UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21614 NAME OF REGISTRANT: Eaton Vance Enhanced Equity Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq. 255 State Street Boston, MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 09/30 DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007 Eaton Vance Enhanced Equity Income Fund ----------------------------------------------------------------------------------------------- --------------------------- ALLERGAN, INC. Agenda Number: 932577995 ----------------------------------------------------------------------------------------------- --------------------------- Security: 018490102 Meeting Type: Special Meeting Date: 20-Sep-2006 Ticker: AGN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. ----------------------------------------------------------------------------------------------- --------------------------- ALLERGAN, INC. Agenda Number: 932656082 ----------------------------------------------------------------------------------------------- --------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 01-May-2007 Ticker: AGN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. GALLAGHER Mgmt For For GAVIN S. HERBERT Mgmt For For STEPHEN J. RYAN, M.D. Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 ----------------------------------------------------------------------------------------------- --------------------------- ALLTEL CORPORATION Agenda Number: 932686275 ----------------------------------------------------------------------------------------------- --------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: AT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT T. FORD Mgmt For For L.L GELLERSTEDT, III Mgmt For For EMON A. MAHONY, JR. Mgmt For For RONALD TOWNSEND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For ----------------------------------------------------------------------------------------------- --------------------------- ALTRIA GROUP, INC. Agenda Number: 932652349 ----------------------------------------------------------------------------------------------- --------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: MO ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E.R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against 04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE 05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING 06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For TOBACCO BUSINESS BY 2010 07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932643629 ----------------------------------------------------------------------------------------------- --------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 23-Apr-2007 Ticker: AXP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.C. LEVIN Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For S.S. REINEMUND Mgmt For For R.D. WALTER Mgmt For For R.A. WILLIAMS Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. 03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For 2007 INCENTIVE COMPENSATION PLAN. 04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING FOR DIRECTORS. ----------------------------------------------------------------------------------------------- --------------------------- AMGEN INC. Agenda Number: 932645988 ----------------------------------------------------------------------------------------------- --------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: AMGN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For 1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For 1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For 1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. 03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For 5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- AMVESCAP PLC Agenda Number: 932679597 ----------------------------------------------------------------------------------------------- --------------------------- Security: 03235E100 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: AVZ ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND AUDITORS THEREON. 02 TO RECEIVE AND ADOPT THE REPORT OF THE BOARD Mgmt For For ON REMUNERATION. 03 TO DECLARE A FINAL DIVIDEND. Mgmt For For 04 TO RE-ELECT MR JOSEPH R CANION AS A DIRECTOR Mgmt For For OF THE COMPANY. 05 TO RE-ELECT MR EDWARD LAWRENCE AS A DIRECTOR Mgmt For For OF THE COMPANY. 06 TO RE-ELECT MR JAMES ROBERTSON AS A DIRECTOR Mgmt For For OF THE COMPANY. 07 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION. 08 TO APPROVE THE CHANGE OF NAME (SPECIAL RESOLUTION). Mgmt For For 09 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 80 OF THE COMPANIES ACT 1985. 10 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS PURSUANT Mgmt For For TO SECTION 95 OF THE COMPANIES ACT 1985. (SPECIAL RESOLUTION). 11 TO RENEW THE COMPANY S AUTHORITY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION). 12 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION (SPECIAL RESOLUTION). 13 TO APPROVE THE AMENDMENT TO ARTICLE 96.1 OF Mgmt For For THE ARTICLES OF ASSOCIATION. ----------------------------------------------------------------------------------------------- --------------------------- APPLE INC. Agenda Number: 932685071 ----------------------------------------------------------------------------------------------- --------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: AAPL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM V. CAMPBELL Mgmt Withheld Against MILLARD S. DREXLER Mgmt Withheld Against ALBERT A. GORE, JR. Mgmt Withheld Against STEVEN P. JOBS Mgmt For For ARTHUR D. LEVINSON Mgmt Withheld Against ERIC E. SCHMIDT Mgmt Withheld Against JEROME B. YORK Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 Mgmt For For EMPLOYEE STOCK PLAN. 03 TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK Mgmt For For OPTION PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. 07 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 08 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. 09 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. 11 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. ----------------------------------------------------------------------------------------------- --------------------------- APPLIED MATERIALS, INC. Agenda Number: 932631915 ----------------------------------------------------------------------------------------------- --------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: AMAT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For ROBERT H. BRUST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK INCENTIVE PLAN. 03 TO APPROVE THE AMENDED AND RESTATED EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For BONUS PLAN. 05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. ----------------------------------------------------------------------------------------------- --------------------------- ASSURANT, INC. Agenda Number: 932680437 ----------------------------------------------------------------------------------------------- --------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: AIZ ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHEL BAISE Mgmt For For HOWARD L. CARVER Mgmt For For JUAN N. CENTO Mgmt For For ALLEN R. FREEDMAN Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------- --------------------------- AT&T INC. Agenda Number: 932646360 ----------------------------------------------------------------------------------------------- --------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: T ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For C04 STOCKHOLDER PROPOSAL A Shr Against For C05 STOCKHOLDER PROPOSAL B Shr For Against C06 STOCKHOLDER PROPOSAL C Shr For Against C07 STOCKHOLDER PROPOSAL D Shr For Against C08 STOCKHOLDER PROPOSAL E Shr For Against ----------------------------------------------------------------------------------------------- --------------------------- BEST BUY CO., INC. Agenda Number: 932721738 ----------------------------------------------------------------------------------------------- --------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 27-Jun-2007 Ticker: BBY ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD JAMES* Mgmt For For ELLIOT S. KAPLAN* Mgmt For For MATTHEW H. PAULL* Mgmt For For JAMES E. PRESS* Mgmt For For RICHARD M. SCHULZE* Mgmt For For MARY A. TOLAN* Mgmt For For HATIM A. TYABJI* Mgmt For For ROGELIO M. REBOLLEDO** Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. 03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. ----------------------------------------------------------------------------------------------- --------------------------- BHP BILLITON LIMITED Agenda Number: 932594535 ----------------------------------------------------------------------------------------------- --------------------------- Security: 088606108 Meeting Type: Annual Meeting Date: 29-Nov-2006 Ticker: BHP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON PLC 02 TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND Mgmt For For REPORTS FOR BHP BILLITON LTD 03 DIRECTOR MR P M ANDERSON Mgmt For For MR P M ANDERSON Mgmt For For MR M J KLOPPERS Mgmt For For MR M J KLOPPERS Mgmt For For MR C J LYNCH Mgmt For For MR C J LYNCH Mgmt For For MR J NASSER Mgmt For For MR J NASSER Mgmt For For MR D A CRAWFORD Mgmt For For MR D A CRAWFORD Mgmt For For MR D R ARGUS Mgmt For For MR D R ARGUS Mgmt For For DR D C BRINK Mgmt For For DR D C BRINK Mgmt For For DR J G S BUCHANAN Mgmt For For DR J G S BUCHANAN Mgmt For For DR J M SCHUBERT Mgmt For For DR J M SCHUBERT Mgmt For For 21 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF Mgmt For For BHP BILLITON PLC 22 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For IN BHP BILLITON PLC 23 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For IN BHP BILLITON PLC 24 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON Mgmt For For PLC 25A TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 25B TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 25C TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 