UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21614 NAME OF REGISTRANT: Eaton Vance Enhanced Equity Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. 255 State Street Boston, MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008 Eaton Vance Enhanced Equity Income Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932829508 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For W.A. OSBORN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For 04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 932842936 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. AMOS Mgmt For For JOHN SHELBY AMOS II Mgmt For For PAUL S. AMOS II Mgmt For For YOSHIRO AOKI Mgmt For For MICHAEL H. ARMACOST Mgmt For For KRISS CLONINGER III Mgmt For For JOE FRANK HARRIS Mgmt For For ELIZABETH J. HUDSON Mgmt For For KENNETH S. JANKE SR. Mgmt For For DOUGLAS W. JOHNSON Mgmt For For ROBERT B. JOHNSON Mgmt For For CHARLES B. KNAPP Mgmt For For E. STEPHEN PURDOM Mgmt For For B.K. RIMER, DR. PH Mgmt For For MARVIN R. SCHUSTER Mgmt For For DAVID GARY THOMPSON Mgmt For For ROBERT L. WRIGHT Mgmt For For 02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. 03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE PLAN"). 04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT." 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932749419 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 07-Aug-2007 Ticker: ARG ISIN: US0093631028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. THACHER BROWN Mgmt Withheld Against RICHARD C. III Mgmt Withheld Against PETER MCCAUSLAND Mgmt Withheld Against JOHN C. VAN RODEN, JR. Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For 1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For 1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For SALERNO 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932841059 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: AGN ISIN: US0184901025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DEBORAH DUNSIRE, M.D Mgmt For For TREVOR M. JONES, PH.D. Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For LEONARD D. SCHAEFFER Mgmt For For 02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For AWARD PLAN 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr For Against THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN 4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For ADDITIONAL ANIMAL TESTING DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932756969 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Special Meeting Date: 29-Aug-2007 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED FROM TIME TO TIME. 02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER 1. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932886546 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For 1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For 1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For 1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For 1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For 1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For 1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For 1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against EXECUTIVE PAY 04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For 05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For DEMANDED BY THE MASTER SETTLEMENT AGREEMENT 06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For AD CAMPAIGNS 07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For TO MARKETING 08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For PRINCIPLES -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For 1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For 1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt Against Against 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN. 04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against 06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 932807273 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 04-Mar-2008 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt For For MILLARD S. DREXLER Mgmt For For ALBERT A. GORE, JR. Mgmt For For STEVEN P. JOBS Mgmt For For ANDREA JUNG Mgmt For For ARTHUR D. LEVINSON Mgmt For For ERIC E. SCHMIDT Mgmt For For JEROME B. YORK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. 03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "ADVISORY VOTE ON COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING. 04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 932858193 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MICHAEL PALMS Mgmt For For DR. ROBERT J. BLENDON Mgmt For For BETH L. BRONNER Mgmt For For DAVID B. KELSO Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For TERM INCENTIVE PLAN 04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932822578 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 25-Apr-2008 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For 1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For 1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For 1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For 1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For 1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 04 PENSION CREDIT POLICY. Shr For Against 05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against 06 SERP POLICY Shr For Against 07 ADVISORY VOTE ON COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932828253 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For 1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For 1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For 1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For 07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against 09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For 10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 08-Apr-2008 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BIONDI, JR. Mgmt For For RUTH E. BRUCH Mgmt For For NICHOLAS M. DONOFRIO Mgmt For For STEVEN G. ELLIOTT Mgmt For For GERALD L. HASSELL Mgmt For For EDMUND F. KELLY Mgmt For For ROBERT P. KELLY Mgmt For For RICHARD J. KOGAN Mgmt For For MICHAEL J. KOWALSKI Mgmt For For JOHN A. LUKE, JR. Mgmt For For ROBERT MEHRABIAN Mgmt For For MARK A. NORDENBERG Mgmt For For CATHERINE A. REIN Mgmt For For THOMAS A. RENYI Mgmt For For WILLIAM C. RICHARDSON Mgmt For For SAMUEL C. SCOTT III Mgmt For For JOHN P. SURMA Mgmt For For WESLEY W. VON SCHACK Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. 06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For VOTING. 07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932831084 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For PH.D. 1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For 1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 932741110 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 10-Jul-2007 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN EISENBERG Mgmt For For STANLEY F. BARSHAY Mgmt For For PATRICK R. GASTON Mgmt For For VICTORIA A. MORRISON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr Against For 04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr For Against VOTE 05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932826463 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 03-May-2008 Ticker: BRKA ISIN: US0846701086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932891232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 25-Jun-2008 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON* Mgmt For For K.J. HIGGINS VICTOR* Mgmt For For ALLEN U. LENZMEIER* Mgmt For For ROGELIO M. REBOLLEDO* Mgmt For For FRANK D. TRESTMAN* Mgmt For For GEORGE L. MIKAN III** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009. 