XLB Materials Select Sector

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Warren Eisenberg Mgmt For For
 1.2 Elect Director Stanley F. Barshay Mgmt For For
 1.3 Elect Director Patrick R. Gaston Mgmt For For
 1.4 Elect Director Victoria A. Morrison Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Climate Change Policies Shrholder Against Against
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 5. Report on Product Safety Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Clint W. Murchison, III Mgmt For For
 1.2 Elect Director Frederic M. Poses Mgmt For For
 1.3 Elect Director David W. Quinn Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Frank A. Bennack, Jr. Mgmt For For
 1.2 Elect Joel L. Fleishman Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jill K. Conway Mgmt For For
 1.2 Elect Director Alan B. Graf, Jr. Mgmt For For
 1.3 Elect Director Jeanne P. Jackson Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Donna R. Ecton Mgmt For Do Not Vote
 2. Elect Director Louis W. Smith Mgmt For Do Not Vote
 3. Elect Director Rayford Wilkins, Jr. Mgmt For Do Not Vote
 4. Ratify Auditors Mgmt For Do Not Vote
 5. Separate Chairman and CEO Positions Shrholder Against Do Not Vote
 1. Elect Director Richard C. Breeden Mgmt For For
 2. Elect Director Robert A. Gerard Mgmt For Abstain
 3. Elect Director L. Edward Shaw, Jr. Mgmt For Abstain
 4. Ratify Auditors Mgmt For For
 5. Separate Chairman and CEO Positions Shrholder For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Leonard L. Berry Mgmt For For
 1.2 Elect Director Odie C. Donald Mgmt For For
 1.3 Elect Director David H. Hughes Mgmt For For
 1.4 Elect Director Charles A Ledsinger, Jr. Mgmt For For
 1.5 Elect Director William M. Lewis, Jr. Mgmt For For
 1.6 Elect Director Connie Mack, III Mgmt For For
 1.7 Elect Director Andrew H. (Drew) Madsen Mgmt For For
 1.8 Elect Director Clarence Otis, Jr. Mgmt For For
 1.9 Elect Director Michael D. Rose Mgmt For For
 1.10 Elect Director Maria A. Sastre Mgmt For For
 1.11 Elect Director Jack A. Smith Mgmt For For
 1.12 Elect Director Rita P. Wilson Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against
 3. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mary Sue Coleman Mgmt For For
 1.2 Elect Director D. Mell Meredith Frazier Mgmt For For
 1.3 Elect Director Joel W. Johnson Mgmt For For
 1.4 Elect Director Stephen M. Lacy Mgmt For For
 1.5 Elect Director Alfred H. Drewes Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lew Frankfort Mgmt For For
 1.2 Elect Director Susan Kropf Mgmt For For
 1.3 Elect Director Gary Loveman Mgmt For For
 1.4 Elect Director Ivan Menezes Mgmt For For
 1.5 Elect Director Irene Miller Mgmt For For
 1.6 Elect Director Keith Monda Mgmt For For
 1.7 Elect Director Michael Murphy Mgmt For For
 1.8 Elect Director Jide Zeitlin Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Charles M. Elson Mgmt For For
 1.2 Elect Director Sue E. Gove Mgmt For For
 1.3 Elect Director Earl G. Graves, Jr. Mgmt For For
 1.4 Elect Director N. Gerry House Mgmt For For
 1.5 Elect Director J.R. Hyde, III Mgmt For For
 1.6 Elect Director W. Andrew McKenna Mgmt For For
 1.7 Elect Director George R. Mrkonic, Jr. Mgmt For For
 1.8 Elect Director William C. Rhodes, III Mgmt For For
 1.9 Elect Director Theodore W. Ullyot Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ann McLaughlin Korologos Mgmt For For
 1.2 Elect Director Dr. Harald Einsmann Mgmt For For
 2. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Declassify the Board of Directors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mark R. Bernstein Mgmt For For
 1.2 Elect Director Sharon Allred Decker Mgmt For For
 1.3 Elect Director Edward C. Dolby Mgmt For For
 1.4 Elect Director Glenn A. Eisenberg Mgmt For For
 1.5 Elect Director Howard R. Levine Mgmt For For
 1.6 Elect Director George R. Mahoney, Jr. Mgmt For For
 1.7 Elect Director James G. Martin Mgmt For For
 1.8 Elect Director Harvey Morgan Mgmt For For
 1.9 Elect Director Dale C. Pond Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Natalie A. Black Mgmt For For
 1.2 Elect Director Robert A. Cornog Mgmt For For
 1.3 Elect Director William H. Lacy Mgmt For For
 1.4 Elect Director Stephen A. Roell Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donald R. Horton Mgmt For For
 1.2 Elect Director Bradley S. Anderson Mgmt For For
 1.3 Elect Director Michael R. Buchanan Mgmt For For
 1.4 Elect Director Richard I. Galland Mgmt For For
 1.5 Elect Director Michael W. Hewatt Mgmt For For
 1.6 Elect Director Bob G. Scott Mgmt For For
 1.7 Elect Director Donald J. Tomnitz Mgmt For For
 1.8 Elect Director Bill W. Wheat Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Pay For Superior Performance Shrholder Against Against
 5. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert A. Bittman Mgmt For For
 1.2 Elect Director Richard R. Burt Mgmt For For
 1.3 Elect Director Patti S. Hart Mgmt For For
 1.4 Elect Director Leslie S. Heisz Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Susan E. Arnold Mgmt For For
 2. Elect Director John E. Bryson Mgmt For For
 3. Elect Director John S. Chen Mgmt For For
 4. Elect Director Judith L. Estrin Mgmt For For
 5. Elect Director Robert A. Iger Mgmt For For
 6. Elect Director Steven P. Jobs Mgmt For For
 7. Elect Director Fred H. Langhammer Mgmt For For
 8. Elect Director Aylwin B. Lewis Mgmt For For
 9. Elect Director Monica C. Lozano Mgmt For For
10. Elect Director Robert W. Matschullat Mgmt For For
11. Elect Director John E. Pepper, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Amend Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Howard Schultz Mgmt For For
 2. Elect Director Barbara Bass Mgmt For For
 3. Elect Director William W. Bradley Mgmt For For
 4. Elect Director Mellody Hobson Mgmt For For
 5. Elect Director Olden Lee Mgmt For For
 6. Elect Director James G. Shennan, Jr. Mgmt For For
 7. Elect Director Javier G. Teruel Mgmt For For
 8. Elect Director Myron E. Ullman, III Mgmt For For
 9. Elect Director Craig E. Weatherup Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mary B. Bullock Mgmt For For
 1.2 Elect Director Richard W. Courts, II Mgmt For For
 1.3 Elect Director Jean Douville Mgmt For For
 1.4 Elect Director Thomas C. Gallagher Mgmt For For
 1.5 Elect Director George C. 'Jack' Guynn Mgmt For For
 1.6 Elect Director John D. Johns Mgmt For For
 1.7 Elect Director Michael M.E. Johns Mgmt For For
 1.8 Elect Director J. Hicks Lanier Mgmt For For
 1.9 Elect Director Wendy B. Needham Mgmt For For
 1.10 Elect Director Jerry W. Nix Mgmt For For
 1.11 Elect Director Larry L. Prince Mgmt For For
 1.12 Elect Director Gary W. Rollins Mgmt For For
 1.13 Elect Director Lawrence G. Steiner Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Herman Cain Mgmt For For
 2. Elect Director Jeff M. Fettig Mgmt For For
 3. Elect Director Miles L. Marsh Mgmt For For
 4. Elect Director Paul G. Stern Mgmt For For
 5. Declassify the Board of Directors Shrholder Against Against
 6. Amend Bylaws/Charter to Remove Antitakeover Shrholder Against For
 Provisions

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Arthur F. Anton Mgmt For For
 1.2 Elect Director James C. Boland Mgmt For For
 1.3 Elect Director Christopher M. Connor Mgmt For For
 1.4 Elect Director Daniel E. Evans Mgmt For For
 1.5 Elect Director David F. Hodnik Mgmt For For
 1.6 Elect Director Susan J. Kropf Mgmt For For
 1.7 Elect Director Robert W. Mahoney Mgmt For For
 1.8 Elect Director Gary E. McCullough Mgmt For For
 1.9 Elect Director A. Malachi Mixon, III Mgmt For For
 1.10 Elect Director Curtis E. Moll Mgmt For For
 1.11 Elect Director Richard K. Smucker Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Micky Arison Mgmt For For
 1.2 Elect Director Ambassador R G Capen Jr Mgmt For For
 1.3 Elect Director Robert H. Dickinson Mgmt For For
 1.4 Elect Director Arnold W. Donald Mgmt For For
 1.5 Elect Director Pier Luigi Foschi Mgmt For For
 1.6 Elect Director Howard S. Frank Mgmt For For
 1.7 Elect Director Richard J. Glasier Mgmt For For
 1.8 Elect Director Modesto A. Maidique Mgmt For For
 1.9 Elect Director Sir John Parker Mgmt For For
 1.10 Elect Director Peter G. Ratcliffe Mgmt For For
 1.11 Elect Director Stuart Subotnick Mgmt For For
 1.12 Elect Director Laura Weil Mgmt For For
 1.13 Elect Director Uzi Zucker Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
 PLC TO AGREE TO THE REMUNERATION OF THE
 INDEPENDENT AUDITORS.
 4. TO RECEIVE THE ACCOUNTS AND REPORTS FOR Mgmt For For
 CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
 NOVEMBER 30, 2007.
 5. TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
 OF CARNIVAL PLC.
 6. TO APPROVE THE ISSUANCE BY CARNIVAL PLC OF Mgmt For For
 EQUITY OR EQUITY-LINKED SECURITIES WITH
 PREEMPTIVE RIGHTS.
 7. TO APPROVE THE DIS-APPLICATION OF Mgmt For For
 PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
 8. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
 PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
 IN THE OPEN MARKET.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Stephen F. Bollenbach Mgmt For For
 2. Elect Director Timothy W. Finchem Mgmt For For
 3. Elect Director J. Terrence Lanni Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Pay For Superior Performance Shrholder Against Against
 6. Restrict Severance Agreements Shrholder Against Against
 (Change-in-Control)

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stuart A. Miller Mgmt For For
 1.2 Elect Director Jeffrey Sonnenfeld Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Mgmt For For
 4. Pay For Superior Performance Shrholder Against Against
 5. Establish a Compliance Committee Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director James C. Boland Mgmt For For
 1.2 Elect Director James A. Firestone Mgmt For For
 1.3 Elect Director Robert J. Keegan Mgmt For For
 1.4 Elect Director W. Alan McCollough Mgmt For For
 1.5 Elect Director Steven A. Minter Mgmt For For
 1.6 Elect Director Denise M. Morrison Mgmt For For
 1.7 Elect Director Rodney O'Neal Mgmt For For
 1.8 Elect Director Shirley D. Peterson Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Craig A. Dubow Mgmt For For
 2. Elect Director Donna E. Shalala Mgmt For For
 3. Elect Director Neal Shapiro Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Dorrit J. Bern Mgmt For For
 1.2 Elect Director Warren F. Bryant Mgmt For For
 1.3 Elect Director Joseph M. DePinto Mgmt For For
 1.4 Elect Director Sam K. Duncan Mgmt For For
 1.5 Elect Director Rakesh Gangwal Mgmt For For
 1.6 Elect Director Francesca Ruiz de Luzuriaga Mgmt For For
 1.7 Elect Director William J. Montgoris Mgmt For For
 1.8 Elect Director David M. Szymanski Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Nolan D. Archibald Mgmt For For
 1.2 Elect Director Norman R. Augustine Mgmt For For
 1.3 Elect Director Barbara L. Bowles Mgmt For For
 1.4 Elect Director George W. Buckley Mgmt For For
 1.5 Elect Director M. Anthony Burns Mgmt For For
 1.6 Elect Director Kim B. Clark Mgmt For For
 1.7 Elect Director Manuel A. Fernandez Mgmt For For
 1.8 Elect Director Benjamin H. Griswold IV Mgmt For For
 1.9 Elect Director Anthony Luiso Mgmt For For
 1.10 Elect Director Robert L. Ryan Mgmt For For
 1.11 Elect Director Mark H. Willes Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Restricted Stock Plan Mgmt For For
 4. Amend Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 5. Establish SERP Policy Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lee A. Ault, III Mgmt For For
 1.2 Elect Director Neil R. Austrian Mgmt For For
 1.3 Elect Director David W. Bernauer Mgmt For For
 1.4 Elect Director Abelardo E. Bru Mgmt For For
 1.5 Elect Director Marsha J. Evans Mgmt For For
 1.6 Elect Director David I. Fuente Mgmt For For
 1.7 Elect Director Brenda J. Gaines Mgmt For For
 1.8 Elect Director Myra M. Hart Mgmt For For
 1.9 Elect Director W. Scott Hedrick Mgmt For For
 1.10 Elect Director Kathleen Mason Mgmt For For
 1.11 Elect Director Michael J. Myers Mgmt For For
 1.12 Elect Director Steve Odland Mgmt For For
 2. Approve Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 1.1 Elect Director Mark Begelman Shrholder For Do Not Vote
 1.2 Elect Director Martin E. Hanaka Shrholder For Do Not Vote
 1.3 Management Nominee - Lee A. Ault, III Shrholder For Do Not Vote
 1.4 Management Nominee - Neil R. Austrian Shrholder For Do Not Vote
 1.5 Management Nominee - David W. Bernauer Shrholder For Do Not Vote
 1.6 Management Nominee - Abelardo E. Bru Shrholder For Do Not Vote
 1.7 Management Nominee - Marsha J. Evans Shrholder For Do Not Vote
 1.8 Management Nominee - Brenda J. Gaines Shrholder For Do Not Vote
 1.9 Management Nominee - Myra M. Hart Shrholder For Do Not Vote
 1.10 Management Nominee - W. Scott Hedrick Shrholder For Do Not Vote
 1.11 Management Nominee - Kathleen Mason Shrholder For Do Not Vote
 1.12 Management Nominee - Michael J. Myers Shrholder For Do Not Vote
 2. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote
 3. Ratify Auditors Mgmt For Do Not Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard A. Goldstein Mgmt For For
 1.2 Elect Director Pierre E. Leroy Mgmt For For
 1.3 Elect Director A.D. David Mackay Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mackey J. McDonald Mgmt For For
 1.2 Elect Director Barbara S. Feigin Mgmt For For
 1.3 Elect Director Juan Ernesto de Bedout Mgmt For For
 1.4 Elect Director Ursula O. Fairbairn Mgmt For For
 1.5 Elect Director Eric C. Wiseman Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director James E. Buckman Mgmt For For
 1.2 Elect Director George Herrera Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Roxanne J. Decyk Mgmt For For
 2. Elect Director Nicholas T. Pinchuk Mgmt For For
 3. Elect Director Richard F. Teerlink Mgmt For For
 4. Elect Director James P. Holden Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Adam Aron Mgmt For For
 1.2 Elect Director Charlene Barshefsky Mgmt For For
 1.3 Elect Director Bruce Duncan Mgmt For For
 1.4 Elect Director Lizanne Galbreath Mgmt For For
 1.5 Elect Director Eric Hippeau Mgmt For Withhold
 1.6 Elect Director Stephen R. Quazzo Mgmt For For
 1.7 Elect Director Thomas O. Ryder Mgmt For For
 1.8 Elect Director Frits Van Paasschen Mgmt For For
 1.9 Elect Director Kneeland C. Youngblood Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Winfried Bischoff Mgmt For Withhold
 1.2 Elect Director Douglas N. Daft Mgmt For Withhold
 1.3 Elect Director Linda Koch Lorimer Mgmt For Withhold
 1.4 Elect Director Harold McGraw III Mgmt For Withhold
 1.5 Elect Director Michael Rake Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against Against
 4. Reduce Supermajority Vote Requirement Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Christopher C. Davis Mgmt For For
 1.2 Elect Director John L. Dotson Jr. Mgmt For For
 1.3 Elect Director Ronald L. Olson Mgmt For Withhold
 2. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert E. Denham Mgmt For For
 1.2 Elect Director Scott Galloway Mgmt For For
 1.3 Elect Director James A. Kohlberg Mgmt For For
 1.4 Elect Director Thomas Middelhoff Mgmt For For
 1.5 Elect Director Doreen A. Toben Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Carlos M. Cardoso Mgmt For For
 1.2 Elect Director Robert B. Coutts Mgmt For For
 1.3 Elect Director Marianne Miller Parrs Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Raymond F. Bentele Mgmt For For
 1.2 Elect Director Ralph W. Clark Mgmt For For
 1.3 Elect Director Robert Ted Enloe, III Mgmt For For
 1.4 Elect Director Richard T. Fisher Mgmt For For
 1.5 Elect Director Karl G. Glassman Mgmt For For
 1.6 Elect Director David S. Haffner Mgmt For For
 1.7 Elect Director Joseph W. McClanathan Mgmt For For
 1.8 Elect Director Judy C. Odom Mgmt For For
 1.9 Elect Director Maurice E. Purnell, Jr. Mgmt For For
 1.10 Elect Director Phoebe A. Wood Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Cambria W. Dunaway Mgmt For For
 1.2 Elect Director Dustan E. McCoy Mgmt For For
 1.3 Elect Director Ralph C. Stayer Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director J.W. Marriott, Jr. Mgmt For For
 2. Elect Director John W. Marriott, III Mgmt For For
 3. Elect Director Mary K. Bush Mgmt For For
 4. Elect Director Lawrence W. Kellner Mgmt For For
 5. Elect Director Debra L. Lee Mgmt For For
 6. Elect Director George Munoz Mgmt For For
 7. Elect Director Steven S. Reinemund Mgmt For For
 8. Elect Director Harry J. Pearce Mgmt For For
 9. Elect Director William J. Shaw Mgmt For For
10. Elect Director Lawrence M. Small Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William C. Crowley Mgmt For For
 1.2 Elect Director Edward S. Lampert Mgmt For For
 1.3 Elect Director Steven T. Mnuchin Mgmt For For
 1.4 Elect Director Richard C. Perry Mgmt For For
 1.5 Elect Director Ann N. Reese Mgmt For For
 1.6 Elect Director Kevin B. Rollins Mgmt For For
 1.7 Elect Director Emily Scott Mgmt For For
 1.8 Elect Director Thomas J. Tisch Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Policy for Engagement With Proponents Shrholder Against Against
 of Shareholder Proposals Supported by a
 Majority Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mike Jackson Mgmt For For
 1.2 Elect Director Rick L. Burdick Mgmt For For
 1.3 Elect Director William C. Crowley Mgmt For For
 1.4 Elect Director Kim C. Goodman Mgmt For For
 1.5 Elect Director Robert R. Grusky Mgmt For For
 1.6 Elect Director Michael E. Maroone Mgmt For For
 1.7 Elect Director Carlos A. Migoya Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
 5. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Steven A. Burd Mgmt For For
 2. Elect Director Wayne Embry Mgmt For For
 3. Elect Director John F. Herma Mgmt For For
 4. Elect Director William S. Kellogg Mgmt For For
 5. Elect Director Kevin Mansell Mgmt For For
 6. Elect Director R. Lawrence Montgomery Mgmt For For
 7. Elect Director Frank V. Sica Mgmt For For
 8. Elect Director Peter M. Sommerhauser Mgmt For For
 9. Elect Director Stephanie A. Streeter Mgmt For For
10. Elect Director Stephen E. Watson Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
13. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Michael T. Cowhig Mgmt For For
 2. Elect Director Mark D. Ketchum Mgmt For For
 3. Elect Director William D. Marohn Mgmt For For
 4. Elect Director Raymond G. Viault Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Approve Executive Incentive Bonus Plan Mgmt For For
 7. Eliminate Supermajority Vote Requirement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donna A. James Mgmt For Withhold
 1.2 Elect Director Jeffrey H. Miro Mgmt For Withhold
 1.3 Elect Director Jeffrey B. Swartz Mgmt For Withhold
 1.4 Elect Director Raymond Zimmerman Mgmt For Withhold
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director S. Decker Anstrom Mgmt For For
 1.2 Elect Director Kenneth J. Bacon Mgmt For For
 1.3 Elect Director Sheldon M. Bonovitz Mgmt For For
 1.4 Elect Director Edward D. Breen Mgmt For For
 1.5 Elect Director Julian A. Brodsky Mgmt For For
 1.6 Elect Director Joseph J. Collins Mgmt For For
 1.7 Elect Director J. Michael Cook Mgmt For For
 1.8 Elect Director Gerald L. Hassell Mgmt For For
 1.9 Elect Director Jeffrey A. Honickman Mgmt For For
 1.10 Elect Director Brian L. Roberts Mgmt For For
 1.11 Elect Director Ralph J. Roberts Mgmt For For
 1.12 Elect Director Dr. Judith Rodin Mgmt For For
 1.13 Elect Director Michael I. Sovern Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Restricted Stock Plan Mgmt For For
 4. Amend Stock Option Plan Mgmt For For
 5. Adopt Recapitalization Plan Shrholder Against For
 6. Increase Disclosure of Executive Compensation Shrholder Against Against
 7. Require More Director Nominations Than Open Shrholder Against Against
 Seats
 8. Report on Pay Disparity Shrholder Against Against
 9. Provide for Cumulative Voting for Class A Shrholder Against Against
 Shareholders
10. Adopt Principles for Health Care Reform Shrholder Against Against
11. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Kenneth B. Gilman Mgmt For For
 2. Elect Director Kay Koplovitz Mgmt For For
 3. Elect Director William L. McComb Mgmt For For
 4. Elect Director Oliver R. Sockwell Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Reduce Supermajority Vote Requirement Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James L. Barksdale Mgmt For For
 2. Elect Director Jeffrey L. Bewkes Mgmt For For
 3. Elect Director Stephen F. Bollenbach Mgmt For For
 4. Elect Director Frank J. Caufield Mgmt For For
 5. Elect Director Robert C. Clark Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert A. Ingram Mgmt For For
 1.2 Elect Director Robert J. Johnson Mgmt For For
 1.3 Elect Director Richard K. Lochridge Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Mgmt For For
 4. Reduce Supermajority Vote Requirement Shrholder Against For
 5. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director George H. Conrades Mgmt For For
 1.2 Elect Director Sara L. Levinson Mgmt For For
 1.3 Elect Director George L. Miles, Jr. Mgmt For For
 1.4 Elect Director Jochen Zeitz Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen F. Bollenbach Mgmt For For
 1.2 Elect Director Deirdre P. Connelly Mgmt For For
 1.3 Elect Director Meyer Feldberg Mgmt For For
 1.4 Elect Director Sara Levinson Mgmt For For
 1.5 Elect Director Terry J. Lundgren Mgmt For For
 1.6 Elect Director Joseph Neubauer Mgmt For For
 1.7 Elect Director Joseph A. Pichler Mgmt For For
 1.8 Elect Director Joyce M. Roche Mgmt For For
 1.9 Elect Director Karl M. von der Heyden Mgmt For For
 1.10 Elect Director Craig E. Weatherup Mgmt For For
 1.11 Elect Director Marna C. Whittington Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John D. Wren Mgmt For For
 1.2 Elect Director Bruce Crawford Mgmt For For
 1.3 Elect Director Robert Charles Clark Mgmt For For
 1.4 Elect Director Leonard S. Coleman, Jr. Mgmt For For
 1.5 Elect Director Errol M. Cook Mgmt For For
 1.6 Elect Director Susan S. Denison Mgmt For For
 1.7 Elect Director Michael A. Henning Mgmt For For
 1.8 Elect Director John R. Murphy Mgmt For For
 1.9 Elect Director John R. Purcell Mgmt For For
 1.10 Elect Director Linda Johnson Rice Mgmt For For
 1.11 Elect Director Gary L. Roubos Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Colleen C. Barrett Mgmt For Against
 2. Elect Director M. Anthony Burns Mgmt For Against
 3. Elect Director Maxine K. Clark Mgmt For Against
 4. Elect Director Thomas J. Engibous Mgmt For Against
 5. Elect Director Kent B. Foster Mgmt For Against
 6. Elect Director Ken C. Hicks Mgmt For For
 7. Elect Director Leonard H. Roberts Mgmt For Against
 8. Elect Director Javier G. Teruel Mgmt For For
 9. Elect Director Myron E. Ullman, III Mgmt For Against
10. Ratify Auditors Mgmt For For
11. Submit Severance Agreement (Change in Shrholder Against Against
 Control) to shareholder Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard S. Braddock Mgmt For For
 1.2 Elect Director Timothy M. Donahue Mgmt For For
 1.3 Elect Director Michael J. Hawley Mgmt For For
 1.4 Elect Director William H. Hernandez Mgmt For For
 1.5 Elect Director Douglas R. Lebda Mgmt For For
 1.6 Elect Director Debra L. Lee Mgmt For For
 1.7 Elect Director Delano E. Lewis Mgmt For For
 1.8 Elect Director William G. Parrett Mgmt For For
 1.9 Elect Director Antonio M. Perez Mgmt For For
 1.10 Elect Director Hector De J. Ruiz Mgmt For For
 1.11 Elect Director Dennis F. Strigl Mgmt For For
 1.12 Elect Director Laura D'Andrea Tyson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John R.H. Bond Mgmt For For
 1.2 Elect Director Stephen G. Butler Mgmt For For
 1.3 Elect Director Kimberly A. Casiano Mgmt For For
 1.4 Elect Director Edsel B. Ford II Mgmt For For
 1.5 Elect Director William Clay Ford, Jr. Mgmt For For
 1.6 Elect Director Irvine O. Hockaday, Jr. Mgmt For For
 1.7 Elect Director Richard A. Manoogian Mgmt For For
 1.8 Elect Director Ellen R. Marram Mgmt For For
 1.9 Elect Director Alan Mulally Mgmt For For
 1.10 Elect Director Homer A. Neal Mgmt For For
 1.11 Elect Director Jorma Ollila Mgmt For For
 1.12 Elect Director Gerald L. Shaheen Mgmt For For
 1.13 Elect Director John L. Thornton Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For Against
 5. Prohibit Executive Stock-Based Awards Shrholder Against Against
 6. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
 7. Company-Specific -- Adopt Recapitalization Shrholder Against For
 Plan
 8. Report on Political Contributions Shrholder Against Against
 9. Adopt Principles for Health Care Reform Shrholder Against Against
10. Report on Global Warming Shrholder Against Against
11. Limit Executive Compensation Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Roxanne S. Austin Mgmt For For
 2. Elect Director James A. Johnson Mgmt For For
 3. Elect Director Mary E. Minnick Mgmt For For
 4. Elect Director Derica W. Rice Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frank J. Belatti Mgmt For For
 1.2 Elect Director Julian C. Day Mgmt For For
 1.3 Elect Director Robert S. Falcone Mgmt For For
 1.4 Elect Director Daniel R. Feehan Mgmt For For
 1.5 Elect Director Richard J. Hernandez Mgmt For For
 1.6 Elect Director H. Eugene Lockhart Mgmt For For
 1.7 Elect Director Jack L. Messman Mgmt For For
 1.8 Elect Director Thomas G. Plaskett Mgmt For For
 1.9 Elect Director Edwina D. Woodbury Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder For Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ralph Alvarez Mgmt For For
 2. Elect Director Susan E. Arnold Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Basil L. Anderson Mgmt For For
 1.2 Elect Director Alan R. Batkin Mgmt For For
 1.3 Elect Director Frank J. Biondi, Jr. Mgmt For For
 1.4 Elect Director Kenneth A. Bronfin Mgmt For For
 1.5 Elect Director John M. Connors, Jr. Mgmt For For
 1.6 Elect Director Michael W.O. Garrett Mgmt For For
 1.7 Elect Director E. Gordon Gee Mgmt For For
 1.8 Elect Director Brian Goldner Mgmt For For
 1.9 Elect Director Jack M. Greenberg Mgmt For For
 1.10 Elect Director Alan G. Hassenfeld Mgmt For For
 1.11 Elect Director Edward M. Philip Mgmt For For
 1.12 Elect Director Paula Stern Mgmt For For
 1.13 Elect Director Alfred J. Verrecchia Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard G. Wolford Mgmt For Withhold
 1.2 Elect Director Cheryl W. Grise Mgmt For Withhold
 1.3 Elect Director William B. Smith Mgmt For Withhold
 1.4 Elect Director Brian P. Anderson Mgmt For Withhold
 1.5 Elect Director Patrick J. O'Leary Mgmt For Withhold
 2. Approve Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 5. Declassify the Board of Directors Shrholder Against For
 6. Performance-Based Awards Shrholder Against Against
 7. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 8. Report on Climate Change Policies Shrholder Against Against
 9. Establish a Compliance Committee Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Alan D. Feld Mgmt For For
 2. Elect Director Perry J. Lewis Mgmt For For
 3. Elect Director L. Lowry Mays Mgmt For For
 4. Elect Director Mark P. Mays Mgmt For For
 5. Elect Director Randall T. Mays Mgmt For For
 6. Elect Director B. J. McCombs Mgmt For For
 7. Elect Director Phyllis B. Riggins Mgmt For For
 8. Elect Director Theodore H. Strauss Mgmt For For
 9. Elect Director J. C. Watts Mgmt For For
10. Elect Director John H. Williams Mgmt For For
11. Elect Director John B. Zachry Mgmt For For
12. Ratify Auditors Mgmt For For
13. Adopt Policy for Engagement With Proponents Shrholder Against Against
 of Shareholder Proposals Supported by a
 Majority Vote
14. Require Independent Compensation Committee Shrholder Against For
15. Adopt Anti Gross-up Policy Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director F. Duane Ackerman Mgmt For For
 2. Elect Director David H. Batchelder Mgmt For For
 3. Elect Director Francis S. Blake Mgmt For For
 4. Elect Director Ari Bousbib Mgmt For For
 5. Elect Director Gregory D. Brenneman Mgmt For For
 6. Elect Director Albert P. Carey Mgmt For For
 7. Elect Director Armando Codina Mgmt For For
 8. Elect Director Brian C. Cornell Mgmt For For
 9. Elect Director Bonnie G. Hill Mgmt For For
10. Elect Director Karen L. Katen Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Executive Incentive Bonus Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Affirm Political Nonpartisanship Shrholder Against Against
15. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
 Special Meetings
16. Report on Employment Diversity Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
18. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Michael J. Kowalski Mgmt For For
 2. Elect Director Rose Marie Bravo Mgmt For For
 3. Elect Director Gary E. Costley Mgmt For For
 4. Elect Director Lawrence K. Fish Mgmt For For
 5. Elect Director Abby F. Kohnstamm Mgmt For For
 6. Elect Director Charles K. Marquis Mgmt For For
 7. Elect Director Peter W. May Mgmt For For
 8. Elect Director J. Thomas Presby Mgmt For For
 9. Elect Director William A. Shutzer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Non-Employee Director Omnibus Stock Mgmt For For
 Plan