25D TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 25E TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 25F TO APPROVE THE CANCELLATION OF SHARES IN BHP Mgmt For For BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 26 TO APPROVE THE 2006 REMUNERATION REPORT Mgmt For For 27 TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR Mgmt For For UNDER THE GIS AND THE LTIP 28 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS Mgmt For For UNDER THE GIS AND THE LTIP 29 TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH Mgmt For For UNDER THE GIS AND THE LTIP 30 TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE Mgmt For For SHARE PLAN 31 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR 32 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR ----------------------------------------------------------------------------------------------- --------------------------- BIG LOTS, INC. Agenda Number: 932678444 ----------------------------------------------------------------------------------------------- --------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIG ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BERGER Mgmt For For SHELDON M. BERMAN Mgmt For For STEVEN S. FISHMAN Mgmt For For DAVID T. KOLLAT Mgmt For For BRENDA J. LAUDERBACK Mgmt For For PHILIP E. MALLOTT Mgmt For For RUSSELL SOLT Mgmt For For JAMES R. TENER Mgmt For For DENNIS B. TISHKOFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007. ----------------------------------------------------------------------------------------------- --------------------------- BIOGEN IDEC INC. Agenda Number: 932704299 ----------------------------------------------------------------------------------------------- --------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 31-May-2007 Ticker: BIIB ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES C. MULLEN Mgmt For For BRUCE R. ROSS Mgmt For For MARIJN E. DEKKERS Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. ----------------------------------------------------------------------------------------------- --------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932703932 ----------------------------------------------------------------------------------------------- --------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 07-Jun-2007 Ticker: BMRN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt Withheld Against ELAINE J. HERON Mgmt For For JOSEPH KLEIN, III Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 03 PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt For For SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 250,000,000. ----------------------------------------------------------------------------------------------- --------------------------- BIOMET, INC. Agenda Number: 932576892 ----------------------------------------------------------------------------------------------- --------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 20-Sep-2006 Ticker: BMET ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY L. FERGUSON Mgmt For For DANIEL P. HANN Mgmt For For THOMAS F. KEARNS, JR. Mgmt For For 02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For PLAN. 03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. ----------------------------------------------------------------------------------------------- --------------------------- BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224 ----------------------------------------------------------------------------------------------- --------------------------- Security: 05548J106 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: BJ ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. JAMES COPPERSMITH Mgmt For For THOMAS J. SHIELDS Mgmt For For HERBERT J ZARKIN Mgmt For For 02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. ----------------------------------------------------------------------------------------------- --------------------------- BORGWARNER INC. Agenda Number: 932655369 ----------------------------------------------------------------------------------------------- --------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: BWA ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERE A. DRUMMOND Mgmt For For TIMOTHY M. MANGANELLO Mgmt For For ERNEST J. NOVAK, JR. Mgmt For For 02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr Against For DIRECTOR ELECTIONS. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. ----------------------------------------------------------------------------------------------- --------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932656335 ----------------------------------------------------------------------------------------------- --------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BSX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR URSULA M. BURNS Mgmt For For MARYE ANNE FOX, PH.D. Mgmt For For N.J. NICHOLAS, JR. Mgmt For For JOHN E. PEPPER Mgmt For For 02 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO DECLASSIFY BOARD OF DIRECTORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION AND Mgmt For For BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS 04 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) 05 TO REQUIRE EXECUTIVES TO MEET SPECIFIED STOCK Shr For Against RETENTION GUIDELINES 06 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS 07 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF ----------------------------------------------------------------------------------------------- --------------------------- BROADCOM CORPORATION Agenda Number: 932657678 ----------------------------------------------------------------------------------------------- --------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: BRCM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt Withheld Against SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt Withheld Against HENRY SAMUELI, PH.D. Mgmt Withheld Against ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt Withheld Against 02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. 04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. 06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE ANNUAL MEETING. ----------------------------------------------------------------------------------------------- --------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932567425 ----------------------------------------------------------------------------------------------- --------------------------- Security: 14040H105 Meeting Type: Special Meeting Date: 22-Aug-2006 Ticker: COF ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------- --------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932651602 ----------------------------------------------------------------------------------------------- --------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: COF ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. RONALD DIETZ Mgmt For For LEWIS HAY, III Mgmt For For MAYO SHATTUCK, III Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2007. 03 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 04 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shr For Against ON EXECUTIVE COMPENSATION. ----------------------------------------------------------------------------------------------- --------------------------- CAREMARK RX, INC. Agenda Number: 932625544 ----------------------------------------------------------------------------------------------- --------------------------- Security: 141705103 Meeting Type: Special Meeting Date: 16-Mar-2007 Ticker: CMX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. ----------------------------------------------------------------------------------------------- --------------------------- CHEVRON CORPORATION Agenda Number: 932647007 ----------------------------------------------------------------------------------------------- --------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: CVX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For 1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For 1E ELECTION OF DIRECTOR: S. GINN Mgmt For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For 1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For 1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For 1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For 1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For 1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For 1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For 1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1N ELECTION OF DIRECTOR: C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS 04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For 05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For 06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For 07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against THE CEO/CHAIRMAN POSITIONS 08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For RIGHTS PLAN POLICY 09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- CINTAS CORPORATION Agenda Number: 932581071 ----------------------------------------------------------------------------------------------- --------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: CTAS ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For GERALD S. ADOLPH Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. 04 PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION Shr For Against TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. ----------------------------------------------------------------------------------------------- --------------------------- CISCO SYSTEMS, INC. Agenda Number: 932588405 ----------------------------------------------------------------------------------------------- --------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2006 Ticker: CSCO ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For MICHAEL D. CAPELLAS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. 