03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against INC. RESTATED ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LIMITED Agenda Number: 932778270 -------------------------------------------------------------------------------------------------------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 28-Nov-2007 Ticker: BHP ISIN: US0886061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC. 02 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LTD. 03 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 04 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON PLC. 06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP Mgmt For For BILLITON LTD. 07 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC. 08 TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR Mgmt For For OF BHP BILLITON LTD. 09 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON PLC. 10 TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR Mgmt For For OF BHP BILLITON LTD. 11 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For BHP BILLITON PLC. 12 TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF Mgmt For For BHP BILLITON LTD. 13 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC. 14 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC. 15 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC. 16 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC. 17A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007. 17B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008. 17C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008. 17D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008. 17E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008. 17F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008. 17G TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008. 17H TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008. 18 TO APPROVE THE 2007 REMUNERATION REPORT. Mgmt For For 19 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For UNDER THE GIS AND THE LTIP. 20 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For UNDER THE GIS. 21 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF BHP BILLITON PLC. 22 TO APPROVE THE AMENDMENT TO THE CONSTITUTION Mgmt For For OF BHP BILLITON LTD. -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932900245 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STELIOS PAPADOPOULOS Mgmt For For CECIL PICKETT Mgmt For For LYNN SCHENK Mgmt For For PHILLIP SHARP Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Mgmt For For 04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For INCENTIVE PLAN. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- CENTURYTEL, INC. Agenda Number: 932841720 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VIRGINIA BOULET Mgmt For For CALVIN CZESCHIN Mgmt For For JAMES B. GARDNER Mgmt For For GREGORY J. MCCRAY Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR FOR 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CEPHALON, INC. Agenda Number: 932859816 -------------------------------------------------------------------------------------------------------------------------- Security: 156708109 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: CEPH ISIN: US1567081096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK BALDINO, JR., PHD Mgmt For For WILLIAM P. EGAN Mgmt For For MARTYN D. GREENACRE Mgmt For For VAUGHN M. KAILIAN Mgmt For For KEVIN E. MOLEY Mgmt For For CHARLES A. SANDERS, M.D Mgmt For For GAIL R. WILENSKY, PH.D. Mgmt For For DENNIS L. WINGER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932774119 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2007 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For 1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For 02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. 06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932822679 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: C ISIN: US1729671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For 1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against 1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against 1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For 1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For 1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against 1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against 1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For 1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. 04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. 06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For BE NOMINATED FOR EACH BOARD POSITION. 07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE EQUATOR PRINCIPLES. 08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. 09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For ITS GHG EMISSIONS POLICIES. 10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. 11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. 12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against VOTE TO RATIFY EXECUTIVE COMPENSATION. CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: CL ISIN: US1941621039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For 1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For 1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932839989 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For AS AMENDED AND RESTATED 04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For AND RESTATED 05 ADOPT A RECAPITALIZATION PLAN Shr For Against 06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For EXCESS OF $500,000 07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For 08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For 09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For IN THE ELECTION OF DIRECTORS 10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For REFORM 11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932842912 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For 1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For 02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For 05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For 06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 07 POLITICAL CONTRIBUTIONS Shr Against For 08 GREENHOUSE GAS REDUCTION Shr Against For 09 COMMUNITY ACCOUNTABILITY Shr Against For 10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For 11 ENVIRONMENTAL IMPACT Shr Against For 12 GLOBAL WARMING Shr Against For -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932843344 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For 1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. 03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. 04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against PAYMENTS. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932855743 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 932884819 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For 1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For 1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For 1D ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For 1F ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For 1I ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For 1J ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. TISCH Mgmt Withheld Against LAWRENCE R. DICKERSON Mgmt Withheld Against JOHN R. BOLTON Mgmt For For CHARLES L. FABRIKANT Mgmt Withheld Against PAUL G. GAFFNEY II Mgmt For For HERBERT C. HOFMANN Mgmt Withheld Against ARTHUR L. REBELL Mgmt Withheld Against RAYMOND S. TROUBH Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932853698 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2008 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2008. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: DD ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BROWN Mgmt For For ROBERT A. BROWN Mgmt For For BERTRAND P. COLLOMB Mgmt For For CURTIS J. CRAWFORD Mgmt For For ALEXANDER M. CUTLER Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For MARILLYN A. HEWSON Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON PLANT CLOSURE Shr Against For 04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against 05 ON GLOBAL WARMING REPORT Shr Against For 06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For 07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 932837896 -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: EONGY ISIN: US2687801033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For THE 2007 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2007 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt For For FINANCIAL YEAR 5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt For For BOARD, E.ON AG, DUSSELDORF 5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt For For ASSOCIATION, DUSSELDORF 5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt For For EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF 5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER, STATKRAFT AS, OSLO, NORWAY 5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt For For SUPERVISORY BOARD, ALLIANZ SE, MUNICH 5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt For For SHELL INTERNATIONAL RENEWABLES AND PRESIDENT SHELL HYDROGEN, OXSHOTT, SURREY, U.K. 5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt For For & SOHNE, DUSSELDORF 5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt For For TROSTBERG 5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt For For MUNICH 5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt For For AG, LEVERKUSEN 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008 FINANCIAL YEAR 6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL YEAR 07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For TREASURY SHARES 08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt For For RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt For For NEW DIVISION OF THE REGISTERED SHARE CAPITAL (SHARE SPLIT) AS WELL AS RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION 10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt For For 10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For 10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt For For 11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON FUNFZEHNTE VERWALTUNGS GMBH 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMAPNY AND E.ON SECHZEHNTE VERWALTUNGS GMBH -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 932886584 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: EWBC ISIN: US27579R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOMINIC NG Mgmt For For RUDOLPH I. ESTRADA Mgmt For For HERMAN Y. LI Mgmt For For 02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For 03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt For For 04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR 05 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION Agenda Number: 932825093 -------------------------------------------------------------------------------------------------------------------------- Security: 278058102 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: ETN ISIN: US2780581029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NED C. LAUTENBACH Mgmt For For JOHN R. MILLER Mgmt For For GREGORY R. PAGE Mgmt For For VICTOR A. PELSON Mgmt For For 02 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED Mgmt For For NUMBER OF COMMON SHARES 03 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING Mgmt Against Against IN DIRECTOR ELECTIONS 04 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD Mgmt For For OF DIRECTORS TO AMEND THE AMENDED REGULATIONS 05 APPROVE THE PROPOSED 2008 STOCK PLAN Mgmt For For 06 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN 07 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE Mgmt For For PLAN 08 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932891650 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 19-Jun-2008 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For PLAN. 03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932845879 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN T. CARDIS Mgmt For For 1B ELECTION OF DIRECTOR: PHILIP M. NEAL Mgmt For For 1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM. 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932852139 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: EMC ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For MICHAEL J. CRONIN Mgmt For For GAIL DEEGAN Mgmt For For JOHN R. EGAN Mgmt For For W. PAUL FITZGERALD Mgmt For For OLLI-PEKKA KALLASVUO Mgmt Withheld Against EDMUND F. KELLY Mgmt For For WINDLE B. PRIEM Mgmt For For PAUL SAGAN Mgmt For For DAVID N. STROHM Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt Against Against AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. 04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932799553 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For R.B. HORTON Mgmt For For C.A. PETERS Mgmt For For J.W. PRUEHER Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932796735 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 28-Jan-2008 Ticker: ENR ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARD M. KLEIN Mgmt For For RICHARD A. LIDDY Mgmt For For W. PATRICK MCGINNIS Mgmt For For JOE R. MICHELETTO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932858232 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For L.R. FAULKNER Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For R.C. KING Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For 03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For 04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For 05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against 06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 53) 08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For 09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For 10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For 12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For 13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For 14 ANWR DRILLING REPORT (PAGE 65) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For 17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For 18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For 19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FANNIE MAE Agenda Number: 932785655 -------------------------------------------------------------------------------------------------------------------------- Security: 313586109 Meeting Type: Annual Meeting Date: 14-Dec-2007 Ticker: FNM ISIN: US3135861090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN B. ASHLEY Mgmt For For DENNIS R. BERESFORD Mgmt For For LOUIS J. FREEH Mgmt For For BRENDA J. GAINES Mgmt For For KAREN N. HORN, PH.D. Mgmt For For BRIDGET A. MACASKILL Mgmt For For DANIEL H. MUDD Mgmt For For LESLIE RAHL Mgmt For For JOHN C. SITES, JR. Mgmt For For GREG C. SMITH Mgmt For For H. PATRICK SWYGERT Mgmt For For JOHN K. WULFF Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For MAE STOCK COMPENSATION PLAN OF 2003. 04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. 