-----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, A0AOj7W2/Onx7Q5ZNyX8urNc2NAXVTLBhcn9tqzbYdOwshr8gpQIz+zkD7W6DkqJ Uco12JsZtacyanvPEvwQGg== 0000310407-07-000048.txt : 20070725 0000310407-07-000048.hdr.sgml : 20070725 20070725143614 ACCESSION NUMBER: 0000310407-07-000048 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070725 DATE AS OF CHANGE: 20070725 EFFECTIVENESS DATE: 20070725 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MADISON MOSAIC EQUITY TRUST CENTRAL INDEX KEY: 0000710977 IRS NUMBER: 546200855 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03615 FILM NUMBER: 07999116 BUSINESS ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 BUSINESS PHONE: 608-274-0300 MAIL ADDRESS: STREET 1: 550 SCIENCE DRIVE CITY: MADISON STATE: WI ZIP: 53711 FORMER COMPANY: FORMER CONFORMED NAME: MOSAIC EQUITY TRUST DATE OF NAME CHANGE: 19970512 FORMER COMPANY: FORMER CONFORMED NAME: GIT EQUITY TRUST DATE OF NAME CHANGE: 19920703 0000710977 S000000485 Madison Mosaic Investors Fund C000001337 Madison Mosaic Investors Fund MINVX 0000710977 S000000486 Madison Mosaic Mid-Cap Fund C000001338 Madison Mosaic Mid-Cap Fund GTSGX 0000710977 S000000487 Madison Mosaic Balanced Fund C000001339 Madison Mosaic Balanced Fund BHBFX 0000710977 S000000488 Madison Mosaic Foresight Fund C000001340 Madison Mosaic Foresight Fund GEWWX 0000710977 S000009310 Madison Institutional Equity Option Fund C000025425 Madison Institutional Equity Option Fund MADOX N-PX 1 npxeq2007.htm ANNUAL PROXY VOTING DISCLOSURES FOR MADISON MOSAIC EQUITY TRUST Form N-PX, Madison Mosaic Equity Trust

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY


Investment Company Act file number 811-3615

Madison Mosaic Equity Trust
(Exact name of registrant as specified in charter)

550 Science Drive, Madison, WI  53711
(Address of principal executive offices) (Zip code)


W. Richard Mason, General Counsel
Madison/Mosaic Legal & Compliance Department
8777 N. Gainey Center Drive, Suite 220
Scottsdale, AZ 85258
(Name and address of agent for service)


Registrant’s telephone number, including area code: 800-368-3195

Date of fiscal year end:  December 31

Date of reporting period: June 30, 2007

    Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

    A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. s 3507.


Item 1. Proxy Voting Record

 

Mid-Cap Fund

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/Withhold) (i) For or Against Management
PATTERSON COMPANIES, INC. PDCO 703395103