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Phyllis J. Campbell Mgmt For For
 2. Elect Director Enrique Hernandez, Jr. Mgmt For For
 3. Elect Director Jeanne P. Jackson Mgmt For For
 4. Elect Director Robert G. Miller Mgmt For For
 5. Elect Director Blake W. Nordstrom Mgmt For For
 6. Elect Director Erik B. Nordstrom Mgmt For For
 7. Elect Director Peter E. Nordstrom Mgmt For For
 8. Elect Director Philip G. Satre Mgmt For For
 9. Elect Director Alison A. Winter Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David W. Dorman Mgmt For For
 1.2 Elect Director Massimo Ferragamo Mgmt For For
 1.3 Elect Director J. David Grissom Mgmt For For
 1.4 Elect Director Bonnie G. Hill Mgmt For For
 1.5 Elect Director Robert Holland, Jr. Mgmt For For
 1.6 Elect Director Kenneth G. Langone Mgmt For For
 1.7 Elect Director Jonathan S. Linen Mgmt For For
 1.8 Elect Director Thomas C. Nelson Mgmt For For
 1.9 Elect Director David C. Novak Mgmt For For
 1.10 Elect Director Thomas M. Ryan Mgmt For For
 1.11 Elect Director Jing-Shyh S. Su Mgmt For For
 1.12 Elect Director Jackie Trujillo Mgmt For For
 1.13 Elect Director Robert D. Walter Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Amend Omnibus Stock Plan Mgmt For Against
 5. Adopt MacBride Principles Shrholder Against Against
 6. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 7. Report on Sustainability and Food Safety in Shrholder Against Against
 the Supply Chain
 8. Report on Animal Welfare Policies Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jeffrey P. Berger Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.0 Elect Director Wesley R. Card Mgmt For For
 2. Elect Director Sidney Kimmel Mgmt For For
 3. Elect Director Matthew H. Kamens Mgmt For For
 4. Elect Director J. Robert Kerry Mgmt For For
 5. Elect Director Ann N. Reese Mgmt For For
 6. Elect Director Gerald C. Crotty Mgmt For For
 7. Elect Director Lowell W. Robinson Mgmt For For
 8. Elect Director Donna F. Zarcone Mgmt For For
 9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Jeffrey P. Bezos Mgmt For For
 2. Elect Director Tom A. Alberg Mgmt For For
 3. Elect Director John Seely Brown Mgmt For For
 4. Elect Director L. John Doerr Mgmt For For
 5. Elect Director William B. Gordon Mgmt For For
 6. Elect Director Myrtle S. Potter Mgmt For For
 7. Elect Director Thomas O. Ryder Mgmt For For
 8. Elect Director Patricia Q. Stonesifer Mgmt For For
 9. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Howard P. Behar Mgmt For For
 1.2 Elect Director Adrian D.P. Bellamy Mgmt For For
 1.3 Elect Director Domenico De Sole Mgmt For For
 1.4 Elect Director Donald G. Fisher Mgmt For For
 1.5 Elect Director Doris F. Fisher Mgmt For For
 1.6 Elect Director Robert J. Fisher Mgmt For For
 1.7 Elect Director Penelope L. Hughes Mgmt For For
 1.8 Elect Director Bob L. Martin Mgmt For For
 1.9 Elect Director Jorge P. Montoya Mgmt For For
 1.10 Elect Director Glenn K. Murphy Mgmt For For
 1.11 Elect Director James M. Schneider Mgmt For For
 1.12 Elect Director Mayo A. Shattuck, III Mgmt For For
 1.13 Elect Director Kneeland C. Youngblood Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frank J. Borelli Mgmt For For
 1.2 Elect Director Reginald K. Brack Mgmt For For
 1.3 Elect Director Jocelyn Carter-Miller Mgmt For For
 1.4 Elect Director Jill M. Considine Mgmt For For
 1.5 Elect Director Richard A. Goldstein Mgmt For For
 1.6 Elect Director Mary J. Steele Guilfoile Mgmt For For
 1.7 Elect Director H. John Greeniaus Mgmt For For
 1.8 Elect Director William T. Kerr Mgmt For For
 1.9 Elect Director Michael I. Roth Mgmt For For
 1.10 Elect Director David M. Thomas Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ralph F. Boyd, Jr. Mgmt For For
 1.2 Elect Director James M. Cornelius Mgmt For For
 1.3 Elect Director Gregory B. Maffei Mgmt For For
 1.4 Elect Director John C. Malone Mgmt For Withhold
 1.5 Elect Director Nancy S. Newcomb Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director James A. Haslam, III Mgmt For For
 1.2 Elect Director R. Brad Martin Mgmt For For
 1.3 Elect Director Frank R. Mori Mgmt For For
 1.4 Elect Director Nick White Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jose B. Alvarez Mgmt For For
 1.2 Elect Director Alan M. Bennett Mgmt For For
 1.3 Elect Director David A. Brandon Mgmt For Withhold
 1.4 Elect Director Bernard Cammarata Mgmt For For
 1.5 Elect Director David T. Ching Mgmt For For
 1.6 Elect Director Michael F. Hines Mgmt For For
 1.7 Elect Director Amy B. Lane Mgmt For For
 1.8 Elect Director Carol Meyrowitz Mgmt For For
 1.9 Elect Director John F. O'Brien Mgmt For For
 1.10 Elect Director Robert F. Shapiro Mgmt For For
 1.11 Elect Director Willow B. Shire Mgmt For For
 1.12 Elect Director Fletcher H. Wiley Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 4. Implement MacBride Principles Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Michael J. Dolan Mgmt For For
 2. Elect Director Robert A. Eckert Mgmt For For
 3. Elect Director Frances D. Fergusson Mgmt For For
 4. Elect Director Tully M. Friedman Mgmt For For
 5. Elect Director Dominic Ng Mgmt For For
 6. Elect Director Vasant M. Prabhu Mgmt For For
 7. Elect Director Andrea L. Rich Mgmt For For
 8. Elect Director Ronald L. Sargent Mgmt For For
 9. Elect Director Dean A. Scarborough Mgmt For For
10. Elect Director Christopher A. Sinclair Mgmt For For
11. Elect Director G. Craig Sullivan Mgmt For For
12. Elect Director Kathy Brittain White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Product Safety and Working Shrholder Against Against
 Conditions

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Percy N. Barnevik Mgmt For For
 1.2 Elect Director Erskine B. Bowles Mgmt For For
 1.3 Elect Director John H. Bryan Mgmt For For
 1.4 Elect Director Armando M. Codina Mgmt For For
 1.5 Elect Director Erroll B. Davis, Jr. Mgmt For For
 1.6 Elect Director George M.C. Fisher Mgmt For For
 1.7 Elect Director E. Neville Isdell Mgmt For For
 1.8 Elect Director Karen Katen Mgmt For For
 1.9 Elect Director Kent Kresa Mgmt For For
 1.10 Elect Director Ellen J. Kullman Mgmt For For
 1.11 Elect Director Philip A. Laskawy Mgmt For For
 1.12 Elect Director Kathryn V. Marinello Mgmt For For
 1.13 Elect Director Eckhard Pfeiffer Mgmt For For
 1.14 Elect Director G. Richard Wagoner, Jr. Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Basil L. Anderson Mgmt For For
 2. Elect Director Arthur M. Blank Mgmt For For
 3. Elect Director Mary Elizabeth Burton Mgmt For For
 4. Elect Director Justin King Mgmt For For
 5. Elect Director Carol Meyrowitz Mgmt For For
 6. Elect Director Rowland T. Moriarty Mgmt For For
 7. Elect Director Robert C. Nakasone Mgmt For For
 8. Elect Director Ronald L. Sargent Mgmt For For
 9. Elect Director Robert E. Sulentic Mgmt For For
10. Elect Director Martin Trust Mgmt For For
11. Elect Director Vijay Vishwanath Mgmt For For
12. Elect Director Paul F. Walsh Mgmt For For
13. Reduce Supermajority Vote Requirement Mgmt For For
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Ratify Auditors Mgmt For For
17. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director A.G. (Skip) Battle Mgmt For For
 1.2 Elect Director Simon J. Breakwell Mgmt For For
 1.3 Elect Director Barry Diller Mgmt For For
 1.4 Elect Director Jonathan L. Dolgen Mgmt For For
 1.5 Elect Director William R. Fitzgerald Mgmt For Withhold
 1.6 Elect Director Craig A. Jacobson Mgmt For For
 1.7 Elect Director Victor A. Kaufman Mgmt For For
 1.8 Elect Director Peter M. Kern Mgmt For For
 1.9 Elect Director Dara Khosrowshahi Mgmt For For
 1.10 Elect Director John C. Malone Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bradbury H. Anderson Mgmt For For
 1.2 Elect Director Kathy J. Higgins Victor Mgmt For For
 1.3 Elect Director Allen U. Lenzmeier Mgmt For For
 1.4 Elect Director Rogelio M. Rebolledo Mgmt For For
 1.5 Elect Director Frank D. Trestman Mgmt For For
 1.6 Elect Director George L. Mikan, III Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan
 4. Amend By-laws for Majority Voting Standard Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lauren J. Brisky Mgmt For For
 1.2 Elect Director Archie M. Griffin Mgmt For For
 1.3 Elect Director Allan A. Tuttle Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William R. Burleigh Mgmt For For
 1.2 Elect Director David A. Galloway Mgmt For For
 1.3 Elect Director David M. Moffett Mgmt For For
 1.4 Elect Director Jarl Mohn Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Leonard Riggio Mgmt For For
 1.2 Elect Director Stanley (Mickey) Steinberg Mgmt For For
 1.3 Elect Director Gerald R. Szczepanski Mgmt For For
 1.4 Elect Director Lawrence S. Zilavy Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Barry A. Fromberg Mgmt For For
 1.2 Elect Director Jeananne K. Hauswald Mgmt For For
 1.3 Elect Director James A. Locke, III Mgmt For Withhold
 1.4 Elect Director Richard Sands, Ph.D. Mgmt For For
 1.5 Elect Director Robert Sands Mgmt For For
 1.6 Elect Director Thomas C. McDermott Mgmt For For
 1.7 Elect Director Paul L. Smith Mgmt For For
 1.8 Elect Director Peter H. Soderberg Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Increase Authorized Common Stock Mgmt For For
 4. Amend Omnibus Stock Plan Mgmt For Against
 5. Amend Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director W.R. Johnson Mgmt For For
 1.2 Elect Director C.E. Bunch Mgmt For For
 1.3 Elect Director L.S. Coleman, Jr. Mgmt For For
 1.4 Elect Director J.G. Drosdick Mgmt For For
 1.5 Elect Director E.E. Holiday Mgmt For For
 1.6 Elect Director C. Kendle Mgmt For For
 1.7 Elect Director D.R. O'Hare Mgmt For For
 1.8 Elect Director N. Peltz Mgmt For For
 1.9 Elect Director D.H. Reilley Mgmt For For
 1.10 Elect Director L.C. Swann Mgmt For For
 1.11 Elect Director T.J. Usher Mgmt For For
 1.12 Elect Director M.F. Weinstein Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Nonqualified Employee Stock Purchase Mgmt For For
 Plan
 4. Approve Executive Incentive Bonus Plan Mgmt For For
 5. Reduce Supermajority Vote Requirement Mgmt For For
 6. Reduce Supermajority Vote Requirement Mgmt For For
 7. Company Specific--Provide Majority Vote for Mgmt For Against
 the Election of Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Paul Danos Mgmt For For
 2. Elect Director William T. Esrey Mgmt For For
 3. Elect Director Raymond V. Gilmartin Mgmt For For
 4. Elect Director Judith Richards Hope Mgmt For For
 5. Elect Director Heidi G. Miller Mgmt For For
 6. Elect Director Hilda Ochoa-Brillemberg Mgmt For For
 7. Elect Director Steve Odland Mgmt For For
 8. Elect Director Kendall J. Powell Mgmt For For
 9. Elect Director Michael D. Rose Mgmt For For
10. Elect Director Robert L. Ryan Mgmt For For
11. Elect Director Stephen W. Sanger Mgmt For For
12. Elect Director A. Michael Spence Mgmt For For
13. Elect Director Dorothy A. Terrell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mogens C. Bay Mgmt For For
 1.2 Elect Director Steven F. Goldstone Mgmt For For
 1.3 Elect Director W.G. Jurgensen Mgmt For For
 1.4 Elect Director Ruth Ann Marshall Mgmt For For
 1.5 Elect Director Gary M. Rodkin Mgmt For For
 1.6 Elect Director Andrew J. Schindler Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Feasibility of Improving Animal Shrholder Against Against
 Welfare Standards

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Rajat K. Gupta Mgmt For For
 1.2 Elect Director A. G. Lafley Mgmt For For
 1.3 Elect Director Lynn M. Martin Mgmt For For
 1.4 Elect Director Johnathan A. Rodgers Mgmt For For
 1.5 Elect Director John F. Smith, Jr. Mgmt For For
 1.6 Elect Director Ralph Snyderman, M.D. Mgmt For For
 1.7 Elect Director Margaret C. Whitman Mgmt For For
 2. Ratify Auditor Mgmt For For
 3. Prohibit Executive Stock-Based Awards Shrholder Against Against
 4. Report on Free Enterprise Initiatives Shrholder Against Against
 5. Report on Animal Welfare Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Brenda C. Barnes Mgmt For For
 2. Elect Director Christopher B. Begley Mgmt For For
 3. Elect Director Virgis W. Colbert Mgmt For For
 4. Elect Director James S. Crown Mgmt For For
 5. Elect Director Laurette T. Koellner Mgmt For For
 6. Elect Director Cornelis J.A. Van Lede Mgmt For For
 7. Elect Director Sir Ian Prosser Mgmt For For
 8. Elect Director Rozanne L. Ridgway Mgmt For For
 9. Elect Director Norman R. Sorensen Mgmt For For
10. Elect Director Jonathan P. Ward Mgmt For For
11. Ratify Auditors Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Report on Shareholder Proposal Process Shrholder Against Against
14. Amend Vote Requirements to Amend Shrholder Against For
 Articles/Bylaws/Charter
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John M. Cassaday Mgmt For For
 2. Elect Director Manuel A. Fernandez Mgmt For For
 3. Elect Director Jackie M. Ward Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For For
 5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Alan L. Boeckmann Mgmt For For
 1.2 Elect Director Mollie Hale Carter Mgmt For For
 1.3 Elect Director Victoria F. Haynes Mgmt For For
 1.4 Elect Director Antonio Maciel Neto Mgmt For For
 1.5 Elect Director Patrick J. Moore Mgmt For For
 1.6 Elect Director M. Brian Mulroney Mgmt For For
 1.7 Elect Director Thomas F. O Neill Mgmt For For
 1.8 Elect Director Kelvin R. Westbrook Mgmt For For
 1.9 Elect Director Patricia A. Woertz Mgmt For For
 2. Adopt and Implement ILO Based Code of Conduct Shrholder Against Against
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Aerin Lauder Mgmt For For
 1.2 Elect Director William P. Lauder Mgmt For For
 1.3 Elect Director Lynn Forester de Rothschild Mgmt For For
 1.4 Elect Director Richard D. Parsons Mgmt For Withhold
 2. Amend Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Daniel Boggan, Jr. Mgmt For For
 2. Elect Director Richard H. Carmona Mgmt For For
 3. Elect Director Tully M. Friedman Mgmt For For
 4. Elect Director George J. Harad Mgmt For For
 5. Elect Director Donald R. Knauss Mgmt For For
 6. Elect Director Robert W. Matschullat Mgmt For For
 7. Elect Director Gary G. Michael Mgmt For For
 8. Elect Director Edward A. Mueller Mgmt For For
 9. Elect Director Jan L. Murley Mgmt For For
10. Elect Director Pamela Thomas-Graham Mgmt For For
11. Elect Director Carolyn M. Ticknor Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edmund M. Carpenter Mgmt For For
 1.2 Elect Director Paul R. Charron Mgmt For For
 1.3 Elect Director Douglas R. Conant Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Authorize a New Class of Common Stock Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William C. Foote Mgmt For For
 1.2 Elect Director Alan G. McNally Mgmt For For
 1.3 Elect Director Cordell Reed Mgmt For For
 1.4 Elect Director Jeffrey A. Rein Mgmt For For
 1.5 Elect Director Nancy M. Schlichting Mgmt For For
 1.6 Elect Director David Y. Schwartz Mgmt For For
 1.7 Elect Director Alejandro Silva Mgmt For For
 1.8 Elect Director James A. Skinner Mgmt For For
 1.9 Elect Director Marilou M. von Ferstel Mgmt For For
 1.10 Elect Director Charles R. Walgreen III Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Charitable Contributions Shrholder Against Against
 4. Submit Shareholder Rights Plan (Poison Pill) Shrholder Against For
 to Shareholder Vote
 5. Separate Chairman and CEO Positions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Susan L. Decker Mgmt For For
 1.2 Elect Director Richard D. Dicerchio Mgmt For For
 1.3 Elect Director Richard M. Libenson Mgmt For For
 1.4 Elect Director John W. Meisenbach Mgmt For For
 1.5 Elect Director Charles T. Munger Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Don Tyson Mgmt For For
 1.2 Elect Director John Tyson Mgmt For For
 1.3 Elect Director Richard L. Bond Mgmt For For
 1.4 Elect Director Scott T. Ford Mgmt For For
 1.5 Elect Director Lloyd V. Hackley Mgmt For For
 1.6 Elect Director Jim Kever Mgmt For For
 1.7 Elect Director Kevin M. McNamara Mgmt For For
 1.8 Elect Director JoAnn R. Smith Mgmt For For
 1.9 Elect Director Barbara A. Tyson Mgmt For For
 1.10 Elect Director Albert C. Zapanta Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John B. Elstrott Mgmt For For
 1.2 Elect Director Gabrielle E. Greene Mgmt For For
 1.3 Elect Director Hass Hassan Mgmt For For
 1.4 Elect Director John P. Mackey Mgmt For For
 1.5 Elect Director Morris J. Siegel Mgmt For For
 1.6 Elect Director Ralph Z. Sorenson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 4. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John Rau Mgmt For For
 2. Elect Director Richard K. Smucker Mgmt For For
 3. Elect Director William Wrigley, Jr. Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Herbert A. Allen Mgmt For For
 2. Elect Director Ronald W. Allen Mgmt For For
 3. Elect Director Cathleen P. Black Mgmt For For
 4. Elect Director Barry Diller Mgmt For For
 5. Elect Director Alexis M. Herman Mgmt For For
 6. Elect Director E. Neville Isdell Mgmt For For
 7. Elect Director Muhtar Kent Mgmt For For
 8. Elect Director Donald R. Keough Mgmt For For
 9. Elect Director Donald F. McHenry Mgmt For For
10. Elect Director Sam Nunn Mgmt For For
11. Elect Director James D. Robinson III Mgmt For For
12. Elect Director Peter V. Ueberroth Mgmt For For
13. Elect Director Jacob Wallenberg Mgmt For For
14. Elect Director James B. Williams Mgmt For For
15. Ratify Auditors Mgmt For For
16. Approve Stock Option Plan Mgmt For For
17. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
18. Require Independent Board Chairman Shrholder Against Against
19. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John R. Alm Mgmt For For
 2. Elect Director John F. Bergstrom Mgmt For For
 3. Elect Director Robert W. Decherd Mgmt For For
 4. Elect Director Ian C. Read Mgmt For For
 5. Elect Director G. Craig Sullivan Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Eliminate Supermajority Vote Requirement Mgmt For For
 8. Require Director Nominee Qualifications Shrholder Against Against
 9. Adopt ILO Based Code of Conduct Shrholder Against Against
10. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
11. Provide for Cumulative Voting Shrholder Against Against
12. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Sustainability

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David Mackay Mgmt For For
 1.2 Elect Director Sterling Speirn Mgmt For For
 1.3 Elect Director John Zabriskie Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Fernando Aguirre Mgmt For For
 1.2 Elect Director John F. Brock Mgmt For For
 1.3 Elect Director Irial Finan Mgmt For For
 1.4 Elect Director Orrin H. Ingram II Mgmt For For
 1.5 Elect Director Curtis R. Welling Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Submit Severance Agreement (Change in Shrholder Against Against
 Control) to shareholder Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert F. Cavanaugh Mgmt For For
 1.2 Elect Director Charles A. Davis Mgmt For For
 1.3 Elect Director Arnold G. Langbo Mgmt For For
 1.4 Elect Director James E. Nevels Mgmt For For
 1.5 Elect Director Thomas J. Ridge Mgmt For For
 1.6 Elect Director Charles B. Strauss Mgmt For For
 1.7 Elect Director David J. West Mgmt For For
 1.8 Elect Director Kenneth L. Wolfe Mgmt For Withhold
 1.9 Elect Director Leroy S. Zimmerman Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Implementing the 2001 Cocoa Shrholder Against Against
 Protocol Against Forced Child Labor
 4. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director August A. Busch III Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John D. Barr Mgmt For For
 1.2 Elect Director John P. Clancey Mgmt For For
 1.3 Elect Director Patricia Diaz Dennis Mgmt For For
 1.4 Elect Director Joseph E. Heid Mgmt For For
 1.5 Elect Director Murray S. Kessler Mgmt For For
 1.6 Elect Director Peter J. Neff Mgmt For For
 1.7 Elect Director Andrew J. Parsons Mgmt For For
 1.8 Elect Director Ronald J. Rossi Mgmt For For
 1.9 Elect Director Lawrence J. Ruisi Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
 4. Adopt Principles for Health Care Reform Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director I.M. Cook Mgmt For For
 2. Elect Director D. Dublon Mgmt For For
 3. Elect Director V.J. Dzau Mgmt For For
 4. Elect Director R.L. Hunt Mgmt For For
 5. Elect Director A. Ibarguen Mgmt For For
 6. Elect Director A.C. Martinez Mgmt For For
 7. Elect Director I.K. Nooyi Mgmt For For
 8. Elect Director S.P. Rockefeller Mgmt For For
 9. Elect Director J.J. Schiro Mgmt For For
10. Elect Director L.G. Trotter Mgmt For For
11. Elect Director D.Vasella Mgmt For For
12. Elect Director M.D. White Mgmt For For
13. Ratify Auditors Mgmt For For
14. Report on Recycling Shrholder Against Against
15. Report on Genetically Engineered Products Shrholder Against Against
16. Report on Human Rights Policies Relating to Shrholder Against Against
 Water Use
17. Report on Global Warming Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Betsy S. Atkins Mgmt For For
 1.2 Elect Director Nana Mensah Mgmt For For
 1.3 Elect Director John J. Zillmer Mgmt For For
 1.4 Elect Director Lionel L. Nowell, III Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Human Rights Protocol For the Company Shrholder Against Against
 and its Suppliers
 4. Adopt Principles for Health Care Reform Shrholder Against Against
 5. Implement the "Two Cigarette" Marketing Shrholder Against Against
 Approach

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ajay Banga Mgmt For For
 1.2 Elect Director Jan Bennink Mgmt For For
 1.3 Elect Director Myra M. Hart Mgmt For For
 1.4 Elect Director Lois D. Juliber Mgmt For For
 1.5 Elect Director Mark D. Ketchum Mgmt For For
 1.6 Elect Director Richard A. Lerner Mgmt For For
 1.7 Elect Director John C. Pope Mgmt For For
 1.8 Elect Director Fredric G. Reynolds Mgmt For For
 1.9 Elect Director Irene B. Rosenfeld Mgmt For For
 1.10 Elect Director Mary L. Schapiro Mgmt For For
 1.11 Elect Director Deborah C. Wright Mgmt For For
 1.12 Elect Director Frank G. Zarb Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John T. Cahill Mgmt For For
 2. Elect Director Jill K. Conway Mgmt For For
 3. Elect Director Ian M. Cook Mgmt For For
 4. Elect Director Ellen M. Hancock Mgmt For For
 5. Elect Director David W. Johnson Mgmt For For
 6. Elect Director Richard J. Kogan Mgmt For For
 7. Elect Director Delano E. Lewis Mgmt For For
 8. Elect Director Reuben Mark Mgmt For For
 9. Elect Director J. Pedro Reinhard Mgmt For For
10. Elect Director Stephen I. Sadove Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Authorized Common Stock Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Edwin M. Banks Mgmt For For
 2. Elect Director C. David Brown II Mgmt For For
 3. Elect Director David W. Dorman Mgmt For For
 4. Elect Director Kristen E. Gibney Williams Mgmt For For
 5. Elect Director Marian L. Heard Mgmt For For
 6. Elect Director William H. Joyce Mgmt For For
 7. Elect Director Jean-Pierre Million Mgmt For For
 8. Elect Director Terrence Murray Mgmt For For
 9. Elect Director C.A. Lance Piccolo Mgmt For For
10. Elect Director Sheli Z. Rosenberg Mgmt For For
11. Elect Director Thomas M. Ryan Mgmt For For
12. Elect Director Richard J. Swift Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
15. Adopt Anti Gross-up Policy Shrholder Against For
16. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director W. Don Cornwell Mgmt For For
 1.2 Elect Director Edward T. Fogarty Mgmt For For
 1.3 Elect Director Fred Hassan Mgmt For For
 1.4 Elect Director Andrea Jung Mgmt For For
 1.5 Elect Director Maria Elena Lagomasino Mgmt For For
 1.6 Elect Director Ann S. Moore Mgmt For For
 1.7 Elect Director Paul S. Pressler Mgmt For For
 1.8 Elect Director Gary M. Rodkin Mgmt For For
 1.9 Elect Director Paula Stern Mgmt For For
 1.10 Elect Director Lawrence A. Weinbach Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Report on Nanomaterial Product Safety Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John E. Cleghorn Mgmt For For
 1.2 Elect Director Charles M. Herington Mgmt For For
 1.3 Elect Director David P. O'Brien Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Steven A. Burd Mgmt For For
 2. Elect Director Janet E. Grove Mgmt For For
 3. Elect Director Mohan Gyani Mgmt For For
 4. Elect Director Paul Hazen Mgmt For For
 5. Elect Director Frank C. Herringer Mgmt For For
 6. Elect Director Robert I. MacDonnell Mgmt For For
 7. Elect Director Douglas J. MacKenzie Mgmt For For
 8. Elect Director Kenneth W. Oder Mgmt For For
 9. Elect Director Rebecca A. Stirn Mgmt For For
10. Elect Director William Y. Tauscher Mgmt For For
11. Elect Director Raymond G. Viault Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Linda G. Alvarado Mgmt For For
 2. Elect Director Barry H. Beracha Mgmt For For
 3. Elect Director John C. Compton Mgmt For For
 4. Elect Director Eric J. Foss Mgmt For For
 5. Elect Director Ira D. Hall Mgmt For For
 6. Elect Director Susan D. Kronick Mgmt For For
 7. Elect Director Blythe J. McGarvie Mgmt For For
 8. Elect Director John A. Quelch Mgmt For For
 9. Elect Director Javier G. Teruel Mgmt For For
10. Elect Director Cynthia M. Trudell Mgmt For For
11. Adopt Plurality Voting for Contested Mgmt For For
 Election of Directors
12. Amend Omnibus Stock Plan Mgmt For Against
13. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Tom C. Davis Mgmt For For
 1.2 Elect Director Stephen L. Green Mgmt For For
 1.3 Elect Director Joseph S. Hardin, Jr. Mgmt For For
 1.4 Elect Director John R. Muse Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Elizabeth E. Bailey Mgmt For For
 2. Elect Director Gerald L. Baliles Mgmt For For
 3. Elect Director Dinyar S. Devitre Mgmt For For
 4. Elect Director Thomas F. Farrell II Mgmt For For
 5. Elect Director Robert E. R. Huntley Mgmt For For
 6. Elect Director Thomas W. Jones Mgmt For For
 7. Elect Director George Muioz Mgmt For For
 8. Elect Director Michael E. Szymanczyk Mgmt For For
 9. Ratify Auditors Mgmt For For
10. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
11. Provide for Cumulative Voting Shrholder Against Against
12. Adopt the Marketing and Advertising Shrholder Against Against
 Provisions of the U.S. Master Settlement
 Agreement Globally
13. Cease Advertising Campaigns Oriented to Shrholder Against Against
 Prevent Youth Smoking
14. Implement the "Two Cigarette" Marketing Shrholder Against Against
 Approach
15. Adopt Principles for Health Care Reform Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Aida M. Alvarez Mgmt For For
 2. Elect Director James W. Breyer Mgmt For For
 3. Elect Director M. Michele Burns Mgmt For For
 4. Elect Director James I. Cash, Jr. Mgmt For For
 5. Elect Director Roger C. Corbett Mgmt For For
 6. Elect Director Douglas N. Daft Mgmt For For
 7. Elect Director David D. Glass Mgmt For For
 8. Elect Director Gregory B. Penner Mgmt For For
 9. Elect Director Allen I. Questrom Mgmt For For
10. Elect Director H. Lee Scott, Jr. Mgmt For For
11. Elect Director Arne M. Sorenson Mgmt For For
12. Elect Director Jim C. Walton Mgmt For For
13. Elect Director S. Robson Walton Mgmt For For
14. Elect Director Christopher J. Williams Mgmt For For
15. Elect Director Linda S. Wolf Mgmt For For
16. Approve Executive Incentive Bonus Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity
19. Pay For Superior Performance Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights
22. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
23. Report on Political Contributions Shrholder Against Against
24. Report on Social and Reputation Impact of Shrholder Against Against
 Failure to Comply with ILO Conventions
25. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director A. Gary Ames Mgmt For For
 2. Elect Director Philip L. Francis Mgmt For For
 3. Elect Director Edwin C. Gage Mgmt For For
 4. Elect Director Garnett L. Keith, Jr. Mgmt For For
 5. Elect Director Marissa T. Peterson Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Adopt Purchasing Preference for Suppliers Shrholder Against Against
 Using CAK
 8. Declassify the Board of Directors Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Reuben V. Anderson Mgmt For For
 2. Elect Director Robert D. Beyer Mgmt For For
 3. Elect Director David B. Dillon Mgmt For For
 4. Elect Director Susan J. Kropf Mgmt For For
 5. Elect Director John T. LaMacchia Mgmt For For
 6. Elect Director David B. Lewis Mgmt For For
 7. Elect Director Don W. McGeorge Mgmt For For
 8. Elect Director W. Rodney McMullen Mgmt For For
 9. Elect Director Jorge P. Montoya Mgmt For For
10. Elect Director Clyde R. Moore Mgmt For For
11. Elect Director Susan M. Phillips Mgmt For For
12. Elect Director Steven R. Rogel Mgmt For For
13. Elect Director James A. Runde Mgmt For For
14. Elect Director Ronald L. Sargent Mgmt For For
15. Elect Director Bobby S. Shackouls Mgmt For For
16. Approve Omnibus Stock Plan Mgmt For For
17. Ratify Auditors Mgmt For For
18. Adopt Climate Change Policy Shrholder Against Against
19. Adopt Purchasing Preference for Suppliers Shrholder Against Against
 Using CAK
20. Phase out Sales of Eggs from Battery Cage Shrholder Against Against
 Hens
21. Report on Company Product Safety Policies Shrholder Against Against
22. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Pamela L. Carter Mgmt For For
 1.2 Elect Director William T. Esrey Mgmt For For
 1.3 Elect Director Fred J. Fowler Mgmt For For
 1.4 Elect Director Dennis R. Hendrix Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. APPROVAL OF THE SCHEME OF ARRANGEMENT, Mgmt For For
 ATTACHED TO THE ACCOMPANYING JOINT PROXY
 STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE
 RECLASSIFICATION OF OUR ORDINARY SHARES.
 2. APPROVAL OF THE ISSUANCE OF OUR ORDINARY Mgmt For For
 SHARES TO SHAREHOLDERS OF GLOBALSANTAFE
 CORPORATION IN THE MERGER UNDER THE TERMS OF
 THE AGREEMENT AND PLAN OF MERGER, ATTACHED
 TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
 ANNEX A.
 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
 OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
 TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
 NUMBER OF DIRECTORS CONSTITUTING THE BOARD
 OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
 14.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director L. William Heiligbrodt Mgmt For For
 1.2 Elect Director James L. Payne Mgmt For For
 1.3 Elect Director J.W. Stewart Mgmt For For
 2. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director P. Camus Mgmt For For
 1.2 Elect Director J.S. Gorelick Mgmt For For
 1.3 Elect Director A. Gould Mgmt For For
 1.4 Elect Director T. Isaac Mgmt For For
 1.5 Elect Director N. Kudryavtsev Mgmt For For
 1.6 Elect Director A. Lajous Mgmt For For
 1.7 Elect Director M.E. Marks Mgmt For For
 1.8 Elect Director D. Primat Mgmt For For
 1.9 Elect Director L.R. Reif Mgmt For For
 1.10 Elect Director T.I. Sandvold Mgmt For For
 1.11 Elect Director N. Seydoux Mgmt For For
 1.12 Elect Director L.G. Stuntz Mgmt For For
 2. ADOPTION AND APPROVAL OF FINANCIALS AND Mgmt For For
 DIVIDENDS
 3. APPROVAL OF ADOPTION OF THE SCHLUMBERGER Mgmt For For
 2008 STOCK INCENTIVE PLAN
 4. APPROVAL OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
 ACCOUNTING FIRM

