UNITED STATES
                                                                         SECURITIES AND EXCHANGE COMMISSION
                                                                               WASHINGTON, D.C. 20549
                                                                                      FORM N-PX
                                                                        ANNUAL REPORT OF PROXY VOTING RECORD
                                                                                         OF
                                                                     REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                                                      811-07239
  NAME OF REGISTRANT:                                                                      VANGUARD QUANTITATIVE FUNDS
  ADDRESS OF REGISTRANT:                                                                   PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                                                   HEIDI STAM
                                                                                           PO BOX 876
                                                                                           VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                                                      (610) 669-1000
  DATE OF FISCAL YEAR END:                                                                 SEPTEMBER 30
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2006 - JUNE 30, 2007

  FUND:       VANGUARD STRUCTURED LARGE-CAP GROWTH FUND
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT L. HENKEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AULANA L. PETERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS



PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR
PRICE PROVISION

PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN

PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE OF PEER COMPANIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DALEY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.J. FARRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.L. FULLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. GONZALEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.C. SCOTT III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.F. TILTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. WHITE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIR AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABERCROMBIE & FITCH CO.
  TICKER:                        ANF                    CUSIP:         002896207
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN A. GOLDEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. LIMATO                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO.                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO.                                                   ISSUER                YES               FOR                    FOR
2007 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  4/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT K. BURGESS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL MILLS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLLEEN M. POULIOT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT SEDGEWICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. WARNOCK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AETNA INC.
  TICKER:                        AET                    CUSIP:         00817Y108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK M. CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY Z. COHEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD A. WILLIAMS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                                              SHAREHOLDER             YES             AGAINST                  FOR



PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A                                                   SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR FROM THE EXECUTIVE RETIREE RANKS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFLAC INCORPORATED
  TICKER:                        AFL                    CUSIP:         001055102
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. AMOS II                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOSHIRO AOKI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISS CLONINGER III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. WRIGHT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGERE SYSTEMS INC.
  TICKER:                        AGR                    CUSIP:         00845V308
  MEETING DATE:                  3/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, DATED AS                                                  ISSUER                YES               FOR                    FOR
OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND
ATLAS ACQUISITION CORP.

ELECTION OF DIRECTOR: RICHARD L. CLEMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARI-PEKKA WILSKA                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO RE-APPROVE OUR SHORT TERM INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.



PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGILENT TECHNOLOGIES, INC.
  TICKER:                        A                      CUSIP:         00846U101
  MEETING DATE:                  2/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL N. CLARK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. JOSS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND                                                        ISSUER                YES               FOR                    FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AKAMAI TECHNOLOGIES, INC.
  TICKER:                        AKAM                   CUSIP:         00971T101
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD GRAHAM                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. THOMSON LEIGHTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI SELIGMAN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCOA INC.
  TICKER:                        AA                     CUSIP:         013817101
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALAIN J.P. BELDA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS GHOSN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY B. SCHACHT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY ENERGY, INC.
  TICKER:                        AYE                    CUSIP:         017361106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. EVANSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED J. KLEISNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN H. RICE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO  RECOUP UNEARNED                                               SHAREHOLDER             YES             AGAINST                  FOR
 MANAGEMENT BONUSES.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO  SEPARATE THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CEO AND CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING  SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON UTILIZING THE NIETC.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON  CLIMATE CHANGE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                        ATI                    CUSIP:         01741R102
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. KENT BOWEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. PATRICK HASSEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. TURNER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #C: RATIFICATION OF APPOINTMENT OF                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING                                                          SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORTING.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLERGAN, INC.
  TICKER:                        AGN                    CUSIP:         018490102
  MEETING DATE:                  9/20/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ALLERGAN'S                                                    ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO
500,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                        ADS                    CUSIP:         018581108
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. KEITH COBB                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING



PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMBAC FINANCIAL GROUP, INC.
  TICKER:                        ABK                    CUSIP:         023139108
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL A. CALLEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP N. DUFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. GENADER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. GRANT GREGORY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EXPRESS COMPANY
  TICKER:                        AXP                    CUSIP:         025816109
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.F. AKERSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.M. BURNS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. CHERNIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LESCHLY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. LEVIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. MCGINN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.D. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. POPOFF                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: S.S. REINEMUND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. WALTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. WILLIAMS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.

PROPOSAL #03: A PROPOSAL TO APPROVE THE AMERICAN                                                       ISSUER                YES               FOR                    FOR
EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                        AIG                    CUSIP:         026874107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARSHALL A. COHEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MORRIS W. OFFIT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND S.W. TSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK G. ZARB                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL                                                   ISSUER                YES               FOR                    FOR
GROUP, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICREDIT CORP.
  TICKER:                        ACF                    CUSIP:         03060R101
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: DANIEL E. BERCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. GREER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING                                               SHAREHOLDER             YES               FOR                  AGAINST
 DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERISOURCEBERGEN CORPORATION
  TICKER:                        ABC                    CUSIP:         03073E105
  MEETING DATE:                  2/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY W. MCGEE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMGEN INC.
  TICKER:                        AMGN                   CUSIP:         031162100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. FRANK J.                                                       ISSUER                YES               FOR                    FOR
BIONDI, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANK C.                                                       ISSUER                YES               FOR                    FOR
HERRINGER

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. GILBERT S.                                                     ISSUER                YES               FOR                    FOR
OMENN

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY).

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMR CORPORATION
  TICKER:                        AMR                    CUSIP:         001765106
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JOHN W. BACHMANN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. BOREN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                                                     ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL                                               SHAREHOLDER             YES             AGAINST                  FOR
 SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK                                                    ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANNTAYLOR STORES CORPORATION
  TICKER:                        ANN                    CUSIP:         036115103
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE                                                       ISSUER                YES               FOR                    FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLE INC.
  TICKER:                        AAPL                   CUSIP:         037833100
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MILLARD S. DREXLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERIC E. SCHMIDT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC.                                                  ISSUER                YES               FOR                    FOR
2003 EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC.                                                  ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 1997                                                        ISSUER                YES               FOR                    FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  OPTION DATING POLICY,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #08: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENTITLED  ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #09: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  EQUITY RETENTION POLICY,  IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #10: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENTITLED  ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.



PROPOSAL #11: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
PRESENTED AT THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MATERIALS, INC.
  TICKER:                        AMAT                   CUSIP:         038222105
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT H. BRUST                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
EMPLOYEES  STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/14/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. JONES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVERY DENNISON CORPORATION
  TICKER:                        AVY                    CUSIP:         053611109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROLF BORJESSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER W. MULLIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. SIEWERT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVNET, INC.
  TICKER:                        AVT                    CUSIP:         053807103
  MEETING DATE:                  11/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. LAWRENCE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROY VALLEE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK                                                         ISSUER                YES               FOR                    FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CEO AND CHAIRMAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAKER HUGHES INCORPORATED
  TICKER:                        BHI                    CUSIP:         057224107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: LARRY D. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.P. CAZALOT, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. LASH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. MCCALL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF HAWAII CORPORATION
  TICKER:                        BOH                    CUSIP:         062540109
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
 YOUNG.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARR PHARMACEUTICALS, INC.
  TICKER:                        BRL                    CUSIP:         068306109
  MEETING DATE:                  11/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARR PHARMACEUTICALS, INC.
  TICKER:                        BRL                    CUSIP:         068306109
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: TO APPROVE THE BARR PHARMACEUTICALS,                                                     ISSUER                YES               FOR                    FOR
INC. 2007 STOCK AND INCENTIVE AWARD PLAN.