03 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr For Against BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. 05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. ----------------------------------------------------------------------------------------------- --------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433 ----------------------------------------------------------------------------------------------- --------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 03-May-2007 Ticker: CL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For 1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For 1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For 1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For 1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For 1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For 1G ELECTION OF DIRECTOR: R. MARK Mgmt For For 1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against MEETINGS 04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against ----------------------------------------------------------------------------------------------- --------------------------- COMCAST CORPORATION Agenda Number: 932669546 ----------------------------------------------------------------------------------------------- --------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: CMCSA ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS Mgmt For For 03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For 04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE 05 REQUIRE SUSTAINABILITY REPORT Shr Against For 06 ADOPT A RECAPITALIZATION PLAN Shr For Against 07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For 08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For 09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- CORNING INCORPORATED Agenda Number: 932637905 ----------------------------------------------------------------------------------------------- --------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: GLW ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT F. CUMMINGS, JR. Mgmt For For EUGENE C. SIT Mgmt Withheld Against WILLIAM D. SMITHBURG Mgmt Withheld Against HANSEL E. TOOKES II Mgmt Withheld Against WENDELL P. WEEKS Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. ----------------------------------------------------------------------------------------------- --------------------------- CYTEC INDUSTRIES INC. Agenda Number: 932640142 ----------------------------------------------------------------------------------------------- --------------------------- Security: 232820100 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: CYT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRIS A. DAVIS Mgmt For For LOUIS L. HOYNES, JR. Mgmt For For WILLIAM P. POWELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For FOR 2007 ----------------------------------------------------------------------------------------------- --------------------------- DEUTSCHE BANK AG Agenda Number: 932688647 ----------------------------------------------------------------------------------------------- --------------------------- Security: D18190898 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: DB ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For MANAGEMENT BOARD FOR THE 2006 FINANCIAL YEAR 04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR 05 ELECTION OF THE AUDITOR FOR THE 2007 FINANCIAL Mgmt For For YEAR, INTERIM ACCOUNT 06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Mgmt For For PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION ACT) 07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Mgmt For For TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE 08 AUTHORIZATION TO USE DERIVATIVES WITHIN THE Mgmt For For FRAMEWORK OF THE PURCHASE OF OWN SHARES 09 ELECTION TO THE SUPERVISORY BOARD Mgmt For For 10 RESOLUTION PURSUANT TO SECTION 244 STOCK CORPORATION Mgmt For For ACT CONFIRMING THE RESOLUTION RE AGENDA ITEM 8 11 RESOLUTION ON AN AMENDMENT TO SECTION 14 OF Mgmt For For THE ARTICLES OF ASSOCIATION CONCERNING THE REMUNERATION OF THE SUPERVISORY BOARD 12 RESOLUTION ON AN AMENDMENT TO SECTION 3 OF THE Mgmt For For ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF SECTION 8 OF Mgmt For For THE ARTICLES OF ASSOCIATION ON THE REORGANIZATION OF THE ADVISORY BODIES 14 CREATION OF NEW AUTHORIZED CAPITAL AND AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION ----------------------------------------------------------------------------------------------- --------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 932695250 ----------------------------------------------------------------------------------------------- --------------------------- Security: 269246104 Meeting Type: Annual Meeting Date: 23-May-2007 Ticker: ETFC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD D. FISHER Mgmt For For GEORGE A. HAYTER Mgmt For For R. JARRETT LILIEN Mgmt For For DONNA L. WEAVER Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. ----------------------------------------------------------------------------------------------- --------------------------- ECOLAB INC. Agenda Number: 932661475 ----------------------------------------------------------------------------------------------- --------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 04-May-2007 Ticker: ECL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For JOEL W. JOHNSON Mgmt For For BETH M. PRITCHARD Mgmt For For HANS VAN BYLEN Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------- --------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937 ----------------------------------------------------------------------------------------------- --------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: EW ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For VERNON R. LOUCKS JR. Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------- --------------------------- EMBARQ CORPORATION Agenda Number: 932642475 ----------------------------------------------------------------------------------------------- --------------------------- Security: 29078E105 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: EQ ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER C. BROWN Mgmt For For STEVEN A. DAVIS Mgmt For For DANIEL R. HESSE Mgmt For For JOHN P. MULLEN Mgmt For For WILLIAM A. OWENS Mgmt For For DINESH C. PALIWAL Mgmt For For STEPHANIE M. SHERN Mgmt For For LAURIE A. SIEGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. ----------------------------------------------------------------------------------------------- --------------------------- EMERSON ELECTRIC CO. Agenda Number: 932615959 ----------------------------------------------------------------------------------------------- --------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2007 Ticker: EMR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. FERNANDEZ G Mgmt Withheld Against W. J. GALVIN Mgmt For For R. L. RIDGWAY Mgmt For For R. L. STEPHENSON Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM ----------------------------------------------------------------------------------------------- --------------------------- EXELON CORPORATION Agenda Number: 932660562 ----------------------------------------------------------------------------------------------- --------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: EXC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For 1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For 1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For 1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt For For 1E ELECTION OF DIRECTOR: MR. DON THOMPSON Mgmt For For 1F ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW Mgmt For For FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 04 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS ----------------------------------------------------------------------------------------------- --------------------------- EXXON MOBIL CORPORATION Agenda Number: 932676844 ----------------------------------------------------------------------------------------------- --------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2007 Ticker: XOM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For S.S. REINEMUND Mgmt For For W.V. SHIPLEY Mgmt For For J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For 03 CUMULATIVE VOTING (PAGE 45) Shr For Against 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against 05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against 06 DIVIDEND STRATEGY (PAGE 48) Shr Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against (PAGE 50) 08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For 10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For 11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against 12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 57) Shr Against For 14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For 15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr Against For 16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For 17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673 ----------------------------------------------------------------------------------------------- --------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Sep-2006 Ticker: FRE ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For ROBERT R. GLAUBER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For JEFFREY M. PEEK Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For CONTRIBUTIONS. ----------------------------------------------------------------------------------------------- --------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642 ----------------------------------------------------------------------------------------------- --------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 08-Jun-2007 Ticker: FRE ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For 1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For 1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For 1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For 1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For 1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For 1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For 1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. 