18-Sep-06

DIRECTOR   F Y F FOR
PATTERSON COMPANIES, INC. PDCO 703395103 18-Sep-06 DIRECTOR   F Y F FOR
PATTERSON COMPANIES, INC. PDCO 703395103 18-Sep-06 DIRECTOR   F Y F FOR
PATTERSON COMPANIES, INC. PDCO 703395103 18-Sep-06 DIRECTOR   F Y F FOR
PATTERSON COMPANIES, INC. PDCO 703395103 18-Sep-06 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.   F Y F FOR
PATTERSON COMPANIES, INC. PDCO 703395103 18-Sep-06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2007.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.   N Y N FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.   N Y F AGAINST
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.   A Y F AGAINST
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT TULLY M. FRIEDMAN AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT GEORGE J. HARAD AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT DONALD R. KNAUSS AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT GARY G. MICHAEL AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT JAN L. MURLEY AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT MICHAEL E. SHANNON AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT CAROLYN M. TICKNOR AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 DIRECTOR   F Y F FOR
INTERNATIONAL GAME TECHNOLOGY IGT 459902102 6-Mar-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN.   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2007.   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.   N Y F AGAINST
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
ODYSSEY RE HOLDINGS CORP. ORH 67612W108 25-Apr-07 DIRECTOR   F Y F FOR
THE E.W. SCRIPPS COMPANY SSP 811054204 26-Apr-07 DIRECTOR   F Y F FOR
THE E.W. SCRIPPS COMPANY SSP 811054204 26-Apr-07 DIRECTOR   F Y F FOR
THE E.W. SCRIPPS COMPANY SSP 811054204 26-Apr-07 DIRECTOR   F Y F FOR
THE E.W. SCRIPPS COMPANY SSP 811054204 26-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN.   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: G. ANDREW COX   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: DEBORAH R. GATZEK   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: ROBERT T. PARRY   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: JOCK PATTON   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS   F Y F FOR
DISCOVERY HOLDING COMPANY DISCA 25468Y107 1-May-07 DIRECTOR   F Y F FOR
DISCOVERY HOLDING COMPANY DISCA 25468Y107 1-May-07 DIRECTOR   F Y F FOR
DISCOVERY HOLDING COMPANY DISCA 25468Y107 1-May-07 AUDITORS RATIFICATION   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 TO RATIFY THE SELECTION OF PRICE WATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.   F Y F FOR
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 DIRECTOR   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 THE PLAN AMENDMENT RESOLUTION.   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 THE 2007 PLAN RESOLUTION.   F N
BROOKFIELD ASSET MANAGEMENT INC. BAM 112585104 2-May-07 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.   F N
AUTOLIV, INC. ALV 052800109 3-May-07 DIRECTOR   F Y F FOR
AUTOLIV, INC. ALV 052800109 3-May-07 DIRECTOR   F Y F FOR
AUTOLIV, INC. ALV 052800109 3-May-07 DIRECTOR   F Y F FOR
AUTOLIV, INC. ALV 052800109 3-May-07 DIRECTOR   F Y F FOR
AUTOLIV, INC. ALV 052800109 3-May-07 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY.   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: FRANK M. CLARK, JR.   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: PATRICK W. GROSS   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: THOMAS I. MORGAN   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: JOHN C. POPE   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: W. ROBERT REUM   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: STEVEN G. ROTHMEIER   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: DAVID P. STEINER   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER   F Y F FOR
WASTE MANAGEMENT, INC. WMI 94106L109 4-May-07 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MERCURY GENERAL CORPORATION MCY 589400100 9-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 TO APPROVE THE COMPANY'S AMENDED EMPLOYEE STOCK PURCHASE AND BONUS PLAN.   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 TO RATIFY THE SELECTION OF PRICE WATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 DIRECTOR   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 APPROVAL OF AMENDMENTS TO THE COMPANY'S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.   F Y F FOR
CABELA'S INCORPORATED CAB 126804301 15-May-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 DIRECTOR   F Y F FOR
LABORATORY CORP. OF AMERICA HOLDINGS LH 50540R409 16-May-07 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
MOHAWK INDUSTRIES, INC. MHK 608190104 16-May-07 DIRECTOR   F Y F FOR
MOHAWK INDUSTRIES, INC. MHK 608190104 16-May-07 DIRECTOR   F Y F FOR
MOHAWK INDUSTRIES, INC. MHK 608190104 16-May-07 DIRECTOR   F Y F FOR
MOHAWK INDUSTRIES, INC. MHK 608190104 16-May-07 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN.   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: ROSE MARIE BRAVO   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: WILLIAM R. CHANEY   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: GARY E. COSTLEY   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: CHARLES K. MARQUIS   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: J. THOMAS PRESBY   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: JAMES E. QUINN   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 ELECTION OF DIRECTOR: WILLIAM A. SHUTZER   F Y F FOR
TIFFANY & CO. TIF 886547108 17-May-07 RATIFICATION OF THE SELECTION OF PRICE WATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.   F Y F FOR
COVENTRY HEALTH CARE, INC. CVH 222862104 17-May-07 DIRECTOR   F Y F FOR
COVENTRY HEALTH CARE, INC. CVH 222862104 17-May-07 DIRECTOR   F Y F FOR
COVENTRY HEALTH CARE, INC. CVH 222862104 17-May-07 DIRECTOR   F Y F FOR
COVENTRY HEALTH CARE, INC. CVH 222862104 17-May-07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 DIRECTOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE   F Y F FOR
WASHINGTON GROUP INTERNATIONAL, INC. WNG 938862208 18-May-07 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS   N Y N FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
SEI INVESTMENTS COMPANY SEIC 784117103 23-May-07 DIRECTOR   F Y F FOR
SEI INVESTMENTS COMPANY SEIC 784117103 23-May-07 DIRECTOR   F Y F FOR
SEI INVESTMENTS COMPANY SEIC 784117103 23-May-07 DIRECTOR   F Y F FOR
SEI INVESTMENTS COMPANY SEIC 784117103 23-May-07 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN.   F Y F FOR
SEI INVESTMENTS COMPANY SEIC 784117103 23-May-07 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 DIRECTOR   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 AMENDMENT TO THE COMPANY'S BYE-LAWS   F Y F FOR
WHITE MOUNTAINS INSURANCE GROUP, LTD WTM G9618E107 24-May-07 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 DIRECTOR   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
CARMAX, INC. KMX 143130102 26-Jun-07 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.   F Y F FOR

 


Investors Fund

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/Withhold) (i) For or Against Management
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.   A Y F AGAINST