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Larry D. Brady Mgmt For For
 1.2 Elect Director Clarence P. Cazalot, Jr. Mgmt For For
 1.3 Elect Director Chad C. Deaton Mgmt For For
 1.4 Elect Director Edward P. Djerejian Mgmt For For
 1.5 Elect Director Anthony G. Fernandes Mgmt For For
 1.6 Elect Director Claire W. Gargalli Mgmt For For
 1.7 Elect Director Pierre H. Jungels Mgmt For For
 1.8 Elect Director James A. Lash Mgmt For For
 1.9 Elect Director James F. McCall Mgmt For For
 1.10 Elect Director J. Larry Nichols Mgmt For For
 1.11 Elect Director H. John Riley, Jr. Mgmt For For
 1.12 Elect Director Charles L. Watson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For
 4. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Charles F. Bolden, Jr. Mgmt For For
 2. Elect Director Gregory H. Boyce Mgmt For For
 3. Elect Director Shirley Ann Jackson Mgmt For For
 4. Elect Director Philip Lader Mgmt For For
 5. Elect Director Charles R. Lee Mgmt For For
 6. Elect Director Dennis H. Reilley Mgmt For For
 7. Elect Director Seth E. Schofield Mgmt For For
 8. Elect Director John W. Snow Mgmt For For
 9. Elect Director Thomas J. Usher Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Bylaws -- Call Special Meetings Shrholder Against For
12. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director R. J. Darnall Mgmt For For
 1.2 Elect Director J. G. Drosdick Mgmt For For
 1.3 Elect Director G. W. Edwards Mgmt For For
 1.4 Elect Director U. O. Fairbairn Mgmt For For
 1.5 Elect Director T. P. Gerrity Mgmt For For
 1.6 Elect Director R. B. Greco Mgmt For For
 1.7 Elect Director J. P. Jones, III Mgmt For For
 1.8 Elect Director J. G. Kaiser Mgmt For For
 1.9 Elect Director R. A. Pew Mgmt For For
 1.10 Elect Director G. J. Ratcliffe Mgmt For For
 1.11 Elect Director J. W. Rowe Mgmt For For
 1.12 Elect Director J. K. Wulff Mgmt For For
 2. Approve Stock Option Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director W.E. Bill Bradford Mgmt For For
 1.2 Elect Director Ronald K. Calgaard Mgmt For For
 1.3 Elect Director Irl F. Engelhardt Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Share buyback holding period Shrholder Against Against
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 5. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Spencer Abraham Mgmt For For
 2. Elect Director Ronald W. Burkle Mgmt For For
 3. Elect Director John S. Chalsty Mgmt For For
 4. Elect Director Edward P. Djerejian Mgmt For For
 5. Elect Director John E. Feick Mgmt For For
 6. Elect Director Ray R. Irani Mgmt For For
 7. Elect Director Irvin W. Maloney Mgmt For For
 8. Elect Director Avedick B. Poladian Mgmt For For
 9. Elect Director Rodolfo Segovia Mgmt For For
10. Elect Director Aziz D. Syriani Mgmt For For
11. Elect Director Rosemary Tomich Mgmt For For
12. Elect Director Walter L. Weisman Mgmt For For
13. Ratify Auditors Mgmt For For
14. Publish a Scientific Global Warming Report Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
16. Disclose Information on Compensation Shrholder Against Against
 Consultant
17. Pay For Superior Performance Shrholder Against Against
18. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Juan Carlos Braniff Mgmt For For
 2. Elect Director James L. Dunlap Mgmt For For
 3. Elect Director Douglas L. Foshee Mgmt For For
 4. Elect Director Robert W. Goldman Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jeffrey L. Berenson Mgmt For For
 1.2 Elect Director Michael A. Cawley Mgmt For For
 1.3 Elect Director Edward F. Cox Mgmt For For
 1.4 Elect Director Charles D. Davidson Mgmt For For
 1.5 Elect Director Thomas J. Edelman Mgmt For For
 1.6 Elect Director Kirby L. Hedrick Mgmt For For
 1.7 Elect Director Scott D. Urban Mgmt For For
 1.8 Elect Director William T. Van Kleef Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Paul M. Anderson Mgmt For For
 1.2 Elect Director Austin A. Adams Mgmt For For
 1.3 Elect Director F. Anthony Comper Mgmt For For
 1.4 Elect Director Michael McShane Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter J. Fluor Mgmt For For
 1.2 Elect Director Jack B. Moore Mgmt For For
 1.3 Elect Director David Ross III Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edith E. Holiday Mgmt For For
 1.2 Elect Director John H. Mullin Mgmt For For
 1.3 Elect Director John J. O'Connor Mgmt For For
 1.4 Elect Director F. Borden Walker Mgmt For For
 1.5 Elect Director Robert N. Wilson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Sandra Van Trease Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Mgmt For For
 4. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frank W. Blue Mgmt For For
 1.2 Elect Director Claiborne P. Deming Mgmt For For
 1.3 Elect Director Robert A. Hermes Mgmt For For
 1.4 Elect Director James V. Kelley Mgmt For For
 1.5 Elect Director R. Madison Murphy Mgmt For For
 1.6 Elect Director William C. Nolan, Jr. Mgmt For For
 1.7 Elect Director Ivar B. Ramberg Mgmt For For
 1.8 Elect Director Neal E. Schmale Mgmt For For
 1.9 Elect Director David J. H. Smith Mgmt For For
 1.10 Elect Directors Caroline G. Theus Mgmt For For
 2. Approve Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 3. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director G. Steven Farris Mgmt For For
 2. Elect Director Randolph M. Ferlic Mgmt For For
 3. Elect Director A. D. Frazier, Jr. Mgmt For For
 4. Elect Director John A. Kocur Mgmt For For
 5. Reimburse Proxy Contest Expenses Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lawrence J. Chazen Mgmt For For
 1.2 Elect Director Mary P. Ricciardello Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John R. Butler, Jr. Mgmt For For
 2. Elect Director Luke R. Corbett Mgmt For For
 3. Elect Director John R. Gordon Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Approve Omnibus Stock Plan Mgmt For For
 6. Approve Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 7. Declassify the Board of Directors Shrholder Against For
 8. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Harold W. McGraw III Mgmt For For
 2. Elect Director James J. Mulva Mgmt For For
 3. Elect Director Bobby S. Shackouls Mgmt For For
 4. Declassify the Board of Directors Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Require Director Nominee Qualifications Shrholder Against Against
 7. Report on Indigenous Peoples Rights Policies Shrholder Against Against
 8. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 9. Report on Political Contributions Shrholder Against Against
10. Adopt Greenhouse Gas Emissions Goals for Shrholder Against Against
 Products and Operations
11. Report on Community Environmental Impacts of Shrholder Against Against
 Operations
12. Report on Environmental Damage from Drilling Shrholder Against Against
 in the National Petroleum Reserve
13. Report on Environmental Impact of Oil Sands Shrholder Against Against
 Operations in Canada
14. Report on Global Warming Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director J. Roderick Clark Mgmt For For
 2. Elect Director Daniel W. Rabun Mgmt For For
 3. Elect Director Keith O. Rattie Mgmt For For
 4. Elect Director C. Christopher Gaut Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
 2. ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
 3. ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
 4. ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
 5. APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
 LLP TO SERVE AS OUR INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2008.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert W. Goldman Mgmt For For
 1.2 Elect Director Steven H. Grapstein Mgmt For For
 1.3 Elect Director William J. Johnson Mgmt For For
 1.4 Elect Director Rodney F. Chase Mgmt For For
 1.5 Elect Director Donald H. Schmude Mgmt For For
 1.6 Elect Director Bruce A. Smith Mgmt For For
 1.7 Elect Director John F. Bookout, III Mgmt For For
 1.8 Elect Director Michael E. Wiley Mgmt For For
 1.9 Elect Director J.W. (Jim) Nokes Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Charles L. Blackburn Mgmt For For
 1.2 Elect Director Anthony V. Dub Mgmt For For
 1.3 Elect Director V. Richard Eales Mgmt For For
 1.4 Elect Director Allen Finkelson Mgmt For For
 1.5 Elect Director Jonathan S. Linker Mgmt For For
 1.6 Elect Director Kevin S. McCarthy Mgmt For For
 1.7 Elect Director John H. Pinkerton Mgmt For For
 1.8 Elect Director Jeffrey L. Ventura Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert E. Beauchamp Mgmt For For
 2. Elect Director Jeffery A. Smisek Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John Whitmire Mgmt For For
 1.2 Elect Director J. Brett Harvey Mgmt For For
 1.3 Elect Director James E. Altmeyer, Sr. Mgmt For Withhold
 1.4 Elect Director William E. Davis Mgmt For For
 1.5 Elect Director Raj K. Gupta Mgmt For For
 1.6 Elect Director Patricia A. Hammick Mgmt For For
 1.7 Elect Director David C. Hardesty, Jr. Mgmt For For
 1.8 Elect Director John T. Mills Mgmt For For
 1.9 Elect Director William P. Powell Mgmt For For
 1.10 Elect Director Joseph T. Williams Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Report on GHG Emissions Reductions From Shrholder Against Against
 Products and Operations

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director George A. Alcorn Mgmt For For
 1.2 Elect Director Charles R. Crisp Mgmt For For
 1.3 Elect Director Mark G. Papa Mgmt For For
 1.4 Elect Director H. Leighton Steward Mgmt For For
 1.5 Elect Director Donald F. Textor Mgmt For For
 1.6 Elect Director Frank G. Wisner Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Alan M. Bennett Mgmt For For
 2. Elect Director James R. Boyd Mgmt For For
 3. Elect Director Milton Carroll Mgmt For For
 4. Elect Director Kenneth T. Derr Mgmt For For
 5. Elect Director S. Malcolm Gillis Mgmt For For
 6. Elect Director James T. Hackett Mgmt For For
 7. Elect Director David J. Lesar Mgmt For For
 8. Elect Director J. Landis Martin Mgmt For For
 9. Elect Director Jay A. Precourt Mgmt For For
10. Elect Director Debra L. Reed Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Omnibus Stock Plan Mgmt For For
13. Adopt Human Rights Policy Shrholder Against Against
14. Report on Political Contributions Shrholder Against Against
15. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Joseph R. Cleveland Mgmt For For
 2. Elect Director Juanita H. Hinshaw Mgmt For For
 3. Elect Director Frank T. Macinnis Mgmt For For
 4. Elect Director Steven J. Malcolm Mgmt For For
 5. Elect Director Janice D. Stoney Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael J. Boskin Mgmt For For
 1.2 Elect Director Larry R. Faulkner Mgmt For For
 1.3 Elect Director William W. George Mgmt For For
 1.4 Elect Director James R. Houghton Mgmt For For
 1.5 Elect Director Reatha Clark King Mgmt For For
 1.6 Elect Director Marilyn Carlson Nelson Mgmt For For
 1.7 Elect Director Samuel J. Palmisano Mgmt For For
 1.8 Elect Director Steven S Reinemund Mgmt For For
 1.9 Elect Director Walter V. Shipley Mgmt For For
 1.10 Elect Director Rex W. Tillerson Mgmt For For
 1.11 Elect Director Edward E. Whitacre, Jr. Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against
 4. Require Director Nominee Qualifications Shrholder Against Against
 5. Require Independent Board Chairman Shrholder Against Against
 6. Approve Distribution Policy Shrholder Against Against
 7. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 8. Compare CEO Compensation to Company's Lowest Shrholder Against Against
 Paid U.S. Workers
 9. Claw-back of Payments under Restatements Shrholder Against Against
10. Review Anti-discrimination Policy on Shrholder Against Against
 Corporate Sponsorships and Executive Perks
11. Report on Political Contributions Shrholder Against Against
12. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity
13. Report on Community Environmental Impacts of Shrholder Against Against
 Operations
14. Report on Potential Environmental Damage Shrholder Against Against
 from Drilling in the Arctic National
 Wildlife Refuge
15. Adopt Greenhouse Gas Emissions Goals for Shrholder Against Against
 Products and Operations
16. Report on Carbon Dioxide Emissions Shrholder Against Against
 Information at Gas Stations
17. Report on Climate Change Impacts on Emerging Shrholder Against Against
 Countries
18. Report on Energy Technologies Development Shrholder Against Against
19. Adopt Policy to Increase Renewable Energy Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Loren K. Carroll Mgmt For For
 1.2 Elect Director Dod A. Fraser Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Increase Authorized Common Stock Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director S. H. Armacost Mgmt For For
 2. Elect Director L. F. Deily Mgmt For For
 3. Elect Director R. E. Denham Mgmt For For
 4. Elect Director R. J. Eaton Mgmt For For
 5. Elect Director S. Ginn Mgmt For For
 6. Elect Director F. G. Jenifer Mgmt For For
 7. Elect Director J. L. Jones Mgmt For For
 8. Elect Director S. Nunn Mgmt For For
 9. Elect Director D. J. O?Reilly Mgmt For For
10. Elect Director D. B. Rice Mgmt For For
11. Elect Director P. J. Robertson Mgmt For For
12. Elect Director K. W. Sharer Mgmt For For
13. Elect Director C. R. Shoemate Mgmt For For
14. Elect Director R. D. Sugar Mgmt For For
15. Elect Director C. Ware Mgmt For For
16. Ratify Auditors Mgmt For For
17. Increase Authorized Common Stock Mgmt For For
18. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William H. Adams III Mgmt For For
 2. Elect Director Keith A. Hutton Mgmt For For
 3. Elect Director Jack P. Randall Mgmt For For
 4. Amend Omnibus Stock Plan Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Declassify the Board of Directors Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director D.F. McNease Mgmt For For
 2. Elect Director Lord Moynihan Mgmt For For
 3. Elect Director R.G. Croyle Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Aubrey K. McClendon Mgmt For For
 1.2 Elect Director Don Nickles Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Declassify the Board of Directors Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David A. Hager Mgmt For For
 1.2 Elect Director John A. Hill Mgmt For For
 1.3 Elect Director Mary P. Ricciardello Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Increase Authorized Common Stock Mgmt For For
 4. Declassify the Board of Directors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 This is a duplicate meeting for Shrholder
 ballots received via the Broadridge North
 American Ballot distribution system.
 1.1 Elect Director Anthony G. Petrello Mgmt For
 1.2 Elect Director Myron M. Sheinfeld Mgmt For
 1.3 Elect Director Martin J. Whitman Mgmt For
 2. Ratify Auditors Mgmt For
 3. SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Shrholder Against
 SUPERIOR PERFORMANCE STANDARD IN THE COMPANY
 S EXECUTIVE COMPENSATION PLAN FOR SENIOR
 EXECUTIVES.
 4. SHAREHOLDER PROPOSAL REGARDING GROSS-UP Shrholder Against
 PAYMENTS TO SENIOR EXECUTIVES.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
 2. ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
 3. ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
 4. ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
 5. ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
 6. ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
 7. ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Harold L. Adams Mgmt For For
 1.2 Elect Raymond A. Mason Mgmt For For
 1.3 Elect Margaret Milner Richardson Mgmt For For
 1.4 Elect Kurt L. Schmoke Mgmt For For
 1.5 Elect Robert E. Angelica Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Amend Non-Employee Director Stock Option Plan Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Separate Chairman and CEO Positions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Spin-Off Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen B. Ashley Mgmt For For
 1.2 Elect Director Dennis R. Beresford Mgmt For For
 1.3 Elect Director Louis J. Freeh Mgmt For For
 1.4 Elect Director Brenda J. Gaines Mgmt For For
 1.5 Elect Director Karen N. Horn, Ph.D. Mgmt For For
 1.6 Elect Director Bridget A. Macaskill Mgmt For For
 1.7 Elect Director Daniel H. Mudd Mgmt For For
 1.8 Elect Director Leslie Rahl Mgmt For For
 1.9 Elect Director John C. Sites, Jr. Mgmt For For
 1.10 Elect Director Greg C. Smith Mgmt For For
 1.11 Elect Director H. Patrick Swygert Mgmt For For
 1.12 Elect Director John K. Wulff Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 5. Restore or Provide for Cumulative Voting Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Samuel H. Armacost Mgmt For For
 1.2 Elect Director Charles Crocker Mgmt For For
 1.3 Elect Director Joseph R. Hardiman Mgmt For For
 1.4 Elect Director Robert D. Joffe Mgmt For For
 1.5 Elect Director Charles B. Johnson Mgmt For For
 1.6 Elect Director Gregory E. Johnson Mgmt For For
 1.7 Elect Director Rupert H. Johnson, Jr. Mgmt For For
 1.8 Elect Director Thomas H. Kean Mgmt For For
 1.9 Elect Director Chutta Ratnathicam Mgmt For For
 1.10 Elect Director Peter M. Sacerdote Mgmt For For
 1.11 Elect Director Laura Stein Mgmt For For
 1.12 Elect Director Anne M. Tatlock Mgmt For For
 1.13 Elect Director Louis E. Woodworth Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Roy J. Bostock Mgmt For For
 2. Elect Director Erskine B. Bowles Mgmt For For
 3. Elect Director Howard J. Davies Mgmt For For
 4. Elect Director C. Robert Kidder Mgmt For For
 5. Elect Director John J. Mack Mgmt For For
 6. Elect Director Donald T. Nicolaisen Mgmt For For
 7. Elect Director Charles H. Noski Mgmt For For
 8. Elect Director Hutham S. Olayan Mgmt For For
 9. Elect Director Charles E. Phillips, Jr. Mgmt For For
10. Elect Director Griffith Sexton Mgmt For For
11. Elect Director Laura D. Tyson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Eliminate Supermajority Vote Requirement Mgmt For For
14. Approve Report of the Compensation Committee Shrholder Against Against
15. Report on Human Rights Investment Policies Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Edward C. Bernard Mgmt For For
 2. Elect Director James T. Brady Mgmt For For
 3. Elect Director ) J. Alfred Broaddus, Jr. Mgmt For For
 4. Elect Director Donald B. Hebb, Jr. Mgmt For For
 5. Elect Director James A.C. Kennedy Mgmt For For
 6. Elect Director Brian C. Rogers Mgmt For For
 7. Elect Director Dr. Alfred Sommer Mgmt For For
 8. Elect Director Dwight S. Taylor Mgmt For For
 9. Elect Director Anne Marie Whittemore Mgmt For For
10. Increase Authorized Common Stock Mgmt For For
11. Ratify Auditors Mgmt For For
12. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Jeffrey S. Aronin Mgmt For For
 2. Elect Director Mary K. Bush Mgmt For For
 3. Elect Director Gregory C. Case Mgmt For For
 4. Elect Director Dennis D. Dammerman Mgmt For For
 5. Elect Director Robert M. Devlin Mgmt For For
 6. Elect Director Philip A. Laskawy Mgmt For For
 7. Elect Director Michael H. Moskow Mgmt For For
 8. Elect Director David W. Nelms Mgmt For For
 9. Elect Director Michael L. Rankowitz Mgmt For For
10. Elect Director E. Follin Smith Mgmt For For
11. Elect Director Lawrence A. Weinbach Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Patricia C. Frist Mgmt For For
 1.2 Elect Director Blake P. Garrett, Jr. Mgmt For For
 1.3 Elect Director Douglas Ivester Mgmt For For
 1.4 Elect Director Karen Hastie Williams Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Darryl F. Allen Mgmt For For
 1.2 Elect Director John F. Barrett Mgmt For For
 1.3 Elect Director U.L. Bridgeman, Jr. Mgmt For For
 1.4 Elect Director James P. Hackett Mgmt For For
 1.5 Elect Director Gary R. Heminger Mgmt For For
 1.6 Elect Director Allen M. Hill Mgmt For For
 1.7 Elect Director Kevin T. Kabat Mgmt For For
 1.8 Elect Director Robert L. Koch II Mgmt For For
 1.9 Elect Director M.D. Livingston Mgmt For For
 1.10 Elect Director Hendrik G. Meijer Mgmt For For
 1.11 Elect Director James E. Rogers Mgmt For For
 1.12 Elect Director George A. Schaefer, Jr. Mgmt For For
 1.13 Elect Director John J. Schiff, Jr. Mgmt For For
 1.14 Elect Director Dudley S. Taft Mgmt For For
 1.15 Elect Director Thomas W. Traylor Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Change Date of Annual Meeting Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Hire Advisor/Maximize Shareholder Value Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Michael L. Ainslie Mgmt For For
 2. Elect Director John F. Akers Mgmt For For
 3. Elect Director Roger S. Berlind Mgmt For For
 4. Elect Director Thomas H. Cruikshank Mgmt For For
 5. Elect Director Marsha Johnson Evans Mgmt For For
 6. Elect Director Richard S. Fuld, Jr. Mgmt For For
 7. Elect Director Christopher Gent Mgmt For For
 8. Elect Director Jerry A. Grundhofer Mgmt For For
 9. Elect Director Roland A. Hernandez Mgmt For For
10. Elect Director Henry Kaufman Mgmt For For
11. Elect Director John D. Macomber Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve/Amend Executive Incentive Bonus Plan Mgmt For For
15. Publish Political Contributions Shrholder Against Against
16. Prepare an Environmental Sustainability Shrholder Against Against
 Report

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Douglas M. Baker, Jr. Mgmt For For
 2. Elect Director Joel W. Johnson Mgmt For For
 3. Elect Director David B. O'Maley Mgmt For For
 4. Elect Director O'Dell M. Owens Mgmt For For
 5. Elect Director Craig D. Schnuck Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 8. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Directors Lloyd C. Blankfein Mgmt For For
 2. Elect Directors John H. Bryan Mgmt For For
 3. Elect Directors Gary D. Cohn Mgmt For For
 4. Elect Directors Claes Dahlback Mgmt For For
 5. Elect Directors Stephen Friedman Mgmt For For
 6. Elect Directors William W. George Mgmt For For
 7. Elect Directors Rajat K. Gupta Mgmt For For
 8. Elect Directors James A. Johnson Mgmt For For
 9. Elect Directors Lois D. Juliber Mgmt For For
10. Elect Directors Edward M. Liddy Mgmt For For
11. Elect Directors Ruth J. Simmons Mgmt For For
12. Elect Directors Jon Winkelried Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
16. Prepare Sustainability Report Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jon E. Barfield Mgmt For For
 1.2 Elect Director James S. Broadhurst Mgmt For For
 1.3 Elect Director Christopher M. Connor Mgmt For For
 1.4 Elect Director Bernadine P. Healy Mgmt For For
 1.5 Elect Director Jeffrey D. Kelly Mgmt For For
 1.6 Elect Director Allen H. Koranda Mgmt For For
 1.7 Elect Director Michael B. McCallister Mgmt For For
 1.8 Elect Director Paul A. Ormond Mgmt For For
 1.9 Elect Director Peter E. Raskind Mgmt For For
 1.10 Elect Director Gerald L. Shaheen Mgmt For For
 1.11 Elect Director Jerry Sue Thornton Mgmt For For
 1.12 Elect Director Morry Weiss Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Charles A. Davis Mgmt For For
 1.2 Elect Director Bernadine P. Healy, M.D Mgmt For For
 1.3 Elect Director Jeffrey D. Kelly Mgmt For For
 1.4 Elect Director Abby F. Kohnstamm Mgmt For For
 2. Adopt Majority Voting for Uncontested Mgmt For For
 Election of Directors
 3. Amend Code of Regulations to Modify Mgmt For For
 Definition of Director's Term of Office
 4. Approve Increase in Size of Board Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Linda Walker Bynoe Mgmt For For
 1.2 Elect Director Nicholas D. Chabraja Mgmt For For
 1.3 Elect Director Susan Crown Mgmt For For
 1.4 Elect Director Dipak C. Jain Mgmt For For
 1.5 Elect Director Arthur L. Kelly Mgmt For For
 1.6 Elect Director Robert C. McCormack Mgmt For For
 1.7 Elect Director Edward J. Mooney Mgmt For For
 1.8 Elect Director William A. Osborn Mgmt For For
 1.9 Elect Director John W. Rowe Mgmt For For
 1.10 Elect Director Harold B. Smith Mgmt For For
 1.11 Elect Director William D. Smithburg Mgmt For For
 1.12 Elect Director Enrique J. Sosa Mgmt For For
 1.13 Elect Director Charles A. Tribbett III Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Don M. Casto, III Mgmt For For
 1.2 Elect Director Michael J. Endres Mgmt For For
 1.3 Elect Director Wm. J. Lhota Mgmt For For
 1.4 Elect Director David L. Porteous Mgmt For For
 2. Declassify the Board of Directors Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John D. Baker, II Mgmt For For
 2. Elect Director Peter C. Browning Mgmt For For
 3. Elect Director John T. Casteen, III Mgmt For For
 4. Elect Director Jerry Gitt Mgmt For For
 5. Elect Director William H. Goodwin, Jr. Mgmt For For
 6. Elect Director Maryellen C. Herringer Mgmt For For
 7. Elect Director Robert A. Ingram Mgmt For For
 8. Elect Director Donald M. James Mgmt For For
 9. Elect Director Mackey J. McDonald Mgmt For For
10. Elect Director Joseph Neubauer Mgmt For For
11. Elect Director Timothy D. Proctor Mgmt For For
12. Elect Director Ernest S. Rady Mgmt For For
13. Elect Director Van L. Richey Mgmt For For
14. Elect Director Ruth G. Shaw Mgmt For For
15. Elect Director Lanty L. Smith Mgmt For For
16. Elect Director G. Kennedy Thompson Mgmt For For
17. Elect Director Dona Davis Young Mgmt For For
18. Ratify Auditors Mgmt For For
19. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
20. Report on Political Contributions Shrholder Against Against
21. Require Two Candidates for Each Board Seat Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Simon F. Cooper Mgmt For For
 1.2 Elect Director James A. Haslam, III Mgmt For For
 1.3 Elect Director Colin V. Reed Mgmt For For
 1.4 Elect Director Mary F. Sammons Mgmt For For
 1.5 Elect Director Rober B. Carter Mgmt For For
 2. Declassify the Board of Directors Mgmt For For
 3. Eliminate Supermajority Vote Requirement Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Patrick W. Gross Mgmt For For
 2. Elect Director Ann Fritz Hackett Mgmt For For
 3. Elect Director Pierre E. Leroy Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Amend Nonqualified Employee Stock Purchase Mgmt For For
 Plan
 6. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Brent D. Baird Mgmt For For
 1.2 Elect Director Robert J. Bennett Mgmt For For
 1.3 Elect Director C. Angela Bontempo Mgmt For For
 1.4 Elect Director Robert T. Brady Mgmt For For
 1.5 Elect Director Michael D. Buckley Mgmt For For
 1.6 Elect Director T.J. Cunningham III Mgmt For For
 1.7 Elect Director Mark J. Czarnecki Mgmt For For
 1.8 Elect Director Colm E. Doherty Mgmt For For
 1.9 Elect Director Richard E. Garman Mgmt For For
 1.10 Elect Director Daniel R. Hawbaker Mgmt For For
 1.11 Elect Director Patrick W.E. Hodgson Mgmt For For
 1.12 Elect Director Richard G. King Mgmt For For
 1.13 Elect Director Reginald B. Newman, II Mgmt For For
 1.14 Elect Director Jorge G. Pereira Mgmt For For
 1.15 Elect Director Michael P. Pinto Mgmt For For
 1.16 Elect Director Robert E. Sadler, Jr. Mgmt For For
 1.17 Elect Director Eugene J. Sheehy Mgmt For For
 1.18 Elect Director Stephen G. Sheetz Mgmt For For
 1.19 Elect Director Herbert L. Washington Mgmt For For
 1.20 Elect Director Robert G. Wilmers Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Andrew N. Baur Mgmt For For
 1.2 Elect Director Jon F. Chait Mgmt For For
 1.3 Elect Director John W. Daniels, Jr. Mgmt For Withhold
 1.4 Elect Director Dennis J. Kuester Mgmt For For
 1.5 Elect Director David J. Lubar Mgmt For For
 1.6 Elect Director John A. Mellowes Mgmt For For
 1.7 Elect Director Robert J. O?Toole Mgmt For For
 1.8 Elect Director San W. Orr, Jr Mgmt For For
 1.9 Elect Director John S. Shiely Mgmt For For
 1.10 Elect Director Debra S. Waller Mgmt For For
 1.11 Elect Director George E. Wardeberg Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director W. Walker Lewis Mgmt For For
 2. Elect Director Siri S. Marshall Mgmt For For
 3. Elect Director William H. Turner Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John A. Allison IV Mgmt For For
 1.2 Elect Director Jennifer S. Banner Mgmt For For
 1.3 Elect Director Anna R. Cablik Mgmt For For
 1.4 Elect Director Nelle R. Chilton Mgmt For For
 1.5 Elect Director Ronald E. Deal Mgmt For For
 1.6 Elect Director Tom D. Efird Mgmt For For
 1.7 Elect Director Barry J. Fitzpatrick Mgmt For For
 1.8 Elect Director L. Vincent Hackley Mgmt For For
 1.9 Elect Director Jane P. Helm Mgmt For For
 1.10 Elect Director John P. Howe, III Mgmt For For
 1.11 Elect Director James H. Maynard Mgmt For For
 1.12 Elect Director Albert O. McCauley Mgmt For For
 1.13 Elect Director J. Holmes Morrison Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David J. Cooper, Sr. Mgmt For For
 2. Elect Director Earnest W. Deavenport, Jr. Mgmt For For
 3. Elect Director John E. Maupin, Jr. Mgmt For For
 4. Elect Director Charles D. McCrary Mgmt For For
 5. Elect Director Jorge M. Perez Mgmt For For
 6. Elect Director Spence L. Wilson Mgmt For For
 7. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director James N. Bailey Mgmt For For
 1.2 Elect Director Terry Considine Mgmt For For
 1.3 Elect Director Richard S. Ellwood Mgmt For For
 1.4 Elect Director Thomas L. Keltner Mgmt For For
 1.5 Elect Director J. Landis Martin Mgmt For For
 1.6 Elect Director Robert A. Miller Mgmt For For
 1.7 Elect Director Thomas L. Rhodes Mgmt For For
 1.8 Elect Director Michael A. Stein Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director C. Michael Armstrong Mgmt For For
 2. Elect Director Alain J.P. Belda Mgmt For For
 3. Elect Director Sir Winfried Bischoff Mgmt For For
 4. Elect Director Kenneth T. Derr Mgmt For For
 5. Elect Director John M. Deutch Mgmt For For
 6. Elect Director Roberto Hernandez Ramirez Mgmt For For
 7. Elect Director Andrew N. Liveris Mgmt For For
 8. Elect Director Anne Mulcahy Mgmt For For
 9. Elect Director Vikram Pandit Mgmt For For
10. Elect Director Richard D. Parsons Mgmt For For
11. Elect Director Judith Rodin Mgmt For For
12. Elect Director Robert E. Rubin Mgmt For For
13. Elect Director Robert L. Ryan Mgmt For For
14. Elect Director Franklin A. Thomas Mgmt For For
15. Ratify Auditors Mgmt For For
16. Disclose Prior Government Service Shrholder Against Against
17. Report on Political Contributions Shrholder Against Against
18. Limit Executive Compensation Shrholder Against Against
19. Require More Director Nominations Than Open Shrholder Against Against
 Seats
20. Report on the Equator Principles Shrholder Against Against
21. Adopt Employee Contract Shrholder Against For
22. Amend GHG Emissions Policies to Limit Coal Shrholder Against Against
 Financing
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Require Independent Board Chairman Shrholder Against Against
25. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
26. Indicate If You Would Like to Keep Your Vote Mgmt None For
 Confidential Under Current Policy