03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE 1995 DIRECTORS STOCK COMPENSATION PLAN. ----------------------------------------------------------------------------------------------- --------------------------- FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932683231 ----------------------------------------------------------------------------------------------- --------------------------- Security: 31410H101 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: FD ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA LEVINSON Mgmt For For JOSEPH NEUBAUER Mgmt For For JOSEPH PICHLER Mgmt For For JOYCE M. ROCHE Mgmt For For KARL VON DER HEYDEN Mgmt For For CRAIG E. WEATHERUP Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. 03 TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For OF INCORPORATION TO CHANGE THE CORPORATE NAME. 04 TO APPROVE FEDERATED S 1992 INCENTIVE BONUS Mgmt For For PLAN, AS AMENDED. 05 TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER Mgmt For For THE DIRECTOR DEFERRED COMPENSATION PLAN. ----------------------------------------------------------------------------------------------- --------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333 ----------------------------------------------------------------------------------------------- --------------------------- Security: 338032204 Meeting Type: Special Meeting Date: 30-Aug-2006 Ticker: FSH ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. 02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------- --------------------------- FLUOR CORPORATION Agenda Number: 932641132 ----------------------------------------------------------------------------------------------- --------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: FLR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For 1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For 1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For 1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. ----------------------------------------------------------------------------------------------- --------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932654040 ----------------------------------------------------------------------------------------------- --------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: GD ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For 1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For 1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For 1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For 1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For 1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For 1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For 1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For 1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For 1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr For Against STANDARD 04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr For Against BASED STOCK OPTIONS ----------------------------------------------------------------------------------------------- --------------------------- GOOGLE INC. Agenda Number: 932673886 ----------------------------------------------------------------------------------------------- --------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: GOOG ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. 04 APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. Mgmt For For 05 STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT Shr Against For INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. ----------------------------------------------------------------------------------------------- --------------------------- HALLIBURTON COMPANY Agenda Number: 932669205 ----------------------------------------------------------------------------------------------- --------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: HAL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K.M. BADER Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: R.L. CRANDALL Mgmt For For 1F ELECTION OF DIRECTOR: K.T DERR Mgmt For For 1G ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For 1H ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For 1I ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 04 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For 05 PROPOSAL ON STOCKHOLDER RIGHTS PLAN. Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932658264 ----------------------------------------------------------------------------------------------- --------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 28-Apr-2007 Ticker: HOG ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARRY K. ALLEN Mgmt For For RICHARD I. BEATTIE Mgmt For For JUDSON C. GREEN Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. ----------------------------------------------------------------------------------------------- --------------------------- HERBALIFE, LTD. Agenda Number: 932647451 ----------------------------------------------------------------------------------------------- --------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: HLF ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEROY T. BARNES. Mgmt For For 1B ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM. Mgmt For For 1C ELECTION OF DIRECTOR: PETER MASLEN. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. 03 APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. ----------------------------------------------------------------------------------------------- --------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932626394 ----------------------------------------------------------------------------------------------- --------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: HPQ ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For 1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For 1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For 1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For 1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For 1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For 1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For 1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY 04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For ROLES OF CEO AND CHAIRMAN 05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against POISON PILL TO SHAREHOLDER VOTE 06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against ----------------------------------------------------------------------------------------------- --------------------------- HOSPIRA, INC. Agenda Number: 932654141 ----------------------------------------------------------------------------------------------- --------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: HSP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CONNIE R. CURRAN Mgmt For For MARK F. WHEELER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007. ----------------------------------------------------------------------------------------------- --------------------------- INTEL CORPORATION Agenda Number: 932667009 ----------------------------------------------------------------------------------------------- --------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: INTC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For PLAN 04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For PLAN 05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For EXECUTIVE COMPENSATION ----------------------------------------------------------------------------------------------- --------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944 ----------------------------------------------------------------------------------------------- --------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: IBM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION 04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS 05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION 06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION 07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against 08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL 09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against 10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For 11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For DIRECTORS ----------------------------------------------------------------------------------------------- --------------------------- JPMORGAN CHASE & CO. Agenda Number: 932660120 ----------------------------------------------------------------------------------------------- --------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: JPM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For LABAN P. JACKSON, JR. Mgmt For For ROBERT I. LIPP Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 EXECUTIVE COMPENSATION APPROVAL Shr For Against 06 SEPARATE CHAIRMAN Shr Against For 07 CUMULATIVE VOTING Shr For Against 08 MAJORITY VOTING FOR DIRECTORS Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 SLAVERY APOLOGY REPORT Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932660170 ----------------------------------------------------------------------------------------------- --------------------------- Security: 502424104 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: LLL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. STRIANESE Mgmt For For CLAUDE R. CANIZARES Mgmt For For THOMAS A. CORCORAN Mgmt For For ALAN H. WASHKOWITZ Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------- --------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932666615 ----------------------------------------------------------------------------------------------- --------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 10-May-2007 Ticker: LNC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. AVERY Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For WILLIAM P. PAYNE Mgmt For For PATRICK S. PITTARD Mgmt For For JILL S. RUCKELSHAUS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. 