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: WILLIAM H. GATES III   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: STEVEN A. BALLMER   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JAMES I. CASH JR.   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DINA DUBLON   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DAVID F. MARQUARDT   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: CHARLES H. NOSKI   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: HELMUT PANKE   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JON A. SHIRLEY   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007.   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR" IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX "AGAINST" OR "ABSTAIN" IS A VOTE TO "ABSTAIN" " F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ROY J. BOSTOCK   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ERSKINE B. BOWLES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HOWARD J. DAVIES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT C. ROBERT KIDDER   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT JOHN J. MACK   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT DONALD T. NICOLAISEN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES H. NOSKI   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HUTHAM S. OLAYAN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES E. PHILLIPS, JR.   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT O. GRIFFITH SEXTON   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT LAURA D. TYSON   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT KLAUS ZUMWINKEL   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE   N Y F AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ALAIN J.P. BELDA.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: GEORGE DAVID.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KENNETH T. DERR.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JOHN M. DEUTCH.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KLAUS KLEINFELD.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANDREW N. LIVERIS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANNE MULCAHY.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: RICHARD D. PARSONS.   F Y N AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: CHARLES PRINCE.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JUDITH RODIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERT E. RUBIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: HERBERT A. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: RONALD W. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: CATHLEEN P. BLACK   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: BARRY DILLER   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: E. NEVILLE ISDELL   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD R. KEOUGH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD F. MCHENRY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: SAM NUNN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES D. ROBINSON III   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: PETER V. UEBERROTH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES B. WILLIAMS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN S. CHEN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: LLOYD H. DEAN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN E. ENGEL.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ROBERT L. JOSS.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: NICHOLAS G. MOORE.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: DONALD B. RICE.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: STEPHEN W. SANGER.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN G. SWENSON.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN G. STUMPF.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 RATIFICATION OF KPMG   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ADOPTION OF MAJORITY VOTING FOR DIRECTORS   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS   F Y N AGAINST
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CUMULATIVE VOTING   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CURB OVER-EXTENDED DIRECTORS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ONE DIRECTOR FROM THE RANKS OF RETIREES   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 INDEPENDENT BOARD CHAIRMAN   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ELIMINATE DIVIDEND EQUIVALENTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON CHARITABLE CONTRIBUTIONS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 GLOBAL WARMING REPORT   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ETHICAL CRITERIA FOR MILITARY CONTRACTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON PAY DIFFERENTIAL   N Y N FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES   N Y F AGAINST
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN   N Y N FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y N FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE INCENTIVE PLAN PROPOSAL   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE AUDITORS RATIFICATION PROPOSAL   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.   N Y N FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).   N Y N FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).   N Y N FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: ZACHARY W. CARTER   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: OSCAR FANJUL   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS   N Y N FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: EDWARD A. BRENNAN   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: WALTER E. MASSEY   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: ROGER W. STONE   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: DAVID H. BATCHELDER   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: FRANCIS S. BLAKE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: JOHN L. CLENDENIN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: MILLEDGE A. HART, III   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: BONNIE G. HILL   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: KENNETH G. LANGONE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 ADOPTION OF RESTATED ARTICLES OF INCORPORATION   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: AIDA M. ALVAREZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES W. BREYER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: M. MICHELE BURNS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES I. CASH, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROGER C. CORBETT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DOUGLAS N. DAFT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DAVID D. GLASS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ALLEN I. QUESTROM   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: H. LEE SCOTT, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JACK C. SHEWMAKER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JIM C. WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: S. ROBSON WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: LINDA S. WOLF   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CHARITABLE CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 UNIVERSAL HEALTH CARE POLICY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 PAY FOR SUPERIOR PERFORMANCE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EQUITY COMPENSATION GLASS CEILING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 COMPENSATION DISPARITY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 BUSINESS SOCIAL RESPONSIBILITY REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EXECUTIVE COMPENSATION VOTE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 POLITICAL CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 SOCIAL AND REPUTATION IMPACT REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CUMULATIVE VOTING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 QUALIFICATIONS FOR DIRECTOR NOMINEES   N Y N FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008.   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.   F Y F FOR