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Daniel F. Akerson Mgmt For For
 1.2 Elect Director Charlene Barshefsky Mgmt For For
 1.3 Elect Director Ursula M. Burns Mgmt For For
 1.4 Elect Director Kenneth I. Chenault Mgmt For For
 1.5 Elect Director Peter Chernin Mgmt For For
 1.6 Elect Director Jan Leschly Mgmt For For
 1.7 Elect Director Richard C. Levin Mgmt For For
 1.8 Elect Director Richard A. McGinn Mgmt For For
 1.9 Elect Director Edward D. Miller Mgmt For For
 1.10 Elect Director Steven S Reinemund Mgmt For For
 1.11 Elect Director Robert D. Walter Mgmt For For
 1.12 Elect Director Ronald A. Williams Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require Majority Vote for Non-Contested Mgmt For Against
 Election
 4. Reduce Supermajority Vote Requirement Mgmt For For
 5. Reduce Supermajority Vote Requirement Mgmt For For
 6. Reduce Supermajority Vote Requirement Mgmt For For
 7. Reduce Supermajority Vote Requirement Mgmt For For
 8. Provide for Cumulative Voting Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Stephen I. Chazen Mgmt For For
 2. Elect Director Stephen E. Frank Mgmt For For
 3. Elect Director Kerry K. Killinger Mgmt For For
 4. Elect Director Thomas C. Leppert Mgmt For For
 5. Elect Director Charles M. Lillis Mgmt For For
 6. Elect Director Phillip D. Matthews Mgmt For For
 7. Elect Director Regina T. Montoya Mgmt For For
 8. Elect Director Michael K. Murphy Mgmt For For
 9. Elect Director Margaret Osmer McQuade Mgmt For For
10. Elect Director Mary E. Pugh Mgmt For For
11. Elect Director William G. Reed, Jr. Mgmt For For
12. Elect Director Orin C. Smith Mgmt For For
13. Elect Director James H. Stever Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Qualified Employee Stock Purchase Plan Mgmt For For
16. Require Independent Board Chairman Shrholder Against Against
17. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Carol T. Christ Mgmt For For
 2. Elect Director Armando M. Codina Mgmt For For
 3. Elect Director Judith Mayhew Jonas Mgmt For For
 4. Elect Director John A. Thain Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Provide for Cumulative Voting Shrholder Against Against
 7. Compensation- Miscellaneous Company Shrholder Against Against
 Specific--Prohibiting Executive Officer
 Stock Sales during Buyback
 8. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 9. Adopt Employment Contract Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Zoe Baird Mgmt For For
 2. Elect Director Sheila P. Burke Mgmt For For
 3. Elect Director James I. Cash, Jr. Mgmt For For
 4. Elect Director Joel J. Cohen Mgmt For For
 5. Elect Director John D. Finnegan Mgmt For For
 6. Elect Director Klaus J. Mangold Mgmt For For
 7. Elect Director Martin G. McGuinn Mgmt For For
 8. Elect Director Lawrence M. Small Mgmt For For
 9. Elect Director Jess Soderberg Mgmt For For
10. Elect Director Daniel E. Somers Mgmt For For
11. Elect Director Karen Hastie Williams Mgmt For For
12. Elect Director Alfred W. Zollar Mgmt For For
13. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frank J. Biondi, Jr. Mgmt For For
 1.2 Elect Director Ruth E. Bruch Mgmt For For
 1.3 Elect Director Nicholas M. Donofrio Mgmt For For
 1.4 Elect Director Steven G. Elliott Mgmt For For
 1.5 Elect Director Gerald L. Hassell Mgmt For For
 1.6 Elect Director Edmund F. Kelly Mgmt For For
 1.7 Elect Director Robert P. Kelly Mgmt For For
 1.8 Elect Director Richard J. Kogan Mgmt For For
 1.9 Elect Director Michael J. Kowalski Mgmt For For
 1.10 Elect Director John A. Luke, Jr. Mgmt For For
 1.11 Elect Director Robert Mehrabian Mgmt For For
 1.12 Elect Director Mark A. Nordenberg Mgmt For For
 1.13 Elect Director Catherine A. Rein Mgmt For For
 1.14 Elect Director Thomas A. Renyi Mgmt For For
 1.15 Elect Director William C. Richardson Mgmt For For
 1.16 Elect Director Samuel C. Scott III Mgmt For For
 1.17 Elect Director John P. Surma Mgmt For For
 1.18 Elect Director Wesley W. von Schack Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Approve Nonqualified Employee Stock Purchase Mgmt For For
 Plan
 4. Approve Executive Incentive Bonus Plan Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Restore or Provide for Cumulative Voting Shrholder Against Against
 7. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John S. Chen Mgmt For For
 2. Elect Director Lloyd H. Dean Mgmt For For
 3. Elect Director Susan E. Engel Mgmt For For
 4. Elect Director Enrique Hernandez, Jr. Mgmt For For
 5. Elect Director Robert L. Joss Mgmt For For
 6. Elect Director Richard M. Kovacevich Mgmt For For
 7. Elect Director Richard D. McCormick Mgmt For For
 8. Elect Director Cynthia H. Milligan Mgmt For Against
 9. Elect Director Nicholas G. Moore Mgmt For For
10. Elect Director Philip J. Quigley Mgmt For Against
11. Elect Director Donald B. Rice Mgmt For Against
12. Elect Director Judith M. Runstad Mgmt For For
13. Elect Director Stephen W. Sanger Mgmt For For
14. Elect Director John G. Stumpf Mgmt For For
15. Elect Director Susan G. Swenson Mgmt For For
16. Elect Director Michael W. Wright Mgmt For Against
17. Ratify Auditors Mgmt For For
18. Amend Executive Incentive Bonus Plan Mgmt For For
19. Amend Omnibus Stock Plan Mgmt For For
20. Require Independent Board Chairman Shrholder Against Against
21. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
22. Pay For Superior Performance Shrholder Against Against
23. Report on Human Rights Investment Policies Shrholder Against Against
24. Adopt EEO Policy Without Reference to Sexual Shrholder Against Against
 Orientation
25. Report on Racial and Ethnic Disparities in Shrholder Against Against
 Loan Pricing

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director K. Burnes Mgmt For For
 1.2 Elect Director P. Coym Mgmt For For
 1.3 Elect Director N. Darehshori Mgmt For For
 1.4 Elect Director A. Fawcett Mgmt For For
 1.5 Elect Director D. Gruber Mgmt For For
 1.6 Elect Director L. Hill Mgmt For For
 1.7 Elect Director C. LaMantia Mgmt For For
 1.8 Elect Director R. Logue Mgmt For For
 1.9 Elect Director M. Miskovic Mgmt For For
 1.10 Elect Director R. Sergel Mgmt For For
 1.11 Elect Director R. Skates Mgmt For For
 1.12 Elect Director G. Summe Mgmt For For
 1.13 Elect Director R. Weissman Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Limit Auditor from Providing Non-Audit Shrholder Against Against
 Services

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Craig S. Donohue Mgmt For For
 1.2 Elect Director Timothy Bitsberger Mgmt For For
 1.3 Elect Director Jackie M.Clegg Mgmt For For
 1.4 Elect Director James A. Donaldson Mgmt For For
 1.5 Elect Director J. Dennis Hastert Mgmt For For
 1.6 Elect Director William P. Miller, II Mgmt For For
 1.7 Elect Director Terry L. Savage Mgmt For For
 1.8 Elect Director Christopher Stewart Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Sylvia Mathews Burwell Mgmt For For
 1.2 Elect Director Eduardo Castro-Wright Mgmt For For
 1.3 Elect Director Cheryl W. Grise Mgmt For For
 1.4 Elect Director William C. Steere, Jr. Mgmt For For
 1.5 Elect Director Lulu C. Wang Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William Barnet, III Mgmt For For
 2. Elect Director Frank P. Bramble, Sr. Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mark S. McAndrew Mgmt For For
 1.2 Elect Director Sam R. Perry Mgmt For For
 1.3 Elect Director Lamar C. Smith Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert R. Glauber Mgmt For For
 2. Elect Director Connie Mack Mgmt For For
 3. Elect Director Nancy S. Newcomb Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Reduce Supermajority Vote Requirement Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ronald E. Hermance, Jr. Mgmt For For
 1.2 Elect Director William G. Bardel Mgmt For For
 1.3 Elect Director Scott A. Belair Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Larry R. Webb Mgmt For For
 1.2 Elect Director Kenneth C. Lichtendahl Mgmt For For
 1.3 Elect Director W.Rodney McMullen Mgmt For For
 1.4 Elect Director Thomas R. Schiff Mgmt For For
 1.5 Elect Director John F. Steele, Jr. Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Code of Regulations to Permit the Mgmt For For
 Issuance of Uncertified Shares

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Jerry C. Atkin Mgmt For For
 2. Elect Director Stephen D. Quinn Mgmt For For
 3. Elect Director Shelley Thomas Williams Mgmt For For
 4. Declassify the Board of Directors Shrholder None Against
 5. Ratify Auditors Mgmt For For
 6. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Alan L. Beller Mgmt For For
 1.2 Elect Director John H. Dasburg Mgmt For For
 1.3 Elect Director Janet M. Dolan Mgmt For For
 1.4 Elect Director Kenneth M. Duberstein Mgmt For For
 1.5 Elect Director Jay S. Fishman Mgmt For For
 1.6 Elect Director Lawrence G. Graev Mgmt For For
 1.7 Elect Director Patricia L. Higgins Mgmt For For
 1.8 Elect Director Thomas R. Hodgson Mgmt For For
 1.9 Elect Director Cleve L. Killingsworth, Jr. Mgmt For For
 1.10 Elect Director Robert I. Lipp Mgmt For For
 1.11 Elect Director Blythe J. McGarvie Mgmt For For
 1.12 Elect Director Glen D. Nelson, M.D. Mgmt For For
 1.13 Elect Director Laurie J. Thomsen Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frederic K. Becker Mgmt For For
 1.2 Elect Director Gordon M. Bethune Mgmt For For
 1.3 Elect Director Gaston Caperton Mgmt For For
 1.4 Elect Director Gilbert F. Casellas Mgmt For For
 1.5 Elect Director James G. Cullen Mgmt For For
 1.6 Elect Director William H. Gray, III Mgmt For For
 1.7 Elect Director Mark B. Grier Mgmt For For
 1.8 Elect Director Jon F. Hanson Mgmt For For
 1.9 Elect Director Constance J. Horner Mgmt For For
 1.10 Elect Director Karl J. Krapek Mgmt For For
 1.11 Elect Director Christine A. Poon Mgmt For For
 1.12 Elect Director John R. Strangfield Mgmt For For
 1.13 Elect Director James A. Unruh Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Rick R. Holley Mgmt For For
 2. Elect Director Ian B. Davidson Mgmt For For
 3. Elect Director Robin Josephs Mgmt For For
 4. Elect Director John G. McDonald Mgmt For For
 5. Elect Director Robert B. McLeod Mgmt For For
 6. Elect Director John F. Morgan, Sr. Mgmt For For
 7. Elect Director John H. Scully Mgmt For For
 8. Elect Director Stephen C. Tobias Mgmt For For
 9. Elect Director Martin A. White Mgmt For For
10. Ratify Auditors Mgmt For For
11. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Matthew Bucksbaum Mgmt For For
 1.2 Elect Director Bernard Freibaum Mgmt For For
 1.3 Elect Director Beth Stewart Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Herbert N. Haag Mgmt For For
 1.2 Elect Director Ellen E. Thrower Mgmt For For
 1.3 Elect Director John M. Vereker Mgmt For For
 2. TO RATIFY THE APPOINTMENT OF Mgmt For For
 PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
 YORK TO ACT AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008.
 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
 THE COMPANY S DIRECTORS STOCK & OPTION PLAN.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Joseph P. Campanelli Mgmt For For
 1.2 Elect Director William J. Moran Mgmt For For
 1.3 Elect Director Maria Fiorini Ramirez Mgmt For For
 1.4 Elect Director Alberto Sanchez Mgmt For Withhold
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Gary C. Butler Mgmt For For
 2. Elect Director William M. Freeman Mgmt For For
 3. Elect Director Susan Lyne Mgmt For For
 4. Elect Director James S. McDonald Mgmt For For
 5. Elect Director Marianne Miller Parrs Mgmt For For
 6. Elect Director Jeffrey M. Peek Mgmt For For
 7. Elect Director Timothy M. Ring Mgmt For For
 8. Elect Director John R. Ryan Mgmt For For
 9. Elect Director Seymour Sternberg Mgmt For For
10. Elect Director Peter J. Tobin Mgmt For For
11. Elect Director Lois M. Van Deusen Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen L. Feinberg Mgmt For For
 1.2 Elect Director George L. Fotiades Mgmt For For
 1.3 Elect Director Christine N. Garvey Mgmt For For
 1.4 Elect Director Lawrence V. Jackson Mgmt For For
 1.5 Elect Director Donald P. Jacobs Mgmt For For
 1.6 Elect Director Jeffrey H. Schwartz Mgmt For For
 1.7 Elect Director D. Michael Steuert Mgmt For For
 1.8 Elect Director J. Andre Teixeira Mgmt For For
 1.9 Elect Director William D. Zollars Mgmt For For
 1.10 Elect Director Andrea M. Zulberti Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Joseph W. Brown Mgmt For For
 1.2 Elect Director Kerry Killinger Mgmt For For
 1.3 Elect Director Gary F. Locke Mgmt For For
 1.4 Elect Director Gerardo I. Lopez Mgmt For For
 1.5 Elect Director Charles R. Rinehart Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edward P. Campbell Mgmt For For
 1.2 Elect Director H. James Dallas Mgmt For For
 1.3 Elect Director Lauralee E. Martin Mgmt For For
 1.4 Elect Director Bill R. Sanford Mgmt For For
 2. Declassify the Board of Directors Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Trustee B. Wayne Hughes Mgmt For For
 1.2 Elect Trustee Ronald L. Havner, Jr. Mgmt For For
 1.3 Elect Trustee Harvey Lenkin Mgmt For For
 1.4 Elect Trustee Dann V. Angeloff Mgmt For For
 1.5 Elect Trustee William C. Baker Mgmt For For
 1.6 Elect Trustee John T. Evans Mgmt For For
 1.7 Elect Trustee Uri P. Harkham Mgmt For For
 1.8 Elect Trustee B. Wayne Hughes, Jr Mgmt For For
 1.9 Elect Trustee Gary E. Pruitt Mgmt For For
 1.10 Elect Trustee Daniel C. Staton Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Birch Bayh Mgmt For For
 1.2 Elect Director Melvyn E. Bergstein Mgmt For For
 1.3 Elect Director Linda Walker Bynoe Mgmt For For
 1.4 Elect Director Karen N. Horn Mgmt For For
 1.5 Elect Director Reuben S. Leibowitz Mgmt For For
 1.6 Elect Director J. Albert Smith, Jr. Mgmt For For
 1.7 Elect Director Pieter S. van den Berg Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Stephen R. Hardis Mgmt For For
 2. Elect Director The Rt. Hon. Lord Lang of Mgmt For For
 Monkton, DL
 3. Elect Director Morton O. Schapiro Mgmt For For
 4. Elect Director Adele Simmons Mgmt For For
 5. Elect Director Brian Duperreault Mgmt For For
 6. Elect Director Bruce P. Nolop Mgmt For For
 7. Ratify Auditors Mgmt For For
 8. Declassify the Board of Directors Mgmt For For
 9. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Paul F. Balser Mgmt For For
 2. Elect Director Gary D. Black Mgmt For For
 3. Elect Director Jeffrey J. Diermeier Mgmt For For
 4. Elect Director Glenn S. Schafer Mgmt For For
 5. Elect Director Robert Skidelsky Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Martin S. Kimmel Mgmt For For
 1.2 Elect Director Milton Cooper Mgmt For For
 1.3 Elect Director Richard G. Dooley Mgmt For Withhold
 1.4 Elect Director Michael J. Flynn Mgmt For For
 1.5 Elect Director Joe Grills Mgmt For For
 1.6 Elect Director David B. Henry Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Joseph W. Brown Mgmt For For
 2. Elect Director David A. Coulter Mgmt For For
 3. Elect Director Claire L. Gaudiani Mgmt For For
 4. Elect Director Daniel P. Kearney Mgmt For For
 5. Elect Director Kewsong Lee Mgmt For For
 6. Elect Director Laurence H. Meyer Mgmt For For
 7. Elect Director David M. Moffett Mgmt For For
 8. Elect Director John A. Rolls Mgmt For For
 9. Elect Director Richard C. Vaughan Mgmt For For
10. Elect Director Jeffery W. Yabuki Mgmt For For
11. Approve Conversion of Securities Mgmt For For
12. Approve Restricted Stock Awards to Joseph W. Mgmt For For
 Brown
13. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Frank C. Herringer Mgmt For For
 2. Elect Director Stephen T. McLin Mgmt For For
 3. Elect Director Charles R. Schwab Mgmt For For
 4. Elect Director Roger O. Walther Mgmt For For
 5. Elect Director Robert N. Wilson Mgmt For For
 6. Report on Political Contributions Shrholder Against Against
 7. Amend Bylaws to Prohibit Precatory Proposals Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director F. Duane Ackerman Mgmt For For
 2. Elect Director Robert D. Beyer Mgmt For For
 3. Elect Director W. James Farrell Mgmt For For
 4. Elect Director Jack M. Greenberg Mgmt For For
 5. Elect Director Ronald T. LeMay Mgmt For For
 6. Elect Director J. Christopher Reyes Mgmt For For
 7. Elect Director H. John Riley, Jr. Mgmt For For
 8. Elect Director Joshua I. Smith Mgmt For For
 9. Elect Director Judith A. Sprieser Mgmt For For
10. Elect Director Mary Alice Taylor Mgmt For For
11. Elect Director Thomas J. Wilson Mgmt For For
12. Ratify Auditors Mgmt For For
13. Provide for Cumulative Voting Shrholder Against Against
14. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
 Special Meetings
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Daniel P. Amos Mgmt For For
 1.2 Elect Director John Shelby Amos, II Mgmt For For
 1.3 Elect Director Paul S. Amos, II Mgmt For For
 1.4 Elect Director Yoshiro Aoki Mgmt For For
 1.5 Elect Director Michael H. Armacost Mgmt For For
 1.6 Elect Director Kriss Cloninger, III Mgmt For For
 1.7 Elect Director Joe Frank Harris Mgmt For For
 1.8 Elect Director Elizabeth J. Hudson Mgmt For For
 1.9 Elect Director Kenneth S. Janke, Sr. Mgmt For For
 1.10 Elect Director Douglas W. Johnson Mgmt For For
 1.11 Elect Director Robert B. Johnson Mgmt For For
 1.12 Elect Director Charles B. Knapp Mgmt For For
 1.13 Elect Director E. Stephen Purdom Mgmt For For
 1.14 Elect Director Barbara K. Rimer Mgmt For For
 1.15 Elect Director Marvin R. Schuster Mgmt For For
 1.16 Elect Director David Gary Thompson Mgmt For For
 1.17 Elect Director Robert L. Wright Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For
 4. Advisory Vote to Ratify Named Executive Mgmt For For
 Officers' Compensation
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard O. Berndt Mgmt For For
 1.2 Elect Director Charles E. Bunch Mgmt For For
 1.3 Elect Director Paul W. Chellgren Mgmt For For
 1.4 Elect Director Robert N. Clay Mgmt For For
 1.5 Elect Director George A. Davidson, Jr. Mgmt For For
 1.6 Elect Director Kay Coles James Mgmt For For
 1.7 Elect Director Richard B. Kelson Mgmt For For
 1.8 Elect Director Bruce C. Lindsay Mgmt For For
 1.9 Elect Director Anthony A. Massaro Mgmt For For
 1.10 Elect Director Jane G. Pepper Mgmt For For
 1.11 Elect Director James E. Rohr Mgmt For For
 1.12 Elect Director Donald J. Shepard Mgmt For For
 1.13 Elect Director Lorene K. Steffes Mgmt For For
 1.14 Elect Director Dennis F. Strigl Mgmt For For
 1.15 Elect Director Stephen G. Thieke Mgmt For For
 1.16 Elect Director Thomas J. Usher Mgmt For For
 1.17 Elect Director George H. Walls, Jr. Mgmt For For
 1.18 Elect Director Helge H. Wehmeier Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Crandall C. Bowles Mgmt For For
 2. Elect Director Stephen B. Burke Mgmt For For
 3. Elect Director David M. Cote Mgmt For For
 4. Elect Director James S. Crown Mgmt For For
 5. Elect Director James Dimon Mgmt For For
 6. Elect Director Ellen V. Futter Mgmt For For
 7. Elect Director William H. Gray, III Mgmt For For
 8. Elect Director Laban P. Jackson, Jr. Mgmt For For
 9. Elect Director Robert I. Lipp Mgmt For For
10. Elect Director David C. Novak Mgmt For For
11. Elect Director Lee R. Raymond Mgmt For For
12. Elect Director William C. Weldon Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ann E. Berman Mgmt For For
 2. Elect Director Joseph L. Bower Mgmt For For
 3. Elect Director Charles M. Diker Mgmt For For
 4. Elect Director Paul J. Fribourg Mgmt For For
 5. Elect Director Walter L. Harris Mgmt For For
 6. Elect Director Philip A. Laskawy Mgmt For For
 7. Elect Director Gloria R. Scott Mgmt For For
 8. Elect Director Andrew H. Tisch Mgmt For For
 9. Elect Director James S. Tisch Mgmt For For
10. Elect Director Jonathan M. Tisch Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide for Cumulative Voting Shrholder Against Against
13. Pay For Superior Performance Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Amend Tobacco Marketing Strategies Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bryce Blair Mgmt For For
 1.2 Elect Director Bruce A. Choate Mgmt For For
 1.3 Elect Director John J. Healy, Jr. Mgmt For For
 1.4 Elect Director Gilbert M. Meyer Mgmt For For
 1.5 Elect Director Timothy J. Naughton Mgmt For For
 1.6 Elect Director Lance R. Primis Mgmt For For
 1.7 Elect Director Peter S. Rummell Mgmt For For
 1.8 Elect Director H. Jay Sarles Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ellyn L. Brown Mgmt For For
 1.2 Elect Director Marshall N. Carter Mgmt For For
 1.3 Elect Director Sir George Cox Mgmt For For
 1.4 Elect Director William E. Ford Mgmt For For
 1.5 Elect Director Sylvain Hefes Mgmt For For
 1.6 Elect Director Jan-Michiel Hessels Mgmt For For
 1.7 Elect Director Dominique Hoenn Mgmt For For
 1.8 Elect Director Shirley Ann Jackson Mgmt For For
 1.9 Elect Director James S. McDonald Mgmt For For
 1.10 Elect Director Duncan McFarland Mgmt For For
 1.11 Elect Director James J. McNulty Mgmt For For
 1.12 Elect Director Duncan L. Niederauer Mgmt For For
 1.13 Elect Director Baron Jean Peterbroeck Mgmt For For
 1.14 Elect Director Alice M. Rivlin Mgmt For For
 1.15 Elect Director Ricardo Salgado Mgmt For For
 1.16 Elect Director Jean-Francois Theodore Mgmt For For
 1.17 Elect Director Rijnhard van Tets Mgmt For For
 1.18 Elect Director Sir Brian Williamson Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Approve Issuance of Stock Certificate of Shrholder Against Against
 Ownership of NYSE Euronext

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Frank J. Borelli Mgmt For For
 2. Elect Director Michael D. Fraizer Mgmt For For
 3. Elect Director Nancy J. Karch Mgmt For For
 4. Elect Director J. Robert ?Bob? Kerrey Mgmt For For
 5. Elect Director Risa J. Lavizzo-Mourey Mgmt For For
 6. Elect Director Saiyid T. Naqvi Mgmt For For
 7. Elect Director James A. Parke Mgmt For For
 8. Elect Director James S. Riepe Mgmt For For
 9. Elect Director Barrett A. Toan Mgmt For For
10. Elect Director Thomas B. Wheeler Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Charles R. Crisp Mgmt For For
 1.2 Elect Director Jean-Marc Forneri Mgmt For For
 1.3 Elect Director Fred W. Hatfield Mgmt For For
 1.4 Elect Director Terrence F. Martell Mgmt For For
 1.5 Elect Director Sir Robert Reid Mgmt For For
 1.6 Elect Director Frederic V. Salerno Mgmt For For
 1.7 Elect Director Frederick W. Schoenhut Mgmt For For
 1.8 Elect Director Jeffrey C. Sprecher Mgmt For For
 1.9 Elect Director Judith A. Sprieser Mgmt For For
 1.10 Elect Director Vincent Tese Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Dean S. Adler Mgmt For For
 1.2 Elect Director Terrance R. Ahern Mgmt For For
 1.3 Elect Director Robert H. Gidel Mgmt For For
 1.4 Elect Director Victor B. MacFarlane Mgmt For For
 1.5 Elect Director Craig Macnab Mgmt For For
 1.6 Elect Director Scott D. Roulston Mgmt For For
 1.7 Elect Director Barry A. Sholem Mgmt For For
 1.8 Elect Director William B. Summers, Jr. Mgmt For For
 1.9 Elect Director Scott A. Wolstein Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Adjust Par Value of Common Stock Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director J. Patrick Barrett Mgmt For For
 1.2 Elect Director Dennis R. Glass Mgmt For For
 1.3 Elect Director Michael F. Mee Mgmt For For
 1.4 Elect Director David A. Stonecipher Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lawrence S. Bacow Mgmt For For
 1.2 Elect Director Zoe Baird Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Trustee Anthony W. Deering Mgmt For For
 1.2 Elect Trustee Michael Lynne Mgmt For For
 1.3 Elect Trustee Robert H. Smith Mgmt For For
 1.4 Elect Trustee Ronald G. Targan Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Trustees

