-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SHCnvc61PkapBRHw8UREQv9cwHttkOdqaj6knf8+m319cws8SiqAknZIcC6B129t 5Lc8Gb3BVgCZCpppMyhFNA== 0001383312-07-000206.txt : 20070830 0001383312-07-000206.hdr.sgml : 20070830 20070829205707 ACCESSION NUMBER: 0001383312-07-000206 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070829 EFFECTIVENESS DATE: 20070830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED ASSET ADVISORS FUNDS CENTRAL INDEX KEY: 0001105877 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-09821 FILM NUMBER: 071089006 BUSINESS ADDRESS: STREET 1: 745 MCCLINTOCK DRIVE STREET 2: SUITE 314 CITY: BURR RIDGE STATE: IL ZIP: 60527 BUSINESS PHONE: 4147655028 MAIL ADDRESS: STREET 1: 745 MCCLINTOCK DRIVE STREET 2: SUITE 314 CITY: BURR RIDGE STATE: IL ZIP: 60527 FORMER COMPANY: FORMER CONFORMED NAME: AAA FUNDS DATE OF NAME CHANGE: 20000209 0001105877 S000005190 Allied Asset Advisor Funds C000014168 Dow Jones Islamic Fund Class K IMANX N-PX 1 brd0510001105877.txt ALLIED ASSET ADVISORS FUNDS 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: 811-09821 NAME OF REGISTRANT: ALLIED ASSET ADVISORS FUNDS ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 745 MCCLINTOCK DRIVE SUITE 314 BURR RIDGE, IL 60527 NAME AND ADDRESS OF AGENT FOR SERVICE: US BANCORP FUND SERVICES LLC 615 E. MICHIGAN MILWAUKEE, WI 53202 REGISTRANT'S TELEPHONE NUMBER: 866-386-3785 DATE OF FISCAL YEAR END: 05/31 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Dow Jones Islamic Fund - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932657832 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For GEORGE W. BUCKLEY Mgmt For For VANCE D. COFFMAN Mgmt For For MICHAEL L. ESKEW Mgmt For For W. JAMES FARRELL Mgmt For For HERBERT L. HENKEL Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For ROZANNE L. RIDGWAY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION 05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA UNDER THE PERFORMANCE UNIT PLAN 07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr Against For OF PEER COMPANIES. - -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932693004 - -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: NDN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For HOWARD GOLD Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For JENNIFER HOLDEN DUNBAR Mgmt For For PETER WOO Mgmt For For 02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- A.S.V., INC. Agenda Number: 932702067 - -------------------------------------------------------------------------------------------------------------------------- Security: 001963107 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: ASVI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. BENSON Mgmt For For LYNN M. CORTRIGHT Mgmt For For BRUCE D. ISERMAN Mgmt For For LELAND T. LYNCH Mgmt For For JEROME T. MINER Mgmt For For WILLIAM D. MORTON Mgmt For For KARLIN S. SYMONS Mgmt For For KENNETH J. ZIKA Mgmt For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932647069 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For S.C. SCOTT III Mgmt For For W.D. SMITHBURG Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO - -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227 - -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: ADCT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BOYLE III Mgmt For For WILLIAM R. SPIVEY, PH.D Mgmt For For ROBERT E. SWITZ Mgmt For For LARRY W. WANGBERG Mgmt For For 02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932635925 - -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 05-Apr-2007 Ticker: ADBE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT K. BURGESS Mgmt No vote CAROL MILLS Mgmt No vote COLLEEN M. POULIOT Mgmt No vote ROBERT SEDGEWICK Mgmt No vote JOHN E. WARNOCK Mgmt No vote 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL. Shr No vote 04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663 - -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: ACS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For LYNN R. BLODGETT Mgmt For For JOHN H. REXFORD Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For ROBERT B. HOLLAND, III Mgmt For For 02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS 03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For PLAN 06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209 - -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 27-Feb-2007 Ticker: A ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL N. CLARK Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT L. JOSS Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932577995 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. - -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932656082 - -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt No vote GAVIN S. HERBERT Mgmt No vote STEPHEN J. RYAN, M.D. Mgmt No vote 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932656640 - -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ALTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN P. DAANE. Mgmt For For 1B ELECTION OF DIRECTOR: ROBERT W. REED. Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For 1D ELECTION OF DIRECTOR: KEVIN MCGARITY. Mgmt For For 1E ELECTION OF DIRECTOR: JOHN SHOEMAKER. Mgmt For For 1F ELECTION OF DIRECTOR: SUSAN WANG. Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971 - -------------------------------------------------------------------------------------------------------------------------- Security: 02341W103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ACO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR BROWN Mgmt For For JAY D. PROOPS Mgmt For For PAUL C. WEAVER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932614402 - -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Special Meeting Date: 16-Jan-2007 Ticker: APCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote DATED AS OF OCTOBER 28, 2006, BY AND AMONG SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH, WITHOUT INTEREST. 02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt No vote MEETING TO A LATER TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES INC. Agenda Number: 932689954 - -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: ARII ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL C. ICAHN Mgmt For For JAMES J. UNGER Mgmt For For VINCENT J. INTRIERI Mgmt For For KEITH MEISTER Mgmt For For PETER K SHEA Mgmt For For JAMES M. LAISURE Mgmt For For JAMES C. PONTIOUS Mgmt For For HAROLD FIRST Mgmt For For BRETT ICHAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932645988 - -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr For Against 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr For Against - -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932631117 - -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: ADI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERALD G. FISHMAN Mgmt For For JOHN C. HODGSON Mgmt For For F. GRANT SAVIERS Mgmt For For PAUL J. SEVERINO Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. 04 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shr For Against IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- ANDREW CORPORATION Agenda Number: 932618638 - -------------------------------------------------------------------------------------------------------------------------- Security: 034425108 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ANDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.L. BAX Mgmt For For T.A. DONAHOE Mgmt For For R.E. FAISON Mgmt For For J.D. FLUNO Mgmt For For W.O. HUNT Mgmt For For G.A. POCH Mgmt For For A.F. POLLACK Mgmt For For G.O. TONEY Mgmt For For A.L. ZOPP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932584724 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 19-Oct-2006 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt No vote JEAN-LUC BELINGARD Mgmt No vote ROBERT H. HAYES Mgmt No vote ARNOLD J. LEVINE Mgmt No vote WILLIAM H. LONGFIELD Mgmt No vote THEODORE E. MARTIN Mgmt No vote CAROLYN W. SLAYMAN Mgmt No vote ORIN R. SMITH Mgmt No vote JAMES R. TOBIN Mgmt No vote TONY L. WHITE Mgmt No vote 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION. 04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt No vote BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt No vote GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 - -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt No vote ROBERT H. BRUST Mgmt No vote DEBORAH A. COLEMAN Mgmt No vote PHILIP V. GERDINE Mgmt No vote THOMAS J. IANNOTTI Mgmt No vote CHARLES Y.S. LIU Mgmt No vote JAMES C. MORGAN Mgmt No vote GERHARD H. PARKER Mgmt No vote WILLEM P. ROELANDTS Mgmt No vote MICHAEL R. SPLINTER Mgmt No vote 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt No vote STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt No vote STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt No vote BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 932647172 - -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: ATR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN CHEVASSUS Mgmt For For STEPHEN J. HAGGE Mgmt For For CARL A. SIEBEL Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ARIBA, INC. Agenda Number: 932624554 - -------------------------------------------------------------------------------------------------------------------------- Security: 04033V203 Meeting Type: Annual Meeting Date: 01-Mar-2007 Ticker: ARBA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS F. MONAHAN Mgmt For For KARL E. NEWKIRK Mgmt For For RICHARD F. WALLMAN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 932668152 - -------------------------------------------------------------------------------------------------------------------------- Security: 046353108 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: AZN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 02 TO CONFIRM DIVIDENDS Mgmt For For 03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For 04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITOR 05 DIRECTOR LOUIS SCHWEITZER Mgmt For For HAKAN MOGREN Mgmt For For DAVID R BRENNAN Mgmt For For JOHN PATTERSON Mgmt For For JONATHAN SYMONDS Mgmt For For JOHN BUCHANAN Mgmt For For JANE HENNEY Mgmt For For MICHELE HOOPER Mgmt For For JOE JIMENEZ Mgmt For For DAME NANCY ROTHWELL Mgmt For For JOHN VARLEY Mgmt For For MARCUS WALLENBERG Mgmt For For 06 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For 08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For SHARES 09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 11 TO AUTHORISE ELECTRONIC COMMUNICATION WITH SHAREHOLDERS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932587732 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN 03 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 932599371 - -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 13-Dec-2006 Ticker: AZO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. ELSON Mgmt For For SUE E. GOVE Mgmt For For EARL G. GRAVES, JR. Mgmt For For N. GERRY HOUSE Mgmt For For J.R. HYDE, III Mgmt For For W. ANDREW MCKENNA Mgmt For For GEORGE R. MRKONIC, JR. Mgmt For For WILLIAM C. RHODES, III Mgmt For For THEODORE W. ULLYOT Mgmt For For 02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For PLAN. 03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. 04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932652173 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For GARY M. RODKIN Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS 04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE - -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 932555343 - -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 19-Jul-2006 Ticker: AVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. GILBERTSON Mgmt For For MAKOTO KAWAMURA Mgmt For For RODNEY N. LANTHORNE Mgmt For For JOSEPH STACH Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 932671248 - -------------------------------------------------------------------------------------------------------------------------- Security: 054540109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ACLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEOFFREY WILD Mgmt For For MICHIO NARUTO Mgmt For For PATRICK H. NETTLES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against CLASSIFIED BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932643845 - -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: BHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For C.P. CAZALOT, JR. Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For PIERRE H. JUNGELS Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION - -------------------------------------------------------------------------------------------------------------------------- BANDAG, INCORPORATED Agenda Number: 932637068 - -------------------------------------------------------------------------------------------------------------------------- Security: 059815100 Meeting Type: Special Meeting Date: 03-Apr-2007 Ticker: BDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF Mgmt For For NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932647019 - -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BAX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt No vote 1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt No vote 1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt No vote 1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM 03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932618436 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAIRE FRASER-LIGGETT Mgmt For For HENRY P. BECTON, JR. Mgmt For For EDWARD F. DEGRAAN Mgmt For For ADEL A.F. MAHMOUD Mgmt For For JAMES F. ORR Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For EQUITY-BASED COMPENSATION PLAN 04 CUMULATIVE VOTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 932678444 - -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 - -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932576892 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt For For DANIEL P. HANN Mgmt For For THOMAS F. KEARNS, JR. Mgmt For For 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932701382 - -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Special Meeting Date: 08-Jun-2007 Ticker: BMET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND LVB ACQUISITION MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF LVB ACQUISITION, LLC. 02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE IF NECESSARY OR APPROPRIATE, INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932617674 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON D. JORDAN Mgmt For For WILLIAM H. WHITE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BMC SOFTWARE, INC. Agenda Number: 932567146 - -------------------------------------------------------------------------------------------------------------------------- Security: 055921100 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: BMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. GARLAND CUPP Mgmt For For ROBERT E. BEAUCHAMP Mgmt For For JON E. BARFIELD Mgmt For For JOHN W. BARTER Mgmt For For MELDON K. GAFNER Mgmt For For LEW W. GRAY Mgmt For For P. THOMAS JENKINS Mgmt For For LOUIS J. LAVIGNE, JR. Mgmt For For KATHLEEN A. O'NEIL Mgmt For For GEORGE F. RAYMOND Mgmt For For TOM C. TINSLEY Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. 