 


Balanced Fund

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/Withhold) (i) For or Against Management
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 DIRECTOR   F Y F FOR
THE ESTEE LAUDER COMPANIES INC. EL 518439104 31-Oct-06 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.   A Y F AGAINST
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: WILLIAM H. GATES III   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: STEVEN A. BALLMER   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JAMES I. CASH JR.   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DINA DUBLON   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DAVID F. MARQUARDT   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: CHARLES H. NOSKI   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: HELMUT PANKE   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JON A. SHIRLEY   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007.   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR" IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX "AGAINST" OR "ABSTAIN" IS A VOTE TO "ABSTAIN" " F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ROY J. BOSTOCK   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ERSKINE B. BOWLES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HOWARD J. DAVIES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT C. ROBERT KIDDER   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT JOHN J. MACK   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT DONALD T. NICOLAISEN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES H. NOSKI   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HUTHAM S. OLAYAN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES E. PHILLIPS, JR.   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT O. GRIFFITH SEXTON   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT LAURA D. TYSON   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT KLAUS ZUMWINKEL   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE   N Y F AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ALAIN J.P. BELDA.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: GEORGE DAVID.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KENNETH T. DERR.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JOHN M. DEUTCH.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KLAUS KLEINFELD.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANDREW N. LIVERIS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANNE MULCAHY.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: RICHARD D. PARSONS.   F Y N AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: CHARLES PRINCE.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JUDITH RODIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERT E. RUBIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: HERBERT A. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: RONALD W. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: CATHLEEN P. BLACK   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: BARRY DILLER   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: E. NEVILLE ISDELL   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD R. KEOUGH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD F. MCHENRY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: SAM NUNN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES D. ROBINSON III   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: PETER V. UEBERROTH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES B. WILLIAMS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN S. CHEN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: LLOYD H. DEAN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN E. ENGEL.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ROBERT L. JOSS.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: NICHOLAS G. MOORE.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: DONALD B. RICE.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: STEPHEN W. SANGER.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN G. SWENSON.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN G. STUMPF.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 RATIFICATION OF KPMG   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ADOPTION OF MAJORITY VOTING FOR DIRECTORS   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS   F Y N AGAINST
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CUMULATIVE VOTING   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CURB OVER-EXTENDED DIRECTORS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ONE DIRECTOR FROM THE RANKS OF RETIREES   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 INDEPENDENT BOARD CHAIRMAN   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ELIMINATE DIVIDEND EQUIVALENTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON CHARITABLE CONTRIBUTIONS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 GLOBAL WARMING REPORT   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ETHICAL CRITERIA FOR MILITARY CONTRACTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON PAY DIFFERENTIAL   N Y N FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 RATIFICATION OF APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES   N Y F AGAINST
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN   N Y N FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y N FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE INCENTIVE PLAN PROPOSAL   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE AUDITORS RATIFICATION PROPOSAL   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.   N Y N FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).   N Y N FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).   N Y N FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 RATIFY THE APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: ZACHARY W. CARTER   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: OSCAR FANJUL   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS   N Y N FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN.   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.   F Y F FOR
TARGET CORPORATION TGT 8.76E+110 24-May-07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: EDWARD A. BRENNAN   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: WALTER E. MASSEY   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: ROGER W. STONE   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: DAVID H. BATCHELDER   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: FRANCIS S. BLAKE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: JOHN L. CLENDENIN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: MILLEDGE A. HART, III   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: BONNIE G. HILL   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: KENNETH G. LANGONE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 ADOPTION OF RESTATED ARTICLES OF INCORPORATION   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: AIDA M. ALVAREZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES W. BREYER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: M. MICHELE BURNS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES I. CASH, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROGER C. CORBETT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DOUGLAS N. DAFT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DAVID D. GLASS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ALLEN I. QUESTROM   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: H. LEE SCOTT, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JACK C. SHEWMAKER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JIM C. WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: S. ROBSON WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: LINDA S. WOLF   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CHARITABLE CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 UNIVERSAL HEALTH CARE POLICY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 PAY FOR SUPERIOR PERFORMANCE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EQUITY COMPENSATION GLASS CEILING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 COMPENSATION DISPARITY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 BUSINESS SOCIAL RESPONSIBILITY REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EXECUTIVE COMPENSATION VOTE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 POLITICAL CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 SOCIAL AND REPUTATION IMPACT REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CUMULATIVE VOTING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 QUALIFICATIONS FOR DIRECTOR NOMINEES   N Y N FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008.   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.   F Y F FOR