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Stephen F. Bollenbach Mgmt For For
 2. Elect Director Martin S. Feldstein Mgmt For For
 3. Elect Director Ellen V. Futter Mgmt For For
 4. Elect Director Richard C. Holbrooke Mgmt For For
 5. Elect Director Fred H. Langhammer Mgmt For For
 6. Elect Director George L. Miles, Jr. Mgmt For For
 7. Elect Director Morris W. Offit Mgmt For For
 8. Elect Director James F. Orr, III Mgmt For For
 9. Elect Director Virginia M. Rometty Mgmt For For
10. Elect Director Martin J. Sullivan Mgmt For For
11. Elect Director Michael H. Sutton Mgmt For For
12. Elect Director Edmund S.W. Tse Mgmt For For
13. Elect Director Robert B. Willumstad Mgmt For For
14. Ratify Auditors Mgmt For For
15. Report on Human Rights Policies Relating to Shrholder Against Against
 Water Use
16. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Directors Stephen B. Ashley Mgmt For For
 2. Elect Directors Dennis R. Beresford Mgmt For For
 3. Elect Directors Louis J. Freeh Mgmt For For
 4. Elect Directors Brenda J. Gaines Mgmt For For
 5. Elect Directors Karen N. Horn Mgmt For For
 6. Elect Directors Bridget A. Macaskill Mgmt For For
 7. Elect Directors Daniel H. Mudd Mgmt For For
 8. Elect Directors Leslie Rahl Mgmt For For
 9. Elect Directors John C. Sites, Jr. Mgmt For For
10. Elect Directors Greg C. Smith Mgmt For For
11. Elect Directors H. Patrick Swygert Mgmt For For
12. Elect Directors John K. Wulff Mgmt For For
13. Ratify Auditors Mgmt For For
14. Provide for Cumulative Voting Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ramani Ayer Mgmt For For
 2. Elect Director Ramon de Oliveira Mgmt For For
 3. Elect Director Trevor Fetter Mgmt For For
 4. Elect Director Edward J. Kelly, III Mgmt For For
 5. Elect Director Paul G. Kirk, Jr. Mgmt For For
 6. Elect Director Thomas M. Marra Mgmt For For
 7. Elect Director Gail J. McGovern Mgmt For For
 8. Elect Director Michael G. Morris Mgmt For For
 9. Elect Director Charles B. Strauss Mgmt For For
10. Elect Director H. Patrick Swygert Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Betsy J. Bernard Mgmt For For
 2. Elect Director Jocelyn Carter-Miller Mgmt For For
 3. Elect Director Gary C. Costley Mgmt For For
 4. Elect Director William T. Kerr Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Jon S. Fossel Mgmt For For
 2. Elect Director Gloria C. Larson Mgmt For For
 3. Elect Director William J. Ryan Mgmt For For
 4. Elect Director Thomas R. Watjen Mgmt For For
 5. Approve Executive Incentive Bonus Plan Mgmt For For
 6. Approve Nonqualified Employee Stock Purchase Mgmt For For
 Plan
 7. Approve Nonqualified Employee Stock Purchase Mgmt For For
 Plan
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Patrick G. Ryan Mgmt For For
 1.2 Elect Director Gregory C. Case Mgmt For For
 1.3 Elect Director Fulvio Conti Mgmt For For
 1.4 Elect Director Edgar D. Jannotta Mgmt For For
 1.5 Elect Director Jan Kalff Mgmt For For
 1.6 Elect Director Lester B. Knight Mgmt For For
 1.7 Elect Director J. Michael Losh Mgmt For For
 1.8 Elect Director R. Eden Martin Mgmt For For
 1.9 Elect Director Andrew J. McKenna Mgmt For For
 1.10 Elect Director Robert S. Morrison Mgmt For For
 1.11 Elect Director Richard B. Myers Mgmt For For
 1.12 Elect Director Richard C. Notebaert Mgmt For For
 1.13 Elect Director John W. Rogers, Jr. Mgmt For For
 1.14 Elect Director Gloria Santona Mgmt For For
 1.15 Elect Director Carolyn Y. Woo Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mary C. Baskin Mgmt For For
 1.2 Elect Director Neil M. Hahl Mgmt For For
 1.3 Elect Director Philip R. Harper Mgmt For For
 1.4 Elect Director John A. Koskinen Mgmt For For
 1.5 Elect Director Stan Lundine Mgmt For For
 1.6 Elect Director Kenneth D. Peterson Mgmt For For
 1.7 Elect Director Alvin N. Puryear Mgmt For For
 1.8 Elect Director Malon Wilkus Mgmt For For
 2. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 3. Approve Stock Option Plan Mgmt For Against
 4. Amend Incentive Bonus Plan Mgmt For For
 5. Approve Issuance of Convertible Debt Mgmt For For
 Securities or Preferred Stock
 6. Change Company Name Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Joseph J. Buttigieg, III Mgmt For For
 2. Elect Director Roger A. Cregg Mgmt For For
 3. Elect Director T. Kevin Denicola Mgmt For For
 4. Elect Director Alfred A. Piergallini Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Roberts M. Baylis Mgmt For For
 2. Elect Director Terence C. Golden Mgmt For For
 3. Elect Director Ann M. Korologos Mgmt For For
 4. Elect Director Richard E. Marriott Mgmt For For
 5. Elect Director Judith A. McHale Mgmt For For
 6. Elect Director John B. Morse Jr Mgmt For For
 7. Elect Director W. Edward Walter Mgmt For For
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John Michael Palms Mgmt For For
 1.2 Elect Director Robert J. Blendon Mgmt For For
 1.3 Elect Director Beth L. Bronner Mgmt For For
 1.4 Elect Director David B. Kelso Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ann Torre Bates Mgmt For For
 2. Elect Director W.M. Diefenderfer III Mgmt For For
 3. Elect Director Diane Suitt Gilleland Mgmt For For
 4. Elect Director Earl A. Goode Mgmt For For
 5. Elect Director Ronald F. Hunt Mgmt For For
 6. Elect Director Albert L. Lord Mgmt For For
 7. Elect Director Michael E. Martin Mgmt For For
 8. Elect Director Barry A. Munitz Mgmt For For
 9. Elect Director Howard H. Newman Mgmt For For
10. Elect Director A. Alexander Porter, Jr. Mgmt For For
11. Elect Director Frank C. Puleo Mgmt For For
12. Elect Director Wolfgang Schoellkopf Mgmt For For
13. Elect Director Steven L. Shapiro Mgmt For For
14. Elect Director Anthony P. Terracciano Mgmt For For
15. Elect Director Barry L. Williams Mgmt For For
16. Approve Increase in Size of Board Mgmt For For
17. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David S. Engelman Mgmt For For
 1.2 Elect Director Kenneth M. Jastrow, II Mgmt For For
 1.3 Elect Director Daniel P. Kearney Mgmt For For
 1.4 Elect Director Donald T. Nicolaisen Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donald H. Layton Mgmt For For
 1.2 Elect Director Robert Druskin Mgmt For For
 1.3 Elect Director Frederick W. Kanner Mgmt For For
 1.4 Elect Director C. Cathleen Raffaeli Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ian M. Cumming Mgmt For For
 1.2 Elect Director Paul M. Dougan Mgmt For For
 1.3 Elect Director Lawrence D. Glaubinger Mgmt For For
 1.4 Elect Director Alan J. Hirschfield Mgmt For For
 1.5 Elect Director James E. Jordan Mgmt For For
 1.6 Elect Director Jeffrey C. Keil Mgmt For For
 1.7 Elect Director J. Clyde Nichols, III Mgmt For For
 1.8 Elect Director Joseph S. Steinberg Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Trustee John W. Alexander Mgmt For For
 1.2 Elect Trustee Charles L. Atwood Mgmt For For
 1.3 Elect Trustee Stephen O. Evans Mgmt For For
 1.4 Elect Trustee Boone A. Knox Mgmt For For
 1.5 Elect Trustee John E. Neal Mgmt For For
 1.6 Elect Trustee David J. Neithercut Mgmt For For
 1.7 Elect Trustee Desiree G. Rogers Mgmt For For
 1.8 Elect Trustee Sheli Z. Rosenberg Mgmt For For
 1.9 Elect Trustee Gerald A. Spector Mgmt For For
 1.10 Elect Trustee B. Joseph White Mgmt For For
 1.11 Elect Trustee Samuel Zell Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael A. Callen Mgmt For For
 1.2 Elect Director Jill M. Considine Mgmt For For
 1.3 Elect Director Philip N. Duff Mgmt For For
 1.4 Elect Director Thomas C. Theobald Mgmt For For
 1.5 Elect Director Laura S. Unger Mgmt For For
 1.6 Elect Director Henry D.G. Wallace Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Amend Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard C. Blum Mgmt For For
 1.2 Elect Director Patrice Marie Daniels Mgmt For For
 1.3 Elect Director Thomas A. Daschle Mgmt For For
 1.4 Elect Director Curtis F. Feeny Mgmt For For
 1.5 Elect Director Bradford M. Freeman Mgmt For For
 1.6 Elect Director Michael Kantor Mgmt For For
 1.7 Elect Director Frederic V. Malek Mgmt For For
 1.8 Elect Director Robert E. Sulentic Mgmt For For
 1.9 Elect Director Jane J. Su Mgmt For For
 1.1 Elect Director Brett White Mgmt For For
 1.11 Elect Director Gary L. Wilson Mgmt For For
 1.12 Elect Director Ray Wirta Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Barbara T. Alexander Mgmt For For
 1.2 Elect Director Geoffrey T. Boisi Mgmt For For
 1.3 Elect Director Michelle Engler Mgmt For For
 1.4 Elect Director Richard R. Glauber Mgmt For For
 1.5 Elect Director Richard Karl Goeltz Mgmt For For
 1.6 Elect Director Thomas S. Johnson Mgmt For For
 1.7 Elect Director Jerome P. Kenney Mgmt For For
 1.8 Elect Director William M. Lewis, Jr. Mgmt For For
 1.9 Elect Director Nicolas P. Retsinas Mgmt For For
 1.10 Elect Director Stephen A. Ross Mgmt For For
 1.11 Elect Director Richard F. Syron Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Increase Authorized Common Stock Mgmt For For
 2. Approve Conversion of Securities Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Issuance of Convertible Debentures Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John H. Hammergren Mgmt For For
 2. Elect Director M. Christine Jacobs Mgmt For For
 3. Declassify the Board of Directors Mgmt For For
 4. Amend Omnibus Stock Plan Mgmt For For
 5. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Howard Solomon Mgmt For For
 1.2 Elect L.S. Olanoff, M.D., PHD Mgmt For For
 1.3 Elect Nesli Basgoz, M.D. Mgmt For For
 1.4 Elect William J. Candee, III Mgmt For For
 1.5 Elect George S. Cohan Mgmt For For
 1.6 Elect Dan L. Goldwasser Mgmt For For
 1.7 Elect Kenneth E. Goodman Mgmt For For
 1.8 Elect Lester B. Salans, M.D. Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Milan Puskar Mgmt For For
 1.2 Elect Director Robert J. Coury Mgmt For For
 1.3 Elect Director Wendy Cameron Mgmt For For
 1.4 Elect Director Neil Dimick Mgmt For For
 1.5 Elect Director Douglas J. Leech Mgmt For For
 1.6 Elect Director Joseph C. Maroon Mgmt For For
 1.7 Elect Director N. Prasad Mgmt For For
 1.8 Elect Director Rodney L. Piatt Mgmt For For
 1.9 Elect Director C.B. Todd Mgmt For For
 1.10 Elect Director Randall L. Vanderveen Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David L. Calhoun Mgmt For For
 1.2 Elect Director Arthur D. Collins, Jr. Mgmt For For
 1.3 Elect Director James T. Lenehan Mgmt For For
 1.4 Elect Director Kendall J. Powell Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John D. Buck Mgmt For For
 1.2 Elect Director Peter L. Frechette Mgmt For For
 1.3 Elect Director Charles Reich Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard H. Ayers Mgmt For For
 1.2 Elect Director Jean-Luc Belingard Mgmt For For
 1.3 Elect Director Robert H. Hayes Mgmt For For
 1.4 Elect Director Arnold J. Levine Mgmt For For
 1.5 Elect Director William H. Longfield Mgmt For For
 1.6 Elect Director Elaine R. Mardis Mgmt For For
 1.7 Elect Director Theodore E. Martin Mgmt For For
 1.8 Elect Director Carolyn W. Slayman Mgmt For For
 1.9 Elect Director James R. Tobin Mgmt For For
 1.10 Elect Director Tony L. White Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Colleen F. Arnold Mgmt For For
 1.2 Elect Director R. Kerry Clark Mgmt For For
 1.3 Elect Director George H. Conrades Mgmt For For
 1.4 Elect Director Calvin Darden Mgmt For For
 1.5 Elect Director John F. Finn Mgmt For For
 1.6 Elect Director Philip L. Francis Mgmt For For
 1.7 Elect Director Gregory B. Kenny Mgmt For For
 1.8 Elect Director Richard C. Notebaert Mgmt For For
 1.9 Elect Director David W. Raisbeck Mgmt For For
 1.10 Elect Director Robert D. Walter Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Reduce Supermajority Vote Requirement Mgmt For For
 4. Approve Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 5. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 6. Performance-Based Equity Awards Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Basil L. Anderson Mgmt For For
 1.2 Elect Director Marshall O. Larsen Mgmt For For
 1.3 Elect Director Gary A. Mecklenburg Mgmt For For
 1.4 Elect Director Cathy E. Minehan Mgmt For Withhold
 1.5 Elect Director Alfred Sommer Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against For
 4. Provide for Cumulative Voting Shrholder Against Against
 5. Report on Product Safety Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Susan L. Bostrom Mgmt For For
 1.2 Elect Director Steven A. Leibel Mgmt For For
 1.3 Elect Director Richard M. Levy Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Charles H. Cotros Mgmt For For
 2. Elect Director Jane E. Henney Mgmt For For
 3. Elect Director R. David Yost Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
 2. ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
 3. ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
 4. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
 5. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
 6. ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
 7. ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
 8. ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
 9. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
10. ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
11. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Richard T. Clark Mgmt For For
 2. Elect Director Johnnetta B. Cole, Ph.D. Mgmt For For
 3. Elect Director Thomas H. Glocer Mgmt For For
 4. Elect Director Steven F. Goldstone Mgmt For For
 5. Elect Director William B. Harrison, Jr. Mgmt For For
 6. Elect Director Harry R. Jacobson, M.D. Mgmt For For
 7. Elect Director William N. Kelley, M.D. Mgmt For For
 8. Elect Director Rochelle B. Lazarus Mgmt For For
 9. Elect Director Thomas E. Shenk, Ph.D. Mgmt For For
10. Elect Director Anne M. Tatlock Mgmt For For
11. Elect Director Samuel O. Thier, M.D. Mgmt For For
12. Elect Director Wendell P. Weeks Mgmt For For
13. Elect Director Peter C. Wendell Mgmt For For
14. Ratify Auditors Mgmt For For
15. Limit Executive Compensation Shrholder Against Against
16. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
17. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
18. Adopt a bylaw to Require an Independent Lead Shrholder Against Against
 Director

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael L. Eskew Mgmt For For
 1.2 Elect Director Alfred G. Gilman Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David A. Jones, Jr. Mgmt For For
 2. Elect Director Frank A. D'Amelio Mgmt For For
 3. Elect Director W. Roy Dunbar Mgmt For For
 4. Elect Director Kurt J. Hilzinger Mgmt For For
 5. Elect Director Michael B. McCallister Mgmt For For
 6. Elect Director William J. McDonald Mgmt For For
 7. Elect Director James J. O'Brien Mgmt For For
 8. Elect Director W. Ann Reynolds Mgmt For For
 9. Approve Executive Incentive Bonus Plan Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mary Sue Coleman Mgmt For For
 1.2 Elect Director James G. Cullen Mgmt For For
 1.3 Elect Director Michael M.E. Johns Mgmt For For
 1.4 Elect Director Arnold G. Langbo Mgmt For For
 1.5 Elect Director Susan L. Lindquist Mgmt For For
 1.6 Elect Director Leo F. Mullin Mgmt For For
 1.7 Elect Director Wiliam D. Perez Mgmt For For
 1.8 Elect Director Christine A. Poon Mgmt For For
 1.9 Elect Director Charles Prince Mgmt For For
 1.10 Elect Director Steven S. Reinemund Mgmt For For
 1.11 Elect Director David Satcher Mgmt For For
 1.12 Elect Director William C. Weldon Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert M. Amen Mgmt For For
 2. Elect Director Michael J. Critelli Mgmt For For
 3. Elect Director Robert Essner Mgmt For For
 4. Elect Director John D. Feerick Mgmt For For
 5. Elect Director Frances D. Fergusson Mgmt For For
 6. Elect Director Victor F. Ganzi Mgmt For For
 7. Elect Director Robert Langer Mgmt For For
 8. Elect Director John P. Mascotte Mgmt For For
 9. Elect Director Raymond J. McGuire Mgmt For For
10. Elect Director Mary Lake Polan Mgmt For For
11. Elect Director Bernard Poussot Mgmt For For
12. Elect Director Gary L. Rogers Mgmt For For
13. Elect Director John R. Torell III Mgmt For For
14. Ratify Auditors Mgmt For For
15. Amend Omnibus Stock Plan Mgmt For For
16. Amend Non-Employee Director Restricted Stock Mgmt For For
 Plan
17. Report on Political Contributions Shrholder Against Against
18. Claw-back of Payments under Restatements Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John W. Brown Mgmt For For
 1.2 Elect Director Howard E. Cox, Jr. Mgmt For For
 1.3 Elect Director Donald M. Engelman Mgmt For For
 1.4 Elect Director Jerome H. Grossman Mgmt For For
 1.5 Elect Director Louise L. Francesconi Mgmt For For
 1.6 Elect Director Stephen P. MacMillan Mgmt For For
 1.7 Elect Director William U. Parfet Mgmt For For
 1.8 Elect Director Ronda E. Stryker Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director T. Kevin Dunnigan Mgmt For For
 1.2 Elect Director Gail K. Naughton Mgmt For For
 1.3 Elect Director John H. Weiland Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Require Majority Vote for Non-Contested Mgmt For Against
 Election

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Dennis A. Ausiello Mgmt For For
 2. Elect Director Michael S. Brown Mgmt For For
 3. Elect Director M. Anthony Burns Mgmt For For
 4. Elect Director Robert N. Burt Mgmt For For
 5. Elect Director W. Don Cornwell Mgmt For For
 6. Elect Director William H. Gray, III Mgmt For For
 7. Elect Director Constance J. Horner Mgmt For For
 8. Elect Director William R. Howell Mgmt For For
 9. Elect Director James M. Kilts Mgmt For For
10. Elect Director Jeffrey B. Kindler Mgmt For For
11. Elect Director George A. Lorch Mgmt For For
12. Elect Director Dana G. Mead Mgmt For For
13. Elect Director Suzanne Nora Johnson Mgmt For For
14. Elect Director William C. Steere, Jr. Mgmt For For
15. Ratify Auditors Mgmt For For
16. Prohibit Executive Stock-Based Awards Shrholder Against Against
17. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert F. Friel Mgmt For For
 2. Elect Director Nicholas A. Lopardo Mgmt For For
 3. Elect Director Alexis P. Michas Mgmt For For
 4. Elect Director James C. Mullen Mgmt For For
 5. Elect Director Vicki L. Sato Mgmt For For
 6. Elect Director Gabriel Schmergel Mgmt For For
 7. Elect Director Kenton J. Sicchitano Mgmt For For
 8. Elect Director Patrick J. Sullivan Mgmt For For
 9. Elect Director Gregory L. Summe Mgmt For For
10. Elect Director G. Robert Tod Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Wayne T. Hockmeyer Mgmt For For
 2. Elect Director Joseph B. Martin Mgmt For For
 3. Elect Director Robert L. Parkinson Mgmt For For
 4. Elect Director Thomas T. Stallkamp Mgmt For For
 5. Elect Director Albert P.L. Stroucken Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ursula M. Burns Mgmt For For
 1.2 Elect Director Warren B. Rudman Mgmt For For
 1.3 Elect Director James R. Tobin Mgmt For For
 1.4 Elect Director Nancy-Ann DeParle Mgmt For For
 1.5 Elect Director J. Raymond Elliott Mgmt For For
 1.6 Elect Director Marye Anne Fox Mgmt For For
 1.7 Elect Director Ray J. Groves Mgmt For For
 1.8 Elect Director N.J. Nicholas, Jr. Mgmt For For
 1.9 Elect Director Pete M. Nicholas Mgmt For For
 1.10 Elect Director John E. Pepper Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director R.S. Austin Mgmt For For
 1.2 Elect Director W.M. Daley Mgmt For For
 1.3 Elect Director W.J. Farrell Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Peter N. Larson Mgmt For For
 2. Elect Director Roman Martinez IV Mgmt For For
 3. Elect Director Carol Cox Wait Mgmt For For
 4. Elect Director William D. Zollars Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Eliminate Class of Preferred Stock Mgmt For For
 7. Reduce Supermajority Vote Requirement Mgmt For For
 8. Reduce Supermajority Vote Requirement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Paul Berg Mgmt For For
 1.2 Elect Director John F. Cogan Mgmt For For
 1.3 Elect Director Etienne F. Davignon Mgmt For Withhold
 1.4 Elect Director James M. Denny Mgmt For For
 1.5 Elect Director Carla A. Hills Mgmt For For
 1.6 Elect Director John W. Madigan Mgmt For For
 1.7 Elect Director John C. Martin Mgmt For For
 1.8 Elect Director Gordon E. Moore Mgmt For For
 1.9 Elect Director Nicholas Moore Mgmt For For
 1.10 Elect Director Gayle E. Wilson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Increase Authorized Common Stock Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Deborah Dunsire Mgmt For For
 1.2 Elect Director Trevor M. Jones Mgmt For For
 1.3 Elect Director Louis J. Lavigne Mgmt For For
 1.4 Elect Director Leonard D. Schaeffer Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Pay For Superior Performance Shrholder Against Against
 5. Report on Animal Testing Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David C. Dvorak Mgmt For For
 2. Elect Director Robert A. Hagemann Mgmt For For
 3. Elect Director Arthur J. Higgins Mgmt For For
 4. Elect Director Cecil B. Pickett Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Amend Executive Incentive Bonus Plan Mgmt For For
 7. Eliminate Supermajority Vote Requirement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Melvin D. Booth Mgmt For For
 1.2 Elect Director Maureen A. Hendricks Mgmt For For
 1.3 Elect Director Martin D. Madaus Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Lewis B. Campbell Mgmt For For
 2. Elect Director James M. Cornelius Mgmt For For
 3. Elect Director Louis J. Freeh Mgmt For For
 4. Elect Director Laurie H. Glimcher Mgmt For For
 5. Elect Director Michael Grobstein Mgmt For For
 6. Elect Director Leif Johansson Mgmt For For
 7. Elect Director Alan J. Lacey Mgmt For For
 8. Elect Director Vicki L. Sato Mgmt For For
 9. Elect Director Togo D. West, Jr. Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Ratify Auditors Mgmt For For
12. Increase Disclosure of Executive Compensation Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard R. Devenuti Mgmt For For
 1.2 Elect Director Stuart M. Essig Mgmt For For
 1.3 Elect Director Thomas H. Garrett III Mgmt For For
 1.4 Elect Director Wendy L. Yarno Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Thomas P. Mac Mahon Mgmt For For
 2. Elect Director Kerrii B. Anderson Mgmt For For
 3. Elect Director Jean-Luc Belingard Mgmt For For
 4. Elect Director David P. King Mgmt For For
 5. Elect Director Wendy E. Lane Mgmt For Against
 6. Elect Director Robert E. Mittelstaedt, Jr. Mgmt For For
 7. Elect Director Arthur H. Rubenstein Mgmt For For
 8. Elect Director Bradford T. Smith Mgmt For For
 9. Elect Director M. Keith Weikel Mgmt For For
10. Elect Director R. Sanders Williams Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Approve Omnibus Stock Plan Mgmt For For
13. Amend Qualified Employee Stock Purchase Plan Mgmt For For
14. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John Ellis "Jeb" Bush Mgmt For For
 1.2 Elect Director Trevor Fetter Mgmt For For
 1.3 Elect Director Brenda J. Gaines Mgmt For For
 1.4 Elect Director Karen M. Garrison Mgmt For For
 1.5 Elect Director Edward A. Kangas Mgmt For For
 1.6 Elect Director J. Robert Kerrey Mgmt For For
 1.7 Elect Director Floyd D. Loop Mgmt For For
 1.8 Elect Director Richard R. Pettingill Mgmt For For
 1.9 Elect Director James A. Unruh Mgmt For For
 1.10 Elect Director J. McDonald Williams Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 4. Eliminate Supermajority Vote Requirement Mgmt For For
 5. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 6. Pay For Superior Performance Shrholder Against For
 7. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Irving W. Bailey, II Mgmt For For
 1.2 Elect Director Ronald A. Matricaria Mgmt For For
 1.3 Elect Director Jacque J. Sokolov Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David R. Carlucci Mgmt For For
 2. Elect Director Constantine L. Clemente Mgmt For For
 3. Elect Director Kathryn E. Giusti Mgmt For For
 4. Elect Director M. Bernard Puckett Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Declassify the Board of Directors Mgmt For For
 7. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Milan Puskar Mgmt For For
 1.2 Elect Director Robert J. Coury Mgmt For For
 1.3 Elect Director Wendy Cameron Mgmt For For
 1.4 Elect Director Neil Dimick Mgmt For For
 1.5 Elect Director Douglas J. Leech Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Joshua Bekenstein Mgmt For For
 1.2 Elect Director Michael J. Berendt Mgmt For For
 1.3 Elect Director Douglas A. Berthiaume Mgmt For For
 1.4 Elect Director Edward Conard Mgmt For For
 1.5 Elect Director Laurie H. Glimcher Mgmt For For
 1.6 Elect Director Christopher A. Kuebler Mgmt For For
 1.7 Elect Director William J. Miller Mgmt For For
 1.8 Elect Director JoAnn A. Reed Mgmt For For
 1.9 Elect Director Thomas P. Salice Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David Baltimore Mgmt For For
 2. Elect Director Frank J. Biondi, Jr. Mgmt For For
 3. Elect Director Jerry D. Choate Mgmt For For
 4. Elect Director Vance D. Coffman Mgmt For For
 5. Elect Director Frederick W. Gluck Mgmt For For
 6. Elect Director Frank C. Herringer Mgmt For For
 7. Elect Director Gilbert S. Omenn Mgmt For For
 8. Elect Director Judith C. Pelham Mgmt For For
 9. Elect Director J. Paul Reason Mgmt For For
10. Elect Director Leonard D. Schaeffer Mgmt For For
11. Elect Director Kevin W. Sharer Mgmt For For
12. Ratify Auditors Mgmt For For
13. Reduce Supermajority Vote Requirement Shrholder Against For
14. Report on Animal Welfare Act Violations Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Angela F. Braly Mgmt For For
 1.2 Elect Director William H.T. Bush Mgmt For For
 1.3 Elect Director Warren Y. Jobe Mgmt For For
 1.4 Elect Director William G. Mays Mgmt For For
 1.5 Elect Director Senator D.W. Riegle, Jr Mgmt For For
 1.6 Elect Director William J. Ryan Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Joel Ackerman Mgmt For For
 1.2 Elect Director Lawrence N. Kugelman Mgmt For For
 1.3 Elect Director Dale B. Wolf Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John L. Cassis Mgmt For For
 2. Elect Director Michael Goldstein Mgmt For For
 3. Elect Director Blenda J. Wilson Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Increase Authorized Common Stock Mgmt For For
 6. Limit Executive Compensation Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bruce L. Downey Mgmt For For
 1.2 Elect Director George P. Stephan Mgmt For For
 1.3 Elect Director Harold N. Chefitz Mgmt For For
 1.4 Elect Director Richard R. Frankovic Mgmt For For
 1.5 Elect Director Peter R. Seaver Mgmt For For
 1.6 Elect Director James S. Gilmore, III Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Paul M. Bisaro Mgmt For For
 1.2 Elect Director Michael J. Fedida Mgmt For For
 1.3 Elect Director Albert F. Hummel Mgmt For For
 1.4 Elect Director Catherine M. Klema Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Douglas A. Berthiaume Mgmt For For
 2. Elect Director Gail K. Boudreaux Mgmt For For
 3. Elect Director Robert J. Carpenter Mgmt For For
 4. Elect Director Charles L. Cooney, Ph.D. Mgmt For For
 5. Elect Director Richard F. Syron Mgmt For For
 6. Amend Omnibus Stock Plan Mgmt For For
 7. Amend Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William F. Buehler Mgmt For For
 1.2 Elect Director Rosanne Haggerty Mgmt For For
 1.3 Elect Director Daniel C. Stanzione Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Scott M. Sperling Mgmt For For
 2. Elect Director Bruce L. Koepfgen Mgmt For For
 3. Elect Director Michael E. Porter Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For For
 5. Approve Executive Incentive Bonus Plan Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Gary G. Benanav Mgmt For For
 1.2 Elect Director Frank J. Borelli Mgmt For For
 1.3 Elect Director Maura C. Breen Mgmt For For
 1.4 Elect Director Nicholas J. LaHowchic Mgmt For For
 1.5 Elect Director Thomas P. Mac Mahon Mgmt For For
 1.6 Elect Director Woodrow A. Myers Jr. Mgmt For For
 1.7 Elect Director John O. Parker, Jr. Mgmt For For
 1.8 Elect Director George Paz Mgmt For For
 1.9 Elect Director Samuel K. Skinner Mgmt For For
 1.10 Elect Director Seymour Sternberg Mgmt For For
 1.11 Elect Director Barrett A. Toan Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director R. Charles Moyer Mgmt For For
 1.2 Elect Director D. Gregory Rooker Mgmt For For
 1.3 Elect Director Ted G. Wood Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frank M. Clark Mgmt For For
 1.2 Elect Director Betsy Z. Cohen Mgmt For For
 1.3 Elect Director Molly J. Coye Mgmt For For
 1.4 Elect Director Roger N. Farah Mgmt For For
 1.5 Elect Director Barbara Hackman Franklin Mgmt For For
 1.6 Elect Director Jeffrey E. Garten Mgmt For For
 1.7 Elect Director Earl G. Graves Mgmt For For
 1.8 Elect Director Gerald Greenwald Mgmt For For
 1.9 Elect Director Ellen M. Hancock Mgmt For For
 1.10 Elect Director Edward J. Ludwig Mgmt For For
 1.11 Elect Director Joseph P. Newhouse Mgmt For For
 1.12 Elect Director Ronald A. Williams Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Provide for Cumulative Voting Shrholder Against Against
 4. Require Director Nominee Qualifications Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Hans W. Becherer Mgmt For For
 1.2 Elect Director Thomas J. Colligan Mgmt For For
 1.3 Elect Director Fred Hassan Mgmt For For
 1.4 Elect Director C. Robert Kidder Mgmt For For
 1.5 Elect Director Eugene R. McGrath Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Sol J. Barer Mgmt For For
 1.2 Elect Director Robert J. Hugin Mgmt For For
 1.3 Elect Director Michael D. Casey Mgmt For For
 1.4 Elect Director Rodman L. Drake Mgmt For For
 1.5 Elect Director A. Hull Hayes, Jr. Mgmt For For
 1.6 Elect Director Gilla Kaplan Mgmt For For
 1.7 Elect Director James J. Loughlin Mgmt For For
 1.8 Elect Director Ernest Mario Mgmt For For
 1.9 Elect Director Walter L. Robb Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William C. Ballard, Jr. Mgmt For
 2. Elect Director Richard T. Burke Mgmt For
 3. Elect Director Robert J. Darretta Mgmt For
 4. Elect Director Stephen J. Hemsley Mgmt For
 5. Elect Director Michele J. Hooper Mgmt For
 6. Elect Director Douglas W. Leatherdale Mgmt For
 7. Elect Director Glenn M. Renwick Mgmt For
 8. Elect Director Gail R. Wilensky Mgmt For
 9. Amend Omnibus Stock Plan Mgmt For
10. Amend Qualified Employee Stock Purchase Plan Mgmt For
11. Ratify Auditors Mgmt For
12. Advisory Vote to Ratify Named Executive Shrholder Against
 Officers' Compensation
13. Performance-Based Equity Awards Shrholder Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stelios Papadopoulos Mgmt For For
 1.2 Elect Director Cecil Pickett Mgmt For For
 1.3 Elect Director Lynn Schenk Mgmt For For
 1.4 Elect Director Phillip Sharp Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Approve Executive Incentive Bonus Plan Mgmt For For
 5. Amend Bylaws to Remove Certain Provisions Shrholder Against Against
 1.1 Elect Director Alexander J. Denner Shrholder For Do Not Vote
 1.2 Elect Director Anne B. Young Shrholder For Do Not Vote
 1.3 Elect Director Richard C. Mulligan Shrholder For Do Not Vote
 1.4 Management Nominee - Phillip Sharp Shrholder For Do Not Vote
 2. Amend Bylaws to Remove Certain Provisions Shrholder For Do Not Vote
 3. Ratify Auditors Mgmt For Do Not Vote
 4. Approve Omnibus Stock Plan Mgmt Against Do Not Vote
 5. Approve Executive Incentive Bonus Plan Mgmt Against Do Not Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Increase Authorized Common Stock Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter R. Bridenbaugh Mgmt For For
 1.2 Elect Director Steven G. Rothmeier Mgmt For For
 1.3 Elect Director Rick Schmidt Mgmt For For
 1.4 Elect Director Daniel J. Murphy Mgmt For For
 2. Approve Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James L. Barksdale Mgmt For For
 2. Elect Director August A. Busch, IV Mgmt For For
 3. Elect Director John A. Edwardson Mgmt For For
 4. Elect Director Judith L. Estrin Mgmt For For
 5. Elect Director Philip Greer Mgmt For For
 6. Elect Director J.R. Hyde, III Mgmt For For
 7. Elect Director Shirley A. Jackson Mgmt For For
 8. Elect Director Steven R. Loranger Mgmt For For
 9. Elect Director Gary W. Loveman Mgmt For For
10. Elect Director Charles T. Manatt Mgmt For For
11. Elect Director Frederick W. Smith Mgmt For For
12. Elect Director Joshua I. Smith Mgmt For For
13. Elect Director Paul S. Walsh Mgmt For For
14. Elect Director Peter S. Willmott Mgmt For For
15. Ratify Auditors Mgmt For For
16. Separate Chairman and CEO Positions Shrholder Against Against
17. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officer's Compensation
18. Report on Global Warming Shrholder Against Against
19. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Change Company Name Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Gerald S. Adolph Mgmt For For
 1.2 Elect Director Paul R. Carter Mgmt For For
 1.3 Elect Director Gerald V. Dirvin Mgmt For For
 1.4 Elect Director Richard T. Farmer Mgmt For For
 1.5 Elect Director Scott D. Farmer Mgmt For For
 1.6 Elect Director Joyce Hergenhan Mgmt For For
 1.7 Elect Director Roger L. Howe Mgmt For For
 1.8 Elect Director Robert J. Kohlhepp Mgmt For For
 1.9 Elect Director David C. Phillips Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Separate Chairman and CEO Positions Shrholder Against Against
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Linda S. Harty Mgmt For For
 1.2 Elect Director Candy M. Obourn Mgmt For For
 1.3 Elect Director Donald E. Washkewicz Mgmt For For
 2. Declassify the Board of Directors Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Increase in Common Stock and a Stock Mgmt For For
 Split