05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932763192 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 24-Sep-2007 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For 1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For 1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For 1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For 1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For 1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For 1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For CHAIRMAN AND CEO ROLES. 04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON EXECUTIVE PAY. 05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Agenda Number: 932851303 -------------------------------------------------------------------------------------------------------------------------- Security: 36866T103 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: GPRO ISIN: US36866T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1B ELECTION OF DIRECTOR: ABRAHAM D. SOFAER Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932834220 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For 1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For CRITERIA FOR MILITARY CONTRACTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932823481 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For B RATIFICATION OF KPMG Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against 03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr For Against 05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For 06 GLOBAL WARMING REPORT Shr Against For 07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932849271 -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: GENZ ISIN: US3729171047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For 1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For 1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For 1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES. 03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN. 04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932838406 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 932855096 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: Annual and Special Meeting Date: 20-May-2008 Ticker: GG ISIN: CA3809564097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR IAN W. TELFER Mgmt For For DOUGLAS M. HOLTBY Mgmt For For C. KEVIN MCARTHUR Mgmt For For JOHN P. BELL Mgmt For For LAWRENCE I. BELL Mgmt For For BEVERLEY A. BRISCOE Mgmt For For PETER J. DEY Mgmt For For P. RANDY REIFEL Mgmt For For A. DAN ROVIG Mgmt For For KENNETH F. WILLIAMSON Mgmt For For B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932834131 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: GOOG ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. 03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. 04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For OF A BOARD COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 932849562 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STANLEY M. BERGMAN Mgmt For For GERALD A. BENJAMIN Mgmt For For JAMES P. BRESLAWSKI Mgmt For For MARK E. MLOTEK Mgmt For For STEVEN PALADINO Mgmt For For BARRY J. ALPERIN Mgmt For For PAUL BRONS Mgmt For For M.A. HAMBURG, M.D. Mgmt For For DONALD J. KABAT Mgmt For For PHILIP A. LASKAWY Mgmt For For KARYN MASHIMA Mgmt For For NORMAN S. MATTHEWS Mgmt For For LOUIS W. SULLIVAN, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932811498 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 19-Mar-2008 Ticker: HPQ ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For 1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For 1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932841186 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: HSP ISIN: US4410601003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For RONALD A. MATRICARIA Mgmt For For JACQUE J. SOKOLOV, M.D. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932833432 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: ITW ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For 1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For 1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For 1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For 1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For 02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932840071 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For W.R. BRODY Mgmt For For K.I. CHENAULT Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For RIGHTS 06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against 07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932838800 -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: ISIL ISIN: US46069S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For DR. ROBERT W. CONN Mgmt For For JAMES V. DILLER Mgmt For For GARY E. GIST Mgmt For For MERCEDES JOHNSON Mgmt For For GREGORY LANG Mgmt For For JAN PEETERS Mgmt For For ROBERT N. POKELWALDT Mgmt For For JAMES A. URRY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. 03 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION Mgmt For For PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. 04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 932841299 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For 1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against 02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For LLP AS AUDITORS 03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For 04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO PLC Agenda Number: 932784122 -------------------------------------------------------------------------------------------------------------------------- Security: 46127U104 Meeting Type: Special Meeting Date: 14-Nov-2007 Ticker: IVZ ISIN: US46127U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 COURT MEETING Mgmt For For E1 TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO PLC, AND ALL MATTERS RELATING TO THE SCHEME OF ARRANGEMENT. E2 TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, Mgmt For For THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE "NEW SHARES"). E3 TO APPROVE THE REDUCTION OF CAPITAL RELATING Mgmt For For TO THE NEW SHARES. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932844853 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: JCP ISIN: US7081601061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against 1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against 1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against 1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against 1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against 1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For 1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against 1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For 1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. 03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932832620 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIRK THOMPSON Mgmt For For LELAND TOLLETT Mgmt For For JOHN A. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932823962 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY SUE COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt Withheld Against ARNOLD G. LANGBO Mgmt Withheld Against SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM D. PEREZ Mgmt Withheld Against CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt Withheld Against STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION POLICIES AND DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932798272 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 23-Jan-2008 Ticker: JCI ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NATALIE A. BLACK Mgmt For For ROBERT A. CORNOG Mgmt For For WILLIAM H. LACY Mgmt For For STEPHEN A. ROELL Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932852280 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For 1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For PLAN 04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For 05 GOVERNMENTAL SERVICE REPORT Shr Against For 06 POLITICAL CONTRIBUTIONS REPORT Shr Against For 07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For 08 EXECUTIVE COMPENSATION APPROVAL Shr For Against 09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For 10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For 11 LOBBYING PRIORITIES REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932821754 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: KMB ISIN: US4943681035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For 1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS 04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For 08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932850818 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK BARRETT Mgmt For For DENNIS R. GLASS Mgmt For For MICHAEL F. MEE Mgmt For For DAVID A. STONECIPHER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932827491 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: LMT ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt Withheld Against DAVID B. BURRITT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For JAMES M. LOY Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt For For JAMES M. SCHNEIDER Mgmt For For ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against PROVIDE FOR "SIMPLE" MAJORITY VOTING 04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For DELETE ARTICLE XIII 05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN 06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For EQUITY PLAN 07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS 09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 932847253 -------------------------------------------------------------------------------------------------------------------------- Security: 540424207 Meeting Type: Annual Meeting Date: 13-May-2008 Ticker: CG ISIN: US5404242076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For 1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For 1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For 1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For 1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For 1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For 1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For 1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For 1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For 1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS 03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr Against For 04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For 06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932821970 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt Withheld Against MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For MARK J. CZARNECKI Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 932868980 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN F. BOLLENBACH Mgmt For For DEIRDRE P. CONNELLY Mgmt For For MEYER FELDBERG Mgmt For For SARA LEVINSON Mgmt For For TERRY J. LUNDGREN Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH A. PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL M. VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For MARNA C. WHITTINGTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For 1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932771997 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 19-Oct-2007 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. Mgmt Against Against 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. 03 TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 932886279 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD S.Y. FUNG Mgmt For For MARC OLIVIE Mgmt For For MARK SCHWARTZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932851264 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For 1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932754232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 23-Aug-2007 Ticker: MDT ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. CALHOUN Mgmt For For ARTHUR D. COLLINS, JR. Mgmt For For JAMES T. LENEHAN Mgmt For For KENDALL J. POWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932821730 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MRK ISIN: US5893311077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For 1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For 1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For 1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION 05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against MEETINGS 06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against LEAD DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932826300 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: MER ISIN: US5901881087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For 1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For 1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For 1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADOPT CUMULATIVE VOTING Shr Against For 04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For DURING BUYBACK 05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932829558 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA MATHEWS BURWELL Mgmt For For EDUARDO CASTRO-WRIGHT Mgmt For For CHERYL W. GRISE Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For LULU C. WANG Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932787647 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 04-Dec-2007 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt For For TERUAKI AOKI Mgmt For For JAMES W. BAGLEY Mgmt For For ROBERT L. BAILEY Mgmt For For MERCEDES JOHNSON Mgmt For For LAWRENCE N. MONDRY Mgmt For For ROBERT E. SWITZ Mgmt For For 02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt For For 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932773713 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For 1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For 1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. 03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For ON INTERNET CENSORSHIP. 04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For COMMITTEE ON HUMAN RIGHTS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932891600 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 03-Jun-2008 Ticker: NBR ISIN: BMG6359F1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANTHONY G. PETRELLO Mgmt For For MYRON M. SHEINFELD Mgmt For For MARTIN J. WHITMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION. 03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. 04 SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS Shr For Against TO SENIOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 932823657 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: NSRGY ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. 02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND OF THE MANAGEMENT. 03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt No vote FROM THE BALANCE SHEET OF NESTLE S.A. 4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE Mgmt No vote BOARD OF DIRECTORS. 4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Mgmt No vote OF DIRECTORS. 4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF Mgmt No vote DIRECTORS. 4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Mgmt No vote DIRECTORS. 