03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- BOIS D'ARC ENERGY, INC. Agenda Number: 932703691 - -------------------------------------------------------------------------------------------------------------------------- Security: 09738U103 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: BDE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY W. BLACKIE Mgmt For For ROLAND O. BURNS Mgmt For For D. MICHAEL HARRIS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 - -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr For Against RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt No vote 1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt No vote 1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt No vote 1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote 1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote 1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt No vote 1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt No vote 1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote 1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM 03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt No vote 04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt No vote 05 EXECUTIVE COMPENSATION DISCLOSURE Shr No vote 06 RECOUPMENT Shr No vote 07 CUMULATIVE VOTING Shr No vote - -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932657678 - -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt For For 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD HOMES CORPORATION Agenda Number: 932649138 - -------------------------------------------------------------------------------------------------------------------------- Security: 112723101 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: BHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IAN G. COCKWELL Mgmt For For JOAN H. FALLON Mgmt For For ROBERT A. FERCHAT Mgmt For For J. BRUCE FLATT Mgmt For For BRUCE T. LEHMAN Mgmt For For ALAN NORRIS Mgmt For For DAVID M. SHERMAN Mgmt For For ROBERT L. STELZL Mgmt For For MICHAEL D. YOUNG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493 - -------------------------------------------------------------------------------------------------------------------------- Security: 117421107 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: BW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH P. KEITHLEY Mgmt No vote WILLIAM R. ROBERTSON Mgmt No vote JOHN SHERWIN, JR. Mgmt No vote 02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- C.R. BARD, INC. Agenda Number: 932646283 - -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: BCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THEODORE E. MARTIN Mgmt For For ANTHONY WELTERS Mgmt For For TONY L. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316 - -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2007 Ticker: CCMP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. LAURANCE FULLER Mgmt For For EDWARD J. MOONEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932671666 - -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CDNS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt For For JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 03 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY A MAJORITY VOTE. 05 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 932698802 - -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: ELY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE FELLOWS Mgmt For For SAMUEL H. ARMACOST Mgmt For For RONALD S. BEARD Mgmt For For JOHN C. CUSHMAN, III Mgmt For For YOTARO KOBAYASHI Mgmt For For RICHARD L. ROSENFIELD Mgmt For For ANTHONY S. THORNLEY Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 932672339 - -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: Annual and Special Meeting Date: 16-May-2007 Ticker: CCJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. AUSTON Mgmt For For JOHN H. CLAPPISON Mgmt For For JOE F. COLVIN Mgmt For For HARRY D. COOK Mgmt For For JAMES R. CURTISS Mgmt For For GEORGE S. DEMBROSKI Mgmt For For GERALD W. GRANDEY Mgmt For For NANCY E. HOPKINS Mgmt For For OYVIND HUSHOVD Mgmt For For J.W. GEORGE IVANY Mgmt For For A. ANNE MCLELLAN Mgmt For For A. NEIL MCMILLAN Mgmt For For ROBERT W. PETERSON Mgmt For For VICTOR J. ZALESCHUK Mgmt For For 02 APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For 03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt For For PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt For Against REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). 05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt For Against THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. - -------------------------------------------------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Agenda Number: 932648946 - -------------------------------------------------------------------------------------------------------------------------- Security: 13342B105 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CAM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. PATRICK Mgmt For For BRUCE W. WILKINSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 932637311 - -------------------------------------------------------------------------------------------------------------------------- Security: 138006309 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: CAJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIVIDEND FROM SURPLUS Mgmt No vote 02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote 03 ELECTION OF TWENTY-SEVEN DIRECTORS Mgmt No vote 04 ELECTION OF ONE CORPORATE AUDITOR Mgmt No vote 05 GRANT OF RETIREMENT ALLOWANCE TO DIRECTORS TO Mgmt No vote BE RETIRED 06 GRANT OF BONUS TO DIRECTORS Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932592973 - -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2006 Ticker: CAH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FINN Mgmt For For DAVID W. RAISBECK Mgmt For For ROBERT D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against STOCK OPTIONS. 05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. - -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 932682924 - -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CECO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK W. GROSS Mgmt For For THOMAS B. LALLY Mgmt For For STEVEN H. LESNIK Mgmt For For GARY E. MCCULLOUGH Mgmt For For KEITH K. OGATA Mgmt For For LESLIE T. THORNTON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932564645 - -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 10-Aug-2006 Ticker: POS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For ROBERT G. TOBIN Mgmt For For JEFFREY W. UBBEN Mgmt For For 02 PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK AVAILABLE UNDER THE COMPANY S AMENDED AND RESTATED 1999 STOCK AWARD PLAN BY 3 MILLION SHARES 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 932712260 - -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: CELG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SOL J. BARER, PH.D. Mgmt For For ROBERT J. HUGIN Mgmt For For MICHAEL D. CASEY Mgmt For For RODMAN L. DRAKE Mgmt For For A. HULL HAYES, JR., MD Mgmt For For GILLA KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For RICHARD C.E. MORGAN Mgmt For For WALTER L. ROBB, PH.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 932688801 - -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: CERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.E. BISBEE, JR., PH.D. Mgmt For For NANCY-ANN DEPARLE Mgmt For For MICHAEL E. HERMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932647007 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt No vote 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt No vote 1E ELECTION OF DIRECTOR: S. GINN Mgmt No vote 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt No vote 1G ELECTION OF DIRECTOR: S. NUNN Mgmt No vote 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt No vote 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt No vote 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt No vote 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt No vote 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt No vote 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote 1N ELECTION OF DIRECTOR: C. WARE Mgmt No vote 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt No vote OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr No vote 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr No vote 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr No vote 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr No vote THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr No vote RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr No vote - -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 932715331 - -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 26-Jun-2007 Ticker: CHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VERNA K. GIBSON Mgmt For For BETSY S. ATKINS Mgmt For For DAVID F. DYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 932723299 - -------------------------------------------------------------------------------------------------------------------------- Security: 17133Q205 Meeting Type: Annual Meeting Date: 15-Jun-2007 Ticker: CHT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A THE COMPANY S OPERATION REPORT FOR 2006. Mgmt No vote 3B THE SUPERVISORS AUDIT REPORT ON THE COMPANY Mgmt No vote FOR 2006. 3C THE AMENDMENT TO THE COMPANY S RULES OF ORDER Mgmt No vote OF BOARD OF DIRECTORS MEETING. 4A THE COMPANY S OPERATION REPORT AND FINANCIAL Mgmt No vote STATEMENTS FOR 2006. 4B THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2006. Mgmt No vote 5A AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt No vote 5B PROPOSED CONVERSION OF THE CAPITAL SURPLUS INTO Mgmt No vote CAPITAL INCREASE OF THE COMPANY AND ISSUANCE OF NEW SHARES. 5C PROPOSED CAPITAL DECREASE IN CASH OF THE COMPANY. Mgmt No vote 5D AMENDMENT TO THE COMPANY S PROCESS FOR ACQUISITIONS Mgmt No vote AND DISPOSAL OF ASSETS. 5E AMENDMENT TO THE COMPANY S PROCEDURES FOR ENDORSEMENTS Mgmt No vote AND GUARANTEES. 5F FORMULATION OF THE COMPANY S PROCEDURES FOR Mgmt No vote LENDING OF CAPITAL TO OTHERS. 5G AMENDMENT TO THE COMPANY S REGULATIONS OF ELECTION Mgmt No vote OF DIRECTORS AND SUPERVISORS. 06 ELECTION OF THE COMPANY S 5TH TERM DIRECTORS Mgmt No vote AND SUPERVISORS. - -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 932677252 - -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: XEC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CORTLANDT S. DIETLER Mgmt For For HANS HELMERICH Mgmt For For MONROE W. ROBERTSON Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932581071 - -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr Abstain Against TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 932656676 - -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: CIR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEROME D. BRADY Mgmt For For DEWAIN K. CROSS Mgmt For For 02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 - -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against 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. - -------------------------------------------------------------------------------------------------------------------------- CLARCOR INC. Agenda Number: 932630266 - -------------------------------------------------------------------------------------------------------------------------- Security: 179895107 Meeting Type: Annual Meeting Date: 26-Mar-2007 Ticker: CLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. R.J. BURGSTAHLER Mgmt For For MR. PAUL DONOVAN Mgmt For For MR. NORMAN E. JOHNSON Mgmt For For 02 ADOPTION OF THE CLARCOR VALUE ADDED INCENTIVE Mgmt For For PLAN - -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 932640231 - -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Special Meeting Date: 18-Apr-2007 Ticker: CGNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. SHILLMAN Mgmt For For ANTHONY SUN Mgmt For For 02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 - -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932599078 - -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: BVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Mgmt No vote SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. (BUENAVENTURA) BY THE ABSORPTION OF THE FIRST BY THE SECOND. - -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932607445 - -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Special Meeting Date: 04-Dec-2006 Ticker: BVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Mgmt No vote INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY THE ABSORPTION OF THE FIRST BY THE SECOND. 02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Mgmt No vote WITH THE PERUVIAN GOVERNMENT AND WILL BE THE EQUIVALENT TO 3.75% OF THE NET INCOME TAKING AWAY THE 64.4% OF THE MINING ROYALTIES PAID. THIS CONTRIBUTION WILL BE ADMINISTERED BY THE MINING COMPANIES. APPROVAL OF THE GRANTING OF A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL LIABILITY TO BE PRIVATELY ADMINISTERED. - -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 932642021 - -------------------------------------------------------------------------------------------------------------------------- Security: 204448104 Meeting Type: Annual Meeting Date: 28-Mar-2007 Ticker: BVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Mgmt No vote PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006. 02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Mgmt No vote OF THE EXTERNAL AUDITORS FOR THE YEAR 2007. 03 DISTRIBUTION OF DIVIDENDS. Mgmt No vote 04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Mgmt No vote GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER 4, 2006. - -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932567057 - -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: CPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For OCTOBER 25, 2000, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 932640724 - -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: CVG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For PHILIP A. ODEEN Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For ACCOUNTANTS. 03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For 04 SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 932610961 - -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 18-Dec-2006 Ticker: CPRT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For HAROLD BLUMENSTEIN Mgmt For For JAMES GROSFELD Mgmt For For JAMES E. MEEKS Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL ENGLANDER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932634567 - -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 02-Apr-2007 Ticker: CLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For 1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For PERNA. 1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For 02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. 03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For REPURCHASED SHARES. 04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2, 2008. 05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS. 06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012. 07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE CORE LABORATORIES N.V. 1995 LONG-TERM INCENTIVE PLAN. 08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Agenda Number: 932616317 - -------------------------------------------------------------------------------------------------------------------------- Security: 218868107 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: COCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. ST. PIERRE Mgmt For For LINDA AREY SKLADANY Mgmt For For ROBERT "BOB" LEE Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CERTIFICATE OF INCORPORATION. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 932706178 - -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: CSGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. KLEIN Mgmt For For ANDREW C. FLORANCE Mgmt For For DAVID BONDERMAN Mgmt For For WARREN H. HABER Mgmt For For JOSIAH O. LOW, III Mgmt For For CHRISTOPHER J. NASSETTA Mgmt For For CATHERINE B. REYNOLDS Mgmt For For 02 PROPOSAL TO APPROVE THE COSTAR GROUP, INC. STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Agenda Number: 932694652 - -------------------------------------------------------------------------------------------------------------------------- Security: 222862104 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: CVH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. DALE CRANDALL Mgmt For For ELIZABETH E. TALLETT Mgmt For For ALLEN F. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- CREDENCE SYSTEMS CORPORATION Agenda Number: 932632981 - -------------------------------------------------------------------------------------------------------------------------- Security: 225302108 Meeting Type: Annual Meeting Date: 15-Mar-2007 Ticker: CMOS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. PING YANG* Mgmt For For RICHARD M. BEYER** Mgmt For For LAVI A. LEV** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. 03 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr Against For PAY-FOR-SUPERIOR PERFORMANCE. - -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 932586071 - -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 03-Nov-2006 Ticker: CREE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES M. SWOBODA Mgmt For For JOHN W. PALMOUR, PH.D. Mgmt For For DOLPH W. VON ARX Mgmt For For JAMES E. DYKES Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT J. POTTER, PH.D. Mgmt For For HARVEY A. WAGNER Mgmt For For THOMAS H. WERNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2007. - -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932625784 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 15-Mar-2007 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. 03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. - -------------------------------------------------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Agenda Number: 932675816 - -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: CVS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For 1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For 1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For 1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt For For 1G ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For 1I ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1J ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For 1K ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For 1L ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1N ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE Mgmt For For PLAN. 05 STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO Shr For Against COMPENSATION. 06 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against THE ROLES OF CHAIRMAN AND CEO. 07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING BY THE COMPANY. 08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. 09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against POLICY ON STOCK OPTION GRANTS. - -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932615377 - -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 25-Jan-2007 Ticker: DHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr Against For A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 03 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt For For THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932680552 - -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: DHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN M. RALES Mgmt For For JOHN T. SCHWIETERS Mgmt For For ALAN G. SPOON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. 04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For 05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For COMPENSATION PLAN. 06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. 07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr Against For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 ANNUAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932554593 - -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 21-Jul-2006 Ticker: DELL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt No vote MICHAEL S. DELL Mgmt No vote WILLIAM H. GRAY, III Mgmt No vote SALLIE L. KRAWCHECK Mgmt No vote ALAN (A.G.) LAFLEY Mgmt No vote JUDY C. LEWENT Mgmt No vote KLAUS S. LUFT Mgmt No vote ALEX J. MANDL Mgmt No vote MICHAEL A. MILES Mgmt No vote SAMUEL A. NUNN, JR. Mgmt No vote KEVIN B. ROLLINS Mgmt No vote 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote SH1 GLOBAL HUMAN RIGHTS STANDARD Shr No vote SH2 DECLARATION OF DIVIDEND Shr No vote - -------------------------------------------------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Agenda Number: 932678141 - -------------------------------------------------------------------------------------------------------------------------- Security: 248239105 Meeting Type: Special Meeting Date: 04-May-2007 Ticker: DRTE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF MARCH 1, 2007, BY AND AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES, INC., AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF DEEMED NECESSARY OR APPROPRIATE. - -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104 - -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: XRAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAULA H. CHOLMONDELEY Mgmt For For MICHAEL J. COLEMAN Mgmt For For JOHN C. MILES II Mgmt For For W. KEITH SMITH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- DEVRY INC. Agenda Number: 932593191 - -------------------------------------------------------------------------------------------------------------------------- Security: 251893103 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: DV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL HAMBURGER* Mgmt For For CHARLES A. BOWSHER** Mgmt For For WILLIAM T. KEEVAN** Mgmt For For ROBERT C. MCCORMACK** Mgmt For For JULIA A. MCGEE** Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- DIEBOLD, INCORPORATED Agenda Number: 932649087 - -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: DBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS V. BOCKIUS III Mgmt For For PHILLIP R. COX Mgmt For For RICHARD L. CRANDALL Mgmt For For GALE S. FITZGERALD Mgmt For For PHILLIP B. LASSITER Mgmt For For JOHN N. LAUER Mgmt For For ERIC J. ROORDA Mgmt For For THOMAS W. SWIDARSKI Mgmt For For HENRY D.G. WALLACE Mgmt For For ALAN J. WEBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR 2007. 3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE. 3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED SHARES. 3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS. 3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: NOTICE OF SHAREHOLDER PROPOSALS. 3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For REGULATIONS OF DIEBOLD, INCORPORATED RELATING TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE EXTENT PERMITTED BY LAW. 04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932728643 - -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Special Meeting Date: 21-Jun-2007 Ticker: DG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For 02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING - -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932726586 - -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 21-Jun-2007 Ticker: DLTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAY COMPTON Mgmt For For BOB SASSER Mgmt For For ALAN L. WURTZEL Mgmt For For 02 SHAREHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932638488 - -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: DOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE MEETING. - -------------------------------------------------------------------------------------------------------------------------- DSW, INC. Agenda Number: 932700304 - -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: DSW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY L. SCHOTTENSTEIN Mgmt For For PHILIP B. MILLER Mgmt For For JAMES D. ROBBINS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932599333 - -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2006 Ticker: DY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN C. COLEY Mgmt No vote STEVEN E. NIELSEN Mgmt No vote JACK H. SMITH Mgmt No vote 02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt No vote LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932713844 - -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EBAY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIPPE BOURGUIGNON Mgmt For For THOMAS J. TIERNEY Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL Mgmt For For EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 03 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. 04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ECHELON CORPORATION Agenda Number: 932672947 - -------------------------------------------------------------------------------------------------------------------------- Security: 27874N105 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ELON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. MOLEY Mgmt For For BETSY RAFAEL Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932661475 - -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932562641 - -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 27-Jul-2006 Ticker: ERTS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For LAWRENCE F. PROBST III Mgmt For For RICHARD A. SIMONSON Mgmt For For LINDA J. SRERE Mgmt For For 02 APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. Mgmt For For 03 AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. Mgmt For For 04 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 05 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932636369 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 16-Apr-2007 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. BISCHOFF Mgmt For For J.M. COOK Mgmt For For F.G. PRENDERGAST Mgmt For For K.P. SEIFERT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. 03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 REAPPROVE PERFORMANCE GOALS FOR THE COMPANY Mgmt For For S STOCK PLANS. 05 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr For Against S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr For Against OF ANIMAL RESEARCH. 07 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 08 PROPOSAL BY SHAREHOLDERS ON AMENDING THE ARTICLES Shr For Against OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. 09 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For MAJORITY VOTE STANDARD. - -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932661730 - -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: EMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL W. BROWN Mgmt For For JOHN R. EGAN Mgmt For For DAVID N. STROHM Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION Mgmt For For 2003 STOCK PLAN TO INCREASE BY 100,000,000. 04 TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. 05 TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE Mgmt For For AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. 07 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 08 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 09 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- EMDEON CORPORATION Agenda Number: 932576094 - -------------------------------------------------------------------------------------------------------------------------- Security: 290849108 Meeting Type: Annual Meeting Date: 12-Sep-2006 Ticker: HLTH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL A. BROOKE Mgmt For For JAMES V. MANNING Mgmt For For MARTIN J. WYGOD Mgmt For For 02 TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt No vote W. J. GALVIN Mgmt No vote R. L. RIDGWAY Mgmt No vote R. L. STEPHENSON Mgmt No vote 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932666350 - -------------------------------------------------------------------------------------------------------------------------- Security: 26874Q100 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: ESV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID M. CARMICHAEL Mgmt No vote 1B ELECTION OF DIRECTOR: THOMAS L. KELLY II Mgmt No vote 1C ELECTION OF DIRECTOR: RITA M. RODRIGUEZ Mgmt No vote 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt No vote OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 ON ANY OTHER BUSINESS THAT MAY PROPERLY COME Mgmt No vote BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. - -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 932655395 - -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: EOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. ALCORN Mgmt No vote CHARLES R. CRISP Mgmt No vote MARK G. PAPA Mgmt No vote EDMUND P. SEGNER, III Mgmt No vote WILLIAM D. STEVENS Mgmt No vote H. LEIGHTON STEWARD Mgmt No vote DONALD F. TEXTOR Mgmt No vote FRANK G. WISNER Mgmt No vote 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt No vote OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937 - -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: ETH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A SANDBERG Mgmt For For FRANK G. WISNER Mgmt For For 02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. 03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831 - -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: EXPD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.J. ROSE Mgmt For For J.L.K. WANG Mgmt For For R.J. GATES Mgmt For For J.J. CASEY Mgmt For For D.P. KOURKOUMELIS Mgmt For For M.J. MALONE Mgmt For For J.W. MEISENBACH Mgmt For For 02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt For For IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. 03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against EQUAL EMPLOYMENT OPPORTUNITY POLICY. - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT 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 J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr Abstain Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against 06 DIVIDEND STRATEGY (PAGE 48) Shr For Against 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr For Against 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr For Against 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr For Against 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr Abstain Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr For Against 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr For Against 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Abstain Against - -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932619565 - -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 12-Feb-2007 Ticker: FIC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt For For GUY R. HENSHAW Mgmt For For ALEX W. HART Mgmt For For MARGARET L. TAYLOR Mgmt For For WILLIAM J. LANSING Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932712587 - -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jun-2007 Ticker: FDO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For DALE C. POND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932575105 - -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2006 Ticker: FDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For STEVEN R. LORANGER Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr For Against REPORT. 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against FOR DIRECTOR ELECTIONS. - -------------------------------------------------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385 - -------------------------------------------------------------------------------------------------------------------------- Security: 341140101 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: FRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMPSON S. BAKER II Mgmt For For JOHN A. DELANEY Mgmt For For LUKE E. FICHTHORN III Mgmt For For FRANCIS X. KNOTT Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 932641132 - -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932562615 - -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 07-Aug-2006 Ticker: FRX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For NESLI BASGOZ, M.D. Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For KENNETH E. GOODMAN Mgmt For For LESTER B. SALANS, M.D. Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932700330 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For KNEELAND C. YOUNGBLOOD Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- GENENTECH, INC. Agenda Number: 932642603 - -------------------------------------------------------------------------------------------------------------------------- Security: 368710406 Meeting Type: Annual Meeting Date: 20-Apr-2007 Ticker: DNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER Mgmt For For WILLIAM M. BURNS Mgmt For For ERICH HUNZIKER Mgmt For For JONATHAN K.C. KNOWLES Mgmt For For ARTHUR D. LEVINSON Mgmt For For DEBRA L. REED Mgmt For For CHARLES A. SANDERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 932657325 - -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GNTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MULDER* Mgmt For For FREDERICK SOTOK* Mgmt For For WALLACE TSUHA* Mgmt For For JAMES WALLACE** Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932637359 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS II Mgmt For For JEAN DOUVILLE Mgmt For For THOMAS C. GALLAGHER Mgmt For For GEORGE C. "JACK" GUYNN Mgmt For For JOHN D. JOHNS Mgmt For For MICHAEL M.E. JOHNS, MD Mgmt For For J. HICKS LANIER Mgmt For For WENDY B. NEEDHAM Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY AMENDED AND Mgmt For For RESTATED ARTICLES OF INCORPORATION TO ELIMINATE ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- GENZYME CORPORATION Agenda Number: 932680994 - -------------------------------------------------------------------------------------------------------------------------- Security: 372917104 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: GENZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS A. BERTHIAUME Mgmt For For GAIL K. BOUDREAUX Mgmt For For 02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 3,500,000 SHARES AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN INTO THE 2004 PLAN. 03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For PLAN. 04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000 SHARES. 05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. 06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2007. 07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For AGREEMENTS BE APPROVED BY SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932658098 - -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: GILD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For CARLA A. HILLS Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S 2004 EQUITY INCENTIVE PLAN. 04 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD Mgmt For For S EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932705912 - -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: GSF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD R. MULLER Mgmt For For JOHN L. WHITMIRE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 - -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt No vote RICHARD I. BEATTIE Mgmt No vote JUDSON C. GREEN Mgmt No vote 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932685033 - -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HMA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932578644 - -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 28-Sep-2006 Ticker: MLHR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS D. FRENCH Mgmt For For JOHN R. HOKE III Mgmt For For JAMES R. KACKLEY Mgmt For For MICHAEL A. VOLKEMA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt 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: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H 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, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr For Against ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932652123 - -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: HNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY H. BELL Mgmt For For JOHN A. HALBROOK Mgmt For For JAMES R. JENKINS Mgmt For For DENNIS J. MARTIN Mgmt For For ABBIE J. SMITH Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING REQUIREMENTS. 03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS OF HNI CORPORATION. 05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932654141 - -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932648732 - -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ITW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Agenda Number: 932599915 - -------------------------------------------------------------------------------------------------------------------------- Security: 452907108 Meeting Type: Annual Meeting Date: 06-Dec-2006 Ticker: IMMU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID M. GOLDENBERG Mgmt No vote CYNTHIA L. SULLIVAN Mgmt No vote MORTON COLEMAN Mgmt No vote MARVIN E. JAFFE Mgmt No vote BRIAN A. MARKISON Mgmt No vote MARY E. PAETZOLD Mgmt No vote RICHARD R. PIVIROTTO Mgmt No vote DON C. STARK Mgmt No vote 02 PROPOSAL TO APPROVE THE PROPOSED IMMUNOMEDICS Mgmt No vote 2006 STOCK INCENTIVE PLAN AUTHORIZING UP TO 12,000,000 SHARES OF COMMON STOCK FOR ISSUANCE, WHICH IS COMPRISED OF 6,736,625 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE IMMUNOMEDICS, INC. 2002 STOCK OPTION PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Agenda Number: 932667857 - -------------------------------------------------------------------------------------------------------------------------- Security: 449934108 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: RX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. EDWARDS Mgmt For For WILLIAM C. VAN FAASEN Mgmt For For BRET W. WISE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO THE ELECTION OF EACH DIRECTOR ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 932573012 - -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 14-Sep-2006 Ticker: IDTI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY S. LANG Mgmt For For JOHN HOWARD Mgmt For For NAM P. SUH, PH.D. Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2004 Mgmt For For EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932667009 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165 - -------------------------------------------------------------------------------------------------------------------------- Security: 45866A105 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: IDCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ROATH Mgmt For For ROBERT W. SHANER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr For Against 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- INTERSIL CORPORATION Agenda Number: 932669433 - -------------------------------------------------------------------------------------------------------------------------- Security: 46069S109 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: ISIL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID B. BELL Mgmt For For RICHARD M. BEYER 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. - -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932601861 - -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 15-Dec-2006 Ticker: INTU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DIANE B. GREENE Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For PLAN. 04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 932572476 - -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 21-Sep-2006 Ticker: JWA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KIM JONES Mgmt For For R.W. MCDANIEL, JR. Mgmt For For WILLIAM B. PLUMMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932642514 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For MICHAEL M.E. JOHNS Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES 04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KEANE, INC. Agenda Number: 932688255 - -------------------------------------------------------------------------------------------------------------------------- Security: 486665102 Meeting Type: Special Meeting Date: 15-May-2007 Ticker: KEA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF FEBRUARY 6, 2007, AMONG KEANE, INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 932559391 - -------------------------------------------------------------------------------------------------------------------------- Security: 488360108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: KEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GURMINDER S. BEDI* Mgmt For For PER-OLOF LOOF* Mgmt For For ROBERT G. PAUL** Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932640091 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For 1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For 1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL CHANGES 04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against VOTING 05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF PHASING OUT USE OF NON-FSC CERTIFIED FIBER - -------------------------------------------------------------------------------------------------------------------------- KING PHARMACEUTICALS, INC. Agenda Number: 932682657 - -------------------------------------------------------------------------------------------------------------------------- Security: 495582108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: KG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP A. INCARNATI Mgmt For For GREGORY D. JORDAN Mgmt For For BRIAN A. MARKISON Mgmt For For 02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS AND INCORPORATING AMENDMENTS TO THE SECOND AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED BY SHAREHOLDERS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932636648 - -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: KLAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. RAYMOND BINGHAM** Mgmt For For ROBERT T. BOND** Mgmt For For DAVID C. WANG** Mgmt For For ROBERT M. CALDERONI* Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932655511 - -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: KSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN A. BURD Mgmt For For WAYNE EMBRY Mgmt For For JAMES D. ERICSON Mgmt For For JOHN F. HERMA Mgmt For For WILLIAM S. KELLOGG Mgmt For For KEVIN MANSELL Mgmt For For R. LAWRENCE MONTGOMERY Mgmt For For FRANK V. SICA Mgmt For For PETER M. SOMMERHAUSER Mgmt For For STEPHEN E. WATSON Mgmt For For R. ELTON WHITE Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For COMPENSATION PLAN. 04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For BONUS PLAN. 05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. 06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451 - -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. MAC MAHON Mgmt For For KERRII B. ANDERSON Mgmt For For JEAN-LUC BELINGARD Mgmt For For DAVID P. KING Mgmt For For WENDY E. LANE Mgmt For For R.E. MITTELSTAEDT, JR. Mgmt For For A.H. RUBENSTEIN, MBBCH Mgmt For For BRADFORD T. SMITH Mgmt For For M. KEITH WEIKEL, PH.D. Mgmt For For R. SANDERS WILLIAMS, MD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 932594509 - -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 20-Nov-2006 Ticker: LANC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt No vote NEELI BENDAPUDI Mgmt No vote ROBERT S. HAMILTON Mgmt No vote 02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt No vote S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- LANCE, INC. Agenda Number: 932657882 - -------------------------------------------------------------------------------------------------------------------------- Security: 514606102 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LNCE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID V. SINGER Mgmt For For DAN C. SWANDER Mgmt For For S. LANCE VAN EVERY Mgmt For For 02 APPROVAL OF THE LANCE, INC. 2007 KEY EMPLOYEE Mgmt For For INCENTIVE PLAN 03 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS - -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. - -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271 - -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: LXK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For 1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For 1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For 1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932682532 - -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 21-May-2007 Ticker: LTD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS S. HERSCH Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. LOOMIS, JR. Mgmt For For LESLIE H. WEXNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For COMPENSATION PERFORMANCE PLAN 04 DECLASSIFICATION OF THE BOARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Agenda Number: 932669382 - -------------------------------------------------------------------------------------------------------------------------- Security: 532791100 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LNCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BYRNES Mgmt For For S.H. ALTMAN, PH.D. Mgmt For For C.B. BLACK Mgmt For For F.D. BYRNE, M.D. Mgmt For For W.F. MILLER, III Mgmt For For 02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For 03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. - -------------------------------------------------------------------------------------------------------------------------- LIZ CLAIBORNE INC Agenda Number: 932667047 - -------------------------------------------------------------------------------------------------------------------------- Security: 539320101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: LIZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL J. FERNANDEZ Mgmt For For KENNETH P KOPELMAN Mgmt For For ARTHUR C MARTINEZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- LKQ CORP. Agenda Number: 932660156 - -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: LKQX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. CLINTON ALLEN Mgmt For For ROBERT M. DEVLIN Mgmt For For DONALD F. FLYNN Mgmt For For JOSEPH M. HOLSTEN Mgmt For For PAUL M. MEISTER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLIAM M. WEBSTER, IV Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932687152 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 25-May-2007 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For LEONARD L. BERRY Mgmt For For DAWN E. HUDSON Mgmt For For ROBERT A. NIBLOCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. 04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. 05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr For Against ON WOOD PROCUREMENT. 06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr Against For OF EACH DIRECTOR. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against PLAN. - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932687518 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For DR. FRANCES FERGUSSON Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. 04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For MATERIAL TERMS OF ITS PERFORMANCE GOALS. 05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr For Against OF THE TOP FIVE MEMBERS OF MANAGEMENT. 06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr For Against CEO AND CHAIRMAN. 07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr For Against BY THE BOARD OF DIRECTORS. 