PROPOSAL #04: TO APPROVE THE BARR PHARMACEUTICALS,                                                     ISSUER                YES               FOR                    FOR
INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN                                                          ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BECTON, DICKINSON AND COMPANY
  TICKER:                        BDX                    CUSIP:         075887109
  MEETING DATE:                  1/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT                                                            ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES F. ORR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND                                                       ISSUER                YES               FOR                    FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN

PROPOSAL #04: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEST BUY CO., INC.
  TICKER:                        BBY                    CUSIP:         086516101
  MEETING DATE:                  6/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD JAMES*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. PRESS*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY A. TOLAN*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO**                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEST BUY                                                 ISSUER                YES               FOR                    FOR
 CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO
38 MILLION SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  5/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES C. MULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE R. ROSS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIJN E. DEKKERS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BMC SOFTWARE, INC.
  TICKER:                        BMC                    CUSIP:         055921100
  MEETING DATE:                  8/22/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. BARTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEW W. GRAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC                                                   ISSUER                YES               FOR                    FOR
SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOSTON SCIENTIFIC CORPORATION
  TICKER:                        BSX                    CUSIP:         101137107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: URSULA M. BURNS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF
DIRECTORS

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE
OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS

PROPOSAL #04: TO APPROVE A STOCK OPTION EXCHANGE                                                       ISSUER                YES               FOR                    FOR
PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN
EXECUTIVE OFFICERS)

PROPOSAL #05: TO REQUIRE EXECUTIVES TO MEET SPECIFIED                                                SHAREHOLDER             YES             AGAINST                  FOR
STOCK RETENTION GUIDELINES

PROPOSAL #06: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS



PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRINKER INTERNATIONAL, INC.
  TICKER:                        EAT                    CUSIP:         109641100
  MEETING DATE:                  11/2/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. GATES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD KIRK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERLE NYE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUBMITTED BY PETA AND CALVERT GROUP, LTD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                        BMY                    CUSIP:         110122108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE                                                      SHAREHOLDER             YES             AGAINST                  FOR



PROPOSAL #06: RECOUPMENT                                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORA
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.L. BOECKMANN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.G. COOK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.F. RACICOT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.K. ROSE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. SHAPIRO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. WEST                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. WHISLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  8/22/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                                                   ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK
BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT                                                   ISSUER                YES               FOR                    FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. RONALD DIETZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MAYO SHATTUCK, III                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARDINAL HEALTH, INC.
  TICKER:                        CAH                    CUSIP:         14149Y108
  MEETING DATE:                  11/8/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN F. FINN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. RAISBECK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES               FOR                  AGAINST
 ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE  AGAINST
THIS PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS
A VOTE  AGAINST  THIS PROPOSAL.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY
VOTE. THE BOARD RECOMMENDS A VOTE  AGAINST  THIS
PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAREMARK RX, INC.
  TICKER:                        CMX                    CUSIP:         141705103
  MEETING DATE:                  3/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES             AGAINST                AGAINST
MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS
CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS
AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND
 TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND
INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                                                            ISSUER                YES             AGAINST                AGAINST
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAREMARK RX, INC.
  TICKER:                        CMX                    CUSIP:         141705103
  MEETING DATE:                  3/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                     SHAREHOLDER             NO                N/A                    N/A
MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS
 CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C.,
AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
(AS AMENDED, THE  CVS MERGER AGREEMENT ) AND TO
APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN
MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS
CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER
AGREEMENT (THE  PROPOSED CVS MERGER )

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                                                          SHAREHOLDER             NO                N/A                    N/A
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE
APPROVAL OF THE PROPOSED CVS MERGER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARLISLE COMPANIES INCORPORATED
  TICKER:                        CSL                    CUSIP:         142339100
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD G. CALDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                                            ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CATERPILLAR INC.
  TICKER:                        CAT                    CUSIP:         149123101
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUAN GALLARDO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE                                                     SHAREHOLDER             YES             AGAINST                  FOR
STANDARD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CBOT HOLDINGS, INC.
  TICKER:                        BOT                    CUSIP:         14984K106
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: CHARLES P. CAREY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. CALLAHAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. CASHMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. DONALDSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.C. ODOM, II                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CELANESE CORPORATION
  TICKER:                        CE                     CUSIP:         150870103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHINH E. CHU                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID N. WEIDMAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CENDANT CORPORATION
  TICKER:                        CD                     CUSIP:         151313103
  MEETING DATE:                  8/29/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.L. NELSON**                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.S. COLEMAN**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. EDELMAN**                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.Z. ROSENBERG**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F. ROBERT SALERNO**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.E. SWEENEY**                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS.

PROPOSAL #03: APPROVE THE COMPANY'S PROPOSAL TO AMEND                                                  ISSUER                YES               FOR                    FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS
COMMON STOCK.

PROPOSAL #04: TO CONSIDER AND APPROVE THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE
 OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
  AVIS BUDGET GROUP, INC .

PROPOSAL #05: APPROVE THE COMPANY'S PROPOSAL TO AMEND                                                  ISSUER                YES               FOR                    FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.



PROPOSAL #06: APPROVE THE COMPANY'S PROPOSAL TO AMEND                                                  ISSUER                YES               FOR                    FOR
ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 250 MILLION SHARES. THE
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU
VOTE  AGAINST  PROPOSAL 7 AND 8.

PROPOSAL #07: TO CONSIDER AND VOTE UPON STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION.

PROPOSAL #08: TO CONSIDER AND VOTE UPON STOCKHOLDER                                                  SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL REGARDING SEVERANCE AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CEPHALON, INC.
  TICKER:                        CEPH                   CUSIP:         156708109
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE                                                 ISSUER                YES             AGAINST                AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY                                                 ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHICAGO MERCANTILE EXCHANGE HOLDINGS
  TICKER:                        CME                    CUSIP:         167760107
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRAIG S. DONOHUE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE A. DUFFY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. MILLER II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. OLIFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. SANDNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY L. SAVAGE                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHICAGO                                                   ISSUER                YES               FOR                    FOR
MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
 OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CHICAGO                                                   ISSUER                YES               FOR                    FOR
MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS OUR                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CISCO SYSTEMS, INC.
  TICKER:                        CSCO                   CUSIP:         17275R102
  MEETING DATE:                  11/15/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. CHAMBERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN M. WEST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY YANG                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2007.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER                                                    SHAREHOLDER             YES             AGAINST                  FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
 SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
 PREREQUISITE TO VESTING, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE
 A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT
REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CLEAR CHANNEL OUTDOOR HOLDINGS
  TICKER:                        CCO                    CUSIP:         18451C109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L. LOWRY MAYS                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES M. RAINES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE CLEAR                                                        ISSUER                YES               FOR                    FOR
CHANNEL OUTDOOR HOLDINGS, INC. 2006 ANNUAL INCENTIVE
PLAN

PROPOSAL #03: APPROVE THE ADOPTION OF THE CLEAR                                                        ISSUER                YES               FOR                    FOR
CHANNEL OUTDOOR HOLDINGS, INC. 2005 STOCK INCENTIVE
PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                                                        SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMCAST CORPORATION
  TICKER:                        CMCSA                  CUSIP:         20030N101
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: INDEPENDENT AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD                                                 SHAREHOLDER             YES             AGAINST                  FOR
NOT BE AN EMPLOYEE

PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN                                                          SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMMUNITY HEALTH SYSTEMS, INC.
  TICKER:                        CYH                    CUSIP:         203668108
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. LARRY CASH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY KLEIN, M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
  PROPOSAL 4.

PROPOSAL #04: PROPOSAL SUBMITTED BY A STOCKHOLDER                                                    SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED -  PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION ENERGY GROUP, INC.
  TICKER:                        CEG                    CUSIP:         210371100
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A                                                 ISSUER                YES               FOR                    FOR
 TERM TO EXPIRE IN 2008.



PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI,                                                    ISSUER                YES               FOR                    FOR
III FOR A TERM TO EXPIRE IN 2008.

PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2008.

PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR                                                 ISSUER                YES               FOR                    FOR
 A TERM TO EXPIRE IN 2008.

PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR                                                  ISSUER                YES               FOR                    FOR
A TERM TO EXPIRE IN 2008.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONVERGYS CORPORATION
  TICKER:                        CVG                    CUSIP:         212485106
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CON-WAY, INC.
  TICKER:                        CNW                    CUSIP:         205944101
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN J. ANTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PETER W. STOTT                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                                                        ISSUER                YES               FOR                    FOR
AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORNING INCORPORATED
  TICKER:                        GLW                    CUSIP:         219350105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORRECTIONS CORPORATION OF AMERICA
  TICKER:                        CXW                    CUSIP:         22025Y407
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. FERGUSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. HORNE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.



PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO                                                    ISSUER                YES             AGAINST                AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.

PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE                                                      ISSUER                YES             AGAINST                AGAINST
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COSTCO WHOLESALE CORPORATION
  TICKER:                        COST                   CUSIP:         22160K105
  MEETING DATE:                  1/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAMILTON E. JAMES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. BAILEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.T. HALVERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. KELLY, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. KUNISCH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. MORCOTT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. ROYAL, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. WARD                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION



PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES             AGAINST                  FOR
 AGREEMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER MEETINGS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CUMMINS INC.
  TICKER:                        CMI                    CUSIP:         231021106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2007.

PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF                                                   ISSUER                YES             AGAINST                AGAINST
INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  3/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS                                                    ISSUER                YES             AGAINST                AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON
 STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE
 NAME OF CVS CORPORATION TO  CVS/CAREMARK CORPORATION
, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK                                                      ISSUER                YES             AGAINST                AGAINST
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN
MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS
CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR                                                   ISSUER                YES             AGAINST                AGAINST
POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY                                                  ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 CEO COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORTING BY THE COMPANY.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION
CONSULTANTS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S POLICY ON STOCK OPTION GRANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK                                                 SHAREHOLDER             NO                N/A                    N/A
LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO
THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY
COMPENSATION TO DIRECTORS AND EXECTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DARDEN RESTAURANTS, INC.
  TICKER:                        DRI                    CUSIP:         237194105
  MEETING DATE:                  9/15/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ODIE C. DONALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN                                                            ISSUER                YES               FOR                    FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING MAY 27, 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  7/21/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: KLAUS S. LUFT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #SH1: GLOBAL HUMAN RIGHTS STANDARD                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #SH2: DECLARATION OF DIVIDEND                                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                        DO                     CUSIP:         25271C102
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. BOLTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOLBY LABORATORIES, INC.
  TICKER:                        DLB                    CUSIP:         25659T107
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BILL JASPER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DST SYSTEMS, INC.
  TICKER:                        DST                    CUSIP:         233326107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A. EDWARD ALLINSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL G. FITT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E*TRADE FINANCIAL CORPORATION
  TICKER:                        ETFC                   CUSIP:         269246104
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD D. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. JARRETT LILIEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                        DD                     CUSIP:         263534109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD H. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. BROWN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASAHISA NAITOH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT                                                           ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN                                                      ISSUER                YES               FOR                    FOR



PROPOSAL #04: ON GENETICALLY MODIFIED FOOD                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ON PLANT CLOSURE                                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ON REPORT ON PFOA                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: ON COSTS                                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ON GLOBAL WARMING                                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: ON CHEMICAL FACILITY SECURITY                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EBAY INC.
  TICKER:                        EBAY                   CUSIP:         278642103
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. TIERNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1999                                                     ISSUER                YES               FOR                    FOR
GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1998                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
 PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ECHOSTAR COMMUNICATIONS CORPORATION
  TICKER:                        DISH                   CUSIP:         278762109
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CANTEY ERGEN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. VOGEL                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL                                               SHAREHOLDER             YES               FOR                  AGAINST
 SHAREHOLDER MEETINGS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. BISCHOFF                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.M. COOK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.G. PRENDERGAST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.P. SEIFERT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE                                                      ISSUER                YES               FOR                    FOR
COMPANY'S STOCK PLANS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.



PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING                                                 SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE STANDARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMC CORPORATION
  TICKER:                        EMC                    CUSIP:         268648102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. EGAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                                                     ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC                                                   ISSUER                YES               FOR                    FOR
CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.

PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD                                                      ISSUER                YES               FOR                    FOR
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.

PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
 DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
 IN EMC'S PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMDEON CORPORATION
  TICKER:                        HLTH                   CUSIP:         290849108
  MEETING DATE:                  9/12/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. MANNING                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN J. WYGOD                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO EMDEON'S 2000                                                 ISSUER                YES               FOR                    FOR
 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS EMDEON'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. FERNANDEZ G                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. J. GALVIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. L. RIDGWAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. L. STEPHENSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENERGIZER HOLDINGS, INC.
  TICKER:                        ENR                    CUSIP:         29266R108
  MEETING DATE:                  1/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS                                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENSCO INTERNATIONAL INCORPORATED
  TICKER:                        ESV                    CUSIP:         26874Q100
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY                                                  ISSUER                YES             AGAINST                AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXELON CORPORATION
  TICKER:                        EXC                    CUSIP:         30161N101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR:  MR. W.C.                                                          ISSUER                YES               FOR                    FOR
RICHARDSON PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE                                                ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D.                                                     ISSUER                YES               FOR                    FOR
STEINOUR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING IN 2008

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE                                                        SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE
BENEFITS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPRESS SCRIPTS, INC.
  TICKER:                        ESRX                   CUSIP:         302182100
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURA C. BREEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXXON MOBIL CORPORATION
  TICKER:                        XOM                    CUSIP:         30231G102
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.W. GEORGE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.R. HOWELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. KING                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.C. NELSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.S. REINEMUND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.S. SIMON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 44)

PROPOSAL #03: CUMULATIVE VOTING (PAGE 45)                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47)                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47)                                                       SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48)                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                                                 SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PAGE 50)

PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51)                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52)                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53)                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54)                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57)                                                      SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS  (PAGE 60)                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61)                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 62)



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FAIR ISAAC CORPORATION
  TICKER:                        FIC                    CUSIP:         303250104
  MEETING DATE:                  2/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW CECERE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX W. HART                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FAIRCHILD SEMICONDUCTOR INTL., INC.
  TICKER:                        FCS                    CUSIP:         303726103
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD A. AURELIO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES P. CARINALLI                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM N. STOUT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD                                                        ISSUER                YES               FOR                    FOR
SEMICONDUCTOR 2007 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL HOME LOAN MORTGAGE CORPORATI
  TICKER:                        FRE                    CUSIP:         313400301
  MEETING DATE:                  6/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T.                                                         ISSUER                YES               FOR                    FOR
ALEXANDER



PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERAL REALTY INVESTMENT TRUST
  TICKER:                        FRT                    CUSIP:         313747206
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JON E. BORTZ                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. FAEDER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                                                       ISSUER                YES               FOR                    FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE OUR AMENDED AND RESTATED 2001                                                 ISSUER                YES               FOR                    FOR
 LONG-TERM INCENTIVE PLAN, WHICH WILL, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
CURRENTLY AVAILABLE UNDER THE 2001 LONG-TERM INCENTIVE
 PLAN BY 1,500,000 SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDEX CORPORATION
  TICKER:                        FDX                    CUSIP:         31428X106
  MEETING DATE:                  9/25/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. KENNETH GLASS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP GREER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. WALSH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. WILLMOTT                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GLOBAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
WARMING REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR DIRECTOR ELECTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST DATA CORPORATION
  TICKER:                        FDC                    CUSIP:         319963104
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE                                                       ISSUER                YES               FOR                    FOR
NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE
 STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY
COMMON STOCK.

PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE
PLAN.

PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST MARBLEHEAD CORPORATION
  TICKER:                        FMD                    CUSIP:         320771108
  MEETING DATE:                  11/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. KOPNISKY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER B. TARR                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE-
BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE
SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S
CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY
 SECURITIES

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FISERV, INC.
  TICKER:                        FISV                   CUSIP:         337738108
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: K.M. ROBAK*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. WERTHEIMER*                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A
 MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.

PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOREST CITY ENTERPRISES, INC.
  TICKER:                        FCEA                   CUSIP:         345550107
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS STOKES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STAN ROSS                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF                                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRANKLIN RESOURCES, INC.
  TICKER:                        BEN                    CUSIP:         354613101
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY E. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA STEIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES               FOR                    FOR
THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF
 INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS
MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.

PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF                                                     ISSUER                YES               FOR                    FOR
SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER
 ACQUISITION CORPORATION.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1
AND PROPOSAL 2.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M206
  MEETING DATE:                  11/13/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
 INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                                                        ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENENTECH, INC.
  TICKER:                        DNA                    CUSIP:         368710406
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERICH HUNZIKER                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA L. REED                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CHARLES A. SANDERS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN M. FUDGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. LANE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #B: RATIFICATION OF KPMG                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR                                                      ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: GLOBAL WARMING REPORT                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST




PROPOSAL #09: REPORT ON PAY DIFFERENTIAL                                                             SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GILEAD SCIENCES, INC.
  TICKER:                        GILD                   CUSIP:         375558103
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL BERG                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. COGAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. DENNY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLA A. HILLS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES               FOR                    FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES               FOR                    FOR
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLOBAL PAYMENTS INC.
  TICKER:                        GPN                    CUSIP:         37940X102
  MEETING DATE:                  9/27/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOLDEN WEST FINANCIAL CORPORATION
  TICKER:                        GDW                    CUSIP:         381317106
  MEETING DATE:                  8/31/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOOGLE INC.
  TICKER:                        GOOG                   CUSIP:         38259P508
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SERGEY BRIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY PAGE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN L. HENNESSY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN MATHER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S                                                     ISSUER                YES             AGAINST                AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
4,500,000.

PROPOSAL #04: APPROVAL OF GOOGLE'S EXECUTIVE BONUS                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUEST THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HALLIBURTON COMPANY
  TICKER:                        HAL                    CUSIP:         406216101
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LESAR                                                         ISSUER                YES               FOR                    FOR




PROPOSAL #1J: ELECTION OF DIRECTOR: J.L. MARTIN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: D.L. REED                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE                                                         ISSUER                YES               FOR                    FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW.                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS.                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN.                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HANSEN NATURAL CORPORATION
  TICKER:                        HANS                   CUSIP:         411310105
  MEETING DATE:                  11/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SYDNEY SELATI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HANSEN NATURAL CORPORATION
  TICKER:                        HANS                   CUSIP:         411310105
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT                                                   ISSUER                YES               FOR                    FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARLEY-DAVIDSON, INC.
  TICKER:                        HOG                    CUSIP:         412822108
  MEETING DATE:                  4/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY K. ALLEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRIS CORPORATION
  TICKER:                        HRS                    CUSIP:         413875105
  MEETING DATE:                  10/27/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TERRY D. GROWCOCK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARSCO CORPORATION
  TICKER:                        HSC                    CUSIP:         415864107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.G. EDDY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.H. PIERCE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.F. SCANLAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.I. SCHEINER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. VIVIANO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. WILBURN                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCA INC.
  TICKER:                        HCA                    CUSIP:         404119109
  MEETING DATE:                  11/16/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES             AGAINST                AGAINST
MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES
HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND
 HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES             AGAINST                AGAINST
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEALTH NET, INC.
  TICKER:                        HNT                    CUSIP:         42222G108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK FOLEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAY M. GELLERT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HELMERICH & PAYNE, INC.
  TICKER:                        HP                     CUSIP:         423452101
  MEETING DATE:                  3/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HANS HELMERICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                                                   ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS OF HEWLETT-PACKARD COMPANY

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  SEPARATE                                                SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CEO AND CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED  SUBJECT                                                 SHAREHOLDER             YES             AGAINST                  FOR
ANY FUTURE POISON PILL TO SHAREHOLDER VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED  LINK PAY                                                SHAREHOLDER             YES             AGAINST                  FOR
TO PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. HOWARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: RECOUP UNEARNED MANAGEMENT BONUSES                                                     SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: PERFORMANCE BASED STOCK OPTIONS                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: SPECIAL SHAREHOLDER MEETINGS                                                           SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #07: SIX SIGMA                                                                              SHAREHOLDER             YES             ABSTAIN                AGAINST




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUMANA INC.
  TICKER:                        HUM                    CUSIP:         444859102
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A.                                                      ISSUER                YES               FOR                    FOR
JONES, JR.

PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D                                                    ISSUER                YES               FOR                    FOR
AMELIO.

PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J.                                                       ISSUER                YES               FOR                    FOR
HILZINGER.

PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B.                                                    ISSUER                YES               FOR                    FOR
MCCALLISTER.

PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O                                                    ISSUER                YES               FOR                    FOR
BRIEN.

PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN                                                        ISSUER                YES               FOR                    FOR
REYNOLDS, PH.D.

PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O.                                                      ISSUER                YES               FOR                    FOR
ROBBINS.

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IDEXX LABORATORIES, INC.
  TICKER:                        IDXX                   CUSIP:         45168D104
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC.                                                    ISSUER                YES               FOR                    FOR
2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A
PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE CURRENT FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ILLINOIS TOOL WORKS INC.
  TICKER:                        ITW                    CUSIP:         452308109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. BIRCK                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IMCLONE SYSTEMS INCORPORATED
  TICKER:                        IMCL                   CUSIP:         45245W109
  MEETING DATE:                  9/20/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH L. FISCHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL C. ICAHN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES WOLER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                                                          ISSUER                YES             AGAINST                AGAINST
INCORPORATED 2006 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INDYMAC BANCORP, INC.
  TICKER:                        NDE                    CUSIP:         456607100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL W. PERRY                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: LOUIS E. CALDERA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.)                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEL CORPORATION
  TICKER:                        INTC                   CUSIP:         458140100
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN L. DECKER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE OFFICER                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
LIMITATION ON EXECUTIVE COMPENSATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERCONTINENTALEXCHANGE, INC.
  TICKER:                        ICE                    CUSIP:         45865V100
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR ROBERT REID*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT TESE*                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DORMANN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. ESKEW                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.A. JACKSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MAKIHARA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.A. NOTO                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. OWENS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.E. SPERO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS

PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION

PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
RETIREMENT MEDICAL

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL GAME TECHNOLOGY
  TICKER:                        IGT                    CUSIP:         459902102
  MEETING DATE:                  3/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL BARSKY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. BITTMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. BURT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATTI S. HART                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MILLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERSIL CORPORATION
  TICKER:                        ISIL                   CUSIP:         46069S109
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID B. BELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. BEYER                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DR. ROBERT W. CONN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. DILLER                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY E. GIST                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY LANG                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAN PEETERS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. URRY                                                                    ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUIT INC.
  TICKER:                        INTU                   CUSIP:         461202103
  MEETING DATE:                  12/15/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE B. GREENE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT EDUCATIONAL SERVICES, INC.
  TICKER:                        ESI                    CUSIP:         45068B109
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. COZZI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN M. MODANY                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: THOMAS I. MORGAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        J. C. PENNEY COMPANY, INC.
  TICKER:                        JCP                    CUSIP:         708160106
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C.C. BARRETT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.A. BURNS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.K. CLARK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. TALLMAN                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JLG INDUSTRIES, INC.
  TICKER:                        JLG                    CUSIP:         466210101
  MEETING DATE:                  12/4/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF OCTOBER 15, 2006, BY AND AMONG
OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                                                     ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR                                                         ISSUER                YES             AGAINST                AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY S. COLEMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTOR NOMINEES

PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON CONTROLS, INC.
  TICKER:                        JCI                    CUSIP:         478366107
  MEETING DATE:                  1/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT L. BARNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. JOERRES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD F. TEERLINK                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC.                                                   ISSUER                YES               FOR                    FOR
2007 STOCK OPTION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOY GLOBAL INC.
  TICKER:                        JOYG                   CUSIP:         481165108
  MEETING DATE:                  2/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES H. TATE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007                                                     ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KIMBERLY-CLARK CORPORATION
  TICKER:                        KMB                    CUSIP:         494368103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                                                         ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
SUPERMAJORITY VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             AGAINST                  FOR
 ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KINETIC CONCEPTS, INC.
  TICKER:                        KCI                    CUSIP:         49460W208
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID J. SIMPSON*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. BYRNES**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KOHL'S CORPORATION
  TICKER:                        KSS                    CUSIP:         500255104
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: STEVEN A. BURD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE EMBRY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. HERMA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN MANSELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. WATSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. ELTON WHITE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR 2003                                                    ISSUER                YES               FOR                    FOR
LONG TERM COMPENSATION PLAN.

PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE OUR                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND OUR                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF
DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO INITIATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF
INCORPORATION TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                        LH                     CUSIP:         50540R409
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. KING                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADFORD T. SMITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAM RESEARCH CORPORATION
  TICKER:                        LRCX                   CUSIP:         512807108
  MEETING DATE:                  11/2/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JACK R. HARRIS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEIICHI WATANABE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                                                 ISSUER                YES               FOR                    FOR
 LAM 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES             AGAINST                AGAINST
LAM 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAS VEGAS SANDS CORP.
  TICKER:                        LVS                    CUSIP:         517834107
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHELDON G. ADELSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: IRWIN CHAFETZ                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES L. PURCELL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON THE                                                             ISSUER                YES               FOR                    FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEGG MASON, INC.
  TICKER:                        LM                     CUSIP:         524901105
  MEETING DATE:                  7/18/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: CARL BILDT*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER III*                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. UKROP*                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W. ALLEN REED**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC.                                                        ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996                                                 ISSUER                YES             AGAINST                AGAINST
 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEGGETT & PLATT, INCORPORATED
  TICKER:                        LEG                    CUSIP:         524660107
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAYMOND F. BENTELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH W. CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY M. CORNELL, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT TED ENLOE, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD T. FISHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL G. GLASSMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. HAFFNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDY C. ODOM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHOEBE A. WOOD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FELIX E. WRIGHT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE BOARD'S                                                          ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEHMAN BROTHERS HOLDINGS INC.
  TICKER:                        LEH                    CUSIP:         524908100
  MEETING DATE:                  4/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                                 ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS                                                      ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H.                                                          ISSUER                YES               FOR                    FOR
CRUIKSHANK

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON                                                     ISSUER                YES             AGAINST                AGAINST
EVANS

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER                                                    ISSUER                YES             AGAINST                AGAINST
GENT

PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS                                                  ISSUER                YES             AGAINST                AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD                                                          SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCARE HOLDINGS INC.
  TICKER:                        LNCR                   CUSIP:         532791100
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. BLACK                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY.                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. LOY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK SAVAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE STEVENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: DAWN E. HUDSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S                                                    ISSUER                YES               FOR                    FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
 FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING                                                      SHAREHOLDER             YES             AGAINST                  FOR
MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON WOOD PROCUREMENT.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 SEVERANCE AGREEMENTS.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LSI LOGIC CORPORATION
  TICKER:                        LSI                    CUSIP:         502161102
  MEETING DATE:                  3/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF                                                    ISSUER                YES               FOR                    FOR
LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH
A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO
AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND
AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS
INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LSI LOGIC CORPORATION
  TICKER:                        LSI                    CUSIP:         502161102
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. KEYES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H.F. MINER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORIO REYES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR                                                             ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
  PROPOSAL 3.

PROPOSAL #03: STOCKHOLDER PROPOSAL ENTITLED  DIRECTOR                                                SHAREHOLDER             YES             AGAINST                  FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANPOWER INC.
  TICKER:                        MAN                    CUSIP:         56418H100
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE                                                       ISSUER                YES               FOR                    FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASTERCARD INCORPORATED
  TICKER:                        MA                     CUSIP:         57636Q104
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NANCY J. KARCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD SUNING TIAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES             AGAINST                AGAINST
MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3                                                 ISSUER                YES               FOR                    FOR
 OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCKESSON CORPORATION
  TICKER:                        MCK                    CUSIP:         58155Q103
  MEETING DATE:                  7/26/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WAYNE A. BUDD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES V. NAPIER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
ANNUAL ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDTRONIC, INC.
  TICKER:                        MDT                    CUSIP:         585055106
  MEETING DATE:                  8/24/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD H. ANDERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. POZEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. SPRENGER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER                                                SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE
STANDARD PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JARED L. COHON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT P. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. SHAPIRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. SURMA                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON                                                  ISSUER                YES               FOR                    FOR
FINANCIAL CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES             AGAINST                AGAINST
AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM
PROFIT INCENTIVE PLAN (2004).

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23,
2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30,
 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION,
THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW
 YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                                                      ISSUER                YES               FOR                    FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING,                                                   ISSUER                YES               FOR                    FOR
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN MARREN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. STEVENS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN.                                                      ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: THOMAS E. SHENK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER C. WENDELL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.

PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
 VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS                                                        SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION

PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF                                               SHAREHOLDER             YES             AGAINST                  FOR
 FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MGM MIRAGE
  TICKER:                        MGM                    CUSIP:         552953101
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNY G. GUINN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY N. JACOBS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. TERRENCE LANNI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. REDMOND                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DANIEL J. TAYLOR                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/14/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V.                                                         ISSUER                YES               FOR                    FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR

PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS



PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL                                                          SHAREHOLDER             YES             AGAINST                  FOR
ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY

PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
ADVISOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK V. ATLEE III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON R. LONG, PH.D.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF SHAREOWNER PROPOSAL                                                        SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MORGAN STANLEY
  TICKER:                        MS                     CUSIP:         617446448
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECT ROY J. BOSTOCK                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECT ERSKINE B. BOWLES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECT HOWARD J. DAVIES                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECT C. ROBERT KIDDER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECT JOHN J. MACK                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECT DONALD T. NICOLAISEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECT CHARLES H. NOSKI                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECT HUTHAM S. OLAYAN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECT CHARLES E. PHILLIPS, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECT O. GRIFFITH SEXTON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECT LAURA D. TYSON                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECT KLAUS ZUMWINKEL                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO APPROVE THE 2007 EQUITY INCENTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION ADVISORY VOTE



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. ZANDER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DORMAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LEWENT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. MEREDITH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. NEGROPONTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. SCOTT III                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SOMMER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. STENGEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WARNER III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WHITE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WHITE                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                                                   SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                                               SHAREHOLDER             YES             AGAINST                  FOR
 MANAGEMENT BONUSES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: E. ZANDER                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: D. DORMAN                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: J. LEWENT                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: T. MEREDITH                                                                    SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: N. NEGROPONTE                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: S. SCOTT III                                                                   SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: R. SOMMER                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: J. STENGEL                                                                     SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: D. WARNER III                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: M. WHITE                                                                       SHAREHOLDER             NO                N/A                    N/A




PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                                                  SHAREHOLDER             NO                N/A                    N/A
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                                                   SHAREHOLDER             NO                N/A                    N/A
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                                               SHAREHOLDER             NO                N/A                    N/A
 MANAGEMENT BONUSES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MYLAN LABORATORIES INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  7/28/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. COURY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL DIMICK, CPA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. TODD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG-                                                   ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED
COMPENSATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NALCO HOLDING COMPANY
  TICKER:                        NLC                    CUSIP:         62985Q101
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL SEMICONDUCTOR CORPORATION
  TICKER:                        NSM                    CUSIP:         637640103
  MEETING DATE:                  10/6/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J.                                                         ISSUER                YES               FOR                    FOR
FRANKENBERG

PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A.                                                        ISSUER                YES               FOR                    FOR
MAIDIQUE

PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R.                                                         ISSUER                YES               FOR                    FOR
MCCRACKEN