Foresight Fund

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/Withhold) (i) For or Against Management
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 RATIFICATION OF INDEPENDENT AUDITOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 GLOBAL HUMAN RIGHTS STANDARD   N Y N FOR
DELL INC. DELL 24702R101 21-Jul-06 DECLARATION OF DIVIDEND   N Y N FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A B SHARE SCHEME AND SHARE CONSOLIDATION AND THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 DIRECTOR   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY SHARE   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO APPROVE THE REMUNERATION REPORT   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO ADOPT NEW ARTICLES OF ASSOCIATION +   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION +   F Y F FOR
VODAFONE GROUP PLC VOD 92857W100 25-Jul-06 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) +   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 22-Aug-06 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 22-Aug-06 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BA F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.   N Y N FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.   N Y F AGAINST
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 DIRECTOR   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.   F Y F FOR
SYSCO CORPORATION SYY 871829107 10-Nov-06 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS.   A Y F AGAINST
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: WILLIAM H. GATES III   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: STEVEN A. BALLMER   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JAMES I. CASH JR.   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DINA DUBLON   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DAVID F. MARQUARDT   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: CHARLES H. NOSKI   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: HELMUT PANKE   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JON A. SHIRLEY   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007.   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQ N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES   N Y N FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT TULLY M. FRIEDMAN AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT GEORGE J. HARAD AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT DONALD R. KNAUSS AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT GARY G. MICHAEL AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT JAN L. MURLEY AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT MICHAEL E. SHANNON AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 ELECT CAROLYN M. TICKNOR AS A DIRECTOR.   F Y F FOR
THE CLOROX COMPANY CLX 189054109 15-Nov-06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2007.   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 DIRECTOR   F Y F FOR
FPL GROUP, INC. FPL 302571104 15-Dec-06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 DIRECTOR   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
WALGREEN CO. WAG 931422109 10-Jan-07 APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006.   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS   F Y F FOR
NOVARTIS AG NVS 66987V109 6-Mar-07 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR" IS A VOTE FOR THE PROPOSAL F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 DIRECTOR   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.   F Y F FOR
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY'S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.   F N
TYCO INTERNATIONAL LTD. TYC 902124106 8-Mar-07 APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYE-LAWS.   F N
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ROY J. BOSTOCK   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ERSKINE B. BOWLES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HOWARD J. DAVIES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT C. ROBERT KIDDER   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT JOHN J. MACK   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT DONALD T. NICOLAISEN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES H. NOSKI   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HUTHAM S. OLAYAN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES E. PHILLIPS, JR.   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT O. GRIFFITH SEXTON   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT LAURA D. TYSON   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT KLAUS ZUMWINKEL   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE   N Y F AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE   N Y F AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y W AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y W AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y W AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 DIRECTOR   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 A VOTE FOR" RATIFICATION OF AUDITORS " F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE MAJORITY VOTING   N Y F AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.   N Y F AGAINST
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 10-Apr-07 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION.   N Y F AGAINST
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 DIRECTOR   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS.   F N
SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857108 11-Apr-07 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F N
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ALAIN J.P. BELDA.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: GEORGE DAVID.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KENNETH T. DERR.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JOHN M. DEUTCH.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KLAUS KLEINFELD.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANDREW N. LIVERIS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANNE MULCAHY.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: RICHARD D. PARSONS.   F Y N AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: CHARLES PRINCE.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JUDITH RODIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERT E. RUBIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 DIRECTOR   F Y F FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT.   N Y N FOR
DOVER CORPORATION DOV 260003108 17-Apr-07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: HERBERT A. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: RONALD W. ALLEN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: CATHLEEN P. BLACK   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: BARRY DILLER   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: E. NEVILLE ISDELL   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD R. KEOUGH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: DONALD F. MCHENRY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: SAM NUNN   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES D. ROBINSON III   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: PETER V. UEBERROTH   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 ELECTION OF DIRECTOR: JAMES B. WILLIAMS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY   F Y F FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA   N Y N FOR
THE COCA-COLA COMPANY KO 191216100 18-Apr-07 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN S. CHEN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: LLOYD H. DEAN.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN E. ENGEL.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: ROBERT L. JOSS.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: RICHARD D. MCCORMICK.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: NICHOLAS G. MOORE.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: DONALD B. RICE.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: STEPHEN W. SANGER.   F Y N AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: SUSAN G. SWENSON.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: JOHN G. STUMPF.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007.   F Y F FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y F AGAINST
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.   N Y N FOR
WELLS FARGO & COMPANY WFC 949746101 24-Apr-07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS.   N Y N FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 DIRECTOR   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 DIRECTOR   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 DIRECTOR   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 RE-APPROVAL OF THE FORTUNE BRANDS, INC. ANNUAL EXECUTIVE INCENTIVE PLAN.   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 APPROVAL OF THE FORTUNE BRANDS, INC. 2007 LONG-TERM INCENTIVE PLAN.   F Y F FOR
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED ELECT EACH DIRECTOR ANNUALLY". " N Y F AGAINST
FORTUNE BRANDS, INC. FO 349631101 24-Apr-07 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR PERFORMANCE". " N Y N FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 DIRECTOR   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION   F Y F FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING   N Y N FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL   N Y N FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION   N Y N FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 STOCKHOLDER PROPOSAL ON: OFFSHORING   N Y N FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200101 24-Apr-07 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: S.H. ARMACOST   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: L.F. DEILY   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: R.E. DENHAM   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: R.J. EATON   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: S. GINN   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: F.G. JENIFER   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: S. NUNN   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: D.J. O'REILLY   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: D.B. RICE   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: P.J. ROBERTSON   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: K.W. SHARER   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: C.R. SHOEMATE   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: R.D. SUGAR   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ELECTION OF DIRECTOR: C. WARE   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS   F Y F FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ADOPT POLICY AND REPORT ON HUMAN RIGHTS   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 ADOPT POLICY AND REPORT ON ANIMAL WELFARE   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE THE CEO/CHAIRMAN POSITIONS   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER RIGHTS PLAN POLICY   N Y N FOR
CHEVRON CORPORATION CVX 166764100 25-Apr-07 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS   N Y N FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 DIRECTOR   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 OMNIBUS PLAN.   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR 2007.   F Y F FOR
SYNOVUS FINANCIAL CORP. SNV 87161C105 25-Apr-07 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.   N Y F AGAINST
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 DIRECTOR   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 RATIFICATION OF KPMG   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ADOPTION OF MAJORITY VOTING FOR DIRECTORS   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF 2007 LONG TERM INCENTIVE PLAN   F Y F FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS   F Y N AGAINST
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CUMULATIVE VOTING   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 CURB OVER-EXTENDED DIRECTORS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ONE DIRECTOR FROM THE RANKS OF RETIREES   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 INDEPENDENT BOARD CHAIRMAN   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ELIMINATE DIVIDEND EQUIVALENTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON CHARITABLE CONTRIBUTIONS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 GLOBAL WARMING REPORT   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 ETHICAL CRITERIA FOR MILITARY CONTRACTS   N Y N FOR
GENERAL ELECTRIC COMPANY GE 369604103 25-Apr-07 REPORT ON PAY DIFFERENTIAL   N Y N FOR