4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Mgmt No vote MARWICK GOERDELER S.A. 5A APPROVAL OF THE CAPITAL REDUCTION. Mgmt No vote 5B APPROVAL OF THE SHARE SPLIT. Mgmt No vote 5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND Mgmt No vote 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION. 06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Mgmt No vote ASSOCIATION, AS SET FORTH IN THE COMPANY'S INVITATION ENCLOSED HEREWITH. 07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION). -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932843673 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1B ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM D. MAROHN Mgmt For For 1D ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. 03 APPROVE THE COMPANY'S MANAGEMENT CASH BONUS Mgmt For For PLAN. 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932758317 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2007 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For THE NIKE, INC. LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932838507 -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: NE ISIN: KYG654221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE J. CHAZEN Mgmt For For MARY P. RICCIARDELLO Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 02-May-2008 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For 1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against 1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For 1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against 1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against 1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For 1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against 1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For 02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For AUDITORS. 03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For 04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against 05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For 06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against 07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932843685 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- OMNITURE, INC. Agenda Number: 932863257 -------------------------------------------------------------------------------------------------------------------------- Security: 68212S109 Meeting Type: Annual Meeting Date: 14-May-2008 Ticker: OMTR ISIN: US68212S1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. BUTTERFIELD Mgmt For For JOHN R. PESTANA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932772115 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 02-Nov-2007 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. 04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. 05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- OSHKOSH TRUCK CORPORATION Agenda Number: 932801613 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 05-Feb-2008 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT A. CORNOG Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD M. DONNELLY Mgmt For For 1E ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL W. GREBE Mgmt For For 1G ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Mgmt For For 1H ELECTION OF DIRECTOR: HARVEY N. MEDVIN Mgmt For For 1I ELECTION OF DIRECTOR: J. PETER MOSLING, JR. Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY J. ROEMER Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD G. SIM Mgmt For For 1L ELECTION OF DIRECTOR: CHARLES L. SZEWS Mgmt For For 02 AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO CHANGE THE NAME OF THE COMPANY TO "OSHKOSH CORPORATION". 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO Shr For Against SHAREHOLDER VOTE THE COMPANY'S SHAREHOLDER RIGHTS PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932773674 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2007 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA S. HARTY Mgmt Withheld Against CANDY M. OBOURN Mgmt Withheld Against DONALD E. WASHKEWICZ Mgmt Withheld Against 02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For OF DIRECTORS 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08 -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932767075 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 03-Oct-2007 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932832125 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 07-May-2008 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For 1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For 1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For REPORT (PROXY STATEMENT P. 43) 04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS REPORT (PROXY STATEMENT P. 45) 05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For (PROXY STATEMENT P. 46) 06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For (PROXY STATEMENT P. 48) 07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against (PROXY STATEMENT P. 49) -------------------------------------------------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Agenda Number: 932872028 -------------------------------------------------------------------------------------------------------------------------- Security: 716495106 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: HK ISIN: US7164951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FLOYD C. WILSON Mgmt For For TUCKER S. BRIDWELL Mgmt For For GARY A. MERRIMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932823443 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For MICHELE J. HOOPER Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932748986 -------------------------------------------------------------------------------------------------------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 14-Aug-2007 Ticker: PCP ISIN: US7401891053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER R. BRIDENBAUGH Mgmt For For STEVEN G. ROTHMEIER Mgmt For For RICK SCHMIDT Mgmt For For DANIEL J. MURPHY Mgmt For For 02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For THOMAS A. RENYI Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2008. 03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For 04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For OF DIRECTORS. 05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 932836692 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: PSA ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For GARY E. PRUITT Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932873107 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 28-May-2008 Ticker: RRD ISIN: US2578671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For 1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For 1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For 1I ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For 02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For 03 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr Against For FORESTRY REPORT. 