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWELL RUBBERMAID INC.
  TICKER:                        NWL                    CUSIP:         651229106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SCOTT S. COWEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON R. SULLIVAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. TODMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL-ADOPT                                                 SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWMONT MINING CORPORATION
  TICKER:                        NEM                    CUSIP:         651639106
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.A. BARTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DOYLE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.M. HAGEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.S. HAMSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. LASSONDE                                                                      ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R.J. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.W. MURDY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. PLUMBRIDGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. ROTH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                                                        ISSUER                YES               FOR                    FOR
AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES               FOR                    FOR
TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND
PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF
INTRODUCED AT THE MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NII HOLDINGS, INC.
  TICKER:                        NIHD                   CUSIP:         62913F201
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN DONOVAN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEVEN M. SHINDLER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NIKE, INC.
  TICKER:                        NKE                    CUSIP:         654106103
  MEETING DATE:                  9/18/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CHARITABLE CONTRIBUTIONS REPORT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORDSTROM, INC.
  TICKER:                        JWN                    CUSIP:         655664100
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT G. MILLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIK B. NORDSTROM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER E. NORDSTROM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALISON A. WINTER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. ROWE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES             AGAINST                AGAINST
NORTHERN TRUST CORPORATION 2002 STOCK PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHROP GRUMMAN CORPORATION
  TICKER:                        NOC                    CUSIP:         666807102
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VICTOR H. FAZIO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONALD E. FELSINGER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN E. FRANK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LARSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD B. MYERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AULANA L. PETERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: KEVIN W. SHARER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RONALD D. SUGAR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1995                                                     ISSUER                YES               FOR                    FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOVELLUS SYSTEMS, INC.
  TICKER:                        NVLS                   CUSIP:         670008101
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL R. BONKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN D. RHOADS                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES             AGAINST                AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                                                       ISSUER                YES               FOR                    FOR
SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NRG ENERGY, INC.
  TICKER:                        NRG                    CUSIP:         629377508
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID CRANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN L. CROPPER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAUREEN MISKOVIC                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUTRISYSTEM, INC.
  TICKER:                        NTRI                   CUSIP:         67069D108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: IAN J. BERG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. DIPIANO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. HAGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                                              ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVIDIA CORPORATION
  TICKER:                        NVDA                   CUSIP:         67066G104
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES C. GAITHER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEN-HSUN HUANG                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: A. BROOKE SEAWELL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007                                                   ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 27, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVR, INC.
  TICKER:                        NVR                    CUSIP:         62944T105
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. PREISER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL W. WHETSELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S                                                        ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NYSE EURONEXT
  TICKER:                        NYX                    CUSIP:         629491101
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELLYN L. BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR GEORGE COX                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE DIRCKX                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM E. FORD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIQUE HOENN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK HOUEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN MCFARLAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ALICE M. RIVLIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICARDO SALGADO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. THAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NYSE GROUP, INC.
  TICKER:                        NYX                    CUSIP:         62949W103
  MEETING DATE:                  12/20/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
APPROVE AND ADOPT THE COMBINATION AGREEMENT, DATED AS
OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP,
EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT )
AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
INCLUDE REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF
 INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET
 SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
INCLUDE A PROVISION IN THE NYSE EURONEXT CERTIFICATE
OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE
EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT
BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE
EURONEXT BYLAWS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OFFICE DEPOT, INC.
  TICKER:                        ODP                    CUSIP:         676220106
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007                                                   ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OMNICOM GROUP INC.
  TICKER:                        OMC                    CUSIP:         681919106
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN D. WREN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERROL M. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL A. HENNING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOS                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007

PROPOSAL #03: APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                                                ISSUER                YES             AGAINST                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  10/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK F. KEMP                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JEFFREY S. BERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2007.

PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED 1993 DIRECTORS  STOCK PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACCAR INC
  TICKER:                        PCAR                   CUSIP:         693718108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER RIGHTS PLAN

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR VOTE THRESHOLD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACTIV CORP.
  TICKER:                        PTV                    CUSIP:         695257105
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA)                                                     ISSUER                YES               FOR                    FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS                                                          ISSUER                YES               FOR                    FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARKER-HANNIFIN CORPORATION
  TICKER:                        PH                     CUSIP:         701094104
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GIULIO MAZZALUPI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.

PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE                                               SHAREHOLDER             YES               FOR                  AGAINST
 ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  7/12/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. GIST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NADINE C. SMITH                                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY H. HUNT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE SELECTION OF                                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PENN NATIONAL GAMING, INC.
  TICKER:                        PENN                   CUSIP:         707569109
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT P. LEVY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM                                                     ISSUER                YES             AGAINST                AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND                                                    ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS THEREUNDER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE                                                     ISSUER                YES               FOR                    FOR
PLAN (PROXY STATEMENT P. 37)

PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PHARMACEUTICAL PRODUCT DEVELOPMENT,
  TICKER:                        PPDI                   CUSIP:         717124101
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: STUART BONDURANT, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK FRANK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLO RALPH LAUREN CORPORATION
  TICKER:                        RL                     CUSIP:         731572103
  MEETING DATE:                  8/10/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO
RECEIVE AWARDS UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRECISION CASTPARTS CORP.
  TICKER:                        PCP                    CUSIP:         740189105
  MEETING DATE:                  8/16/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK DONEGAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
450,000,000 SHARES

PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: FREDERIC K. BECKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GASTON CAPERTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON F. HANSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUALCOMM INCORPORATED
  TICKER:                        QCOM                   CUSIP:         747525103
  MEETING DATE:                  3/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHERRY LANSING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC I. STERN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUEST DIAGNOSTICS INCORPORATED
  TICKER:                        DGX                    CUSIP:         74834L100
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SURYA N MOHAPATRA PH.D                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C.                                                         ISSUER                YES               FOR                    FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: ADOPT CUMULATIVE VOTING                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR                                                    SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE RETIREMENT BENEFITS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REALOGY CORPORATION
  TICKER:                        H                      CUSIP:         75605E100
  MEETING DATE:                  3/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF DECEMBER 15, 2006, BY AND
AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP.,
AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                                                      ISSUER                YES               FOR                    FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROWAN COMPANIES, INC.
  TICKER:                        RDC                    CUSIP:         779382100
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM T. FOX, III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR GRAHAM HEARNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY E. LENTZ                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: P. DEXTER PEACOCK                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SALESFORCE.COM, INC.
  TICKER:                        CRM                    CUSIP:         79466L302
  MEETING DATE:                  7/6/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SALLY BEAUTY HOLDINGS, INC.
  TICKER:                        SBH                    CUSIP:         79546E104
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL E. EISENBERG                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. MILLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNALL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY                                                     ISSUER                YES               FOR                    FOR
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY                                                     ISSUER                YES               FOR                    FOR
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SANMINA-SCI CORPORATION
  TICKER:                        SANM                   CUSIP:         800907107
  MEETING DATE:                  2/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE                                                      ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA                                                          ISSUER                YES             AGAINST                AGAINST




PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SARA LEE CORPORATION
  TICKER:                        SLE                    CUSIP:         803111103
  MEETING DATE:                  10/26/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. BARNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.T. BATTENBERG III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BEGLEY                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. CARROLL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. COLBERT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. CROWN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. DAVIS                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. KOELLNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. VAN LEDE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I. PROSSER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. RIDGWAY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WARD                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REGARDING CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP LEDER, M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007

PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE

PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE
 RATHER THAN A PLURALITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY                                                SHAREHOLDER             YES             AGAINST                  FOR
GRANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEPRACOR INC.
  TICKER:                        SEPR                   CUSIP:         817315104
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DIGBY BARRIOS                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN STEIGROD                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S                                                    ISSUER                YES               FOR                    FOR
2000 STOCK INCENTIVE PLAN (THE  2000 PLAN ) INCREASING
 FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF
 COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIERRA HEALTH SERVICES, INC.
  TICKER:                        SIE                    CUSIP:         826322109
  MEETING DATE:                  6/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
 INC. AND SIERRA HEALTH SERVICES, INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BIRCH BAYH                                                                       ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL TO LINK PAY TO PERFORMANCE.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SL GREEN REALTY CORP.
  TICKER:                        SLG                    CUSIP:         78440X101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
 RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.

PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF                                                     ISSUER                YES               FOR                    FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
 INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES L. DALEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                                                    ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: RONALD F. HUNT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY A. MUNITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHERN COPPER CORPORATION
  TICKER:                        PCU                    CUSIP:         84265V105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EMILIO CARRILLO GAMBOA                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFREDO CASAR PEREZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.F. COLLAZO GONZALEZ                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: X.G. DE QUEVEDO TOPETE                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: OSCAR GONZALEZ ROCHA                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.E. GONZALEZ FELIX                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD S. HANDELSMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERMAN L. MOTA-VELASCO                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GENARO L. MOTA-VELASCO                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARMANDO ORTEGA GOMEZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUAN REBOLLEDO GOUT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.P. CIFUENTES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR BY-LAWS                                                      ISSUER                YES               FOR                    FOR
PROPOSING TO ELIMINATE THE PROVISIONS THAT HAVE BEEN
MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, AS
A RESULT OF THE ELIMINATION OF OUR CLASS A COMMON
STOCK.

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT
ACCOUNTANTS FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPIRIT AEROSYSTEMS HOLDINGS INC
  TICKER:                        SPR                    CUSIP:         848574109
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: IVOR EVANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL FULCHINO                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RONALD KADISH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. MCGILLICUDDY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SETH MERSKY                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FRANCIS RABORN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NIGEL WRIGHT                                                                     ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SPRINT NEXTEL CORPORATION
  TICKER:                        S                      CUSIP:         852061100
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KEITH J. BANE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT R. BENNETT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. DRENDEL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GARY D. FORSEE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: V. JANET HILL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: IRVINE O.                                                          ISSUER                YES               FOR                    FOR
HOCKADAY, JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA KOCH LORIMER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2007.

PROPOSAL #03: TO APPROVE THE 2007 OMNIBUS INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ADVISORY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARBUCKS CORPORATION
  TICKER:                        SBUX                   CUSIP:         855244109
  MEETING DATE:                  3/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD SCHULTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA BASS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. DONALD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLDEN LEE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE MATERIAL                                                 ISSUER                YES               FOR                    FOR
 TERMS OF THE COMPANY'S EXECUTIVE MANAGEMENT BONUS

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE SELECTION                                                 ISSUER                YES               FOR                    FOR
 OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STATE STREET CORPORATION
  TICKER:                        STT                    CUSIP:         857477103
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. BURNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. COYM                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DAREHSHORI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. FAWCETT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GOLDSTEIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. GRUBER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. HILL                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. LAMANTIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LOGUE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MISKOVIC                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SERGEL                                                                        ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: R. SKATES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. SUMME                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WALSH                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED                                                    ISSUER                YES               FOR                    FOR
SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STEELCASE INC.
  TICKER:                        SCS                    CUSIP:         858155203
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES P. HACKETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE STEELCASE INC.                                                           ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STRYKER CORPORATION
  TICKER:                        SYK                    CUSIP:         863667101
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING                                                SHAREHOLDER             YES             AGAINST                  FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNOCO, INC.
  TICKER:                        SUN                    CUSIP:         86764P109
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.J. DARNALL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.P. GERRITY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. GRECO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. JONES, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. KAISER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. PEW                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.W. ROWE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.K. WULFF                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUPERIOR ENERGY SERVICES, INC.
  TICKER:                        SPN                    CUSIP:         868157108
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK                                                 ISSUER                YES               FOR                    FOR
 PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/13/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: MICHAEL BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID ROUX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
 OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT
 A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYSCO CORPORATION
  TICKER:                        SYY                    CUSIP:         871829107
  MEETING DATE:                  11/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JONATHAN GOLDEN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             AGAINST                AGAINST
 BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CALVIN DARDEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                                                              ISSUER                YES               FOR                    FOR




PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                                                           ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER                                                  ISSUER                YES               FOR                    FOR
SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                                                 ISSUER                YES               FOR                    FOR
 TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                        TDS                    CUSIP:         879433100
  MEETING DATE:                  9/12/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.L. SOLOMON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.S. WANDER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006                                                              ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TERADYNE, INC.
  TICKER:                        TER                    CUSIP:         880770102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWIN J. GILLIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. TUFANO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
 NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE PLAN BY 5,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED                                                   ISSUER                YES               FOR                    FOR
AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXAS INSTRUMENTS INCORPORATED
  TICKER:                        TXN                    CUSIP:         882508104
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN.                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT                                                 ISSUER                YES               FOR                    FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE AES CORPORATION
  TICKER:                        AES                    CUSIP:         00130H105
  MEETING DATE:                  6/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD DARMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP LADER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. BIONDI                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. DONOFRIO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. HASSELL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. KOGAN                                                                        ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MR. KOWALSKI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LUKE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MS. REIN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RENYI                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. RICHARDSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. SCOTT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. VAUGHAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: A VOTE  FOR  RATIFICATION OF AUDITORS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
SIMPLE MAJORITY VOTING

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BANK OF NEW YORK COMPANY, INC.
  TICKER:                        BK                     CUSIP:         064057102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06,
AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER
AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK
COMPANY, INC. AND THE BANK OF NEW YORK MELLON
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT
SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL
 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                                                      ISSUER                YES               FOR                    FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE BANK OF NEW YORK SPECIAL                                                  ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  4/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                                                 ISSUER                YES               FOR                    FOR
 JR.



PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M.                                                         ISSUER                YES               FOR                    FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES.

PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PREPARE A REPORT ON CHARITABLE                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.

PROPOSAL #06: PREPARE A REPORT ON POLITICAL                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN.                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION                                               SHAREHOLDER             YES             AGAINST                  FOR
 AND ANALYSIS.

PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED                                                    SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS.

PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES.                                                    SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CHARLES SCHWAB CORPORATION
  TICKER:                        SCHW                   CUSIP:         808513105
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW                                                SHAREHOLDER             YES             AGAINST                  FOR
AMENDMENT FOR MAJORITY VOTING



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED                                               SHAREHOLDER             YES             AGAINST                  FOR
 STOCK
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DIRECTV GROUP, INC.
  TICKER:                        DTV                    CUSIP:         25459L106
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2004 STOCK PLAN.



PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER CASH BONUS PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF                                                     ISSUER                YES               FOR                    FOR
MADINGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY D. COHN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CHARITABLE CONTRIBUTIONS REPORT

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK                                                   SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                        GT                     CUSIP:         382550101
  MEETING DATE:                  4/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN G. BREEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: RODNEY O'NEAL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR-                                                      SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL                                                  SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE RETIREMENT PLAN POLICY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D.                                                         ISSUER                YES               FOR                    FOR
BRENNEMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART,                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON-                                                     ISSUER                YES               FOR                    FOR
LEIPOLD

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R.                                                        ISSUER                YES               FOR                    FOR
JOHNSTON

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON                                                  SHAREHOLDER             YES             AGAINST                  FOR
PILL IMPLEMENTATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT BONUSES

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT BENEFITS



PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY                                                  SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                                                SHAREHOLDER             YES             AGAINST                  FOR
AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. DILLON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON W. MCGEORGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. RUNDE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. SARGENT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER                                                         ISSUER                YES             AGAINST                AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MANITOWOC COMPANY, INC.
  TICKER:                        MTW                    CUSIP:         563571108
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. STIFT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MCGRAW-HILL COMPANIES, INC.
  TICKER:                        MHP                    CUSIP:         580645109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PEDRO ASPE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRAW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES               FOR                  AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION                                               SHAREHOLDER             YES               FOR                  AGAINST
 OF A SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PEPSI BOTTLING GROUP, INC.
  TICKER:                        PBG                    CUSIP:         713409100
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF                                                         ISSUER                YES               FOR                    FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD

PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS                                                   ISSUER                YES               FOR                    FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
 2001 STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE                                                 SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROGRESSIVE CORPORATION
  TICKER:                        PGR                    CUSIP:         743315103
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER B. LEWIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.H. NETTLES, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN M. RENWICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. SHACKELFORD                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE                                                      ISSUER                YES               FOR                    FOR
CORPORATION 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY
THE DEFINITION OF THE TERM PERFORMANCE GOALS  SET
FORTH THEREIN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SHERWIN-WILLIAMS COMPANY
  TICKER:                        SHW                    CUSIP:         824348106
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.F. ANTON                                                                       ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: J.C. BOLAND                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.M. CONNOR                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.E. EVANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.F. HODNIK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.J. KROPF                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.W. MAHONEY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. MIXON, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MOLL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE                                                           ISSUER                YES               FOR                    FOR
PERFORMANCE BONUS PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ST. JOE COMPANY
  TICKER:                        JOE                    CUSIP:         790148100
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DELORES M. KESLER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. LORD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER L. REVELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR
THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TIMKEN COMPANY
  TICKER:                        TKR                    CUSIP:         887389104
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING                                                SHAREHOLDER             YES               FOR                  AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TJX COMPANIES, INC.
  TICKER:                        TJX                    CUSIP:         872540109
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID T. CHING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY B. LANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS BY MAJORITY VOTE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WALT DISNEY COMPANY
  TICKER:                        DIS                    CUSIP:         254687106
  MEETING DATE:                  3/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN E. BRYSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. CHEN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT A. IGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MONICA C. LOZANO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORIN C. SMITH                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND                                                  ISSUER                YES               FOR                    FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO GREENMAIL.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO                                                 SHAREHOLDER             YES               FOR                  AGAINST
AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WESTERN UNION COMPANY
  TICKER:                        WU                     CUSIP:         959802109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY D. HOLDEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE WESTERN UNION COMPANY                                                    ISSUER                YES               FOR                    FOR
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE WESTERN UNION COMPANY                                                    ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS                                                    ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THOMAS & BETTS CORPORATION
  TICKER:                        TNB                    CUSIP:         884315102
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E.H. DREW                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.L. ROBERG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: W.H. WALTRIP                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIAS DOPFNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN MARK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH J. NOVACK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
 A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRINITY INDUSTRIES, INC.
  TICKER:                        TRN                    CUSIP:         896522109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                                                    ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: RHYS J. BEST                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESS T. HAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.

PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNION PACIFIC CORPORATION
  TICKER:                        UNP                    CUSIP:         907818108
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.H. CARD, JR.                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.J. DONOHUE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.W. DUNHAM                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HOPE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.C. KRULAK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.W. MCCONNELL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. MCLARTY III                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.R. ROGEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. YOUNG                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIT CORPORATION
  TICKER:                        UNT                    CUSIP:         909218109
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                                                ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED DOMINION REALTY TRUST, INC.
  TICKER:                        UDR                    CUSIP:         910197102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC J. FOSS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON A. GROVE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK J. SANDLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
 FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL J. BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES P. KELLY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL B. TOME                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN                                                                    ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED STATES CELLULAR CORPORATION
  TICKER:                        USM                    CUSIP:         911684108
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P.H. DENUIT                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2007.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN V. FARACI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.A. WAGNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR                                                  ISSUER                YES               FOR                    FOR
2007

PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY                                                  SHAREHOLDER             YES             AGAINST                  FOR
SALES

PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 TO RATIFY EXECUTIVE COMPENSATION

PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-                                                 SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITEDHEALTH GROUP INCORPORATED
  TICKER:                        UNH                    CUSIP:         91324P102
  MEETING DATE:                  5/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD T. BURKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR
THE REMOVAL OF DIRECTORS

PROPOSAL #05: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO
CERTAIN BUSINESS COMBINATIONS

PROPOSAL #06: ADOPTION OF RESTATED ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #07: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #08: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-VESTING SHARES

PROPOSAL #09: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #10: SHAREHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS

PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH
GROUP'S BOARD OF DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIVISION COMMUNICATIONS INC.
  TICKER:                        UVN                    CUSIP:         914906102
  MEETING DATE:                  9/27/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO                                                     ISSUER                YES               FOR                    FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE BUYER.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                                                   ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W & T OFFSHORE, INC.
  TICKER:                        WTI                    CUSIP:         92922P106
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TRACY W. KROHN                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J.F. FREEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART B. KATZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT I. ISRAEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VIRGINIA BOULET                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W. R. BERKLEY CORPORATION
  TICKER:                        BER                    CUSIP:         084423102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK E. BROCKBANK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY C. FARRELL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WACHOVIA CORPORATION
  TICKER:                        WB                     CUSIP:         929903102
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERNEST S. RADY***                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY GITT**                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAN L. RICHEY*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONA DAVIS YOUNG*                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.



PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S                                                  ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE                                                        ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON-                                                  SHAREHOLDER             YES             AGAINST                  FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.

PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING                                                       SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
 OFFICER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WALGREEN CO.
  TICKER:                        WAG                    CUSIP:         931422109
  MEETING DATE:                  1/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID W. BERNAUER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. HOWARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORDELL REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS                                                   ISSUER                YES               FOR                    FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: COMPENSATION DISPARITY                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: EXECUTIVE COMPENSATION VOTE                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN                                                      ISSUER                YES               FOR                    FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLCARE HEALTH PLANS, INC.
  TICKER:                        WCG                    CUSIP:         94946T106
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALIF HOURANI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHEILA P. BURKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR S. LISS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE G. PISANO, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE M. WARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. ZUCCOTTI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE MAJORITY VOTING FOR THE                                                       ISSUER                YES               FOR                    FOR
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLS FARGO & COMPANY
  TICKER:                        WFC                    CUSIP:         949746101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                                                 ISSUER                YES               FOR                    FOR
 JR.



PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M.                                                         ISSUER                YES               FOR                    FOR
KOVACEVICH.

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D.                                                         ISSUER                YES               FOR                    FOR
MCCORMICK.

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H.                                                         ISSUER                YES             AGAINST                AGAINST
MILLIGAN.

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE.                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: SUSAN G. SWENSON.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: JOHN G. STUMPF.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING EMISSION                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEST CORPORATION
  TICKER:                        WSTC                   CUSIP:         952355105
  MEETING DATE:                  10/23/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 31, 2006, BETWEEN OMAHA
ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE
MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON
 STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER
SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                                                  ISSUER                YES               FOR                    FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESTERN DIGITAL CORPORATION
  TICKER:                        WDC                    CUSIP:         958102105
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E.                                                         ISSUER                YES               FOR                    FOR
MASSENGILL.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D.                                                         ISSUER                YES               FOR                    FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER,                                                     ISSUER                YES               FOR                    FOR
SC.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN,                                                   ISSUER                YES               FOR                    FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED                                                     ISSUER                NO                N/A                    N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION                                              SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNDHAM WORLDWIDE CORPORATION
  TICKER:                        WYN                    CUSIP:         98310W108
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RT. HON BRIAN MULRONEY                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. WARGOTZ                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                                                 ISSUER                YES               FOR                    FOR
 DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNN RESORTS, LIMITED
  TICKER:                        WYNN                   CUSIP:         983134107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN A. WYNN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. BOONE WAYSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING
 THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.

PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XTO ENERGY INC.
  TICKER:                        XTO                    CUSIP:         98385X106
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YAHOO! INC.
  TICKER:                        YHOO                   CUSIP:         984332106
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY S. SEMEL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY YANG                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK                                                     ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. BURKLE                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC HIPPEAU                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN                                                     ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. KOTICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD R. KOZEL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. WILSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENTS TO THE COMPANY'S AMENDED AND                                                  ISSUER                YES             AGAINST                AGAINST
RESTATED 1995 STOCK PLAN.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                                                   ISSUER                YES               FOR                    FOR
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING INTERNET                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
CENSORSHIP.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING BOARD                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE ON HUMAN RIGHTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YUM! BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: DAVID W. DORMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. NELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 17 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
MACBRIDE PRINCIPLES (PAGE 19 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY                                                 SHAREHOLDER             YES             AGAINST                  FOR
FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES               FOR                  AGAINST
FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABLE FISH (PAGE 29 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZIMMER HOLDINGS, INC.
  TICKER:                        ZMH                    CUSIP:         98956P102
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: AUDITOR RATIFICATION                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                                                   SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE



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

  VANGUARD QUANTITATIVE FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007
      *By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.