08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932557931 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE A. BUDD Mgmt For For ALTON F. IRBY III Mgmt For For DAVID M. LAWRENCE, M.D. Mgmt For For JAMES V. NAPIER Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr Abstain Against ELECTION OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374 - -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MHS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD W. BARKER, JR. Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. 03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932567906 - -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: MDT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For MICHAEL R. BONSIGNORE Mgmt For For ROBERT C. POZEN Mgmt For For GORDON M. SPRENGER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr Against For ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932639214 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For JOHNNETTA B. COLE Mgmt For For W.B. HARRISON, JR. Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. 05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. 06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. 07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr For Against OF POLITICAL CONTRIBUTIONS 08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against VOTE ON EXECUTIVE COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- MERIDIAN GOLD INC. Agenda Number: 932658149 - -------------------------------------------------------------------------------------------------------------------------- Security: 589975101 Meeting Type: Annual and Special Meeting Date: 01-May-2007 Ticker: MDG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. DOWLING Mgmt No vote RICHARD P. GRAFF Mgmt No vote BRIAN J. KENNEDY Mgmt No vote ROBERT A. HORN Mgmt No vote CHRISTOPHER R. LATTANZI Mgmt No vote MALCOLM W. MACNAUGHT Mgmt No vote GERARD E. MUNERA Mgmt No vote CARL L. RENZONI Mgmt No vote 02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt No vote THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt No vote PLAN - -------------------------------------------------------------------------------------------------------------------------- MICHAELS STORES, INC. Agenda Number: 932584318 - -------------------------------------------------------------------------------------------------------------------------- Security: 594087108 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: MIK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ). 02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - -------------------------------------------------------------------------------------------------------------------------- MICREL, INCORPORATED Agenda Number: 932684663 - -------------------------------------------------------------------------------------------------------------------------- Security: 594793101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: MCRL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND D. ZINN Mgmt For For MICHAEL J. CALLAHAN Mgmt For For DAVID W. CONRATH Mgmt For For NEIL J. MIOTTO Mgmt For For FRANK W. SCHNEIDER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2006 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. 03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 932604627 - -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 05-Dec-2006 Ticker: MU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN R. APPLETON Mgmt No vote TERUAKI AOKI Mgmt No vote JAMES W. BAGLEY Mgmt No vote MERCEDES JOHNSON Mgmt No vote LAWRENCE N. MONDRY Mgmt No vote GORDON C. SMITH Mgmt No vote ROBERT E. SWITZ Mgmt No vote 02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt No vote TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr No vote PRESENTED AT THE MEETING - -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 932624922 - -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 21-Feb-2007 Ticker: MSCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. LEIBEL Mgmt No vote JAMES J. PETERSON Mgmt No vote THOMAS R. ANDERSON Mgmt No vote WILLIAM E. BENDUSH Mgmt No vote WILLIAM L. HEALEY Mgmt No vote PAUL F. FOLINO Mgmt No vote MATTHEW E. MASSENGILL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR 03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr For Against PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr For Against - -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932584041 - -------------------------------------------------------------------------------------------------------------------------- Security: 608554101 Meeting Type: Annual Meeting Date: 27-Oct-2006 Ticker: MOLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELLE L. COLLINS Mgmt For For DAVID L. LANDSITTEL Mgmt For For JOE W. LAYMON Mgmt For For FRED L. KREHBIEL Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932613462 - -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2007 Ticker: MON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. ATLEE III Mgmt For For ARTHUR H. HARPER Mgmt For For GWENDOLYN S. KING Mgmt For For SHARON R. LONG, PH.D. Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF SHAREOWNER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932648819 - -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: MCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR BASIL L. ANDERSON Mgmt No vote RAYMOND W MCDANIEL, JR. Mgmt No vote II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt No vote S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr No vote ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- MOVE, INC. Agenda Number: 932712854 - -------------------------------------------------------------------------------------------------------------------------- Security: 62458M108 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: MOVE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KELVIE Mgmt For For KENNETH K. KLEIN Mgmt For For GERALDINE B. LAYBOURNE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932659975 - -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: MUR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For J.V. KELLEY Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE PROPOSED 2007 LONG-TERM INCENTIVE Mgmt For For PLAN. 03 APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. Mgmt For For 04 APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 05 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932560611 - -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Jul-2006 Ticker: MYL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK, CPA Mgmt For For DOUGLAS J. LEECH, CPA Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, CPA Mgmt For For C.B. TODD Mgmt For For RL VANDERVEEN, PHD, RPH Mgmt For For 02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt For For PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 932594802 - -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 16-Nov-2006 Ticker: MYGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT S. ATTIYEH Mgmt No vote JOHN T. HENDERSON, M.D. Mgmt No vote 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 03 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271 - -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: NATI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. TRUCHARD Mgmt For For CHARLES J. ROESSLEIN Mgmt For For 02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. - -------------------------------------------------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170 - -------------------------------------------------------------------------------------------------------------------------- Security: 637640103 Meeting Type: Annual Meeting Date: 06-Oct-2006 Ticker: NSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For 01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For 01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For 01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For 01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For 01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For 01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For 01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY. - -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 932643706 - -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: NCR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD P. BOYKIN* Mgmt No vote LINDA FAYNE LEVINSON* Mgmt No vote VICTOR L. LUND* Mgmt No vote GARY DAICHENDT** Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932568047 - -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2006 Ticker: NTAP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For EDWARD KOZEL Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. 03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. 04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. 05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. - -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 - -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt For For V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt For For D.C. ROTH Mgmt For For J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr For Against OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932573911 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr For Against REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION Agenda Number: 932648681 - -------------------------------------------------------------------------------------------------------------------------- Security: G65422100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: NE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. CAWLEY Mgmt For For LUKE R. CORBETT Mgmt For For JACK E. LITTLE Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014 - -------------------------------------------------------------------------------------------------------------------------- Security: 670009109 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: NOVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIDNEY BRAGINSKY Mgmt For For JOHN G. CLARKSON, M.D. Mgmt For For DONALD A. DENKHAUS Mgmt For For PEDRO P. GRANADILLO Mgmt For For ROBERT G. SAVAGE Mgmt For For ROBERT C. STRAUSS Mgmt For For WAYNE P. YETTER Mgmt For For 02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For INC. 1999 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932660106 - -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: NUE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL R. DIMICCO Mgmt For For J.D. HLAVACEK, PH.D. Mgmt For For RAYMOND J. MILCHOVICH Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 03 STOCKHOLDER PROPOSAL Shr For Against - -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744 - -------------------------------------------------------------------------------------------------------------------------- Security: 686091109 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: ORLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE P. O'REILLY Mgmt For For ROSALIE O'REILLY-WOOTEN Mgmt For For JOE C. GREENE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355 - -------------------------------------------------------------------------------------------------------------------------- Security: 67611V101 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: ODSY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD R. BURNHAM Mgmt For For ROBERT A. ORTENZIO Mgmt For For JAMES E. BUNCHER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932671527 - -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: ODP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEE A. AULT III Mgmt No vote 1B ELECTION OF DIRECTOR: NEIL R. AUSTRIAN Mgmt No vote 1C ELECTION OF DIRECTOR: DAVID W. BERNAUER Mgmt No vote 1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt No vote 1E ELECTION OF DIRECTOR: MARSHA J. EVANS Mgmt No vote 1F ELECTION OF DIRECTOR: DAVID I. FUENTE Mgmt No vote 1G ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt No vote 1H ELECTION OF DIRECTOR: MYRA M. HART Mgmt No vote 1I ELECTION OF DIRECTOR: W. SCOTT HEDRICK Mgmt No vote 1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt No vote 1K ELECTION OF DIRECTOR: MICHAEL J. MYERS Mgmt No vote 1L ELECTION OF DIRECTOR: STEVE ODLAND Mgmt No vote 02 TO APPROVE THE OFFICE DEPOT, INC. 2007 LONG-TERM Mgmt No vote INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932579747 - -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt No vote LAWRENCE J. ELLISON Mgmt No vote DONALD L. LUCAS Mgmt No vote MICHAEL J. BOSKIN Mgmt No vote JACK F. KEMP Mgmt No vote JEFFREY S. BERG Mgmt No vote SAFRA A. CATZ Mgmt No vote HECTOR GARCIA-MOLINA Mgmt No vote H. RAYMOND BINGHAM Mgmt No vote CHARLES E. PHILLIPS, JR Mgmt No vote NAOMI O. SELIGMAN Mgmt No vote 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt No vote RESTATED 1993 DIRECTORS STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932725938 - -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: OFIX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES F. GERO Mgmt For For PETER J. HEWETT Mgmt For For JERRY C. BENJAMIN Mgmt For For CHARLES W. FEDERICO Mgmt For For GUY J. JORDAN Mgmt For For THOMAS J. KESTER Mgmt For For ALAN W. MILINAZZO Mgmt For For WALTER P. VON WARTBURG Mgmt For For KENNETH R. WEISSHAAR Mgmt For For 02 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt For For OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 Mgmt For For OF THE ARTICLES OF ASSOCIATION. 04 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 Mgmt For For OF THE ARTICLES OF ASSOCIATION. 05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Mgmt For For STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2006. 06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081 - -------------------------------------------------------------------------------------------------------------------------- Security: 694873100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PSUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEARSON C. CUMMIN III Mgmt No vote MICHAEL GOLDSTEIN Mgmt No vote JULIUS JENSEN III Mgmt No vote MICHAEL WEISS Mgmt No vote 02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt No vote SUNWEAR EMPLOYEE STOCK PURCHASE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- PALL CORPORATION Agenda Number: 932594787 - -------------------------------------------------------------------------------------------------------------------------- Security: 696429307 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: PLL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. CARROLL, JR.* Mgmt For For ERIC KRASNOFF* Mgmt For For DENNIS N. LONGSTREET* Mgmt For For EDWARD L. SNYDER* Mgmt For For JAMES D. WATSON** Mgmt For For 02 PROPOSAL TO DE-CLASSIFY BOARD OF DIRECTORS. Mgmt For For 03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188 - -------------------------------------------------------------------------------------------------------------------------- Security: 699173209 Meeting Type: Annual Meeting Date: 07-Mar-2007 Ticker: PMTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NOEL G. POSTERNAK Mgmt For For MICHAEL E. PORTER Mgmt For For 02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. 03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932586780 - -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2006 Ticker: PH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. KOHLHEPP Mgmt For For GIULIO MAZZALUPI Mgmt For For KLAUS-PETER MUELLER Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. 