05 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against STOCKHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932874969 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For 1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against 1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For 1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLANS 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 932843243 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. O'CONNOR Mgmt For For HARRIS W. HUDSON Mgmt For For JOHN W. CROGHAN Mgmt For For W. LEE NUTTER Mgmt For For RAMON A. RODRIGUEZ Mgmt For For ALLAN C. SORENSEN Mgmt For For MICHAEL W. WICKHAM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932781164 -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 13-Nov-2007 Ticker: RESP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. COTTER, PHD Mgmt For For GERALD E. MCGINNIS Mgmt For For CRAIG B. REYNOLDS Mgmt For For CANDACE L. LITTELL Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932889895 -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: RDC ISIN: US7793821007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D.F. MCNEASE Mgmt For For 1B ELECTION OF DIRECTOR: LORD MOYNIHAN Mgmt For For 1C ELECTION OF DIRECTOR: R.G. CROYLE Mgmt For For 02 THE RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For STOCK INCENTIVE PLAN 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 932876444 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 09-May-2008 Ticker: SHPGY ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt For For S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt For For MATTERS. S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt For For LIMITED. O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For PART A OF THE SHIRE PORTFOLIO SHARE PLAN. O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For PART B OF THE SHIRE PORTFOLIO SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 932836957 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2008 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BIRCH BAYH Mgmt For For MELVYN E. BERGSTEIN Mgmt For For LINDA WALKER BYNOE Mgmt For For KAREN N. HORN Mgmt For For REUBEN S. LEIBOWITZ Mgmt For For J. ALBERT SMITH, JR. Mgmt For For PIETER S. VAN DEN BERG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For L.P. 1998 STOCK INCENTIVE PLAN. 04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against SUPERIOR PERFORMANCE PRINCIPLE (SIC)." -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932882930 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 09-Jun-2008 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For 1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For 1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For 1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For 1J ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For 1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For 1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. 03 TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. 04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. 05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr For Against ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932826982 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 30-Apr-2008 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. 03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932828304 -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: SUN ISIN: US86764P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For G.W. EDWARDS Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.P. JONES, III Mgmt For For J.G. KAISER Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE Mgmt For For ENHANCEMENT PLAN II. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932817957 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For 1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For INCREASE AUTHORIZED COMMON STOCK 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 17-Apr-2008 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For 1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For FOR DIRECTOR NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932826350 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 28-Apr-2008 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For 1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For 04 ADOPT HEALTH CARE PRINCIPLES Shr Against For 05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For 06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against 07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against 08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against OFFICER COMPENSATION 09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against ARRANGEMENTS -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932836286 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1D ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shr Against For NON-BINDING STOCKHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- THE CHUBB CORPORATION Agenda Number: 932825473 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 29-Apr-2008 Ticker: CB ISIN: US1712321017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For 1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For 1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For 1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For 1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For 1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For 1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For 1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For 1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For 1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932820067 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 16-Apr-2008 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For 1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For OPTION PLAN 04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIR 06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For ON HUMAN RIGHTS -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 10-Apr-2008 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For OF DIRECTORS 1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For 1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For 1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For 1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For DIRECTORS 1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For DIRECTORS 1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For 1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For DIRECTORS 1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For DIRECTORS 1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For DIRECTORS 1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For DIRECTORS 1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For 04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION 05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 21-May-2008 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For 1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For 1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For 1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For 1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For 1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932855832 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 22-May-2008 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For GOALS UNDER THE MANAGEMENT INCENTIVE PLAN 04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES 05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For 06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS 07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against PERFORMANCE -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 22-Apr-2008 Ticker: PNC ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BERNDT Mgmt For For MR. BUNCH Mgmt For For MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MR. SHEPARD Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2007 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAJAT K. GUPTA Mgmt For For A.G. LAFLEY Mgmt For For LYNN M. MARTIN Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For RALPH SNYDERMAN, M.D. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For OPTIONS 04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For POLICIES AND ACTIVITIES 05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 06-May-2008 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For 1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For 1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For 1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For JR. 1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For 1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For 1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 15-May-2008 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For 1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For 1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For 1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For 1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2008. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: TMO ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For 1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 STOCK INCENTIVE PLAN. 03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2008 ANNUAL INCENTIVE AWARD PLAN. 04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THORATEC CORPORATION Agenda Number: 932871216 -------------------------------------------------------------------------------------------------------------------------- Security: 885175307 Meeting Type: Annual Meeting Date: 20-May-2008 Ticker: THOR ISIN: US8851753074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL F. DIMICK Mgmt For For J. DONALD HILL Mgmt For For GERHARD F. BURBACH Mgmt For For HOWARD E. CHASE Mgmt For For J. DANIEL COLE Mgmt For For STEVEN H. COLLIS Mgmt For For ELISHA W. FINNEY Mgmt For For D. KEITH GROSSMAN Mgmt For For DANIEL M. MULVENA Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE THORATEC CORPORATION 2006 INCENTIVE STOCK PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932860516 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: TWX ISIN: US8873171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For 1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For 1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For 1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For 1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. 03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. 04 RATIFICATION OF AUDITORS. Mgmt For For 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC Agenda Number: 932847188 -------------------------------------------------------------------------------------------------------------------------- Security: G90073100 Meeting Type: Annual Meeting Date: 16-May-2008 Ticker: RIG ISIN: KYG900731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For 1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For 1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932778636 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Special Meeting Date: 09-Nov-2007 Ticker: RIG ISIN: KYG900781090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. 02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932820310 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 15-Apr-2008 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DOUGLAS M. BAKER, JR. 1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: JOEL W. JOHNSON 1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: DAVID B. O'MALEY 1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H. 1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For MEETING IN 2009: CRAIG D. SCHNUCK 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2008 FISCAL YEAR. 03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against EXECUTIVE OFFICER COMPENSATION. 04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 09-Apr-2008 Ticker: UTX ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For INCENTIVE PLAN 04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For REFORM 05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For STANDARDS 06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For 07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For SALES -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 932867370 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 29-May-2008 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. JAMES BIDZOS Mgmt For For WILLIAM L. CHENEVICH Mgmt For For KATHLEEN A. COTE Mgmt For For JOHN D. ROACH Mgmt For For LOUIS A. SIMPSON Mgmt For For TIMOTHY TOMLINSON Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932832517 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 01-May-2008 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ELIMINATE STOCK OPTIONS Shr Against For 04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For 05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932881039 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 06-Jun-2008 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For AND RESTATED 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For POLICY 07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For 08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 11 SPECIAL SHAREHOLDERS' MEETING Shr Against For -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932793171 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 09-Jan-2008 Ticker: WAG ISIN: US9314221097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FOOTE Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For ALEJANDRO SILVA Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For CHARITABLE CONTRIBUTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. 05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. -------------------------------------------------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932836630 -------------------------------------------------------------------------------------------------------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 23-Apr-2008 Ticker: WSH ISIN: BMG966551084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For 1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1D ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For 1E ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For 1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For 1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. 03 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE Mgmt Against Against AND OPTION PLAN. 04 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For 05 AMENDMENT TO THE BYE-LAWS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932813214 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 12-Mar-2008 Ticker: WWY ISIN: US9825261053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Mgmt For For THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE 1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Mgmt For For AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE 1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Mgmt For For VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932827136 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 24-Apr-2008 Ticker: WYE ISIN: US9830241009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For 1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For 1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For INCENTIVE PLAN 04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For STOCK INCENTIVE PLAN 05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS 06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For FOR THE RECOUPMENT OF INCENTIVE BONUSES -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932833901 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 05-May-2008 Ticker: ZMH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For EXECUTIVE PERFORMANCE INCENTIVE PLAN 04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Enhanced Equity Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/22/2008