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director D.N. Farr Mgmt For For
 1.2 Elect Director R.B. Horton Mgmt For For
 1.3 Elect Director C.A. Peters Mgmt For For
 1.4 Elect Director J.W. Prueher Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John P. Jumper Mgmt For For
 1.2 Elect Director Linda Fayne Levinson Mgmt For For
 1.3 Elect Director Craig L. Martin Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bruce M. Rockwell Mgmt For For
 1.2 Elect Director Joseph F. Toot, Jr. Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director C.A. Davis Mgmt For For
 1.2 Elect Director R.E. Eberhart Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director T. Kevin Dunnigan Mgmt For For
 2. Elect Director Charles O. Holliday, Jr. Mgmt For For
 3. Elect Director Dipak C. Jain Mgmt For For
 4. Elect Director Joachim Milberg Mgmt For For
 5. Elect Director Richard B. Myers Mgmt For For
 6. Amend Executive Incentive Bonus Plan Mgmt For For
 7. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Dennis C. Blair Mgmt For For
 1.2 Elect Director Edward D. Breen Mgmt For For
 1.3 Elect Director Brian Duperreault Mgmt For For
 1.4 Elect Director Bruce S. Gordon Mgmt For For
 1.5 Elect Director Rajiv L. Gupta Mgmt For For
 1.6 Elect Director John A. Krol Mgmt For For
 1.7 Elect Director Brendan R. O'Neill Mgmt For For
 1.8 Elect Director William S. Stavropoulos Mgmt For For
 1.9 Elect Director Sandra S. Wijnberg Mgmt For For
 1.10 Elect Director Jerome B. York Mgmt For For
 1.11 Elect Director Timothy M. Donahue Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. AMENDMENTS TO THE COMPANY S BYE-LAWS Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Louis R. Chenevert Mgmt For For
 1.2 Elect Director George David Mgmt For For
 1.3 Elect Director John V. Faraci Mgmt For For
 1.4 Elect Director Jean-Pierre Garnier Mgmt For For
 1.5 Elect Director Jamie S. Gorelick Mgmt For For
 1.6 Elect Director Charles R. Lee Mgmt For For
 1.7 Elect Director Richard D. McCormick Mgmt For For
 1.8 Elect Director Harold McGraw III Mgmt For For
 1.9 Elect Director Richard B. Myers Mgmt For For
 1.10 Elect Director H. Patrick Swygert Mgmt For For
 1.11 Elect Director Andre Villeneuve Mgmt For For
 1.12 Elect Director Christine Todd Whitman Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Adopt Principles for Health Care Reform Shrholder Against Against
 5. Improve Human Rights Standards or Policies Shrholder Against Against
 6. Pay For Superior Performance Shrholder Against Against
 7. Report on Foreign Military Sales Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James I. Cash, Jr. Mgmt For For
 2. Elect Director William M. Castell Mgmt For For
 3. Elect Director Ann M. Fudge Mgmt For For
 4. Elect Director Claudio X. Gonzalez Mgmt For Against
 5. Elect Director Susan Hockfield Mgmt For For
 6. Elect Director Jeffrey R. Immelt Mgmt For For
 7. Elect Director Andrea Jung Mgmt For For
 8. Elect Director Alan G. Lafley Mgmt For For
 9. Elect Director Robert W. Lane Mgmt For For
10. Elect Director Ralph S. Larsen Mgmt For For
11. Elect Director Rochelle B. Lazarus Mgmt For For
12. Elect Director James J. Mulva Mgmt For For
13. Elect Director Sam Nunn Mgmt For For
14. Elect Director Roger S. Penske Mgmt For For
15. Elect Director Robert J. Swieringa Mgmt For For
16. Elect Director Douglas A. Warner III Mgmt For For
17. Ratify Auditors Mgmt For For
18. Provide for Cumulative Voting Shrholder Against Against
19. Require Independent Board Chairman Shrholder Against Against
20. Claw-back of Payments under Restatements Shrholder Against Against
21. Adopt Policy on Overboarded Directors Shrholder Against Against
22. Report on Charitable Contributions Shrholder Against Against
23. Report on Global Warming Shrholder Against Against
24. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Diane C. Creel Mgmt For For
 1.2 Elect Director George A. Davidson, Jr. Mgmt For For
 1.3 Elect Director Harris E. DeLoach, Jr. Mgmt For For
 1.4 Elect Director James W. Griffith Mgmt For For
 1.5 Elect Director William R. Holland Mgmt For For
 1.6 Elect Director John P. Jumper Mgmt For For
 1.7 Elect Director Marshall O. Larsen Mgmt For For
 1.8 Elect Director Lloyd W. Newton Mgmt For For
 1.9 Elect Director Douglas E. Olesen Mgmt For For
 1.10 Elect Director Alfred M. Rankin, Jr. Mgmt For For
 1.11 Elect Director A. Thomas Young Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John M. Fluke Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Gordon M. Bethune Mgmt For For
 2. Elect Director Jaime Chico Pardo Mgmt For For
 3. Elect Director David M. Cote Mgmt For For
 4. Elect Director D. Scott Davis Mgmt For For
 5. Elect Director Linnet F. Deily Mgmt For For
 6. Elect Director Clive R. Hollick Mgmt For For
 7. Elect Director Bradley T. Sheares Mgmt For For
 8. Elect Director Eric K. Shinseki Mgmt For For
 9. Elect Director John R. Stafford Mgmt For For
10. Elect Director Michael W. Wright Mgmt For For
11. Ratify Auditors Mgmt For For
12. Provide the Right to Call Special Meeting Mgmt For For
13. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ilesanmi Adesida Mgmt For For
 2. Elect Director Peter J. Fluor Mgmt For For
 3. Elect Director Joseph W. Prueher Mgmt For For
 4. Elect Director Suzanne H. Woolsey Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Increase Authorized Common Stock Mgmt For Against
 7. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ned C. Lautenbach Mgmt For For
 1.2 Elect Director John R. Miller Mgmt For For
 1.3 Elect Director Gregory R. Page Mgmt For For
 1.4 Elect Director Victor A. Pelson Mgmt For For
 2. Increase Authorized Common Stock Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For For
 Election of Directors
 4. Amend Articles to Authorize the Board of Mgmt For For
 Directors to Make Future Amendments to the
 Amended Regulations
 5. Approve Omnibus Stock Plan Mgmt For For
 6. Approve Executive Incentive Bonus Plan Mgmt For For
 7. Approve Executive Incentive Bonus Plan Mgmt For For
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Brian P. Anderson Mgmt For For
 1.2 Elect Director Wilbur H. Gantz Mgmt For For
 1.3 Elect Director V. Ann Hailey Mgmt For For
 1.4 Elect Director William K. Hall Mgmt For For
 1.5 Elect Director Richard L. Keyser Mgmt For For
 1.6 Elect Director Stuart L. Levenick Mgmt For For
 1.7 Elect Director John W. McCarter, Jr. Mgmt For For
 1.8 Elect Director Neil S. Novich Mgmt For For
 1.9 Elect Director Michael J. Roberts Mgmt For For
 1.10 Elect Director Gary L. Rogers Mgmt For For
 1.11 Elect Director James T. Ryan Mgmt For For
 1.12 Elect Director James D. Slavik Mgmt For For
 1.13 Elect Director Harold B. Smith Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director E. C. "Pete" Aldrige, Jr. Mgmt For For
 1.2 Elect Director Nolan D. Archibald Mgmt For For
 1.3 Elect Director David B. Burritt Mgmt For For
 1.4 Elect Director James O. Ellis, Jr. Mgmt For For
 1.5 Elect Director Gwendolyn S. King Mgmt For For
 1.6 Elect Director James M. Loy Mgmt For For
 1.7 Elect Director Douglas H. McCorkindale Mgmt For For
 1.8 Elect Director Joseph W. Ralston Mgmt For For
 1.9 Elect Director Frank Savage Mgmt For Withhold
 1.10 Elect Director James Schneider Mgmt For For
 1.11 Elect Director Anne Stevens Mgmt For For
 1.12 Elect Director Robert J. Stevens Mgmt For For
 1.13 Elect Director James R. Ukropina Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Provide for Simple Majority Voting Mgmt For Against
 4. Amend Articles/Bylaws/Charter-Non-Routine Mgmt For For
 5. Amend Omnibus Stock Plan Mgmt For For
 6. Approve Non-Employee Director Stock Option Mgmt For For
 Plan
 7. Increase Disclosure of Executive Compensation Shrholder Against Against
 8. Report on Nuclear Weapons Shrholder Against Against
 9. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John H. Biggs Mgmt For For
 2. Elect Director John E. Bryson Mgmt For For
 3. Elect Director Arthur D. Collins, Jr. Mgmt For For
 4. Elect Director Linda Z. Cook Mgmt For For
 5. Elect Director William M. Daley Mgmt For For
 6. Elect Director Kenneth M. Duberstein Mgmt For For
 7. Elect Director James L. Jones Mgmt For For
 8. Elect Director Edward M. Liddy Mgmt For For
 9. Elect Director John F. McDonnell Mgmt For For
10. Elect Director W. James McNerney, Jr. Mgmt For For
11. Elect Director Mike S. Zafirovski Mgmt For For
12. Ratify Auditors Mgmt For For
13. Report on Foreign Arms Sales Shrholder Against Against
14. Adopt Principles for Health Care Reform Shrholder Against Against
15. Adopt Human Rights Policy Shrholder Against Against
16. Require Independent Lead Director Shrholder Against Against
17. Performance-Based and/or Time-Based Equity Shrholder Against Against
 Awards
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
19. Restrict Severance Agreements Shrholder Against Against
 (Change-in-Control)

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John M. Shalikashvili Mgmt For For
 1.2 Elect Director Michael T. Strianese Mgmt For For
 1.3 Elect Director John P. White Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Approve Non-Employee Director Omnibus Stock Mgmt For For
 Plan
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter K. Barker Mgmt For For
 1.2 Elect Director Richard M. Ferry Mgmt For For
 1.3 Elect Director Ken C. Hicks Mgmt For For
 1.4 Elect Director Kent Kresa Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 ELECT DIRECTOR R.M. DEVLIN Mgmt For For
 1.2 ELECT DIRECTOR L.A. HILL Mgmt For For
 1.3 ELECT DIRECTOR J.J. POSTL Mgmt For For
 2. APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
 AUDITORSFOR THE YEAR ENDING 12/31/2008.
 3. APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
 INCENTIVE PLAN.
 4. SHAREHOLDER PROPOSAL REQUESTING COOPER TO Shrholder Against Against
 IMPLEMENT ACODE OF CONDUCT BASED ON
 INTERNATIONAL LABORORGANIZATION HUMAN RIGHTS
 STANDARDS.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director F. Duane Ackerman Mgmt For For
 1.2 Elect Director Michael J. Burns Mgmt For For
 1.3 Elect Director D. Scott Davis Mgmt For For
 1.4 Elect Director Stuart E. Eizenstat Mgmt For For
 1.5 Elect Director Michael L. Eskew Mgmt For For
 1.6 Elect Director Ann M. Livermore Mgmt For For
 1.7 Elect Director Rudy Markham Mgmt For For
 1.8 Elect Director John W. Thompson Mgmt For For
 1.9 Elect Director Carol B. Tome Mgmt For For
 1.10 Elect Director Ben Verwaayen Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Alan L. Boeckmann Mgmt For For
 2. Elect Director Donald G. Cook Mgmt For For
 3. Elect Director Vilma S. Martinez Mgmt For For
 4. Elect Director Marc F. Racicot Mgmt For For
 5. Elect Director Roy S. Roberts Mgmt For For
 6. Elect Director Matthew K. Rose Mgmt For For
 7. Elect Director Marc J. Shapiro Mgmt For For
 8. Elect Director J.C. Watts, Jr. Mgmt For For
 9. Elect Director Robert H. West Mgmt For For
10. Elect Director J. Steven Whisler Mgmt For For
11. Elect Director Edward E. Whitacre, Jr. Mgmt For For
12. Ratify Auditors Mgmt For For
13. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director D. H. Benson Mgmt For For
 2. Elect Director R. W. Cremin Mgmt For For
 3. Elect Director T. J. Derosa Mgmt For For
 4. Elect Director J-P. M. Ergas Mgmt For For
 5. Elect Director P. T. Francis Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Paul E. Gagne Mgmt For For
 2. Elect Director Dain M. Hancock Mgmt For For
 3. Elect Director Lloyd G. Trotter Mgmt For For
 4. Elect Director Thomas B. Wheeler Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Report on Foreign Military Sales Shrholder Against Against
 7. Adopt Anti Gross-up Policy Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Gerald L. Baliles Mgmt For For
 1.2 Elect Director Gene R. Carter Mgmt For For
 1.3 Elect Director Karen N. Horn Mgmt For For
 1.4 Elect Director J. Paul Reason Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Nicholas D. Chabraja Mgmt For For
 2. Elect Director James S. Crown Mgmt For For
 3. Elect Director William P. Fricks Mgmt For For
 4. Elect Director Charles H. Goodman Mgmt For For
 5. Elect Director Jay L. Johnson Mgmt For For
 6. Elect Director George A. Joulwan Mgmt For For
 7. Elect Director Paul G. Kaminski Mgmt For For
 8. Elect Director John M. Keane Mgmt For For
 9. Elect Director Deborah J. Lucas Mgmt For For
10. Elect Director Lester L. Lyles Mgmt For For
11. Elect Director Carl E. Mundy, Jr. Mgmt For For
12. Elect Director J. Christopher Reyes Mgmt For For
13. Elect Director Robert Walmsley Mgmt For For
14. Ratify Auditors Mgmt For For
15. Adopt Ethical Criteria for Military Contracts Shrholder Against Against
16. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director L. Patrick Hassey Mgmt For For
 1.2 Elect Director Lynn M. Martin Mgmt For For
 1.3 Elect Director Hansel E. Tookes, II Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter J. Rose Mgmt For For
 1.2 Elect Director James L.K. Wang Mgmt For For
 1.3 Elect Director R. Jordan Gates Mgmt For For
 1.4 Elect Director James J. Casey Mgmt For For
 1.5 Elect Director Dan P. Kourkoumelis Mgmt For For
 1.6 Elect Director Michael J. Malone Mgmt For For
 1.7 Elect Director John W. Meisenbach Mgmt For For
 1.8 Elect Director Mark A. Emmert Mgmt For For
 1.9 Elect Director Robert R. Wright Mgmt For For
 2. Approve Stock Option Plan Mgmt For For
 3. Amend Non-Employee Director Restricted Stock Mgmt For For
 Plan
 4. Approve Executive Incentive Bonus Plan Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Amend EEO Policy to Reference Discrimination Shrholder Against Against
 based on Sexual Orientation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William F. Aldinger Mgmt For For
 2. Elect Director Marvin D. Brailsford Mgmt For For
 3. Elect Director Susan Crown Mgmt For For
 4. Elect Director Don H. Davis, Jr. Mgmt For For
 5. Elect Director Robert C. McCormack Mgmt For For
 6. Elect Director Robert S. Morrison Mgmt For For
 7. Elect Director James A. Skinner Mgmt For For
 8. Elect Director Harold B. Smith Mgmt For For
 9. Elect Director David B. Speer Mgmt For For
10. Elect Director Pamela B. Strobel Mgmt For For
11. Approve Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Dean H. Anderson Mgmt For For
 1.2 Elect Director Keith D. Nosbusch Mgmt For For
 1.3 Elect Director Glen E. Tellock Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For For
 1.2 Elect Director Frederick P. Furth Mgmt For For
 1.3 Elect Director Edward W. Gibbons Mgmt For For
 1.4 Elect Director Harold M. Messmer, Jr. Mgmt For For
 1.5 Elect Director Thomas J. Ryan Mgmt For For
 1.6 Elect Director J. Stephen Schaub Mgmt For For
 1.7 Elect Director M. Keith Waddell Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Steven R. Loranger Mgmt For For
 1.2 Elect Director Curtis J. Crawford Mgmt For For
 1.3 Elect Director Christina A. Gold Mgmt For For
 1.4 Elect Director Ralph F. Hake Mgmt For For
 1.5 Elect Director John J. Hamre Mgmt For For
 1.6 Elect Director Frank T. MacInnis Mgmt For For
 1.7 Elect Director Surya N. Mohapatra Mgmt For For
 1.8 Elect Director Linda S. Sanford Mgmt For For
 1.9 Elect Director Markos I. Tambakeras Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Articles of Incorporation to Authorize Mgmt For For
 Additional Shares and Provide for Majority
 Voting in Uncontested Elections
 4. Amend Omnibus Stock Plan Mgmt For For
 5. Amend Omnibus Stock Plan Mgmt For For
 6. Amend Executive Incentive Bonus Plan Mgmt For For
 7. Amend Executive Incentive Bonus Plan Mgmt For For
 8. Report Foreign Military Sales Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Pastora San Juan Cafferty Mgmt For For
 2. Elect Director Frank M. Clark, Jr. Mgmt For For
 3. Elect Director Patrick W. Gross Mgmt For For
 4. Elect Director Thomas I. Morgan Mgmt For For
 5. Elect Director John C. Pope Mgmt For For
 6. Elect Director W. Robert Reum Mgmt For For
 7. Elect Director Steven G. Rothmeier Mgmt For For
 8. Elect Director David P. Steiner Mgmt For For
 9. Elect Director Thomas H. Weidemeyer Mgmt For For
10. Ratify Auditors Mgmt For For
11. Repot on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Linda G. Alvarado Mgmt For For
 1.2 Elect Director George W. Buckley Mgmt For For
 1.3 Elect Director Vance D. Coffman Mgmt For For
 1.4 Elect Director Michael L. Eskew Mgmt For For
 1.5 Elect Director W. James Farrell Mgmt For For
 1.6 Elect Director Herbert L. Henkel Mgmt For For
 1.7 Elect Director Edward M. Liddy Mgmt For For
 1.8 Elect Director Robert S. Morrison Mgmt For For
 1.9 Elect Director Aulana L. Peters Mgmt For For
 1.10 Elect Director Robert J. Ulrich Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Rodney C. Adkins Mgmt For For
 2. Elect Director Michael J. Critelli Mgmt For For
 3. Elect Director Murray D. Martin Mgmt For For
 4. Elect Director Michael I. Roth Mgmt For For
 5. Elect Director Robert E. Weissman Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William W. Canfield Mgmt For For
 1.2 Elect Director James E. Copeland, Jr. Mgmt For For
 1.3 Elect Director Lee A. Kennedy Mgmt For For
 1.4 Elect Director Siri S. Marshall Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Declassify the Board of Directors Shrholder Against Against
 5. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Andrew H. Card, Jr. Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert Ezrilov Mgmt For For
 1.2 Elect Director Wayne M. Fortun Mgmt For For
 1.3 Elect Director Brian P. Short Mgmt For Withhold
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Ronald M. DeFeo Mgmt For For
 1.2 Elect Director G. Chris Andersen Mgmt For For
 1.3 Elect Director Paula H.J. Cholmondeley Mgmt For For
 1.4 Elect Director Don DeFosset Mgmt For For
 1.5 Elect Director William H. Fike Mgmt For For
 1.6 Elect Director Thomas J. Hansen Mgmt For For
 1.7 Elect Director Donald P. Jacobs Mgmt For For
 1.8 Elect Director David A. Sachs Mgmt For For
 1.9 Elect Director Oren G. Shaffer Mgmt For For
 1.10 Elect Director David C. Wang Mgmt For For
 1.11 Elect Director Helge H. Wehmeier Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director H. Lawrence Culp, Jr Mgmt For For
 2. Elect Director Mitchell P. Rales Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Adopt Employment Contract Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert J. Darnall Mgmt For For
 2. Elect Director Robert K. Herdman Mgmt For For
 3. Elect Director Alexis M. Herman Mgmt For For
 4. Elect Director F. Joseph Loughrey Mgmt For For
 5. Elect Director William I. Miller Mgmt For For
 6. Elect Director Georgia R. Nelson Mgmt For For
 7. Elect Director Theodore M. Solso Mgmt For For
 8. Elect Director Carl Ware Mgmt For For
 9. Elect Director J. Lawrence Wilson Mgmt For For
10. Ratify Auditors Mgmt For For
11. Increase Authorized Common Stock Mgmt For For
12. Adopt ILO Based Policies Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Verne G. Istock Mgmt For For
 2. Elect Director David L. Johnston Mgmt For For
 3. Elect Director J. Michael Losh Mgmt For For
 4. Elect Director Timothy Wadhams Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David P. Abney Mgmt For For
 1.2 Elect Director Charles H. Cotros Mgmt For For
 1.3 Elect Director James W. Crownover Mgmt For For
 1.4 Elect Director William J. Flynn Mgmt For For
 1.5 Elect Director David I. Foley Mgmt For For
 1.6 Elect Director Nolan Lehmann Mgmt For For
 1.7 Elect Director Leon J. Level Mgmt For For
 1.8 Elect Director James A. Quella Mgmt For For
 1.9 Elect Director John M. Trani Mgmt For For
 1.10 Elect Director John J. Zillmer Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David W. Biegler Mgmt For For
 1.2 Elect Director Louis E. Caldera Mgmt For For
 1.3 Elect Director C. Webb Crockett Mgmt For Withhold
 1.4 Elect Director William H. Cunningham Mgmt For For
 1.5 Elect Director Travis C. Johnson Mgmt For For
 1.6 Elect Director Gary C. Kelly Mgmt For For
 1.7 Elect Director Nancy B. Loeffler Mgmt For For
 1.8 Elect Director John T. Montford Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 4. Establish a Compensation Committee Shrholder Against Against
 5. Prepare Sustainability Report Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Cheryl W. Grise Mgmt For For
 1.2 Elect Director John H.F. Haskell, Jr. Mgmt For For
 1.3 Elect Director Katharine L. Plourde Mgmt For For
 1.4 Elect Director Heywood Shelley Mgmt For For
 1.5 Elect Director Edward Travaglianti Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Qualified Employee Stock Purchase Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director A.C. Berzin Mgmt For For
 1.2 Elect Director G.D. Forsee Mgmt For For
 1.3 Elect Director P.C. Godsoe Mgmt For For
 1.4 Elect Director H.L. Henkel Mgmt For For
 1.5 Elect Director C.J. Horner Mgmt For For
 1.6 Elect Director H.W. Lichtenberger Mgmt For For
 1.7 Elect Director T.E. Martin Mgmt For For
 1.8 Elect Director P. Nachtigal Mgmt For For
 1.9 Elect Director O.R. Smith Mgmt For For
 1.10 Elect Director R.J. Swift Mgmt For For
 1.11 Elect Director T.L. White Mgmt For For
 2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
 BYE-LAWS OF THE COMPANY.
 3. Ratify Auditors Mgmt For For
 4. SHAREHOLDER PROPOSAL TO REQUIRE A Shrholder Against For
 SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION
 WITH RESPECT TO EXECUTIVE COMPENSATION.

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Thomas J. Quinlan, III Mgmt For For
 2. Elect Director Stephen M. Wolf Mgmt For For
 3. Elect Director Lee A. Chaden Mgmt For For
 4. Elect Director E.V. (Rick) Goings Mgmt For For
 5. Elect Director Judith H. Hamilton Mgmt For For
 6. Elect Director Thomas S. Johnson Mgmt For For
 7. Elect Director John C. Pope Mgmt For For
 8. Elect Director Michael T. Riordan Mgmt For For
 9. Elect Director Oliver R. Sockwell Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For For
12. Report on Sustainable Forestry Shrholder Against Against
13. Amend Articles/Bylaws/Charter -- Call Shrholder Against Against
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Lewis W. Coleman Mgmt For For
 2. Elect Director Thomas B. Fargo Mgmt For For
 3. Elect Director Victor H. Fazio Mgmt For For
 4. Elect Director Donald E. Felsinger Mgmt For For
 5. Elect Director Stephen E. Frank Mgmt For For
 6. Elect Director Phillip Frost Mgmt For Against
 7. Elect Director Charles R. Larson Mgmt For For
 8. Elect Director Richard B. Myers Mgmt For For
 9. Elect Director Aulana L. Peters Mgmt For For
10. Elect Director Kevin W. Sharer Mgmt For For
11. Elect Director Ronald D. Sugar Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For For
14. Report on Foreign Military Sales Shrholder Against Against
15. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
16. Adopt Anti Gross-up Policy Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Salvatore Iannuzzi Mgmt For For
 1.2 Elect Director Robert J. Chrenc Mgmt For For
 1.3 Elect Director John Gaulding Mgmt For For
 1.4 Elect Director Edmund P. Giambastiani, Jr. Mgmt For For
 1.5 Elect Director Ronald J. Kramer Mgmt For For
 1.6 Elect Director David A. Stein Mgmt For For
 1.7 Elect Director Timothy T. Yates Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Barbara M. Barrett Mgmt For For
 2. Elect Director Vernon E. Clark Mgmt For For
 3. Elect Director John M. Deutch Mgmt For For
 4. Elect Director Frederic M. Poses Mgmt For For
 5. Elect Director Michael C. Ruettgers Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director W. Frank Blount Mgmt For For
 1.2 Elect Director John R. Brazil Mgmt For For
 1.3 Elect Director Eugene V. Fife Mgmt For For
 1.4 Elect Director Gail D. Fosler Mgmt For For
 1.5 Elect Director Peter A. Magowan Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against Against
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 5. Report on Foreign Military Sales Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director D. M. Alvarado Mgmt For For
 1.2 Elect Director E. E. Bailey Mgmt For Do Not Vote
 1.3 Elect Director Sen. J. B. Breaux Mgmt For For
 1.4 Elect Director S. T. Halverson Mgmt For For
 1.5 Elect Director E. J. Kelly, III Mgmt For For
 1.6 Elect Director R. D. Kunisch Mgmt For Do Not Vote
 1.7 Elect Director J. D. McPherson Mgmt For For
 1.8 Elect Director D. M. Ratcliffe Mgmt For For
 1.9 Elect Director W. C. Richardson Mgmt For For
 1.10 Elect Director F. S. Royal Mgmt For For
 1.11 Elect Director D. J. Shepard Mgmt For For
 1.12 Elect Director M. J. Ward Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Provide Right to Call Special Meeting Mgmt For Against
 4. Amend Articles/Bylaws/Charter -- Call Shrholder Against Do Not Vote
 Special Meetings
 5. Repeal Any Provision or Amendement to the Shrholder Against Do Not Vote
 Company's By-laws Adopted without
 Shareholder Approval
 1.1 Elect Director Christopher Hohn Shrholder For Do Not Vote
 1.2 Elect Director Alexandre Behring Shrholder For Do Not Vote
 1.3 Elect Director Gilbert H. Lamphere Shrholder For For
 1.4 Elect Director Timothy T. OToole Shrholder For For
 1.5 Elect Director Gary L. Wilson Shrholder For Do Not Vote
 1.6 Management Nominee - D.M. Alvarado Shrholder For Do Not Vote
 1.7 Management Nominee - Sen. JB Breaux Shrholder For Do Not Vote
 1.8 Management Nominee - E.J. Kelly, III Shrholder For Do Not Vote
 1.9 Management Nominee - J.D. McPherson Shrholder For Do Not Vote
 1.10 Management Nominee - D.M. Ratcliffe Shrholder For Do Not Vote
 1.11 Management Nominee - D.J. Shepard Shrholder For Do Not Vote
 1.12 Management Nominee - M.J. Ward Shrholder For Do Not Vote
 2. Amend Articles/Bylaws/Charter -- Call Shrholder For For
 Special Meetings
 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against Do Not Vote
 Special Meetings
 4. Repeal Any Provision or Amendement to the Shrholder For For
 Company's By-laws Adopted without
 Shareholder Approval
 5. Ratify Auditors Mgmt Abstain Do Not Vote

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard C. Adkerson Mgmt For For
 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
 1.3 Elect Director Robert A. Day Mgmt For For
 1.4 Elect Director Gerald J. Ford Mgmt For For
 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
 1.6 Elect Director J. Bennett Johnston Mgmt For For
 1.7 Elect Director Charles C. Krulak Mgmt For For
 1.8 Elect Director Bobby Lee Lackey Mgmt For For
 1.9 Elect Director Jon C. Madonna Mgmt For For
 1.10 Elect Director Dustan E. McCoy Mgmt For For
 1.11 Elect Director Gabrielle K. McDonald Mgmt For For
 1.12 Elect Director James R. Moffett Mgmt For For
 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
 1.14 Elect Director J. Stapleton Roy Mgmt For For
 1.15 Elect Director Stephen H. Siegele Mgmt For For
 1.16 Elect Director J. Taylor Wharton Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John W. Bachmann Mgmt For For
 1.2 Elect Director William U. Parfet Mgmt For For
 1.3 Elect Director George H. Poste Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Separate Chairman and CEO Positions Shrholder Against Against
 4. Amend Bylaws to Not Indemnify Directors for Shrholder Against Against
 Social and Environmental Liabilities