03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 932573480 - -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: PDCO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELLEN A. RUDNICK* Mgmt For For HAROLD C. SLAVKIN* Mgmt For For JAMES W. WILTZ* Mgmt For For CHARLES REICH** Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932555571 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 12-Jul-2006 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt No vote CLOYCE A. TALBOTT Mgmt No vote KENNETH N. BERNS Mgmt No vote ROBERT C. GIST Mgmt No vote CURTIS W. HUFF Mgmt No vote TERRY H. HUNT Mgmt No vote KENNETH R. PEAK Mgmt No vote NADINE C. SMITH Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 932706166 - -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: PTEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK S. SIEGEL Mgmt For For CLOYCE A. TALBOTT Mgmt For For KENNETH N. BERNS Mgmt For For CHARLES O. BUCKNER Mgmt For For CURTIS W. HUFF Mgmt For For TERRY H. HUNT Mgmt For For KENNETH R. PEAK Mgmt For For 02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932579709 - -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt No vote 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt No vote 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Agenda Number: 932672288 - -------------------------------------------------------------------------------------------------------------------------- Security: 705560100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: PEET ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID DENO Mgmt No vote MICHAEL LINTON Mgmt No vote JEAN-MICHAEL VALETTE Mgmt No vote 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932655345 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44) - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932588265 - -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Special Meeting Date: 01-Nov-2006 Ticker: PTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING Mgmt For AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR ). O2 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O3 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. O4 THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL Mgmt For CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. S5 THAT THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED. - -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 932688623 - -------------------------------------------------------------------------------------------------------------------------- Security: 71646E100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: PTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS. 04 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF Mgmt For For THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE Mgmt For For INTERNATIONAL AUDITORS OF THE COMPANY. 07 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 08 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For ZHOU JIPING AS DIRECTOR OF THE COMPANY. 09 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For DUAN WENDE AS DIRECTOR OF THE COMPANY. 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. Mgmt For For SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. 12 TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, Mgmt For For ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. 13 TO CONSIDER AND APPROVE THE EQUITY INTEREST Mgmt For For TRANSFER AGREEMENT DATED 18 MARCH 2007. 14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932641637 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS A. AUSIELLO Mgmt For For MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For JEFFREY B. KINDLER Mgmt For For GEORGE A. LORCH Mgmt For For DANA G. MEAD Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. 05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr For Against FOR DIRECTOR NOMINEES. - -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 932557082 - -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: PLT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARV TSEU Mgmt For For KEN KANNAPPAN Mgmt For For GREGG HAMMANN Mgmt For For MARSHALL MOHR Mgmt For For TRUDE TAYLOR Mgmt For For ROGER WERY Mgmt For For JOHN HART Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. 03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. 04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2007. - -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932615682 - -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 22-Jan-2007 Ticker: PLXS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For MICHAEL V. SCHROCK Mgmt For For DR. CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- POLYCOM, INC. Agenda Number: 932695589 - -------------------------------------------------------------------------------------------------------------------------- Security: 73172K104 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: PLCM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT C. HAGERTY Mgmt For For MICHAEL R. KOUREY Mgmt For For BETSY S. ATKINS Mgmt For For JOHN SEELY BROWN Mgmt For For DAVID G. DEWALT Mgmt For For DURK I. JAGER Mgmt For For JOHN A. KELLEY, JR. Mgmt For For WILLIAM A. OWENS Mgmt For For KEVIN T. PARKER Mgmt For For 02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- POLYMEDICA CORPORATION Agenda Number: 932569671 - -------------------------------------------------------------------------------------------------------------------------- Security: 731738100 Meeting Type: Annual Meeting Date: 19-Sep-2006 Ticker: PLMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER R. MAUPAY, JR. Mgmt For For PATRICK T. RYAN Mgmt For For WILLIAM C. VANFAASEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- PRA INTERNATIONAL Agenda Number: 932720344 - -------------------------------------------------------------------------------------------------------------------------- Security: 69353C101 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: PRAI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MELVIN D. BOOTH Mgmt For For ROBERT E. CONWAY Mgmt For For GREGORY P. SPIVY Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932569479 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 22-Aug-2006 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER AGREEMENT DATED AS OF Mgmt For For MARCH 6, 2006, BY AND AMONG PUBLIC STORAGE, INC., SHURGARD STORAGE CENTERS, INC. AND ASKL SUB LLC AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE ISSUANCE OF PUBLIC STORAGE COMMON STOCK. 02 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For ROBERT J. ABERNETHY 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 DANIEL C. STATON Mgmt For For 03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Agenda Number: 932677214 - -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: PSA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. WAYNE HUGHES Mgmt For For RONALD L. HAVNER, JR. Mgmt For For HARVEY LENKIN Mgmt For For DANN V. ANGELOFF Mgmt For For WILLIAM C. BAKER Mgmt For For JOHN T. EVANS Mgmt For For URI P. HARKHAM Mgmt For For B. WAYNE HUGHES, JR. Mgmt For For GARY E. PRUITT Mgmt For For DANIEL C. STATON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED Mgmt For For INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF THE PROPOSAL TO REORGANIZE FROM Mgmt For For A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. 05 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE ANNUAL MEETING IF NECESSARY. - -------------------------------------------------------------------------------------------------------------------------- QLOGIC CORPORATION Agenda Number: 932565940 - -------------------------------------------------------------------------------------------------------------------------- Security: 747277101 Meeting Type: Annual Meeting Date: 24-Aug-2006 Ticker: QLGC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.K. DESAI Mgmt For For JOEL S. BIRNBAUM Mgmt For For LARRY R. CARTER Mgmt For For JAMES R. FIEBIGER Mgmt For For BALAKRISHNAN S. IYER Mgmt For For CAROL L. MILTNER Mgmt For For GEORGE D. WELLS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For 2005 PERFORMANCE INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS - -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 932624097 - -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 13-Mar-2007 Ticker: QCOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For RAYMOND V. DITTAMORE Mgmt For For IRWIN MARK JACOBS Mgmt For For SHERRY LANSING Mgmt For For PETER M. SACERDOTE Mgmt For For MARC I. STERN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932671084 - -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: RSH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For JULIAN C. DAY Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. 03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For RESTRICTED STOCK PLAN. 04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For MEETINGS. - -------------------------------------------------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Agenda Number: 932556294 - -------------------------------------------------------------------------------------------------------------------------- Security: 760975102 Meeting Type: Annual Meeting Date: 18-Jul-2006 Ticker: RIMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES Mgmt No vote BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. 02 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF Mgmt No vote THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- RESMED INC Agenda Number: 932591197 - -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 09-Nov-2006 Ticker: RMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER FARRELL Mgmt No vote GARY PACE Mgmt No vote RONALD TAYLOR Mgmt No vote 02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt No vote PLAN. 03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- RESPIRONICS, INC. Agenda Number: 932594864 - -------------------------------------------------------------------------------------------------------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: RESP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. LAWYER Mgmt For For SEAN C. MCDONALD Mgmt For For MYLLE H. MANGUM Mgmt For For JOHN C. MILES II 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, 2007. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. - -------------------------------------------------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Agenda Number: 932557943 - -------------------------------------------------------------------------------------------------------------------------- Security: 749941100 Meeting Type: Annual Meeting Date: 01-Aug-2006 Ticker: RFMD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. BRUGGEWORTH Mgmt For For DANIEL A. DILEO Mgmt For For JEFFERY R. GARDNER Mgmt For For DAVID A. NORBURY Mgmt For For DR. ALBERT E. PALADINO Mgmt For For WILLIAM J. PRATT Mgmt For For ERIK H. VAN DER KAAY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 02 PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 03 PROPOSAL TO (A) AMEND THE 2003 STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 04 PROPOSAL TO ADOPT THE 2006 DIRECTORS STOCK OPTION Mgmt For For PLAN. 05 PROPOSAL TO ADOPT THE CASH BONUS PLAN. Mgmt For For 06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343 - -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: RHI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW S. BERWICK, JR. Mgmt For For FREDERICK P. FURTH Mgmt For For EDWARD W. GIBBONS Mgmt For For HAROLD M. MESSMER, JR. Mgmt For For THOMAS J. RYAN Mgmt For For J. STEPHEN SCHAUB Mgmt For For M. KEITH WADDELL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against AND GENDER IDENTITY. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932616014 - -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 07-Feb-2007 Ticker: ROK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR BARRY C. JOHNSON Mgmt For For WILLIAM T. MCCORMICK JR Mgmt For For KEITH D. NOSBUSCH Mgmt For For 0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932618107 - -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 13-Feb-2007 Ticker: COL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.R. BEALL Mgmt No vote M. DONEGAN Mgmt No vote A.J. POLICANO Mgmt No vote 02 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote AUDITORS FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 932682847 - -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: ROST ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BUSH Mgmt For For NORMAN A. FERBER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Agenda Number: 932666324 - -------------------------------------------------------------------------------------------------------------------------- Security: 779382100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: RDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. FOX, III Mgmt For For SIR GRAHAM HEARNE Mgmt For For HENRY E. LENTZ Mgmt For For P. DEXTER PEACOCK Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932697266 - -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: RDSB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Mgmt For For THE COMPANY 04 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR Mgmt For For OF THE COMPANY 05 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Mgmt For For COMPANY 06 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR Mgmt For For OF THE COMPANY 07 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 08 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Mgmt For For OF THE COMPANY 09 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 REMUNERATION OF AUDITORS Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 932657628 - -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: RES ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILTON LOONEY Mgmt No vote GARY W. ROLLINS Mgmt No vote JAMES A. LANE, JR. Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Agenda Number: 932634492 - -------------------------------------------------------------------------------------------------------------------------- Security: 785905100 Meeting Type: Special Meeting Date: 29-Mar-2007 Ticker: TSG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- SANOFI-AVENTIS Agenda Number: 932708704 - -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: SNY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006 O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Mgmt For For O4 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE O5 REAPPOINTMENT OF A DIRECTOR Mgmt For For O6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE RIGHTS, Mgmt For For SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL OR TO SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL E11 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR E12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT Mgmt For For OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For EXISTING OR NEW CONSIDERATION FREE SHARES TO SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP E14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Mgmt For For THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E15 AUTHORIZATION TO THE BOARD OF DIRECTORS IN THE Mgmt For For EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY CLAUSE APPLIES E16 AMENDMENT TO THE BYLAWS TO BRING THEM INTO COMPLIANCE Mgmt For For WITH DECREE NO. 2006-1566 OF DECEMBER 11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967 ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19, PARAGRAPHS 1 AND 3 OF THE BYLAWS) E17 POWERS FOR FORMALITIES Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932695010 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For THOMAS J. COLLIGAN Mgmt For For FRED HASSAN Mgmt For For C. ROBERT KIDDER Mgmt For For PHILIP LEDER, M.D. Mgmt For For EUGENE R. MCGRATH Mgmt For For CARL E. MUNDY, JR. Mgmt For For ANTONIO M. PEREZ Mgmt For For PATRICIA F. RUSSO Mgmt For For JACK L. STAHL Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE 04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE 05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt 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 R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. - -------------------------------------------------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Agenda