04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. ----------------------------------------------------------------------------------------------- --------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932587251 ----------------------------------------------------------------------------------------------- --------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 01-Nov-2006 Ticker: LLTC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt Withheld Against LOTHAR MAIER Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. ----------------------------------------------------------------------------------------------- --------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932646031 ----------------------------------------------------------------------------------------------- --------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: MEL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JARED L. COHON Mgmt For For IRA J. GUMBERG Mgmt For For ROBERT P. KELLY Mgmt For For DAVID S. SHAPIRA Mgmt For For JOHN P. SURMA Mgmt Withheld Against 02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For CORPORATION. 03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. ----------------------------------------------------------------------------------------------- --------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932694361 ----------------------------------------------------------------------------------------------- --------------------------- Security: 58551A108 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: MEL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt Against Against AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------- --------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932645940 ----------------------------------------------------------------------------------------------- --------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 27-Apr-2007 Ticker: MER ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. FINNEGAN Mgmt For For JOSEPH W. PRUEHER Mgmt For For ANN N. REESE Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against TO SHAREHOLDERS FOR ANNUAL RATIFICATION 05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES ----------------------------------------------------------------------------------------------- --------------------------- MICROSOFT CORPORATION Agenda Number: 932591173 ----------------------------------------------------------------------------------------------- --------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: MSFT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For 1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For 1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For 1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For 1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR 03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS 04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For EQUAL EMPLOYMENT OPPORTUNITY POLICY 05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- MIRANT CORPORATION Agenda Number: 932666627 ----------------------------------------------------------------------------------------------- --------------------------- Security: 60467R100 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: MIR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For A.D. (PETE) CORRELL Mgmt For For TERRY G. DALLAS Mgmt For For THOMAS H. JOHNSON Mgmt For For JOHN T. MILLER Mgmt For For EDWARD R. MULLER Mgmt For For ROBERT C. MURRAY Mgmt For For JOHN M. QUAIN Mgmt For For WILLIAM L. THACKER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Mgmt For For AUDITOR FOR 2007. ----------------------------------------------------------------------------------------------- --------------------------- MORGAN STANLEY Agenda Number: 932634353 ----------------------------------------------------------------------------------------------- --------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: MS ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT ROY J. BOSTOCK Mgmt For For 1B ELECT ERSKINE B. BOWLES Mgmt For For 1C ELECT HOWARD J. DAVIES Mgmt For For 1D ELECT C. ROBERT KIDDER Mgmt For For 1E ELECT JOHN J. MACK Mgmt For For 1F ELECT DONALD T. NICOLAISEN Mgmt For For 1G ELECT CHARLES H. NOSKI Mgmt For For 1H ELECT HUTHAM S. OLAYAN Mgmt For For 1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For 1J ELECT O. GRIFFITH SEXTON Mgmt For For 1K ELECT LAURA D. TYSON Mgmt For For 1L ELECT KLAUS ZUMWINKEL Mgmt Against Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR 03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For PLAN 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against ADVISORY VOTE ----------------------------------------------------------------------------------------------- --------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932527356 ----------------------------------------------------------------------------------------------- --------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 06-Jul-2006 Ticker: NBR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE M. ISENBERG Mgmt No vote 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY Mgmt No vote S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. ----------------------------------------------------------------------------------------------- --------------------------- NABORS INDUSTRIES LTD. Agenda Number: 932715014 ----------------------------------------------------------------------------------------------- --------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2007 Ticker: NBR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALEXANDER M. KNASTER Mgmt For For JAMES L. PAYNE Mgmt For For HANS W. SCHMIDT Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. 03 SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 04 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. ----------------------------------------------------------------------------------------------- --------------------------- NEWMONT MINING CORPORATION Agenda Number: 932638604 ----------------------------------------------------------------------------------------------- --------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 24-Apr-2007 Ticker: NEM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. BARTON Mgmt Withheld Against V.A. CALARCO Mgmt For For N. DOYLE Mgmt For For V.M. HAGEN Mgmt For For M.S. HAMSON Mgmt For For P. LASSONDE Mgmt For For R.J. MILLER Mgmt For For W.W. MURDY Mgmt For For R.A. PLUMBRIDGE Mgmt For For J.B. PRESCOTT Mgmt Withheld Against D.C. ROTH Mgmt Withheld Against J.V. TARANIK Mgmt For For 02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN Shr Against For OPERATIONS, IF INTRODUCED AT THE MEETING. 04 STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS Shr For For REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr For Against CHAIRMAN. ----------------------------------------------------------------------------------------------- --------------------------- NII HOLDINGS, INC. Agenda Number: 932685665 ----------------------------------------------------------------------------------------------- --------------------------- Security: 62913F201 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NIHD ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN DONOVAN Mgmt Withheld Against STEVEN P. DUSSEK Mgmt Withheld Against STEVEN M. SHINDLER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. ----------------------------------------------------------------------------------------------- --------------------------- NIKE, INC. Agenda Number: 932573911 ----------------------------------------------------------------------------------------------- --------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 18-Sep-2006 Ticker: NKE ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 SHAREHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For REPORT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------- --------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481 ----------------------------------------------------------------------------------------------- --------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: NOC ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For 1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For 1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For 1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For 1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For 1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For 1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For 1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For MILITARY SALES. 05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against COMPENSATION. 06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For BOARD CHAIRMAN. ----------------------------------------------------------------------------------------------- --------------------------- ORACLE CORPORATION Agenda Number: 932579747 ----------------------------------------------------------------------------------------------- --------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 09-Oct-2006 Ticker: ORCL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt Withheld Against JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. 