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bernadine P. Healy, M.D. Mgmt For For
 1.2 Elect Director Kathleen Ligocki Mgmt For For
 1.3 Elect Director James J. O'Brien Mgmt For For
 1.4 Elect Director Barry W. Perry Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael J. Donahue Mgmt For For
 1.2 Elect Director Ursula O. Fairbairn Mgmt For For
 1.3 Elect Director John P. Jones III Mgmt For For
 1.4 Elect Director Lawrence S. Smith Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Glen A. Barton Mgmt For For
 1.2 Elect Director Vincent A. Calarco Mgmt For For
 1.3 Elect Director Joseph A. Carrabba Mgmt For For
 1.4 Elect Director Noreen Doyle Mgmt For For
 1.5 Elect Director Veronica M. Hagen Mgmt For For
 1.6 Elect Director Michael S. Hamson Mgmt For For
 1.7 Elect Director Robert J. Miller Mgmt For For
 1.8 Elect Director Richard T. O'Brien Mgmt For For
 1.9 Elect Director John B. Prescott Mgmt For For
 1.10 Elect Director Donald C. Roth Mgmt For For
 1.11 Elect Director James V. Taranik Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors
 4. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Hugh Grant Mgmt For For
 1.2 Elect Director Michele J. Hooper Mgmt For For
 1.3 Elect Director Robert Mehrbian Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John I. Kieckhefer Mgmt For Against
 2. Elect Director Arnold G. Langbo Mgmt For Against
 3. Elect Director Charles R. Williamson Mgmt For Against
 4. Require Independent Board Chairman Shrholder Against Against
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Rebecca M. Bergman Mgmt For For
 1.2 Elect Director David R. Harvey Mgmt For For
 1.3 Elect Director W. Lee McCollum Mgmt For For
 1.4 Elect Director Jai P. Nagarkatti Mgmt For For
 1.5 Elect Director Avi M. Nash Mgmt For For
 1.6 Elect Director Steven M. Paul Mgmt For For
 1.7 Elect Director J. Pedro Reinhard Mgmt For For
 1.8 Elect Director Timothy R.G. Sear Mgmt For For
 1.9 Elect Director D. Dean Spatz Mgmt For For
 1.10 Elect Director Barrett A. Toan Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard A. Gephardt Mgmt For For
 1.2 Elect Director Glenda G. McNeal Mgmt For For
 1.3 Elect Director Patricia A. Tracey Mgmt For For
 1.4 Elect Director Graham B. Spanier Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert W. Alspaugh Mgmt For For
 1.2 Elect Director George M. Smart Mgmt For For
 1.3 Elect Director Theodore M. Solso Mgmt For For
 1.4 Elect Director Stuart A. Taylor II Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Nance K. Dicciani Mgmt For For
 1.2 Elect Director Edward G. Galante Mgmt For For
 1.3 Elect Director Ira D. Hall Mgmt For For
 1.4 Elect Director Raymond W. LeBoeuf Mgmt For For
 1.5 Elect Director Larry D. McVay Mgmt For For
 1.6 Elect Director Wayne T. Smith Mgmt For For
 1.7 Elect Director H. Mitchell Watson, Jr. Mgmt For For
 1.8 Elect Director Robert L. Wood Mgmt For For
 2. Require Majority Vote for Non-Contested Mgmt For Against
 Election
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Joseph T. Gorman Mgmt For For
 1.2 Elect Director Klaus Kleinfeld Mgmt For For
 1.3 Elect Director James W. Owens Mgmt For For
 1.4 Elect Director Ratan N. Tata Mgmt For For
 2. Ratify Auditor Mgmt For For
 3. Report on Global Warming Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edward N. Perry Mgmt For For
 1.2 Elect Director William J. Scholle Mgmt For For
 1.3 Elect Director Timothy M. Manganello Mgmt For For
 1.4 Elect Director Philip G. Weaver Mgmt For For
 1.5 Elect Director Henry J. Theisen Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Pay Disparity Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Allan H. Cohen Mgmt For For
 1.2 Elect Director Burton M. Joyce Mgmt For For
 1.3 Elect Director Jeffrey M. Lipton Mgmt For For
 1.4 Elect Director John K. Wulff Mgmt For For
 2. Amend Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William J. Avery Mgmt For For
 2. Elect Director Raj L. Gupta Mgmt For For
 3. Elect Director David W. Haas Mgmt For For
 4. Elect Director Thomas W. Haas Mgmt For For
 5. Elect Director Richard L. Keiser Mgmt For For
 6. Elect Director Rick J. Mills Mgmt For For
 7. Elect Director Sandra O. Moose Mgmt For For
 8. Elect Director Gilbert S. Omenn Mgmt For For
 9. Elect Director Gary L. Rogers Mgmt For For
10. Elect Director Ronaldo H. Schmitz Mgmt For For
11. Elect Director George M. Whitesides Mgmt For For
12. Elect Director Marna.C. Whittington Mgmt For For
13. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Douglas M. Baker, Jr. Mgmt For For
 2. Elect Director Barbara J. Beck Mgmt For For
 3. Elect Director Stefan Hamelmann Mgmt For For
 4. Elect Director Jerry W. Levin Mgmt For For
 5. Elect Director Robert L. Lumpkins Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Declassify the Board of Directors Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Michael P. Connors Mgmt For For
 2. Elect Director J. Brian Ferguson Mgmt For For
 3. Elect Director Howard L. Lance Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Sexual Orientation and Gender
 Identity
 6. Declassify the Board of Directors Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard H. Brown Mgmt For For
 1.2 Elect Director Robert A. Brown Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael E. Campbell Mgmt For For
 1.2 Elect Director Thomas W. Cole, Jr. Mgmt For For
 1.3 Elect Director James M. Kilts Mgmt For For
 1.4 Elect Director Susan J. Kropf Mgmt For For
 1.5 Elect Director Douglas S. Luke Mgmt For For
 1.6 Elect Director Robert C. McCormack Mgmt For For
 1.7 Elect Director Timothy H. Powers Mgmt For For
 1.8 Elect Director Edward M. Straw Mgmt For For
 1.9 Elect Director Jane L. Warner Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Larry D. Brady Mgmt For For
 2. Elect Director K. Dane Brooksher Mgmt For For
 3. Elect Director Robert J. Darnall Mgmt For For
 4. Elect Director Mary R. (Nina) Henderson Mgmt For For
 5. Elect Director N. Thomas Linebarger Mgmt For For
 6. Elect Director Roger B. Porter Mgmt For For
 7. Elect Director Richard L. Wambold Mgmt For For
 8. Elect Director Norman H. Wesley Mgmt For For
 9. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Margaret Hayes Adame Mgmt For For
 1.2 Elect Director Robert M. Amen Mgmt For For
 1.3 Elect Director Gunter Blobel Mgmt For For
 1.4 Elect Director Marcello Bottoli Mgmt For For
 1.5 Elect Director Linda B. Buck Mgmt For For
 1.6 Elect Director J. Michael Cook Mgmt For For
 1.7 Elect Director Peter A. Georgescu Mgmt For For
 1.8 Elect Director Alexandra A. Herzan Mgmt For For
 1.9 Elect Director Henry W. Howell, Jr. Mgmt For For
 1.10 Elect Director Arthur C. Martinez Mgmt For For
 1.11 Elect Director Burton M. Tansky Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director James C. Diggs Mgmt For For
 1.2 Elect Director J. Brett Harvey Mgmt For For
 1.3 Elect Director Michael J. Joyce Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter C. Browning Mgmt For For
 1.2 Elect Director Victoria F. Haynes Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Arnold A. Allemang Mgmt For For
 1.2 Elect Director Jacqueline K. Barton Mgmt For For
 1.3 Elect Director James A. Bell Mgmt For For
 1.4 Elect Director Jeff M. Fettig Mgmt For For
 1.5 Elect Director Barbara H. Franklin Mgmt For For
 1.6 Elect Director John B. Hess Mgmt For For
 1.7 Elect Director Andrew N. Liveris Mgmt For For
 1.8 Elect Director Geoffery E. Merszei Mgmt For For
 1.9 Elect Director Dennis H. Reilley Mgmt For For
 1.10 Elect Director James M. Ringler Mgmt For For
 1.11 Elect Director Ruth G. Shaw Mgmt For For
 1.12 Elect Director Paul G. Stern Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Potential Links Between Company Shrholder Against Against
 Products and Asthma
 4. Report on Environmental Remediation in Shrholder Against Against
 Midland Area
 5. Report on Genetically Engineered Seed Shrholder Against Against
 6. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donald M. James Mgmt For For
 1.2 Elect Director Ann McLaughlin Korologos Mgmt For For
 1.3 Elect Director Philip J. Carroll, Jr. Mgmt For For
 1.4 Elect Director Orin R. Smith Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt the Legacy Vulcan Corp. Restated Mgmt For For
 Certificate of Incorporation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Directors Samir G. Gibara Mgmt For For
 1.2 Elect Directors John F. Turner Mgmt For For
 1.3 Elect Directors Alberto Weisser Mgmt For For
 1.4 Elect Directors J. Steven Whisler Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Declassify the Board of Directors Mgmt For For
 5. Eliminate Supermajority Vote Requirement Mgmt For For
 6. Eliminate Supermajority Vote Requirement Mgmt For For
 Relating to Business Combinations
 7. Reduce Supermajority Vote Requirement Shrholder Against For
 8. Report on Sustainable Forestry Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Hank Brown Mgmt For For
 2. Elect Director Michael Chu Mgmt For For
 3. Elect Director Lawrence R. Codey Mgmt For For
 4. Elect Director T. J. Dermot Dunphy Mgmt For For
 5. Elect Director Charles F. Farrell, Jr. Mgmt For For
 6. Elect Director William V. Hickey Mgmt For For
 7. Elect Director Jacqueline B. Kosecoff Mgmt For For
 8. Elect Director Kenneth P. Manning Mgmt For For
 9. Elect Director William J. Marino Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Executive Incentive Bonus Plan Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Keith R. Coogan Mgmt For For
 1.2 Elect Director Glenn R. Simmons Mgmt For For
 1.3 Elect Director Harold C. Simmons Mgmt For For
 1.4 Elect Director Thomas P. Stafford Mgmt For For
 1.5 Elect Director Steven L. Watson Mgmt For For
 1.6 Elect Director Terry N. Worrell Mgmt For For
 1.7 Elect Director Paul J. Zucconi Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard C. Adkerson Mgmt For For
 1.2 Elect Director Robert J. Allison, Jr. Mgmt For For
 1.3 Elect Director Robert A. Day Mgmt For For
 1.4 Elect Director Gerald J. Ford Mgmt For For
 1.5 Elect Director H. Devon Graham, Jr. Mgmt For For
 1.6 Elect Director J. Bennett Johnston Mgmt For For
 1.7 Elect Director Charles C. Krulak Mgmt For For
 1.8 Elect Director Bobby Lee Lackey Mgmt For For
 1.9 Elect Director Jon C. Madonna Mgmt For For
 1.10 Elect Director Dustan E. McCoy Mgmt For For
 1.11 Elect Director Gabrielle K. McDonald Mgmt For For
 1.12 Elect Director James R. Moffett Mgmt For For
 1.13 Elect Director B.M. Rankin, Jr. Mgmt For For
 1.14 Elect Director J. Stapleton Roy Mgmt For For
 1.15 Elect Director Stephen H. Siegele Mgmt For For
 1.16 Elect Director J. Taylor Wharton Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Increase Authorized Common Stock Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Willem P. Roelandts Mgmt For For
 1.2 Elect Director John L. Doyle Mgmt For For
 1.3 Elect Director Jerald G. Fishman Mgmt For For
 1.4 Elect Director Philip T. Gianos Mgmt For For
 1.5 Elect Director William G. Howard, Jr. Mgmt For For
 1.6 Elect Director J. Michael Patterson Mgmt For For
 1.7 Elect Director Marshall C. Turner Mgmt For For
 1.8 Elect Director Elizabeth W. Vanderslice Mgmt For For
 2. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Amend Qualified Employee Stock Purchase Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Carol A. Bartz Mgmt For For
 2. Elect Director Carl Bass Mgmt For For
 3. Elect Director Mark A. Bertelsen Mgmt For Against
 4. Elect Director Crawford W. Beveridge Mgmt For Against
 5. Elect Director J. Hallam Dawson Mgmt For For
 6. Elect Director Michael J. Fister Mgmt For For
 7. Elect Director Per-Kristian Halvorsen Mgmt For Against
 8. Elect Director Larry W. Wangberg Mgmt For Against
 9. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Leonard S. Coleman Mgmt For For
 2. Elect Director Gary M. Kusin Mgmt For For
 3. Elect Director Gregory B. Maffei Mgmt For For
 4. Elect Director Timothy Mott Mgmt For For
 5. Elect Director Vivek Paul Mgmt For For
 6. Elect Director Lawrence F. Probst, III Mgmt For For
 7. Elect Director John S. Riccitiello Mgmt For For
 8. Elect Director Richard A. Simonson Mgmt For For
 9. Elect Director Linda J. Srere Mgmt For For
10. Amend Omnibus Stock Plan Mgmt For For
11. Amend Qualified Employee Stock Purchase Plan Mgmt For For
12. Approve Executive Incentive Bonus Plan Mgmt For For
13. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Irving W. Bailey, II Mgmt For For
 1.2 Elect Dave J. Barram Mgmt For For
 1.3 Elect Stephen L. Baum Mgmt For For
 1.4 Elect Rodney F. Chase Mgmt For For
 1.5 Elect Michael W. Laphen Mgmt For For
 1.6 Elect F. Warren McFarlen Mgmt For For
 1.7 Elect Thomas H. Patrick Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Board Diversity Shrholder Against Against
 5. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Laurence S. Grafstein Mgmt For For
 1.2 Elect Director Mel S. Lavitt Mgmt For For
 1.3 Elect Director Timothy L. Main Mgmt For For
 1.4 Elect Director William D. Morean Mgmt For For
 1.5 Elect Director Lawrence J. Murphy Mgmt For For
 1.6 Elect Director Frank A. Newman Mgmt For For
 1.7 Elect Director Steven A. Raymund Mgmt For For
 1.8 Elect Director Thomas A. Sansone Mgmt For For
 1.9 Elect Director Kathleen A. Walters Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Other Business Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Raymond J. Bromark Mgmt For For
 2. Elect Director Alfonse M. D'Amato Mgmt For For
 3. Elect Director Gary J. Fernandes Mgmt For For
 4. Elect Director Robert E. La Blanc Mgmt For For
 5. Elect Director Christopher B. Lofgren Mgmt For For
 6. Elect Director Jay W. Lorsch Mgmt For For
 7. Elect Director William E. McCracken Mgmt For For
 8. Elect Director Lewis S. Ranieri Mgmt For For
 9. Elect Director Walter P. Schuetze Mgmt For For
10. Elect Director John A. Swainson Mgmt For For
11. Elect Director Laura S. Unger Mgmt For For
12. Elect Director Ron Zambonini Mgmt For For
13. Approve Shareholder Rights Plan (Poison Pill) Mgmt For For
14. Ratify Auditors Mgmt For For
15. Approve Omnibus Stock Plan Mgmt For For
16. Review Executive Compensation Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director H.K. Desai Mgmt For For
 1.2 Elect Director Joel S. Birnbaum Mgmt For For
 1.3 Elect Director Larry R. Carter Mgmt For For
 1.4 Elect Director James R. Fiebiger Mgmt For For
 1.5 Elect Director Balakrishnan S. Iyer Mgmt For For
 1.6 Elect Director Carol L. Miltner Mgmt For For
 1.7 Elect Director George D. Wells Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director B. Garland Cupp Mgmt For For
 1.2 Elect Director Robert E. Beauchamp Mgmt For For
 1.3 Elect Director Jon E. Barfield Mgmt For For
 1.4 Elect Director Meldon K. Gafner Mgmt For For
 1.5 Elect Director Lew W. Gray Mgmt For For
 1.6 Elect Director P. Thomas Jenkins Mgmt For For
 1.7 Elect Director Kathleen A. O'Neil Mgmt For For
 1.8 Elect Director George F. Raymond Mgmt For For
 1.9 Elect Director Thomas J. Smach Mgmt For For
 1.10 Elect Director Tom C. Tinsley Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Dennis W. Archer Mgmt For For
 1.2 Elect Director Gurminder S. Bedi Mgmt For For
 1.3 Elect Director William O. Grabe Mgmt For For
 1.4 Elect Director William R. Halling Mgmt For For
 1.5 Elect Director Peter Karmanos, Jr. Mgmt For For
 1.6 Elect Director Faye Alexander Nelson Mgmt For For
 1.7 Elect Director Glenda D. Price Mgmt For For
 1.8 Elect Director W. James Prowse Mgmt For For
 1.9 Elect Director G. Scott Romney Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Albert Aiello Mgmt For For
 2. Elect Director Fred Corrado Mgmt For For
 3. Elect Director Richard L. Crandall Mgmt For For
 4. Elect Director Ronald W. Hovsepian Mgmt For For
 5. Elect Director Patrick S. Jones Mgmt For For
 6. Elect Director Claudine B. Malone Mgmt For For
 7. Elect Director Richard L. Nolan Mgmt For For
 8. Elect Director Thomas G. Plaskett Mgmt For For
 9. Elect Director John W. Poduska, SR Mgmt For For
10. Elect Director James D. Robinson III Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Daniel J. Warmenhoven Mgmt For For
 1.2 Elect Director Donald T. Valentine Mgmt For For
 1.3 Elect Director Jeffry R. Allen Mgmt For For
 1.4 Elect Director Carol A. Bartz Mgmt For For
 1.5 Elect Director Alan L. Earhart Mgmt For For
 1.6 Elect Director Edward Kozel Mgmt For For
 1.7 Elect Director Mark Leslie Mgmt For For
 1.8 Elect Director Nicholas G. Moore Mgmt For For
 1.9 Elect Director George T. Shaheen Mgmt For For
 1.10 Elect Director Robert T. Wall Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For Against
 3. Amend Omnibus Stock Plan Mgmt For Against
 4. Amend Qualified Employee Stock Purchase Plan Mgmt For For
 5. Approve Executive Incentive Bonus Plan Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director D. James Bidzos Mgmt For Withhold
 1.2 Elect Director William L. Chenevich Mgmt For Withhold
 1.3 Elect Director Louis A. Simpson Mgmt For Withhold
 2. Declassify the Board of Directors Mgmt For For
 3. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael Brown Mgmt For For
 1.2 Elect Director William T. Coleman Mgmt For For
 1.3 Elect Director Frank E. Dangeard Mgmt For For
 1.4 Elect Director David L. Mahoney Mgmt For For
 1.5 Elect Director Robert S. Miller Mgmt For For
 1.6 Elect Director George Reyes Mgmt For For
 1.7 Elect Director Daniel H. Schulman Mgmt For For
 1.8 Elect Director John W. Thompson Mgmt For For
 1.9 Elect Director V. Paul Unruh Mgmt For For
 2. Amend Outside Director Stock Awards in Lieu Mgmt For For
 of Cash
 3. Ratify Auditors Mgmt For For
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Pauline Lo Alker Mgmt For For
 1.2 Elect Director A. Gary Ames Mgmt For For
 1.3 Elect Director Gerry B. Cameron Mgmt For For
 1.4 Elect Director David N. Campbell Mgmt For For
 1.5 Elect Director Frank C. Gill Mgmt For For
 1.6 Elect Director Kaj Juul-Pedersen Mgmt For For
 1.7 Elect Director Robin L. Washington Mgmt For For
 1.8 Elect Director Richard H. Wills Mgmt For For
 1.9 Elect Director Cyril J. Yansouni Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Brian L. Halla Mgmt For For
 2. Elect Director Steven R. Appleton Mgmt For For
 3. Elect Director Gary P. Arnold Mgmt For For
 4. Elect Director Richard J. Danzig Mgmt For For
 5. Elect Director John T. Dickson Mgmt For For
 6. Elect Director Robert J. Frankenberg Mgmt For For
 7. Elect Director E. Floyd Kvamme Mgmt For For
 8. Elect Director Modesto A. Maidique Mgmt For For
 9. Elect Director Edward McCracken Mgmt For For
10. Ratify Auditors Mgmt For For
11. Approve Omnibus Stock Plan Mgmt For Against
12. Amend Omnibus Stock Plan Mgmt For Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director B. Thomas Golisano Mgmt For For
 2. Elect Director David J. S. Flaschen Mgmt For For
 3. Elect Director Phillip Horsley Mgmt For For
 4. Elect Director Grant M. Inman Mgmt For For
 5. Elect Director Pamela A. Joseph Mgmt For For
 6. Elect Director Jonathan J. Judge Mgmt For For
 7. Elect Director Joseph M. Tucci Mgmt For For
 8. Elect Director Joseph M. Velli Mgmt For For
 9. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael J. Birck Mgmt For For
 1.2 Elect Director Frederick A. Krehbiel Mgmt For For
 1.3 Elect Director Kazumasa Kusaka Mgmt For For
 1.4 Elect Director Martin P. Slark Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Amend Stock Option Plan Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jeffrey O. Henley Mgmt For For
 1.2 Elect Director Lawrence J. Ellison Mgmt For For
 1.3 Elect Director Donald L. Lucas Mgmt For For
 1.4 Elect Director Michael J. Boskin Mgmt For For
 1.5 Elect Director Jack F. Kemp Mgmt For For
 1.6 Elect Director Jeffrey S. Berg Mgmt For For
 1.7 Elect Director Safra A. Catz Mgmt For For
 1.8 Elect Director Hector Garcia-Molina Mgmt For For
 1.9 Elect Director H. Raymond Bingham Mgmt For For
 1.10 Elect Director Charles E Phillips, Jr. Mgmt For For
 1.11 Elect Director Naomi O. Seligman Mgmt For For
 2. Approve Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights
 5. Issue an Open Source Report Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen M. Dow Mgmt For Withhold
 1.2 Elect Director Godfrey R. Sullivan Mgmt For Withhold
 1.3 Elect Director Mark B. Templeton Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For Against
 3. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Scott G. Mcnealy Mgmt For For
 1.2 Elect Director James L. Barksdale Mgmt For For
 1.3 Elect Director Stephen M. Bennett Mgmt For For
 1.4 Elect Director Peter L.S. Currie Mgmt For For
 1.5 Elect Director Robert J. Finocchio, Jr Mgmt For For
 1.6 Elect Director Michael E. Marks Mgmt For For
 1.7 Elect Director Patricia E. Mitchell Mgmt For For
 1.8 Elect Director M. Kenneth Oshman Mgmt For For
 1.9 Elect Director P. Anthony Ridder Mgmt For For
 1.10 Elect Director Jonathan I. Schwartz Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For Against
 4. Approve Reverse Stock Split Mgmt For For
 5. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 6. Adopt Simple Majority Vote Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director William H. Gates, III Mgmt For For
 2. Elect Director Steven A. Ballmer Mgmt For For
 3. Elect Director James I. Cash, Jr. Mgmt For For
 4. Elect Director Dina Dublon Mgmt For For
 5. Elect Director Raymond V. Gilmartin Mgmt For For
 6. Elect Director Reed Hastings Mgmt For For
 7. Elect Director David F. Marquardt Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Carol A. Bartz Mgmt For For
 2. Elect Director M. Michele Burns Mgmt For For
 3. Elect Director Michael D. Capellas Mgmt For For
 4. Elect Director Larry R. Carter Mgmt For For
 5. Elect Director John T. Chambers Mgmt For For
 6. Elect Director Brian L. Halla Mgmt For For
 7. Elect Director Dr. John L. Hennessy Mgmt For For
 8. Elect Director Richard M. Kovacevich Mgmt For For
 9. Elect Director Roderick C. McGeary Mgmt For For
10. Elect Director Michael K. Powell Mgmt For For
11. Elect Director Steven M. West Mgmt For For
12. Elect Director Jerry Yang Mgmt For For
13. Amend Omnibus Stock Plan Mgmt For Against
14. Approve Executive Incentive Bonus Plan Mgmt For For
15. Ratify Auditors Mgmt For For
16. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights
17. Pay For Superior Performance Shrholder Against Against
18. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
19. Report on Internet Fragmentation Shrholder Against For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert H. Swanson, Jr. Mgmt For For
 1.2 Elect Director David S. Lee Mgmt For For
 1.3 Elect Director Lothar Maier Mgmt For For
 1.4 Elect Director Richard M. Moley Mgmt For For
 1.5 Elect Director Thomas S. Volpe Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Gregory D. Brenneman Mgmt For For
 1.2 Elect Director Leslie A. Brun Mgmt For For
 1.3 Elect Director Gary C. Butler Mgmt For For
 1.4 Elect Director Leon G. Cooperman Mgmt For For
 1.5 Elect Director Eric C. Fast Mgmt For For
 1.6 Elect Director R. Glenn Hubbard Mgmt For For
 1.7 Elect Director John P. Jones Mgmt For For
 1.8 Elect Director Frederic V. Malek Mgmt For For
 1.9 Elect Director Gregory L. Summe Mgmt For For
 1.10 Elect Director Henry Taub Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Bruce D. Day Mgmt For For
 1.2 Elect Director Martin A. Kaplan Mgmt For For
 1.3 Elect Director Kevin J. Kennedy Mgmt For For
 2. Amend Employee Stock Purchase Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edward W. Barnholt Mgmt For For
 1.2 Elect Director Stephen P. Kaufman Mgmt For For
 1.3 Elect Director Richard P. Wallace Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen M. Bennett Mgmt For For
 1.2 Elect Director Christopher W. Brody Mgmt For For
 1.3 Elect Director William V. Campbell Mgmt For For
 1.4 Elect Director Scott D. Cook Mgmt For For
 1.5 Elect Director Diane B. Greene Mgmt For For
 1.6 Elect Director Michael R. Hallman Mgmt For For
 1.7 Elect Director Edward A. Kangas Mgmt For For
 1.8 Elect Director Suzanne Nora Johnson Mgmt For For
 1.9 Elect Director Dennis D. Powell Mgmt For For
 1.10 Elect Director Stratton D. Sclavos Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For Against
 4. Approve Senior Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donald J. Carty Mgmt For For
 1.2 Elect Director Michael S. Dell Mgmt For For
 1.3 Elect Director William H. Gray, III Mgmt For For
 1.4 Elect Director Sallie L. Krawcheck Mgmt For For
 1.5 Elect Director Alan (A.G.) Lafley Mgmt For For
 1.6 Elect Director Judy C. Lewent Mgmt For For
 1.7 Elect Director Klaus S. Luft Mgmt For For
 1.8 Elect Director Thomas W. Luce, III Mgmt For For
 1.9 Elect Director Alex J. Mandl Mgmt For For
 1.10 Elect Director Michael A. Miles Mgmt For For
 1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Stock Retention/Holding Period Shrholder Against Against
 5. Declaration of Dividend Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Steven R. Appleton Mgmt For For
 1.2 Elect Director Teruaki Aoki Mgmt For For
 1.3 Elect Director James W. Bagley Mgmt For For
 1.4 Elect Director Robert L. Bailey Mgmt For For
 1.5 Elect Director Mercedes Johnson Mgmt For For
 1.6 Elect Director Lawrence N. Mondry Mgmt For For
 1.7 Elect Director Robert E. Switz Mgmt For For
 2. Approve Omnibus Stock Plan Mgmt For Against
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Laurence S. Grafstein Mgmt For For
 1.2 Elect Director Mel S. Lavitt Mgmt For For
 1.3 Elect Director Timothy L. Main Mgmt For For
 1.4 Elect Director William D. Morean Mgmt For For
 1.5 Elect Director Lawrence J. Murphy Mgmt For For
 1.6 Elect Director Frank A. Newman Mgmt For For
 1.7 Elect Director Steven A. Raymund Mgmt For For
 1.8 Elect Director Thomas A. Sansone Mgmt For For
 1.9 Elect Director Kathleen A. Walters Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Heidi Kunz Mgmt For For
 1.2 Elect Director David M. Lawrence Mgmt For For
 1.3 Elect Director A. Barry Rand Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Barbara T. Alexander Mgmt For For
 1.2 Elect Director Donald G. Cruickshank Mgmt For For
 1.3 Elect Director Raymond V. Dittamore Mgmt For For
 1.4 Elect Director Irwin Mark Jacobs Mgmt For For
 1.5 Elect Director Paul E. Jacobs Mgmt For For
 1.6 Elect Director Robert E. Kahn Mgmt For For
 1.7 Elect Director Sherry Lansing Mgmt For For
 1.8 Elect Director Duane A. Nelles Mgmt For Withhold
 1.9 Elect Director Marc I. Stern Mgmt For For
 1.10 Elect Director Brent Scowcroft Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William V. Campbell Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Lawrence T. Babbio, Jr. Mgmt For For
 2. Elect Director Sari M. Baldauf Mgmt For For
 3. Elect Director Richard A. Hackborn Mgmt For For
 4. Elect Director John H. Hammergren Mgmt For For
 5. Elect Director Mark V. Hurd Mgmt For For
 6. Elect Director Joel Z. Hyatt Mgmt For For
 7. Elect Director John R. Joyce Mgmt For For
 8. Elect Director Robert L. Ryan Mgmt For For
 9. Elect Director Lucille S. Salhany Mgmt For For
10. Elect Director G. Kennedy Thompson Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Pierre R. Brondeau Mgmt For For
 1.2 Elect Director Ram Charan Mgmt For For
 1.3 Elect Director Juergen W. Gromer Mgmt For For
 1.4 Elect Director Robert M. Hernandez Mgmt For For
 1.5 Elect Director Thomas J. Lynch Mgmt For For
 1.6 Elect Director Daniel J. Phelan Mgmt For For
 1.7 Elect Director Frederic M. Poses Mgmt For Withhold
 1.8 Elect Director Lawrence S. Smith Mgmt For For
 1.9 Elect Director Paula A. Sneed Mgmt For For
 1.10 Elect Director David P. Steiner Mgmt For For
 1.11 Elect Director Sandra S. Wijnberg Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John L. Doyle Mgmt For For
 1.2 Elect Director Paul J. Severino Mgmt For For
 1.3 Elect Director Ray Stata Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Provide for Majority Voting for Uncontested Mgmt For Against
 Election of Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Harvey B. Cash Mgmt For For
 2. Elect Director Judith M. O?Brien Mgmt For For
 3. Elect Director Gray B. Smith Mgmt For For
 4. Approve Omnibus Stock Plan Mgmt For For
 5. Increase Authorized Common Stock Mgmt For Against
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Robert H. Brust Mgmt For For
 1.2 Elect Director Deborah A. Coleman Mgmt For For
 1.3 Elect Director Aart J. de Geus Mgmt For For
 1.4 Elect Director Philip V. Gerdine Mgmt For For
 1.5 Elect Director Thomas J. Iannotti Mgmt For For
 1.6 Elect Director Charles Y.S. Liu Mgmt For For
 1.7 Elect Director James C. Morgan Mgmt For For
 1.8 Elect Director Gerhard H. Parker Mgmt For For
 1.9 Elect Director Dennis D. Powell Mgmt For For
 1.10 Elect Director Willem P. Roelandts Mgmt For For
 1.11 Elect Director Michael R. Splinter Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Albert Aiello Mgmt For For
 2. Elect Director Fred Corrado Mgmt For For
 3. Elect Director Richard L. Crandall Mgmt For For
 4. Elect Director Ronald W. Hovsepian Mgmt For For
 5. Elect Director Patrick S. Jones Mgmt For For
 6. Elect Director Claudine B. Malone Mgmt For For
 7. Elect Director Richard L. Nolan Mgmt For For
 8. Elect Director Thomas G. Plaskett Mgmt For For
 9. Elect Director John W. Poduska, Sr. Mgmt For For
10. Elect Director James D. Robinson Mgmt For For
11. Elect Director Kathy Brittain White Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Edward W. Barnholt Mgmt For For
 2. Elect Director Michael R. Cannon Mgmt For For
 3. Elect Director James E. Daley Mgmt For For
 4. Elect Director Charles M. Geschke Mgmt For For
 5. Elect Director Shantanu Narayen Mgmt For For
 6. Elect Director Delbert W. Yocam Mgmt For For
 7. Amend Omnibus Stock Plan Mgmt For Against
 8. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David E. Kepler Mgmt For For
 2. Elect Director William S. Stavropoulos Mgmt For For
 3. Elect Director C. K. Prahalad Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director W. Roy Dunbar Mgmt For For
 2. Elect Director Martin C. Faga Mgmt For For
 3. Elect Director S. Malcolm Gillis Mgmt For For
 4. Elect Director Ray J. Groves Mgmt For For
 5. Elect Director Ellen M. Hancock Mgmt For For
 6. Elect Director Jeffrey M. Heller Mgmt For For
 7. Elect Director Ray L. Hunt Mgmt For For
 8. Elect Director Edward A. Kangas Mgmt For For
 9. Elect Director Ronald A. Rittenmeyer Mgmt For For
10. Elect Director James K. Sims Mgmt For For
11. Elect Director R. David Yost Mgmt For For
12. Elect Director Ernesto Zedillo Mgmt For For
13. Ratify Auditors Mgmt For For
14. Amend Omnibus Stock Plan Mgmt For For
15. Provide the Right to Call Special Meeting Mgmt For For
16. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James R. Adams Mgmt For For
 2. Elect Director David L. Boren Mgmt For For
 3. Elect Director Daniel A. Carp Mgmt For For
 4. Elect Director Carrie S. Cox Mgmt For For
 5. Elect Director David R. Goode Mgmt For For
 6. Elect Director Pamela H. Patsley Mgmt For For
 7. Elect Director Wayne R. Sanders Mgmt For For
 8. Elect Director Ruth J. Simmons Mgmt For For
 9. Elect Director Richard K. Templeton Mgmt For For
10. Elect Director Christine Todd Whitman Mgmt For For
11. Ratify Auditors Mgmt For For
12. Require Director Nominee Qualifications Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John Seely Brown Mgmt For Withhold
 1.2 Elect Director Gordon Gund Mgmt For Withhold
 1.3 Elect Director Kurt M. Landgraf Mgmt For For
 1.4 Elect Director H. Onno Ruding Mgmt For Withhold
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director C. Black Mgmt For For
 1.2 Elect Director W.R. Brody Mgmt For For
 1.3 Elect Director K.I. Chenault Mgmt For For
 1.4 Elect Director M.L. Eskew Mgmt For For
 1.5 Elect Director S.A. Jackson Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Randall L. Stephenson Mgmt For For
 2. Elect Director William F. Aldinger III Mgmt For For
 3. Elect Director Gilbert F. Amelio Mgmt For For
 4. Elect Director Reuben V. Anderson Mgmt For For
 5. Elect Director James H. Blanchard Mgmt For For
 6. Elect Director August A. Busch III Mgmt For For
 7. Elect Director James P. Kelly Mgmt For For
 8. Elect Director Jon C. Madonna Mgmt For For
 9. Elect Director Lynn M. Martin Mgmt For For
10. Elect Director John B. McCoy Mgmt For For
11. Elect Director Mary S. Metz Mgmt For For
12. Elect Director Joyce M. Roche Mgmt For For
13. Elect Director Laura D' Andrea Tyson Mgmt For For
14. Elect Director Patricia P. Upton Mgmt For For
15. Ratify Auditors Mgmt For For
16. Report on Political Contributions Shrholder Against Against
17. Exclude Pension Credits from Earnings Shrholder Against Against
 Performance Measure
18. Require Independent Lead Director Shrholder Against For
19. Establish SERP Policy Shrholder Against Against
20. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David B. Dillon Mgmt For For
 1.2 Elect Director Sidney A. Ribeau Mgmt For For
 1.3 Elect Director David R. Whitwam Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter Blackmore Mgmt For For
 1.2 Elect Director Nabeel Gareeb Mgmt For For
 1.3 Elect Director Marshall Turner Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Hector de J. Ruiz Mgmt For For
 2. Elect Director W. Michael Barnes Mgmt For For
 3. Elect Director John E. Caldwell Mgmt For Against
 4. Elect Director Bruce L. Claflin Mgmt For For
 5. Elect Director Frank M. Clegg Mgmt For For
 6. Elect Director H. Paulett Eberhart Mgmt For For
 7. Elect Director Derrick R. Meyer Mgmt For For
 8. Elect Director Robert B. Palmer Mgmt For For
 9. Elect Director Morton L. Topfer Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Richard L. Carrion Mgmt For For
 2. Elect Director M. Frances Keeth Mgmt For For
 3. Elect Director Robert W. Lane Mgmt For For
 4. Elect Director Sandra O. Moose Mgmt For For
 5. Elect Director Joseph Neubauer Mgmt For For
 6. Elect Director Donald T. Nicolaisen Mgmt For For
 7. Elect Director Thomas H. O'Brien Mgmt For For
 8. Elect Director Clarence Otis, Jr. Mgmt For For
 9. Elect Director Hugh B. Price Mgmt For For
10. Elect Director Ivan G. Seidenberg Mgmt For For
11. Elect Director John W. Snow Mgmt For For
12. Elect Director John R. Stafford Mgmt For For
13. Ratify Auditors Mgmt For For
14. Prohibit Executive Stock-Based Awards Shrholder Against Against
15. Amend EEO Policy to Prohibit Discrimination Shrholder Against Against
 based on Gender Identity
16. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Peter C. Brown Mgmt For For
 1.2 Elect Director Steven A. Davis Mgmt For For
 1.3 Elect Director Richard A. Gephardt Mgmt For For
 1.4 Elect Director Thomas A. Gerke Mgmt For For
 1.5 Elect Director John P. Mullen Mgmt For For
 1.6 Elect Director William A. Owens Mgmt For For
 1.7 Elect Director Dinesh C. Paliwal Mgmt For For
 1.8 Elect Director Stephanie M. Shern Mgmt For For
 1.9 Elect Director Laurie A. Siegel Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For
 4. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan
 5. Approve Executive Incentive Bonus Plan Mgmt For For
 6. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Ralph E. Gomory Mgmt For For
 2. Elect Director Marvin L. Mann Mgmt For For
 3. Elect Director Teresa Beck Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Amend Omnibus Stock Plan Mgmt For For
 6. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Frank Ianna Mgmt For For
 2. Elect Director Stephanie Pace Marshall Mgmt For For
 3. Elect Director William F. Souders Mgmt For For
 4. Amend Omnibus Stock Plan Mgmt For Against
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Kriss Cloninger III Mgmt For For
 1.2 Elect Director G. Wayne Clough Mgmt For For
 1.3 Elect Director H. Lynn Page Mgmt For For
 1.4 Elect Director Philip W. Tomlinson Mgmt For For
 1.5 Elect Director Richard W. Ussery Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Eric Schmidt Mgmt For For
 1.2 Elect Director Sergey Brin Mgmt For For
 1.3 Elect Director Larry Page Mgmt For For
 1.4 Elect Director L. John Doerr Mgmt For For
 1.5 Elect Director John L. Hennessy Mgmt For For
 1.6 Elect Director Arthur D. Levinson Mgmt For For
 1.7 Elect Director Ann Mather Mgmt For For
 1.8 Elect Director Paul S. Otellini Mgmt For For
 1.9 Elect Director K. Ram Shriram Mgmt For For
 1.10 Elect Director Shirley M. Tilghman Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For Against
 4. Adopt Internet Censorship Policies Shrholder Against Against
 5. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Human Rights