BALL CORPORATION BLL 58498106 25-Apr-07 DIRECTOR   F N
BALL CORPORATION BLL 58498106 25-Apr-07 DIRECTOR   F N
BALL CORPORATION BLL 58498106 25-Apr-07 DIRECTOR   F N
BALL CORPORATION BLL 58498106 25-Apr-07 DIRECTOR   F N
BALL CORPORATION BLL 58498106 25-Apr-07 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2007.   F N
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 DIRECTOR   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES   N Y F AGAINST
JOHNSON & JOHNSON JNJ 478160104 26-Apr-07 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN   N Y N FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y N FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: GILBERT F. AMELIO   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: REUBEN V. ANDERSON   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: JAMES H. BLANCHARD   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: AUGUST A. BUSCH III   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: JAMES P. KELLY   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: JON C. MADONNA   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: LYNN M. MARTIN   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: JOHN B. MCCOY   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: MARY S. METZ   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: TONI REMBE   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: JOYCE M. ROCHE   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: PATRICIA P. UPTON   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR.   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 APPROVE THE AT&T SEVERANCE POLICY   F Y F FOR
AT&T INC. T 00206R102 27-Apr-07 STOCKHOLDER PROPOSAL A   N Y N FOR
AT&T INC. T 00206R102 27-Apr-07 STOCKHOLDER PROPOSAL B   N Y N FOR
AT&T INC. T 00206R102 27-Apr-07 STOCKHOLDER PROPOSAL C   N Y N FOR
AT&T INC. T 00206R102 27-Apr-07 STOCKHOLDER PROPOSAL D   N Y N FOR
AT&T INC. T 00206R102 27-Apr-07 STOCKHOLDER PROPOSAL E   N Y N FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN.   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AMERICA MOVIL, S.A.B. DE C.V. AMX 02364W105 27-Apr-07 APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. " / N
AMERICA MOVIL, S.A.B. DE C.V. AMX 02364W105 27-Apr-07 APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.   / N
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: G. ANDREW COX   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: DEBORAH R. GATZEK   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: ROBERT T. PARRY   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 ELECTION OF DIRECTOR: JOCK PATTON   F Y F FOR
JANUS CAPITAL GROUP INC. JNS 47102X105 1-May-07 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE INCENTIVE PLAN PROPOSAL   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 DIRECTORS   F Y F FOR
LIBERTY MEDIA CORPORATION LINTA 53071M104 1-May-07 THE AUDITORS RATIFICATION PROPOSAL   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: F.H. MERELLI   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: RAYMOND PLANK   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES   N Y N FOR
APTARGROUP, INC. ATR 038336103 2-May-07 DIRECTOR   F N
APTARGROUP, INC. ATR 038336103 2-May-07 DIRECTOR   F N
APTARGROUP, INC. ATR 038336103 2-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 DIRECTOR   F N
ILLINOIS TOOL WORKS INC. ITW 452308109 4-May-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.   F N
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 DIRECTOR   F Y F FOR
BERKSHIRE HATHAWAY INC. BRKB 084670207 5-May-07 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS.   N Y N FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 DIRECTOR   F Y F FOR
O'REILLY AUTOMOTIVE, INC. ORLY 686091109 8-May-07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 DIRECTOR   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO APPROVE THE COMPANY'S 2007 INCENTIVE PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000 SHARES OF COMMON STOCK.   F Y F FOR
CHARLES RIVER LABORATORIES INTL., IN CRL 159864107 8-May-07 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.   F Y F FOR
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS   F N
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR: MS. SUE L. GIN   F N
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR:   MR. W.C. RICHARDSON PHD   F N
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE   F N
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR: MR. DON THOMPSON   F N
EXELON CORPORATION EXC 30161N101 8-May-07 ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR   F N
EXELON CORPORATION EXC 30161N101 8-May-07 RATIFICATION OF INDEPENDENT ACCOUNTANT   F N
EXELON CORPORATION EXC 30161N101 8-May-07 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008   F N
EXELON CORPORATION EXC 30161N101 8-May-07 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS   N N
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).   N Y N FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).   N Y N FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 DIRECTOR   F Y F FOR
UNITED PARCEL SERVICE, INC. UPS 911312106 10-May-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: ROBERT L. LONG   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: J. MICHAEL TALBERT   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 DIRECTOR   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
MARKEL CORPORATION MKL 570535104 14-May-07 TO APPROVE THE COMPANY'S AMENDED EMPLOYEE STOCK PURCHASE AND BONUS PLAN.   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 DIRECTOR   F Y F FOR
WATERS CORPORATION WAT 941848103 15-May-07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: CRAIG R. BARRETT   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: SUSAN L. DECKER   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: D. JAMES GUZY   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: REED E. HUNDT   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: PAUL S. OTELLINI   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: JAMES D. PLUMMER   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: DAVID S. POTTRUCK   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: JANE E. SHAW   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: JOHN L. THORNTON   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 ELECTION OF DIRECTOR: DAVID B. YOFFIE   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN   F Y F FOR
INTEL CORPORATION INTC 458140100 16-May-07 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION   N Y N FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 DIRECTOR   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN.   F Y F FOR
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874107 16-May-07 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS.   N Y N FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: ZACHARY W. CARTER   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 ELECTION OF DIRECTOR: OSCAR FANJUL   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 APPROVAL OF AMENDMENT OF STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES   F Y F FOR
MARSH & MCLENNAN COMPANIES, INC. MMC 571748102 17-May-07 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS   N Y N FOR
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 DIRECTOR   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 DIRECTOR   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 DIRECTOR   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 DIRECTOR   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 DIRECTOR   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN.   F N
INTEGRYS ENERGY GROUP INC TEG 45822P105 17-May-07 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007.   F N
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: EDWARD A. BRENNAN   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: WALTER E. MASSEY   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 ELECTION OF DIRECTOR: ROGER W. STONE   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   F Y F FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS   N Y N FOR
MCDONALD'S CORPORATION MCD 580135101 24-May-07 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: DAVID H. BATCHELDER   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: FRANCIS S. BLAKE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: JOHN L. CLENDENIN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: MILLEDGE A. HART, III   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: BONNIE G. HILL   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: KENNETH G. LANGONE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO   N Y N FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 24-May-07 TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND TH F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 24-May-07 TO APPROVE A PROVISION IN THE CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FU F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 24-May-07 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION.   F Y F FOR
THE BANK OF NEW YORK COMPANY, INC. BK 064057102 24-May-07 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES.   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 ADOPTION OF RESTATED ARTICLES OF INCORPORATION   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIRECTOR   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44)   F Y F FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 CUMULATIVE VOTING (PAGE 45)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 SPECIAL SHAREHOLDER MEETINGS (PAGE 47)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 BOARD CHAIRMAN AND CEO (PAGE 47)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 DIVIDEND STRATEGY (PAGE 48)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 CEO COMPENSATION DECISIONS (PAGE 51)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 EXECUTIVE COMPENSATION REPORT (PAGE 52)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 EXECUTIVE COMPENSATION LIMIT (PAGE 53)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 INCENTIVE PAY RECOUPMENT (PAGE 54)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 POLITICAL CONTRIBUTIONS REPORT (PAGE 55)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 AMENDMENT OF EEO POLICY (PAGE 57)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 GREENHOUSE GAS EMISSIONS GOALS   (PAGE 60)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 CO2 INFORMATION AT THE PUMP (PAGE 61)   N Y N FOR
EXXON MOBIL CORPORATION XOM 30231G102 30-May-07 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62)   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: AIDA M. ALVAREZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES W. BREYER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: M. MICHELE BURNS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JAMES I. CASH, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROGER C. CORBETT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DOUGLAS N. DAFT   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: DAVID D. GLASS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: ALLEN I. QUESTROM   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: H. LEE SCOTT, JR.   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JACK C. SHEWMAKER   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: JIM C. WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: S. ROBSON WALTON   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 ELECTION OF DIRECTOR: LINDA S. WOLF   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS   F Y F FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CHARITABLE CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 UNIVERSAL HEALTH CARE POLICY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 PAY FOR SUPERIOR PERFORMANCE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EQUITY COMPENSATION GLASS CEILING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 COMPENSATION DISPARITY   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 BUSINESS SOCIAL RESPONSIBILITY REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 EXECUTIVE COMPENSATION VOTE   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 POLITICAL CONTRIBUTIONS REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 SOCIAL AND REPUTATION IMPACT REPORT   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 CUMULATIVE VOTING   N Y N FOR
WAL-MART STORES, INC. WMT 931142103 1-Jun-07 QUALIFICATIONS FOR DIRECTOR NOMINEES   N Y N FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN.   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008.   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.   F Y F FOR