04 PROPOSAL FOR THE APPROVAL OF THE AMENDED AND Mgmt For For RESTATED 1993 DIRECTORS STOCK PLAN. ----------------------------------------------------------------------------------------------- --------------------------- PAYCHEX, INC. Agenda Number: 932579709 ----------------------------------------------------------------------------------------------- --------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 05-Oct-2006 Ticker: PAYX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For 1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For 1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For 1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For 1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For ----------------------------------------------------------------------------------------------- --------------------------- PEPSICO, INC. Agenda Number: 932655345 ----------------------------------------------------------------------------------------------- --------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2007 Ticker: PEP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For 1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For 1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For 1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For 1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For 1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For 1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For 1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For 1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For STATEMENT P. 37) 04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 44) ----------------------------------------------------------------------------------------------- --------------------------- PRECISION CASTPARTS CORP. Agenda Number: 932562704 ----------------------------------------------------------------------------------------------- --------------------------- Security: 740189105 Meeting Type: Annual Meeting Date: 16-Aug-2006 Ticker: PCP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK DONEGAN Mgmt For For VERNON E. OECHSLE Mgmt For For 02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES 03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For ----------------------------------------------------------------------------------------------- --------------------------- RESPIRONICS, INC. Agenda Number: 932594864 ----------------------------------------------------------------------------------------------- --------------------------- Security: 761230101 Meeting Type: Annual Meeting Date: 14-Nov-2006 Ticker: RESP ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH C. LAWYER Mgmt For For SEAN C. MCDONALD Mgmt For For MYLLE H. MANGUM Mgmt For For JOHN C. MILES II Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. 03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. ----------------------------------------------------------------------------------------------- --------------------------- SAFEWAY INC. Agenda Number: 932669192 ----------------------------------------------------------------------------------------------- --------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 16-May-2007 Ticker: SWY ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For AWARD PLAN. 03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. 04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A SUSTAINABILITY REPORT. 09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. ----------------------------------------------------------------------------------------------- --------------------------- SANDISK CORPORATION Agenda Number: 932675208 ----------------------------------------------------------------------------------------------- --------------------------- Security: 80004C101 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: SNDK ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. ELI HARARI Mgmt Withheld Against IRWIN FEDERMAN Mgmt Withheld Against STEVEN J. GOMO Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt Withheld Against CATHERINE P. LEGO Mgmt Withheld Against MICHAEL E. MARKS Mgmt Withheld Against DR. JAMES D. MEINDL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. 03 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against PERFORMANCE-VESTING SHARES. ----------------------------------------------------------------------------------------------- --------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484 ----------------------------------------------------------------------------------------------- --------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: SLB ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P. CAMUS Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For N. KUDRYAVTSEV Mgmt For For A. LAJOUS Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For L.R. REIF Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For 03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. ----------------------------------------------------------------------------------------------- --------------------------- SEAGATE TECHNOLOGY Agenda Number: 932591286 ----------------------------------------------------------------------------------------------- --------------------------- Security: G7945J104 Meeting Type: Annual Meeting Date: 26-Oct-2006 Ticker: STX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. Mgmt For For 1B ELECT WILLIAM W. BRADLEY AS A DIRECTOR. Mgmt For For 1C ELECT MICHAEL R. CANNON AS A DIRECTOR. Mgmt For For 1D ELECT JAMES A. DAVIDSON AS A DIRECTOR. Mgmt For For 1E ELECT DONALD E. KIERNAN AS A DIRECTOR. Mgmt For For 1F ELECT STEPHEN J. LUCZO AS A DIRECTOR. Mgmt For For 1G ELECT DAVID F. MARQUARDT AS A DIRECTOR. Mgmt For For 1H ELECT LYDIA M. MARSHALL AS A DIRECTOR. Mgmt For For 1I ELECT C.S. PARK AS A DIRECTOR. Mgmt For For 1J ELECT GREGORIO REYES AS A DIRECTOR. Mgmt For For 1K ELECT JOHN W. THOMPSON AS A DIRECTOR. Mgmt For For 1L ELECT WILLIAM D. WATKINS AS A DIRECTOR. Mgmt For For 02 APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE Mgmt Against Against UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. 03 APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR Mgmt For For PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM. ----------------------------------------------------------------------------------------------- --------------------------- SHIRE PLC Agenda Number: 932659076 ----------------------------------------------------------------------------------------------- --------------------------- Security: 82481R106 Meeting Type: Special Meeting Date: 16-Apr-2007 Ticker: SHPGY ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ACQUISITION BY THE COMPANY OF Mgmt For For NEW RIVER PHARMACEUTICALS, INC. AND APPROVE THE INCREASE IN THE BORROWING LIMITS OF THE COMPANY. ----------------------------------------------------------------------------------------------- --------------------------- SHIRE PLC Agenda Number: 932728047 ----------------------------------------------------------------------------------------------- --------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 20-Jun-2007 Ticker: SHPGY ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE DIRECTORS REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006. O2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A DIRECTOR. Mgmt For For O3 TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. Mgmt For For O4 TO ELECT MS KATHLEEN ANNE NEALON AS A DIRECTOR. Mgmt For For O5 TO ELECT DR JEFFREY MARC LEIDEN AS A DIRECTOR. Mgmt For For O6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. Mgmt For For O7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A DIRECTOR. Mgmt For For O8 TO RE-ELECT MR PATRICK LANGLOIS AS A DIRECTOR. Mgmt For For O9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For OF THE COMPANY. O10 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITORS. O11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2006. O12 TO AUTHORISE THE ALLOTMENT OF SHARES. Mgmt For For S13 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS. S14 TO AUTHORISE MARKET PURCHASES. Mgmt For For S15 TO AUTHORISE DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For AND THE INCURRING OF EU POLITICAL EXPENDITURE. S16 TO APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND TO AUTHORISE THE DIRECTORS TO MAKE MODIFICATIONS AND TO ESTABLISH FURTHER PLANS. ----------------------------------------------------------------------------------------------- --------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, Agenda Number: 932703576 ----------------------------------------------------------------------------------------------- --------------------------- Security: 85590A401 Meeting Type: Annual Meeting Date: 24-May-2007 Ticker: HOT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUNCAN Mgmt For For ARON Mgmt For For BARSHEFSKY Mgmt For For CHAPUS Mgmt Withheld Against GALBREATH Mgmt For For HIPPEAU Mgmt For For QUAZZO Mgmt For For RYDER Mgmt For For YOUNGBLOOD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY S CHARTER. ----------------------------------------------------------------------------------------------- --------------------------- STATE STREET CORPORATION Agenda Number: 932647083 ----------------------------------------------------------------------------------------------- --------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: STT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For P. COYM Mgmt For For N. DAREHSHORI Mgmt For For A. FAWCETT Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For M. MISKOVIC Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO INCREASE STATE STREET S AUTHORIZED SHARES Mgmt For For OF COMMON STOCK FROM 500,000,000 TO 750,000,000. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. ----------------------------------------------------------------------------------------------- --------------------------- SUNCOR ENERGY INC. Agenda Number: 932656816 ----------------------------------------------------------------------------------------------- --------------------------- Security: 867229106 Meeting Type: Annual and Special Meeting Date: 26-Apr-2007 Ticker: SU ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MEL E. BENSON Mgmt For For BRIAN A. CANFIELD Mgmt For For BRYAN P. DAVIES Mgmt For For BRIAN A. FELESKY Mgmt For For JOHN T. FERGUSON Mgmt For For W. DOUGLAS FORD Mgmt For For RICHARD L. GEORGE Mgmt For For JOHN R. HUFF Mgmt For For M. ANN MCCAIG Mgmt For For MICHAEL W. O'BRIEN Mgmt For For EIRA M. THOMAS Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. 