Number: 932684637 - -------------------------------------------------------------------------------------------------------------------------- Security: 81616X103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SCSS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. ALBANI Mgmt For For DAVID T. KOLLAT Mgmt For For WILLIAM R. MCLAUGHLIN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932648629 - -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: SIAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt No vote DAVID R. HARVEY Mgmt No vote W. LEE MCCOLLUM Mgmt No vote JAI P. NAGARKATTI Mgmt No vote AVI M. NASH Mgmt No vote WILLIAM C. O'NEIL, JR. Mgmt No vote STEVEN M. PAUL Mgmt No vote J. PEDRO REINHARD Mgmt No vote TIMOTHY R.G. SEAR Mgmt No vote D. DEAN SPATZ Mgmt No vote BARRETT A. TOAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 932640712 - -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: SLAB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. TED ENLOE III Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932629287 - -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 29-Mar-2007 Ticker: SWKS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN L. BEEBE Mgmt For For TIMOTHY R. FUREY Mgmt For For DAVID J. MCLACHLAN Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932640089 - -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: SNA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. FIEDLER Mgmt For For W. DUDLEY LEHMAN Mgmt For For EDWARD H. RENSI Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932676589 - -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: LUV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For DAVID W. BIEGLER Mgmt For For LOUIS E. CALDERA Mgmt For For C. WEBB CROCKETT Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For TRAVIS C. JOHNSON Mgmt For For HERBERT D. KELLEHER Mgmt For For GARY C. KELLY Mgmt For For NANCY B. LOEFFLER Mgmt For For JOHN T. MONTFORD Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS 03 APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 Mgmt For For EQUITY INCENTIVE PLAN 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 05 APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS - -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932664382 - -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: STJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL A. ROCCA Mgmt For For STEFAN K. WIDENSOHLER Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK Mgmt For For INCENTIVE PLAN. 03 TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000 - -------------------------------------------------------------------------------------------------------------------------- Security: 792228108 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: SM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BAUMANN Mgmt For For ANTHONY J. BEST Mgmt For For LARRY W. BICKLE Mgmt For For WILLIAM J. GARDINER Mgmt For For MARK A. HELLERSTEIN Mgmt For For JULIO M. QUINTANA Mgmt For For JOHN M. SEIDL Mgmt For For WILLIAM D. SULLIVAN Mgmt For For 02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932704035 - -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 11-Jun-2007 Ticker: SPLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ARTHUR M. BLANK Mgmt For For MARY ELIZABETH BURTON Mgmt For For GARY L. CRITTENDEN Mgmt For For ROWLAND T. MORIARTY Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For MARTIN TRUST Mgmt For For VIJAY VISHWANATH Mgmt For For PAUL F. WALSH Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against VOTING. - -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932642754 - -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SYK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt No vote HOWARD E. COX, JR. Mgmt No vote DONALD M. ENGELMAN Mgmt No vote JEROME H. GROSSMAN Mgmt No vote LOUISE L. FRANCESCONI Mgmt No vote STEPHEN P. MACMILLAN Mgmt No vote WILLIAM U. PARFET Mgmt No vote RONDA E. STRYKER Mgmt No vote 02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt No vote 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS INDEPENDENT AUDITORS FOR 2007. 04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr No vote SHARES TO SENIOR EXECUTIVES. - -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932586350 - -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 02-Nov-2006 Ticker: SUNW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt No vote JAMES L. BARKSDALE Mgmt No vote STEPHEN M. BENNETT Mgmt No vote ROBERT J. FINOCCHIO, JR Mgmt No vote PATRICIA E. MITCHELL Mgmt No vote M. KENNETH OSHMAN Mgmt No vote JONATHAN I. SCHWARTZ Mgmt No vote NAOMI O. SELIGMAN Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 APPROVAL OF SUN S SECTION 162(M) EXECUTIVE OFFICER Mgmt No vote PERFORMANCE- BASED BONUS PLAN. 04 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote PROPERLY PRESENTED AT THE MEETING, REGARDING THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. - -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 932665295 - -------------------------------------------------------------------------------------------------------------------------- Security: 867652109 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: SPWR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. STEVE ALBRECHT Mgmt For For BETSY S. ATKINS Mgmt For For T.J. RODGERS Mgmt For For THOMAS H. WERNER Mgmt For For PAT WOOD III Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE PLAN. - -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932571032 - -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 13-Sep-2006 Ticker: SYMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - -------------------------------------------------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Agenda Number: 932614224 - -------------------------------------------------------------------------------------------------------------------------- Security: 871508107 Meeting Type: Special Meeting Date: 09-Jan-2007 Ticker: SBL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote AND PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED FOR THEREIN. - -------------------------------------------------------------------------------------------------------------------------- SYNGENTA AG Agenda Number: 932673468 - -------------------------------------------------------------------------------------------------------------------------- Security: 87160A100 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: SYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND THE EXECUTIVE COMMITTEE 03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For REPURCHASED SHARES 04 APPROPRIATION OF THE BALANCE SHEET PROFIT 2006 Mgmt For For AND DIVIDEND DECISION 05 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL Mgmt For For VALUE OF SHARES 06 AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING Mgmt For For REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING OF SHAREHOLDERS 7A RE-ELECTION OF MICHAEL PRAGNELL FOR A THREE-YEAR Mgmt For For TERM 7B RE-ELECTION OF JACQUES VINCENT FOR A THREE-YEAR Mgmt For For TERM 7C RE-ELECTION OF RUPERT GASSER FOR A TWO-YEAR Mgmt For For TERM 08 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF Mgmt For For SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS YEAR 2007 - -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 932633399 - -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 23-Mar-2007 Ticker: SNPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AART J. DE GEUS Mgmt For For CHI-FOON CHAN Mgmt For For BRUCE R. CHIZEN Mgmt For For DEBORAH A. COLEMAN Mgmt For For SASSON SOMEKH Mgmt For For ROY VALLEE Mgmt For For STEVEN C. WALSKE Mgmt For For 02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- TECHNE CORPORATION Agenda Number: 932588431 - -------------------------------------------------------------------------------------------------------------------------- Security: 878377100 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: TECH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 02 DIRECTOR THOMAS E. OLAND Mgmt For For ROGER C. LUCAS, PH.D. Mgmt For For HOWARD V. O'CONNELL Mgmt For For G. ARTHUR HERBERT Mgmt For For R.C. STEER, M.D., PH.D. Mgmt For For ROBERT V. BAUMGARTNER Mgmt For For C.A. DINARELLO, M.D. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932566257 - -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 04-Aug-2006 Ticker: TKLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt For For JEAN-CLAUDE ASSCHER Mgmt For For DANIEL L. BRENNER Mgmt For For MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt For For FRANCO PLASTINA Mgmt For For JON F. RAGER Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TEKELEC Agenda Number: 932673456 - -------------------------------------------------------------------------------------------------------------------------- Security: 879101103 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TKLC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT V. ADAMS Mgmt For For DANIEL L. BRENNER Mgmt For For MARK A. FLOYD Mgmt For For MARTIN A. KAPLAN Mgmt For For FRANCO PLASTINA Mgmt For For MICHAEL P. RESSNER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- TENARIS, S.A. Agenda Number: 932724380 - -------------------------------------------------------------------------------------------------------------------------- Security: 88031M109 Meeting Type: Annual Meeting Date: 06-Jun-2007 Ticker: TS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A1 CONSIDERATION OF THE BOARD S AND INDEPENDENT Mgmt No vote AUDITOR S REPORTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. A2 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt No vote INDEPENDENT AUDITORS REPORTS ON THE COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. A3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt No vote PAYMENT. A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote A5 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote A6 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS. A7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE Mgmt No vote THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS. A8 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote APPROVAL OF THEIR FEES. E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY Mgmt No vote S AUTHORIZED SHARE CAPITAL TO ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE BOARD TO SUPPRESS ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932684803 - -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: TER ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWIN J. GILLIS Mgmt For For PAUL J. TUFANO Mgmt For For PATRICIA S. WOLPERT Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 5,000,000 SHARES. 03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For BY-LAWS TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932581348 - -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 05-Oct-2006 Ticker: TEVA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ Mgmt Against Against IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. 02 TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST Mgmt Against Against IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt For For 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt For For 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932591262 - -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CLX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Mgmt For For 1B ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Mgmt For For 1C ELECT GEORGE J. HARAD AS A DIRECTOR. Mgmt For For 1D ELECT DONALD R. KNAUSS AS A DIRECTOR. Mgmt For For 1E ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Mgmt For For 1F ELECT GARY G. MICHAEL AS A DIRECTOR. Mgmt For For 1G ELECT JAN L. MURLEY AS A DIRECTOR. Mgmt For For 1H ELECT MICHAEL E. SHANNON AS A DIRECTOR. Mgmt For For 1I ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Mgmt For For 1J ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932610151 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 09-Feb-2007 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932640065 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For 1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For 1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For 1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For 1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For 1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For 1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr For Against 05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against ON THE COMPENSATION COMMITTEE REPORT 06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr For Against TESTING 07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For ON EXTRACTION OF WATER IN INDIA 08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPAN Agenda Number: 932710545 - -------------------------------------------------------------------------------------------------------------------------- Security: 21988R102 Meeting Type: Annual Meeting Date: 14-Jun-2007 Ticker: EXBD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. MCGONIGLE Mgmt For For THOMAS L. MONAHAN III Mgmt For For ROBERT C. HALL Mgmt For For NANCY J. KARCH Mgmt For For DAVID W. KENNY Mgmt For For DANIEL O. LEEMON Mgmt For For 02 TO APPROVE THE COMPANY S 2004 STOCK INCENTIVE Mgmt For For PLAN AS PROPOSED TO BE AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- THE GENLYTE GROUP, INC. Agenda Number: 932641536 - -------------------------------------------------------------------------------------------------------------------------- Security: 372302109 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: GLYT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY K. POWERS Mgmt For For ZIA EFTEKHAR Mgmt For For WILLIAM A. TROTMAN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932680499 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For 1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For 1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For 1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For 1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For 1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For 1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For 1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against REPORT DISCLOSURE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against COMPENSATION 06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr For Against 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against 09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against PERFORMANCE 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr For Against 11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO - -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122 - -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: MHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEDRO ASPE Mgmt No vote ROBERT P. MCGRAW Mgmt No vote H. OCHOA-BRILLEMBOURG Mgmt No vote EDWARD B. RUST, JR. Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr No vote OF EACH DIRECTOR. 