 


Madison Institutional Equity Option Fund

(a) Name of issuer (b) Exchange Ticker symbol (c) CUSIP (d) Shareholder meeting date (e) Identification of matter voted on (f) Proposed by issuer? (Y = issuer;  N = shareholder) (g) Registrant Vote Cast (Y or N) (h) How Voted (Y = For; N = Against; A = Abstain/ Withhold) (i) For or Against Management
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 DIRECTOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 RATIFICATION OF INDEPENDENT AUDITOR   F Y F FOR
DELL INC. DELL 24702R101 21-Jul-06 GLOBAL HUMAN RIGHTS STANDARD   N Y N FOR
DELL INC. DELL 24702R101 21-Jul-06 DECLARATION OF DIVIDEND   N Y N FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 DIRECTOR   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT 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.   F Y F FOR
XILINX, INC. XLNX 983919101 26-Jul-06 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER.   F Y N AGAINST
XILINX, INC. XLNX 983919101 26-Jul-06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007.   F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" " F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 ELECTION OF OUTSIDE DIRECTORS: YOAV CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR" OR "ABSTAIN" " F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 TO AUTHORIZE GIL SHWED TO CONTINUE SERVING AS CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING.   F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.   F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 TO AMEND OUR ARTICLES OF ASSOCIATION TO PERMIT ELECTRONIC VOTING.   F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.   F Y F FOR
CHECK POINT SOFTWARE TECHNOLOGIES LT CHKP M22465104 31-Jul-06 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST IN PROPOSAL 6. MARK FOR" = YES OR "AGAINST" = NO. " / Y N AGAINST
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 22-Aug-06 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 22-Aug-06 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 DIRECTOR   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 DIRECTOR   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 DIRECTOR   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 DIRECTOR   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
MEDTRONIC, INC. MDT 585055106 24-Aug-06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL." " N Y F AGAINST
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 DIRECTOR   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.   F Y F FOR
SYMANTEC CORPORATION SYMC 871503108 13-Sep-06 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.   F Y F FOR
BIOMET, INC. BMET 090613100 20-Sep-06 DIRECTOR   F Y F FOR
BIOMET, INC. BMET 090613100 20-Sep-06 DIRECTOR   F Y F FOR
BIOMET, INC. BMET 090613100 20-Sep-06 DIRECTOR   F Y F FOR
BIOMET, INC. BMET 090613100 20-Sep-06 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE PLAN.   F Y F FOR
BIOMET, INC. BMET 090613100 20-Sep-06 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. MICHAEL E. MARKS AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. RICHARD SHARP AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. MICHAEL MCNAMARA AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF THE COMPANY.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 TO RE-APPOINT DELOITTE & TOUCHE LLP, AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 TO APPROVE AUTHORIZATION TO PROVIDE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 TO APPROVE THE COMPANY'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 AMENDMENT TO 2001 EQUITY INCENTIVE PLAN PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED.   F Y F FOR
FLEXTRONICS INTERNATIONAL LTD. FLEX Y2573F102 4-Oct-06 APPROVE AN AMENDMENT TO THE COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 DIRECTOR   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.   F Y F FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.   N Y N FOR
CINTAS CORPORATION CTAS 172908105 10-Oct-06 PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.   N Y F AGAINST
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 DIRECTOR   F Y F FOR
LINEAR TECHNOLOGY CORPORATION LLTC 535678106 1-Nov-06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007.   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
COACH, INC. COH 189754104 2-Nov-06 DIRECTOR   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: WILLIAM H. GATES III   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: STEVEN A. BALLMER   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JAMES I. CASH JR.   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DINA DUBLON   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: DAVID F. MARQUARDT   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: CHARLES H. NOSKI   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: HELMUT PANKE   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 ELECTION OF DIRECTOR: JON A. SHIRLEY   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR   F Y F FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY   N Y N FOR
MICROSOFT CORPORATION MSFT 594918104 14-Nov-06 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 DIRECTOR   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007.   F Y F FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
CISCO SYSTEMS, INC. CSCO 17275R102 15-Nov-06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.   N Y N FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 DIRECTOR   F Y F FOR
QUALCOMM INCORPORATED QCOM 747525103 13-Mar-07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2007.   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 DIRECTOR   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES' STOCK PURCHASE PLAN.   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.   F Y F FOR
APPLIED MATERIALS, INC. AMAT 038222105 14-Mar-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: L.T. BABBIO, JR.   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: S.M. BALDAUF   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: R.A. HACKBORN   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: J.H. HAMMERGREN   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: M.V. HURD   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: R.L. RYAN   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: L.S. SALHANY   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 ELECTION OF DIRECTOR: G.K. THOMPSON   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007   F Y F FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY   N Y N FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN" " N Y N FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE" " N Y N FOR
HEWLETT-PACKARD COMPANY HPQ 428236103 14-Mar-07 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE" " N Y N FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ROY J. BOSTOCK   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT ERSKINE B. BOWLES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HOWARD J. DAVIES   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT C. ROBERT KIDDER   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT JOHN J. MACK   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT DONALD T. NICOLAISEN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES H. NOSKI   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT HUTHAM S. OLAYAN   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT CHARLES E. PHILLIPS, JR.   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT O. GRIFFITH SEXTON   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT LAURA D. TYSON   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 ELECT KLAUS ZUMWINKEL   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR   F Y F FOR
MORGAN STANLEY MS 617446448 10-Apr-07 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN   F Y N AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE   N Y F AGAINST
MORGAN STANLEY MS 617446448 10-Apr-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ALAIN J.P. BELDA.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: GEORGE DAVID.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KENNETH T. DERR.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JOHN M. DEUTCH.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: KLAUS KLEINFELD.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANDREW N. LIVERIS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ANNE MULCAHY.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: RICHARD D. PARSONS.   F Y N AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: CHARLES PRINCE.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: JUDITH RODIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: ROBERT E. RUBIN.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 ELECTION OF DIRECTOR: FRANKLIN A. THOMAS.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.   N Y N FOR
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING.   N Y F AGAINST
CITIGROUP INC. C 172967101 17-Apr-07 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.   N Y N FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 DIRECTOR   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.   F Y F FOR
CAPITAL ONE FINANCIAL CORPORATION COF 14040H105 26-Apr-07 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.   N Y N FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 DIRECTOR   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