03 APPROVAL OF AMENDMENTS TO EQUITY COMPENSATION Mgmt For For PLANS PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 04 APPROVAL OF PERFORMANCE STOCK OPTIONS PLEASE Mgmt Against Against READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. 05 AMENDMENT OF BYLAWS PLEASE READ THE RESOLUTION Mgmt For For IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. ----------------------------------------------------------------------------------------------- --------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932638399 ----------------------------------------------------------------------------------------------- --------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 19-Apr-2007 Ticker: TXN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: J.R. ADAMS. Mgmt For For 1B ELECTION OF DIRECTOR: D.L. BOREN. Mgmt For For 1C ELECTION OF DIRECTOR: D.A. CARP. Mgmt Against Against 1D ELECTION OF DIRECTOR: C.S. COX. Mgmt For For 1E ELECTION OF DIRECTOR: T.J. ENGIBOUS. Mgmt For For 1F ELECTION OF DIRECTOR: D.R. GOODE. Mgmt For For 1G ELECTION OF DIRECTOR: P.H. PATSLEY. Mgmt For For 1H ELECTION OF DIRECTOR: W.R. SANDERS. Mgmt For For 1I ELECTION OF DIRECTOR: R.J. SIMMONS. Mgmt Against Against 1J ELECTION OF DIRECTOR: R.K. TEMPLETON. Mgmt For For 1K ELECTION OF DIRECTOR: C.T. WHITMAN. Mgmt Against Against 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. ----------------------------------------------------------------------------------------------- --------------------------- THE ALLSTATE CORPORATION Agenda Number: 932659420 ----------------------------------------------------------------------------------------------- --------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: ALL ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For 1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For 1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For 1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For 1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For 1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For 1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2007. 03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. ----------------------------------------------------------------------------------------------- --------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762 ----------------------------------------------------------------------------------------------- --------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 10-Apr-2007 Ticker: BK ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against MAJORITY VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against COMPENSATION. ----------------------------------------------------------------------------------------------- --------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761 ----------------------------------------------------------------------------------------------- --------------------------- Security: 064057102 Meeting Type: Special Meeting Date: 24-May-2007 Ticker: BK ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED AND RESTATED AS OF 3/30/07, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt Against Against INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. 04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. ----------------------------------------------------------------------------------------------- --------------------------- THE BOEING COMPANY Agenda Number: 932651676 ----------------------------------------------------------------------------------------------- --------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2007 Ticker: BA ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For 1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For 1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For 1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For 1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For 1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For 1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For 1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For 1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For 1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For 1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For 04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr Against For 05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For 08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For 09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against ANALYSIS. 10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr For Against 11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932657399 ----------------------------------------------------------------------------------------------- --------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: SCHW ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For DONALD G. FISHER Mgmt For For PAULA A. SNEED Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 03 APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE Mgmt For For PLAN 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT Shr Against For FOR MAJORITY VOTING ----------------------------------------------------------------------------------------------- --------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917 ----------------------------------------------------------------------------------------------- --------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: GS ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For 1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For 1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For 1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For 1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For 1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For 1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For 1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For 1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For 1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR 03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103 ----------------------------------------------------------------------------------------------- --------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2006 Ticker: PG ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NORMAN R. AUGUSTINE Mgmt For For A.G. LAFLEY Mgmt For For JOHNATHAN A. RODGERS Mgmt For For JOHN F. SMITH, JR. Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD 03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN 05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For OPTIONS ----------------------------------------------------------------------------------------------- --------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932676654 ----------------------------------------------------------------------------------------------- --------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: WMB ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: KATHLEEN B. COOPER. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. Mgmt For For 1C ELECTION OF DIRECTOR: CHARLES M. LILLIS. Mgmt For For 1D ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2007. 03 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. ----------------------------------------------------------------------------------------------- --------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 932689485 ----------------------------------------------------------------------------------------------- --------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: TMO ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS: MARIJN E. DEKKERS Mgmt For For 02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For ----------------------------------------------------------------------------------------------- --------------------------- TIME WARNER INC. Agenda Number: 932680350 ----------------------------------------------------------------------------------------------- --------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 18-May-2007 Ticker: TWX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For JEFFREY L. BEWKES Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For MATHIAS DOPFNER Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. 04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS. 08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. ----------------------------------------------------------------------------------------------- --------------------------- UBS AG Agenda Number: 932658529 ----------------------------------------------------------------------------------------------- --------------------------- Security: H89231338 Meeting Type: Annual Meeting Date: 18-Apr-2007 Ticker: UBS ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS 02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt No vote FOR FINANCIAL YEAR 2006 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND THE GROUP EXECUTIVE BOARD 4A1 RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER Mgmt No vote 4A2 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE Mgmt No vote 4A3 RE-ELECTION OF BOARD MEMBER: PETER SPUHLER Mgmt No vote 4B1 ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE Mgmt No vote 4C ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt No vote 5A CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED Mgmt No vote UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION 5B CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK Mgmt No vote PROGRAM FOR 2007-2010 06 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING Mgmt No vote THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS ----------------------------------------------------------------------------------------------- --------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377 ----------------------------------------------------------------------------------------------- --------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 11-Apr-2007 Ticker: UTX ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For RICHARD B. MYERS Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For 03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For 05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For 06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr For Against RATIFY EXECUTIVE COMPENSATION 07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against ----------------------------------------------------------------------------------------------- --------------------------- W. R. BERKLEY CORPORATION Agenda Number: 932676868 ----------------------------------------------------------------------------------------------- --------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 08-May-2007 Ticker: BER ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROBERT BERKLEY, JR. Mgmt For For MARK E. BROCKBANK Mgmt For For RONALD E. BLAYLOCK Mgmt For For MARY C. FARRELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 ----------------------------------------------------------------------------------------------- --------------------------- WACHOVIA CORPORATION Agenda Number: 932640801 ----------------------------------------------------------------------------------------------- --------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 17-Apr-2007 Ticker: WB ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERNEST S. RADY*** Mgmt For For JERRY GITT** Mgmt For For JOHN T. CASTEEN, III* Mgmt For For MARYELLEN C. HERRINGER* Mgmt For For JOSEPH NEUBAUER* Mgmt For For TIMOTHY D. PROCTOR* Mgmt For For VAN L. RICHEY* Mgmt For For DONA DAVIS YOUNG* Mgmt For For 02 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. 03 A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES Mgmt Against Against OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 04 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. 05 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr For Against STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. 06 A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For OF DIRECTOR NOMINEES. 07 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For CONTRIBUTIONS. 08 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr Against For THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ----------------------------------------------------------------------------------------------- --------------------------- WAL-MART STORES, INC. Agenda Number: 932700669 ----------------------------------------------------------------------------------------------- --------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 01-Jun-2007 Ticker: WMT ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For 1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For 1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For 1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For 1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For 1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against 1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For 1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For 04 UNIVERSAL HEALTH CARE POLICY Shr Against For 05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 06 EQUITY COMPENSATION GLASS CEILING Shr Against For 07 COMPENSATION DISPARITY Shr Against For 08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For 09 EXECUTIVE COMPENSATION VOTE Shr For Against 10 POLITICAL CONTRIBUTIONS REPORT Shr Against For 11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For 12 CUMULATIVE VOTING Shr For Against 13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- WALGREEN CO. Agenda Number: 932608752 ----------------------------------------------------------------------------------------------- --------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 10-Jan-2007 Ticker: WAG ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For NANCY M. SCHLICHTING Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. RESTRICTED PERFORMANCE SHARE PLAN. ----------------------------------------------------------------------------------------------- --------------------------- WESTERN REFINING, INC. Agenda Number: 932689269 ----------------------------------------------------------------------------------------------- --------------------------- Security: 959319104 Meeting Type: Annual Meeting Date: 15-May-2007 Ticker: WNR ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFF A. STEVENS Mgmt Withheld Against RALPH A. SCHMIDT Mgmt Withheld Against WILLIAM D. SANDERS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 ----------------------------------------------------------------------------------------------- --------------------------- WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932650597 ----------------------------------------------------------------------------------------------- --------------------------- Security: G96655108 Meeting Type: Annual Meeting Date: 25-Apr-2007 Ticker: WSH ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: GORDON M. BETHUNE. Mgmt For For 1B ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. Mgmt For For 1C ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For 1D ELECTION OF DIRECTOR: ANNA C. CATALANO. Mgmt For For 1E ELECTION OF DIRECTOR: ERIC G. FRIBERG. Mgmt For For 1F ELECTION OF DIRECTOR: SIR ROY GARDNER. Mgmt For For 1G ELECTION OF DIRECTOR: SIR JEREMY HANLEY. Mgmt For For 1H ELECTION OF DIRECTOR: WENDY E. LANE. Mgmt For For 1I ELECTION OF DIRECTOR: JAMES F. MCCANN. Mgmt For For 1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. Mgmt For For 1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Mgmt For For 02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For TOUCHE AS INDEPENDENT AUDITORS. ----------------------------------------------------------------------------------------------- --------------------------- WINDSTREAM CORPORATION Agenda Number: 932658202 ----------------------------------------------------------------------------------------------- --------------------------- Security: 97381W104 Meeting Type: Annual Meeting Date: 09-May-2007 Ticker: WIN ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.E. "SANDY" BEALL, III Mgmt For For DENNIS E. FOSTER Mgmt For For FRANCIS X. FRANTZ Mgmt For For JEFFERY R. GARDNER Mgmt For For JEFFREY T. HINSON Mgmt For For JUDY K. JONES Mgmt For For WILLIAM A. MONTGOMERY Mgmt For For FRANK E. REED Mgmt For For 02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For COMPENSATION PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2007 04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For ----------------------------------------------------------------------------------------------- --------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932631888 ----------------------------------------------------------------------------------------------- --------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 14-Mar-2007 Ticker: WWY ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. KNOWLTON Mgmt For For STEVEN B. SAMPLE Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 AMENDMENT TO THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2007. ----------------------------------------------------------------------------------------------- --------------------------- WYETH Agenda Number: 932650434 ----------------------------------------------------------------------------------------------- --------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 26-Apr-2007 Ticker: WYE ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For 1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For 1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For PH.D. 1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For 1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For 1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For 1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For PH.D., M.P.H. 1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For 1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For 1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For 1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS 04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For PLAN FOR TAX COMPLIANCE 05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For 06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr Against For IN CANADA 07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against 09 INTERLOCKING DIRECTORSHIPS Shr Against For 10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Abstain 11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against 12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against ----------------------------------------------------------------------------------------------- --------------------------- YUM! BRANDS, INC. Agenda Number: 932671008 ----------------------------------------------------------------------------------------------- --------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2007 Ticker: YUM ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 19 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr For Against PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) 07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For FISH (PAGE 29 OF PROXY) 08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) ----------------------------------------------------------------------------------------------- --------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932648578 ----------------------------------------------------------------------------------------------- --------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 07-May-2007 Ticker: ZMH ISIN: ----------------------------------------------------------------------------------------------- --------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For 02 AUDITOR RATIFICATION Mgmt For For 03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS 04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Enhanced Equity Income Fund By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/29/2007