04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr No vote A SIMPLE MAJORITY VOTE. 05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr No vote OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318 - -------------------------------------------------------------------------------------------------------------------------- Security: 587118100 Meeting Type: Annual Meeting Date: 13-Jun-2007 Ticker: MW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE ZIMMER Mgmt For For DAVID H. EDWAB Mgmt For For RINALDO S. BRUTOCO Mgmt For For MICHAEL L. RAY, PH.D. Mgmt For For SHELDON I. STEIN Mgmt For For DEEPAK CHOPRA, M.D. Mgmt For For WILLIAM B. SECHREST Mgmt For For LARRY R. KATZEN Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS - -------------------------------------------------------------------------------------------------------------------------- THE SHAW GROUP INC. Agenda Number: 932618486 - -------------------------------------------------------------------------------------------------------------------------- Security: 820280105 Meeting Type: Annual Meeting Date: 30-Jan-2007 Ticker: SGR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. BERNHARD, JR. Mgmt For For JAMES F. BARKER Mgmt For For L. LANE GRIGSBY Mgmt For For DANIEL A. HOFFLER Mgmt For For DAVID W. HOYLE Mgmt For For MICHAEL J. MANCUSO Mgmt For For ALBERT D. MCALISTER Mgmt For For CHARLES E. ROEMER, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION Mgmt For For UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. 04 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. 05 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr Against For THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702 - -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: SHW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- THE STANLEY WORKS Agenda Number: 932655674 - -------------------------------------------------------------------------------------------------------------------------- Security: 854616109 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: SWK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN G. BREEN Mgmt No vote VIRGIS W. COLBERT Mgmt No vote JOHN F. LUNDGREN Mgmt No vote 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote AUDITORS FOR THE YEAR 2007. 03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr No vote BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932701825 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For DAVID T. CHING Mgmt For For MICHAEL F. HINES Mgmt For For AMY B. LANE Mgmt For For CAROL MEYROWITZ Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For PERFORMANCE GOALS. 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 932659886 - -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: WU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DINYAR S. DEVITRE Mgmt For For BETSY D. HOLDEN Mgmt For For CHRISTINA A. GOLD Mgmt For For 02 APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE WESTERN UNION COMPANY SENIOR Mgmt For For EXECUTIVE ANNUAL INCENTIVE PLAN 04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- TIDEWATER INC. Agenda Number: 932557107 - -------------------------------------------------------------------------------------------------------------------------- Security: 886423102 Meeting Type: Annual Meeting Date: 20-Jul-2006 Ticker: TDW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARTHUR R. CARLSON Mgmt For For JON C. MADONNA Mgmt For For WILLIAM C. O'MALLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For 04 PROPOSAL TO APPROVE THE 2006 STOCK INCENTIVE Mgmt For For PLAN. - -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932682962 - -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TIF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For 1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM R. CHANEY Mgmt For For 1D ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For 1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For 1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For 1G ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For 1H ELECTION OF DIRECTOR: JAMES E. QUINN Mgmt For For 1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932691769 - -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: TOT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For FRENCH COMMERCIAL CODE O5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE SHARES OF THE COMPANY O6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DESMAREST Mgmt For For AS A DIRECTOR O7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY DE Mgmt For For RUDDER AS A DIRECTOR O8 RENEWAL OF THE APPOINTMENT OF MR. SERGE TCHURUK Mgmt For For AS A DIRECTOR O9 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For For SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O10 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For Against SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O11 APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE Mgmt For Against SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION O12 DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS Mgmt For For COMPENSATION E13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS E14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS E15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE CAPITAL UNDER THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH LABOR CODE E16 AUTHORIZATION TO GRANT SUBSCRIPTION OR PURCHASE Mgmt For For OPTIONS FOR THE COMPANY S STOCK TO CERTAIN EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF THE COMPANY OR OF OTHER GROUP COMPANIES E17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES E18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF THE Mgmt For For COMPANY S ARTICLES OF ASSOCIATION WITH REGARD TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN BOARD OF DIRECTORS MEETINGS E19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For OF ASSOCIATION TO TAKE INTO ACCOUNT NEW RULES FROM THE DECREE OF DECEMBER 11, 2006 RELATING TO THE COMPANY S BOOK-BASED SYSTEM FOR RECORDING SHARES FOR SHAREHOLDERS WISHING TO PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL MEETING OF THE COMPANY E20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY S ARTICLES Mgmt For For OF ASSOCIATION TO TAKE INTO ACCOUNT RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT OF A VOTE CAST VIA TELECOMMUNICATION A NEW PROCEDURE TO NOMINATE THE EMPLOYEE-SHAREHOLDER Mgmt For DIRECTOR B AUTHORIZATION TO GRANT RESTRICTED SHARES OF Mgmt For THE COMPANY TO GROUP EMPLOYEES C AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF THE Mgmt Against COMPANY S ARTICLES OF ASSOCIATION IN VIEW OF DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS - -------------------------------------------------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469 - -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: TRMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN W. BERGLUND Mgmt For For ROBERT S. COOPER Mgmt For For JOHN B. GOODRICH Mgmt For For WILLIAM HART Mgmt For For ULF J. JOHANSSON Mgmt For For BRADFORD W. PARKINSON Mgmt For For NICKOLAS W. VANDE STEEG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007. - -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 932659747 - -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: UA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For DOUGLAS E. COLTHARP Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For HARVEY L. SANDERS Mgmt For For THOMAS J. SIPPEL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932648504 - -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: UPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt For For ANN M. LIVERMORE Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- UNITED STATIONERS INC. Agenda Number: 932669344 - -------------------------------------------------------------------------------------------------------------------------- Security: 913004107 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: USTR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY W. HALEY Mgmt For For BENSON P. SHAPIRO Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt 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 FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr For Against 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr For Against 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr For Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against - -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564 - -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 29-May-2007 Ticker: UNH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. BALLARD, JR. Mgmt For For RICHARD T. BURKE Mgmt For For STEPHEN J. HEMSLEY Mgmt For For ROBERT J. DARRETTA Mgmt For For 02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For A MAJORITY VOTE FOR ELECTION OF DIRECTORS 03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS 04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS 05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS 06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For 07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr For Against SHARES 09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against EXECUTIVE RETIREMENT PLAN 10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS 11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS - -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 932689182 - -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 22-May-2007 Ticker: URBN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD A. HAYNE Mgmt For For SCOTT A. BELAIR Mgmt For For HARRY S. CHERKEN, JR. Mgmt For For JOEL S. LAWSON III Mgmt For For GLEN T. SENK Mgmt For For ROBERT H. STROUSE Mgmt For For 02 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shr For Against CODE OF CONDUCT - -------------------------------------------------------------------------------------------------------------------------- VERIGY LTD. Agenda Number: 932634668 - -------------------------------------------------------------------------------------------------------------------------- Security: Y93691106 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: VRGY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS Mgmt For For I DIRECTOR OF THE COMPANY. 02 RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I Mgmt For For DIRECTOR OF THE COMPANY. 03 RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS Mgmt For For I DIRECTOR OF THE COMPANY. 04 RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 05 RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS Mgmt For For II DIRECTOR OF THE COMPANY. 06 RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS Mgmt For For III DIRECTOR OF THE COMPANY. 07 RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS Mgmt For For III DIRECTOR OF THE COMPANY. 08 THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. 09 THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT AND ISSUE ORDINARY SHARES. 10 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. 11 APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH Mgmt For For COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. - -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932558438 - -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Special Meeting Date: 25-Jul-2006 Ticker: VOD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt No vote B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt No vote STATEMENTS A2 DIRECTOR SIR JOHN BOND, 2,3 Mgmt No vote ARUN SARIN, 2 Mgmt No vote THOMAS GEITNER Mgmt No vote DR MICHAEL BOSKIN, 1,3 Mgmt No vote LORD BROERS, 1,2 Mgmt No vote JOHN BUCHANAN, 1 Mgmt No vote ANDREW HALFORD Mgmt No vote PROF J. SCHREMPP, 2,3 Mgmt No vote LUC VANDEVELDE, 3 Mgmt No vote PHILIP YEA, 3 Mgmt No vote ANNE LAUVERGEON Mgmt No vote ANTHONY WATSON Mgmt No vote A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt No vote SHARE A15 TO APPROVE THE REMUNERATION REPORT Mgmt No vote A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt No vote THE REMUNERATION OF THE AUDITORS A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt No vote A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt No vote ELECTIONS AND REFERENDUMS ACT 2000 A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt No vote 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION + A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt No vote SHARES (SECTION 166, COMPANIES ACT 1985) + - -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932680689 - -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2007 Ticker: VMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS J. MCGREGOR Mgmt For For DONALD B. RICE Mgmt For For VINCENT J. TROSINO Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 932644506 - -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: GWW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN P. ANDERSON Mgmt No vote WILBUR H. GANTZ Mgmt No vote V. ANN HAILEY Mgmt No vote WILLIAM K. HALL Mgmt No vote RICHARD L. KEYSER Mgmt No vote STUART L. LEVENICK Mgmt No vote JOHN W. MCCARTER, JR. Mgmt No vote NEIL S. NOVICH Mgmt No vote MICHAEL J. ROBERTS Mgmt No vote GARY L. ROGERS Mgmt No vote JAMES T. RYAN Mgmt No vote JAMES D. SLAVIK Mgmt No vote HAROLD B. SMITH Mgmt No vote 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932608752 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN. - -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932671185 - -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615 - -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 12-Jun-2007 Ticker: WCG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALIF HOURANI Mgmt For For NEAL MOSZKOWSKI Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 932676856 - -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: WERN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD H. TIMMERMAN Mgmt For For KENNETH M. BIRD Mgmt For For 02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt For For 03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For ARTICLES OF INCORPORATION WITH REGARD TO THE PURPOSE OF THE CORPORATION. 04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION. 05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For A OF THE ARTICLES OF INCORPORATION WITH REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 932672745 - -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: WSM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. HOWARD LESTER Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For PATRICK J. CONNOLLY Mgmt For For ADRIAN T. DILLON Mgmt For For ANTHONY A. GREENER Mgmt For For MICHAEL R. LYNCH Mgmt For For RICHARD T. ROBERTSON Mgmt For For DAVID B. ZENOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. - -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695 - -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 09-Jan-2007 Ticker: WGO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVIN E. AAL Mgmt No vote JOSEPH W. ENGLAND Mgmt No vote - -------------------------------------------------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Agenda Number: 932614654 - -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2007 Ticker: WGOV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. COHN Mgmt For For MICHAEL H. JOYCE Mgmt For For JAMES R. RULSEH Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007 - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932650434 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr For Against 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt For 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932556030 - -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 26-Jul-2006 Ticker: XLNX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt No vote JOHN L. DOYLE Mgmt No vote JERALD G. FISHMAN Mgmt No vote PHILIP T. GIANOS Mgmt No vote WILLIAM G. HOWARD, JR. Mgmt No vote J. MICHAEL PATTERSON Mgmt No vote E.W. VANDERSLICE Mgmt No vote 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt No vote TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. 03 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt No vote PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. 04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. - -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 - -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE * 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) ALLIED ASSET ADVISORS FUNDS By (Signature) /s/ Dr. Bassam Osman Name Dr. Bassam Osman Title President Date 08/29/2007 -----END PRIVACY-ENHANCED MESSAGE-----