PFIZER INC. PFE 717081103 26-Apr-07 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING.   N Y N FOR
PFIZER INC. PFE 717081103 26-Apr-07 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.   N Y N FOR
PFIZER INC. PFE 717081103 26-Apr-07 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE.   N Y N FOR
PFIZER INC. PFE 717081103 26-Apr-07 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES.   N Y N FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 DIRECTOR   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN.   F Y F FOR
FLIR SYSTEMS, INC. FLIR 302445101 27-Apr-07 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: F.H. MERELLI   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 ELECTION OF DIRECTOR: RAYMOND PLANK   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN   F Y F FOR
APACHE CORPORATION APA 037411105 2-May-07 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES   N Y N FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 DIRECTOR   F Y F FOR
UNIT CORPORATION UNT 909218109 2-May-07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: JOHN P. DAANE.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: ROBERT W. REED.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: KEVIN MCGARITY.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: JOHN SHOEMAKER.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 ELECTION OF DIRECTOR: SUSAN WANG.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.   F Y F FOR
ALTERA CORPORATION ALTR 021441100 8-May-07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. JERRY D. CHOATE   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 ELECTION OF DIRECTOR: DR. GILBERT S. OMENN   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 TO APPROVE THE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS.   F Y F FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY).   N Y N FOR
AMGEN INC. AMGN 031162100 9-May-07 STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT).   N Y N FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: ROBERT L. LONG   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: ROBERT M. SPRAGUE   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 ELECTION OF DIRECTOR: J. MICHAEL TALBERT   F Y F FOR
TRANSOCEAN INC. RIG G90078109 10-May-07 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 DIRECTOR   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION.   F Y F FOR
MGIC INVESTMENT CORPORATION MTG 552848103 10-May-07 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 DIRECTOR   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000.   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 APPROVAL OF GOOGLE'S EXECUTIVE BONUS PLAN.   F Y F FOR
GOOGLE INC. GOOG 38259P508 10-May-07 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET.   N Y N FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 DIRECTOR   F Y F FOR
WILLIAMS-SONOMA, INC. WSM 969904101 16-May-07 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008.   F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 DIRECTOR   F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 DIRECTOR   F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 DIRECTOR   F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007.   F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.            THE BOARD OF DIRECTORS RECOMMENDS A VOTE                      AGAINST" PROPOSAL 4. " F Y F FOR
COMMUNITY HEALTH SYSTEMS, INC. CYH 203668108 22-May-07 PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL." " N Y N FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 DIRECTOR   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN.   F Y F FOR
FISERV, INC. FISV 337738108 23-May-07 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 DIRECTOR   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.   F Y F FOR
TARGET CORPORATION TGT 87612E106 24-May-07 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: DAVID H. BATCHELDER   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: FRANCIS S. BLAKE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: JOHN L. CLENDENIN   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: MILLEDGE A. HART, III   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: BONNIE G. HILL   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 ELECTION OF DIRECTOR: KENNETH G. LANGONE   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008   F Y F FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP   N Y N FOR
THE HOME DEPOT, INC. HD 437076102 24-May-07 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO   N Y N FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 DIRECTOR   F Y F FOR
ZEBRA TECHNOLOGIES CORPORATION ZBRA 989207105 24-May-07 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 DIRECTOR   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 DIRECTOR   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 DIRECTOR   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 DIRECTOR   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 TO APPROVE AN AMENDMENT TO THE LOWE'S COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.   F Y F FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.   N Y N FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT ON WOOD PROCUREMENT.   N Y N FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF EACH DIRECTOR.   N Y N FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS.   N Y N FOR
LOWE'S COMPANIES, INC. LOW 548661107 25-May-07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN.   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 DIRECTOR   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 ADOPTION OF RESTATED ARTICLES OF INCORPORATION   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007   F Y F FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS   N Y N FOR
UNITEDHEALTH GROUP INCORPORATED UNH 91324P102 29-May-07 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS   N Y N FOR
BIOGEN IDEC INC. BIIB 09062X103 31-May-07 DIRECTOR   F Y F FOR
BIOGEN IDEC INC. BIIB 09062X103 31-May-07 DIRECTOR   F Y F FOR
BIOGEN IDEC INC. BIIB 09062X103 31-May-07 DIRECTOR   F Y F FOR
BIOGEN IDEC INC. BIIB 09062X103 31-May-07 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
GARMIN LTD. GRMN G37260109 8-Jun-07 DIRECTOR   F Y F FOR
GARMIN LTD. GRMN G37260109 8-Jun-07 DIRECTOR   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: TERRY S. SEMEL   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: JERRY YANG   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: ROY J. BOSTOCK   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: RONALD W. BURKLE   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: ERIC HIPPEAU   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: VYOMESH JOSHI   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: ARTHUR H. KERN   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: ROBERT A. KOTICK   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: EDWARD R. KOZEL   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 ELECTION OF DIRECTOR: GARY L. WILSON   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 1995 STOCK PLAN.   F Y N AGAINST
YAHOO! INC. YHOO 984332106 12-Jun-07 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   F Y F FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 STOCKHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE.   N Y N FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.   N Y N FOR
YAHOO! INC. YHOO 984332106 12-Jun-07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE ON HUMAN RIGHTS.   N Y N FOR
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 13-Jun-07 DIRECTOR   F Y F FOR
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 13-Jun-07 DIRECTOR   F Y F FOR
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 13-Jun-07 DIRECTOR   F Y F FOR
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 13-Jun-07 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
COUNTRYWIDE FINANCIAL CORPORATION CFC 222372104 13-Jun-07 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT.   N Y N FOR
ABERCROMBIE & FITCH CO. ANF 02896207 13-Jun-07 DIRECTOR   F Y F FOR
ABERCROMBIE & FITCH CO. ANF 02896207 13-Jun-07 DIRECTOR   F Y F FOR
ABERCROMBIE & FITCH CO. ANF 02896207 13-Jun-07 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE COMPENSATION PERFORMANCE PLAN.   F Y F FOR
ABERCROMBIE & FITCH CO. ANF 02896207 13-Jun-07 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 LONG-TERM INCENTIVE PLAN.   F Y F FOR
ABERCROMBIE & FITCH CO. ANF 02896207 13-Jun-07 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 DIRECTOR   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN.   F Y F FOR
EBAY INC. EBAY 278642103 14-Jun-07 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 DIRECTOR   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN   F Y F FOR
AEROPOSTALE, INC. ARO 07865108 20-Jun-07 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 DIRECTOR   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008.   F Y F FOR
BEST BUY CO., INC. BBY 086516101 27-Jun-07 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES.   F Y F FOR

 


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.

Madison Mosaic Equity Trust

By (Signature)

W. Richard Mason, Secretary and General Counsel

Date July 25, 2007

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