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert R. Bennett Mgmt For For
 2. Elect Director Gordon M. Bethune Mgmt For For
 3. Elect Director Larry C. Glasscock Mgmt For For
 4. Elect Director James H. Hance, Jr. Mgmt For For
 5. Elect Director Daniel R. Hesse Mgmt For For
 6. Elect Director V. Janet Hill Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director John P. Daane Mgmt For For
 2. Elect Director Robert J. Finocchio, Jr. Mgmt For For
 3. Elect Director Kevin McGarity Mgmt For For
 4. Elect Director Gregory E. Myers Mgmt For For
 5. Elect Director John Shoemaker Mgmt For For
 6. Elect Director Susan Wang Mgmt For For
 7. Amend Omnibus Stock Plan Mgmt For For
 8. Amend Omnibus Stock Plan Mgmt For For
 9. Amend Qualified Employee Stock Purchase Plan Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Carol B. Armitage Mgmt For For
 1.2 Elect Director Samuel E. Beall, III Mgmt For For
 1.3 Elect Director Dennis E. Foster Mgmt For For
 1.4 Elect Director Francis X. Frantz Mgmt For For
 1.5 Elect Director Jeffery R. Gardner Mgmt For For
 1.6 Elect Director Jeffrey T. Hinson Mgmt For For
 1.7 Elect Director Judy K. Jones Mgmt For For
 1.8 Elect Director William A. Montgomery Mgmt For For
 1.9 Elect Director Frank E. Reed Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Craig R. Barrett Mgmt For For
 2. Elect Director Charlene Barshefsky Mgmt For For
 3. Elect Director Carol A. Bartz Mgmt For For
 4. Elect Director Susan L. Decker Mgmt For For
 5. Elect Director Reed E. Hundt Mgmt For For
 6. Elect Director Paul S. Otellini Mgmt For For
 7. Elect Director James D. Plummer Mgmt For For
 8. Elect Director David S. Pottruck Mgmt For For
 9. Elect Director Jane E. Shaw Mgmt For For
10. Elect Director John L. Thornton Mgmt For For
11. Elect Director David B. Yoffie Mgmt For For
12. Ratify Auditors Mgmt For For
13. Amend Bylaws to Establish a Board Committee Shrholder Against Against
 on Sustainability

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Virginia Boulet Mgmt For For
 1.2 Elect Director Calvin Czeschin Mgmt For For
 1.3 Elect Director James B. Gardner Mgmt For For
 1.4 Elect Director Gregory J. McCray Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Raymond P. Dolan Mgmt For For
 1.2 Elect Director Ronald M. Dykes Mgmt For For
 1.3 Elect Director Carolyn F. Katz Mgmt For For
 1.4 Elect Director Gustavo Lara Cantu Mgmt For For
 1.5 Elect Director JoAnn A. Reed Mgmt For For
 1.6 Elect Director Pamela D.A. Reeve Mgmt For For
 1.7 Elect Director David E. Sharbutt Mgmt For For
 1.8 Elect Director James D. Taiclet, Jr. Mgmt For For
 1.9 Elect Director Samme L. Thompson Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Jack M. Greenberg Mgmt For For
 2. Elect Director Alan J. Lacy Mgmt For For
 3. Elect Director Linda Fayne Levinson Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Timothy Y. Chen Mgmt For For
 2. Elect Director Charles A. Haggerty Mgmt For For
 3. Elect Director Richard S. Hill Mgmt For For
 4. Elect Director Michael J. Mancuso Mgmt For For
 5. Elect Director John H.F. Miner Mgmt For For
 6. Elect Director Arun Netravali Mgmt For For
 7. Elect Director Matthew J. O'Rourke Mgmt For For
 8. Elect Director Gregorio Reyes Mgmt For For
 9. Elect Director Abhijit Y. Talwalkar Mgmt For For
10. Ratify Auditors Mgmt For For
11. Amend Omnibus Stock Plan Mgmt For Against
12. Amend Qualified Employee Stock Purchase Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Edward A. Mueller Mgmt For For
 2. Elect Director Linda G. Alvarado Mgmt For For
 3. Elect Director Charles L. Biggs Mgmt For For
 4. Elect Director K. Dane Brooksher Mgmt For For
 5. Elect Director Peter S. Hellman Mgmt For For
 6. Elect Director R. David Hoover Mgmt For For
 7. Elect Director Patrick J. Martin Mgmt For For
 8. Elect Director Caroline Matthews Mgmt For For
 9. Elect Director Wayne W. Murdy Mgmt For For
10. Elect Director Jan L. Murley Mgmt For For
11. Elect Director Frank P. Popoff Mgmt For For
12. Elect Director James A. Unruh Mgmt For For
13. Elect Director Anthony Welters Mgmt For For
14. Ratify Auditors Mgmt For For
15. Submit Severance Agreement (Change in Shrholder Against Against
 Control) to shareholder Vote
16. Require Independent Board Chairman Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Michael W. Brown Mgmt For For
 1.2 Elect Director Michael J. Cronin Mgmt For For
 1.3 Elect Director Gail Deegan Mgmt For For
 1.4 Elect Director John R. Egan Mgmt For For
 1.5 Elect Director W. Paul Fitzgerald Mgmt For For
 1.6 Elect Director Olli-Pekka Kallasvuo Mgmt For For
 1.7 Elect Director Edmund F. Kelly Mgmt For For
 1.8 Elect Director Windle B. Priem Mgmt For For
 1.9 Elect Director Paul Sagan Mgmt For For
 1.10 Elect Director David N. Strohm Mgmt For For
 1.11 Elect Director Joseph M. Tucci Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Reduce Supermajority Vote Requirement Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director G. Brown Mgmt For For
 1.2 Elect Director D. Dorman Mgmt For For
 1.3 Elect Director W. Hambrecht Mgmt For For
 1.4 Elect Director J. Lewent Mgmt For For
 1.5 Elect Director K. Meister Mgmt For For
 1.6 Elect Director T. Meredith Mgmt For For
 1.7 Elect Director N. Negroponte Mgmt For For
 1.8 Elect Director S. Scott III Mgmt For For
 1.9 Elect Director R. Sommer Mgmt For For
 1.10 Elect Director J. Stengel Mgmt For For
 1.11 Elect Director A. Vinciquerra Mgmt For For
 1.12 Elect Director D. Warner III Mgmt For For
 1.13 Elect Director J. White Mgmt For For
 1.14 Elect Director M. White Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 4. Claw-back of Payments under Restatements Shrholder Against Against
 5. Amend Human Rights Policies Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Kathleen Q. Abernathy Mgmt For For
 1.2 Elect Director Leroy T. Barnes, Jr. Mgmt For For
 1.3 Elect Director Peter C.B. Bynoe Mgmt For For
 1.4 Elect Director Michael T. Dugan Mgmt For For
 1.5 Elect Director Jeri B. Finard Mgmt For For
 1.6 Elect Director Lawton Wehle Fitt Mgmt For For
 1.7 Elect Director William M. Kraus Mgmt For For
 1.8 Elect Director Howard L. Schrott Mgmt For For
 1.9 Elect Director Larraine D. Segil Mgmt For For
 1.10 Elect Director David H. Ward Mgmt For For
 1.11 Elect Director Myron A. Wick, III Mgmt For For
 1.12 Elect Director Mary Agnes Wilderotter Mgmt For For
 2. Change Company Name Mgmt For For
 3. Replace Enumerated Purposes Clause Mgmt For For
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Donald F. Dillon Mgmt For For
 1.2 Elect Director Gerald J. Levy Mgmt For For
 1.3 Elect Director Denis J. O'Leary Mgmt For For
 1.4 Elect Director Glenn M. Renwick Mgmt For For
 1.5 Elect Director Doyle R. Simons Mgmt For For
 1.6 Elect Director Peter J. Kight Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Glenn A. Britt Mgmt For For
 1.2 Elect Director Ursula M. Burns Mgmt For For
 1.3 Elect Director Richard J. Harrington Mgmt For For
 1.4 Elect Director William Curt Hunter Mgmt For For
 1.5 Elect Director Vernon E. Jordan, Jr. Mgmt For For
 1.6 Elect Director Robert A. McDonald Mgmt For For
 1.7 Elect Director Anne M. Mulcahy Mgmt For For
 1.8 Elect Director N. J. Nicholas, Jr. Mgmt For For
 1.9 Elect Director Ann N. Reese Mgmt For For
 1.10 Elect Director Mary Agnes Wilderotter Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Report on Vendor Human Rights Standards Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard S. Hill Mgmt For For
 1.2 Elect Director Neil R. Bonke Mgmt For For
 1.3 Elect Director Youssef A. El-Mansy Mgmt For For
 1.4 Elect Director J. David Litster Mgmt For For
 1.5 Elect Director Yoshio Nishi Mgmt For For
 1.6 Elect Director Glen G. Possley Mgmt For For
 1.7 Elect Director Ann D. Rhoads Mgmt For For
 1.8 Elect Director William R. Spivey Mgmt For For
 1.9 Elect Director Delbert A. Whitaker Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David W. Kenny Mgmt For For
 2. Elect Director Peter J. Kight Mgmt For For
 3. Elect Director Frederic V. Salerno Mgmt For For
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Darwin Deason Mgmt For For
 1.2 Elect Director Lynn R. Blodgett Mgmt For For
 1.3 Elect Director Robert Druskin Mgmt For For
 1.4 Elect Director Kurt R. Krauss Mgmt For For
 1.5 Elect Director Ted B. Miller, Jr. Mgmt For For
 1.6 Elect Director Paul E. Sullivan Mgmt For For
 1.7 Elect Director Frank Varasano Mgmt For For
 2. Approve Executive Incentive Bonus Plan Mgmt For For
 3. Ratify Auditors Mgmt For For
 4. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James W. Bagley Mgmt For For
 2. Elect Director Michael A. Bradley Mgmt For For
 3. Elect Director Albert Carnesale Mgmt For For
 4. Elect Director Edwin J. Gillis Mgmt For For
 5. Elect Director Vincent M. O?Reilly Mgmt For For
 6. Elect Director Paul J. Tufano Mgmt For For
 7. Elect Director Roy A. Vallee Mgmt For For
 8. Elect Director Patricia S. Wolpert Mgmt For For
 9. Amend Omnibus Stock Plan Mgmt For For
10. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Eli Harari Mgmt For For
 2. Elect Director Irwin Federman Mgmt For For
 3. Elect Director Steven J. Gomo Mgmt For For
 4. Elect Director Eddy W. Hartenstein Mgmt For For
 5. Elect Director Catherine P. Lego Mgmt For For
 6. Elect Director Michael E. Marks Mgmt For For
 7. Elect Director James D. Meindl Mgmt For For
 8. Ratify Auditors Mgmt For For
 9. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Marshall Haines Mgmt For For
 1.2 Elect Director David K. Hunt Mgmt For For
 1.3 Elect Director Cary H. Thompson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Omnibus Stock Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director D. James Bidzos Mgmt For For
 1.2 Elect Director William L. Chenevich Mgmt For For
 1.3 Elect Director Kathleen A. Cote Mgmt For For
 1.4 Elect Director John D. Roach Mgmt For For
 1.5 Elect Director Louis A. Simpson Mgmt For For
 1.6 Elect Director Timothy Tomlinson Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Mary B. Cranston Mgmt For For
 1.2 Elect Director J. Michael Lawrie Mgmt For For
 2. Approve Qualified Employee Stock Purchase Mgmt For For
 Plan
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Carol A. Bartz Mgmt For For
 2. Elect Director Carl Bass Mgmt For For
 3. Elect Director Mark A. Bertelsen Mgmt For For
 4. Elect Director Crawford W. Beveridge Mgmt For For
 5. Elect Director J. Hallam Dawson Mgmt For For
 6. Elect Director Per-Kristian Halvorsen Mgmt For For
 7. Elect Director Sean M. Maloney Mgmt For For
 8. Elect Director Elizabeth A. Nelson Mgmt For For
 9. Elect Director Charles J. Robel Mgmt For For
10. Elect Director Steven M. West Mgmt For For
11. Ratify Auditors Mgmt For For
12. Amend Non-Employee Director Omnibus Stock Mgmt For For
 Plan

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Murray J. Demo Mgmt For For
 2. Elect Director Asiff S. Hirji Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For Against
 4. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director George L. Farinsky Mgmt For For
 1.2 Elect Director Nancy H. Handel Mgmt For For
 1.3 Elect Director Eddy W. Hartenstein Mgmt For For
 1.4 Elect Director John Major Mgmt For For
 1.5 Elect Director Scott A. McGregor Mgmt For For
 1.6 Elect Director Alan E. Ross Mgmt For For
 1.7 Elect Director Henry Samueli Mgmt For For
 1.8 Elect Director Robert E. Switz Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Fred D. Anderson Mgmt For For
 2. Elect Director Edward W. Barnholt Mgmt For For
 3. Elect Director Scott D. Cook Mgmt For For
 4. Elect Director John J. Donahoe Mgmt For For
 5. Approve Omnibus Stock Plan Mgmt For For
 6. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Robert W. Howe Mgmt For For
 2. Elect Director Robert E. Weissman Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Steven Chu, Ph.D. Mgmt For For
 2. Elect Director Harvey C. Jones Mgmt For For
 3. Elect Director William J. Miller Mgmt For For
 4. Increase Authorized Common Stock Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David W. Biegler Mgmt For For
 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
 1.3 Elect Director Victor E. Grijalva Mgmt For For
 1.4 Elect Director Patricia A. Hammick Mgmt For For
 1.5 Elect Director Robert C. Oelkers Mgmt For For
 1.6 Elect Director George L. Mazanec Mgmt For For
 1.7 Elect Director William L. Trubeck Mgmt For For
 1.8 Elect Director Bruce A. Williamson Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Pay For Superior Performance Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Approve Merger Agreement Mgmt For For
 2. Adjourn Meeting Mgmt For Against
 3.1 Elect Director Leldon E. Echols Mgmt For For
 3.2 Elect Director Kerney Laday Mgmt For For
 3.3 Elect Director Jack E. Little Mgmt For For
 3.4 Elect Director Gerardo I. Lopez Mgmt For For
 3.5 Elect Director J. E. Oesterreicher Mgmt For For
 3.6 Elect Director Michael W. Ranger Mgmt For For
 3.7 Elect Director Leonard H. Roberts Mgmt For For
 3.8 Elect Director Glenn F. Tilton Mgmt For For
 3.9 Elect Director C. John Wilder Mgmt For For
 4. Ratify Auditors Mgmt For For
 5. Adopt Quantitative Emissions Goals Shrholder Against Against
 6. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Stephen F. Brauer Mgmt For For
 1.2 Elect Director Susan S. Elliott Mgmt For For
 1.3 Elect Director Walter J. Galvin Mgmt For For
 1.4 Elect Director Gayle P. W. Jackson Mgmt For For
 1.5 Elect Director James C. Johnson Mgmt For For
 1.6 Elect Director Charles W. Mueller Mgmt For For
 1.7 Elect Director Douglas R. Oberhelman Mgmt For For
 1.8 Elect Director Gary L. Rainwater Mgmt For For
 1.9 Elect Director Harvey Saligman Mgmt For For
 1.10 Elect Director Patrick T. Stokes Mgmt For For
 1.11 Elect Director Jack D. Woodard Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Reducing Releases of Radioactive Shrholder Against Against
 Materials from Callaway Facility

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Conrad K. Harper Mgmt For For
 1.2 Elect Director Shirley Ann Jackson Mgmt For For
 1.3 Elect Director Thomas A. Renyi Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Limit Executive Compensation Shrholder Against Against
 4. Require Director Nominee Qualifications Shrholder Against Against
 5. Require Two Candidates for Each Board Seat Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director R.M. Beavers, Jr. Mgmt For For
 1.2 Elect Director B.P. Bickner Mgmt For For
 1.3 Elect Director J.H. Birdsall, III Mgmt For For
 1.4 Elect Director N.R. Bobins Mgmt For For
 1.5 Elect Director B.J. Gaines Mgmt For For
 1.6 Elect Director R.A. Jean Mgmt For For
 1.7 Elect Director D.J. Keller Mgmt For For
 1.8 Elect Director R.E. Martin Mgmt For For
 1.9 Elect Director G.R. Nelson Mgmt For For
 1.10 Elect Director J. Rau Mgmt For For
 1.11 Elect Director R.M. Strobel Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Reduce Supermajority Vote Requirement Mgmt None For
 4. Reduce Supermajority Vote Requirement Mgmt None For
 5. Opt Out of State's Control Share Acquisition Mgmt None For
 Law
 6. Reduce Supermajority Vote Requirement Mgmt None For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director E.R. Brooks Mgmt For For
 1.2 Elect Director Ralph D. Crosby, Jr. Mgmt For For
 1.3 Elect Director Linda A. Goodspeed Mgmt For For
 1.4 Elect Director Lester A. Hudson, Jr. Mgmt For For
 1.5 Elect Director Lionel L. Nowell III Mgmt For For
 1.6 Elect Director Kathryn D. Sullivan Mgmt For For
 1.7 Elect Director Donald M. Carlton Mgmt For For
 1.8 Elect Director John P. DesBarres Mgmt For For
 1.9 Elect Director Thomas E. Hoaglin Mgmt For For
 1.10 Elect Director Michael G. Morris Mgmt For For
 1.11 Elect Director Richard L. Sandor Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director John E. Bryson Mgmt For For
 1.2 Elect Director Vanessa C.L. Chang Mgmt For For
 1.3 Elect Director France A. Cordova Mgmt For For
 1.4 Elect Director Theodore F. Craver, Jr. Mgmt For For
 1.5 Elect Director Charles B. Curtis Mgmt For For
 1.6 Elect Director Bradford M. Freeman Mgmt For For
 1.7 Elect Director Luis G. Nogales Mgmt For For
 1.8 Elect Director Ronald L. Olson Mgmt For For
 1.9 Elect Director James M. Rosser Mgmt For For
 1.10 Elect Director Richard T. Schlosberg, III Mgmt For For
 1.11 Elect Director Thomas C. Sutton Mgmt For For
 1.12 Elect Director Brett White Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director DuBose Ausley Mgmt For For
 2. Elect Director James L. Ferman, Jr. Mgmt For For
 3. Elect Director John B. Ramil Mgmt For For
 4. Elect Director Paul L. Whiting Mgmt For For
 5. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Maureen Scannell Bateman Mgmt For For
 2. Elect Director W. Frank Blount Mgmt For For
 3. Elect Director Simon D. DeBree Mgmt For For
 4. Elect Director Gary W. Edwards Mgmt For For
 5. Elect Director Alexis M. Herman Mgmt For For
 6. Elect Director Donald C. Hintz Mgmt For For
 7. Elect Director J. Wayne Leonard Mgmt For For
 8. Elect Director Stuart L. Levenick Mgmt For For
 9. Elect Director James R. Nichols Mgmt For For
10. Elect Director William A. Percy, II Mgmt For For
11. Elect Director W.J. Tauzin Mgmt For For
12. Elect Director Steven V. Wilkinson Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
15. Limit Executive Compensation Shrholder Against Against
16. Report on Political Contributions Shrholder Against Against
17. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Bruce DeMars Mgmt For For
 2. Elect Director Nelson A. Diaz Mgmt For For
 3. Elect Director Paul L. Joskow Mgmt For For
 4. Elect Director John W. Rowe Mgmt For For
 5. Ratify Auditors Mgmt For For
 6. Report on Global Warming Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director H. Furlong Baldwin Mgmt For For
 1.2 Elect Director Eleanor Baum Mgmt For For
 1.3 Elect Director Paul J. Evanson Mgmt For For
 1.4 Elect Director Cyrus F. Freidheim, Jr Mgmt For For
 1.5 Elect Director Julia L. Johnson Mgmt For For
 1.6 Elect Director Ted J. Kleisner Mgmt For For
 1.7 Elect Director Christopher D. Pappas Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director William Barnet, III Mgmt For For
 1.2 Elect Director G. Alex Bernhardt, Sr. Mgmt For For
 1.3 Elect Director Michael G. Browning Mgmt For For
 1.4 Elect Director Daniel R. DiMicco Mgmt For For
 1.5 Elect Director Ann Maynard Gray Mgmt For For
 1.6 Elect Director James H. Hance, Jr Mgmt For For
 1.7 Elect Director James T. Rhodes Mgmt For For
 1.8 Elect Director James E. Rogers Mgmt For For
 1.9 Elect Director Mary L. Schapiro Mgmt For For
 1.10 Elect Director Philip R. Sharp Mgmt For For
 1.11 Elect Director Dudley S. Taft Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Executive Incentive Bonus Plan Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Paul Hanrahan Mgmt For For
 1.2 Elect Director Kristina M. Johnson Mgmt For For
 1.3 Elect Director John A. Koskinen Mgmt For For
 1.4 Elect Director Philip Lader Mgmt For For
 1.5 Elect Director Sandra O. Moose Mgmt For For
 1.6 Elect Director Philip A. Odeen Mgmt For For
 1.7 Elect Director Charles O. Rossotti Mgmt For For
 1.8 Elect Director Sven Sandstrom Mgmt For For
 2. Amend Omnibus Stock Plan Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director David R. Andrews Mgmt For For
 2. Elect Director C. Lee Cox Mgmt For For
 3. Elect Director Peter A. Darbee Mgmt For For
 4. Elect Director Maryellen C. Herringer Mgmt For For
 5. Elect Director Richard A. Meserve Mgmt For For
 6. Elect Director Mary S. Metz Mgmt For For
 7. Elect Director Barbara L. Rambo Mgmt For For
 8. Elect Director Barry Lawson Williams Mgmt For For
 9. Ratify Auditors Mgmt For For
10. Report on CEO Contribution to Operation of Shrholder Against Against
 Company
11. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation
12. Require Independent Lead Director Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director O. Holcombe Crosswell Mgmt For For
 2. Elect Director Janiece M. Longoria Mgmt For For
 3. Elect Director Thomas F. Madison Mgmt For For
 4. Elect Director Sherman M. Wolff Mgmt For For
 5. Declassify the Board of Directors Mgmt For For
 6. Ratify Auditors Mgmt For For
 7. Other Business Mgmt None Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director David W. Biegler Mgmt For For
 1.2 Elect Director Thomas D. Clark, Jr. Mgmt For For
 1.3 Elect Director Victor E. Grijalva Mgmt For For
 1.4 Elect Director Patricia A. Hammick Mgmt For For
 1.5 Elect Director George L. Mazanec Mgmt For For
 1.6 Elect Director Howard B. Sheppard Mgmt For For
 1.7 Elect Director William L. Trubeck Mgmt For For
 1.8 Elect Director Bruce A. Williamson Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director James E. Bostic Mgmt For For
 2. Elect Director David L. Burner Mgmt For For
 3. Elect Director Harris E. DeLoach, Jr. Mgmt For For
 4. Elect Director William D. Johnson Mgmt For For
 5. Elect Director Robert W. Jones Mgmt For For
 6. Elect Director W. Steven Jones Mgmt For For
 7. Elect Director E. Marie McKee Mgmt For For
 8. Elect Director John H. Mullin, III Mgmt For For
 9. Elect Director Charles W. Pryor, Jr. Mgmt For For
10. Elect Director Carlos A. Saladrigas Mgmt For For
11. Elect Director Theresa M. Stone Mgmt For For
12. Elect Director Alfred C. Tollison, Jr. Mgmt For For
13. Ratify Auditors Mgmt For For
14. Advisory Vote to Ratify Named Executive Shrholder Against Against
 Officers' Compensation

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Paul T. Addison Mgmt For For
 1.2 Elect Director Anthony J. Alexander Mgmt For For
 1.3 Elect Director Michael J. Anderson Mgmt For For
 1.4 Elect Director Carol A. Cartwright Mgmt For For
 1.5 Elect Director William T. Cottle Mgmt For For
 1.6 Elect Director Robert B. Heisler, Jr. Mgmt For For
 1.7 Elect Director Ernest J. Novak, Jr. Mgmt For For
 1.8 Elect Director Catherine A. Rein Mgmt For For
 1.9 Elect Director George M. Smart Mgmt For For
 1.10 Elect Director Wes M. Taylor Mgmt For For
 1.11 Elect Director Jesse T. Williams, Sr. Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Articles/Bylaws/Charter -- Call Shrholder Against For
 Special Meetings
 4. Adopt a Policy Establishing an Engagement Shrholder Against Against
 Process to Shareholder Proposals
 5. Reduce Supermajority Vote Requirement Shrholder Against For
 6. Require a Majority Vote for the Election of Shrholder Against Against
 Directors

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director C. Coney Burgess Mgmt For For
 1.2 Elect Director Fredric W. Corrigan Mgmt For For
 1.3 Elect Director Richard K. Davis Mgmt For For
 1.4 Elect Director Roger R. Hemminghaus Mgmt For For
 1.5 Elect Director A. Barry Hirschfeld Mgmt For For
 1.6 Elect Director Richard C. Kelly Mgmt For For
 1.7 Elect Director Douglas W. Leatherdale Mgmt For For
 1.8 Elect Director Albert F. Moreno Mgmt For For
 1.9 Elect Director Margaret R. Preska Mgmt For For
 1.10 Elect Director A. Patricia Sampson Mgmt For For
 1.11 Elect Director Richard H. Truly Mgmt For For
 1.12 Elect Director David A. Westerlund Mgmt For For
 1.13 Elect Director Timothy V. Wolf Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting for Uncontested Mgmt For Against
 Election of Directors
 4. Require Independent Board Chairman Shrholder Against Against
 5. Adopt Principles for Health Care Reform Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Richard A. Bemis Mgmt For For
 1.2 Elect Director William J. Brodsky Mgmt For For
 1.3 Elect Director Albert J. Budney, Jr. Mgmt For For
 1.4 Elect Director Robert C. Gallagher Mgmt For For
 1.5 Elect Director John C. Meng Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Richard A. Abdoo Mgmt For For
 2. Elect Director Steven C. Beering Mgmt For For
 3. Elect Director Deborah S. Coleman Mgmt For For
 4. Elect Director Dennis E. Foster Mgmt For For
 5. Elect Director Michael E. Jesanis Mgmt For For
 6. Elect Director Marty R. Kittrell Mgmt For For
 7. Elect Director W. Lee Nutter Mgmt For For
 8. Elect Director Ian M. Rolland Mgmt For For
 9. Elect Director Robert C. Skaggs Mgmt For For
10. Elect Director Richard L. Thompson Mgmt For For
11. Elect Director Carolyn Y. Woo Mgmt For For
12. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Sherry S. Barrat Mgmt For For
 1.2 Elect Director Robert M. Beall, II Mgmt For For
 1.3 Elect Director J. Hyatt Brown Mgmt For For
 1.4 Elect Director James L. Camaren Mgmt For For
 1.5 Elect Director J. Brian Ferguson Mgmt For For
 1.6 Elect Director Lewis Hay, III Mgmt For For
 1.7 Elect Director Toni Jennings Mgmt For For
 1.8 Elect Director Oliver D. Kingsley, Jr. Mgmt For For
 1.9 Elect Director Rudy E. Schupp Mgmt For For
 1.10 Elect Director Michael H. Thaman Mgmt For For
 1.11 Elect Director Hansel E. Tookes, II Mgmt For For
 1.12 Elect Director Paul R. Tregurtha Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Approve Executive Incentive Bonus Plan Mgmt For For
 4. Report on Global Warming Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For
 1.2 Elect Director L. Richard Flury Mgmt For For
 1.3 Elect Director Bruce A. Williamson Mgmt For For
 1.4 Elect Director James A. Harmon Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Declassify the Board of Directors Shrholder None For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Edward N. Basha, Jr. Mgmt For For
 1.2 Elect Director Susan Clark-Johnson Mgmt For For
 1.3 Elect Director Michael L. Gallagher Mgmt For For
 1.4 Elect Director Pamela Grant Mgmt For For
 1.5 Elect Director Roy A. Herberger, Jr. Mgmt For For
 1.6 Elect Director William S. Jamieson Mgmt For For
 1.7 Elect Director Humberto S. Lopez Mgmt For For
 1.8 Elect Director Kathryn L. Munro Mgmt For For
 1.9 Elect Director Bruce J. Nordstrom Mgmt For For
 1.10 Elect Director W. Douglas Parker Mgmt For For
 1.11 Elect Director William J. Post Mgmt For For
 1.12 Elect Director William L. Stewart Mgmt For For
 2. Reduce Supermajority Vote Requirement Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Peter W. Brown Mgmt For For
 2. Elect Director George A. Davidson, Jr. Mgmt For For
 3. Elect Director Thomas F. Farrell, II Mgmt For For
 4. Elect Director John W. Harris Mgmt For For
 5. Elect Director Robert S. Jepson, Jr. Mgmt For For
 6. Elect Director Mark J. Kington Mgmt For For
 7. Elect Director Benjamin J. Lambert, III Mgmt For For
 8. Elect Director Margaret A. McKenna Mgmt For For
 9. Elect Director Frank S. Royal Mgmt For For
10. Elect Director David A. Wollard Mgmt For For
11. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Juanita Powell Baranco Mgmt For For
 1.2 Elect Director Dorrit J. Bern Mgmt For For
 1.3 Elect Director Francis S. Blake Mgmt For For
 1.4 Elect Director Jon A. Boscia Mgmt For For
 1.5 Elect Director Thomas F. Chapman Mgmt For For
 1.6 Elect Director H. William Habermeyer, Jr. Mgmt For For
 1.7 Elect Director Warren A. Hood, Jr. Mgmt For For
 1.8 Elect Director Donald M. James Mgmt For For
 1.9 Elect Director J. Neal Purcell Mgmt For For
 1.10 Elect Director David M. Ratcliffe Mgmt For For
 1.11 Elect Director William G. Smith, Jr. Mgmt For For
 1.12 Elect Director Gerald J. St. Pe Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Adopt Majority Voting and Eliminate Mgmt For Against
 Cumulative Voting for Uncontested Election
 of Directors
 4. Eliminate Cumulative Voting Mgmt For For
 5. Adopt Quantitative GHG Goals From Operations Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Lillian Bauder Mgmt For For
 1.2 Elect Director W. Frank Fountain, Jr. Mgmt For For
 1.3 Elect Director Josue Robles, Jr. Mgmt For For
 1.4 Elect Director James H. Vandenberghe Mgmt For For
 1.5 Elect Director Ruth G. Shaw Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Report on Political Contributions Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Jack B. Dunn, IV Mgmt For For
 1.2 Elect Director Terence C. Golden Mgmt For For
 1.3 Elect Director Frank O. Heintz Mgmt For For
 1.4 Elect Director Barbara J. Krumsiek Mgmt For For
 1.5 Elect Director George F. MacCormack Mgmt For For
 1.6 Elect Director Richard B. McGlynn Mgmt For For
 1.7 Elect Director Lawrence C. Nussdorf Mgmt For For
 1.8 Elect Director Frank K. Ross Mgmt For For
 1.9 Elect Director Pauline A. Schneider Mgmt For Withhold
 1.10 Elect Director Lester P. Silverman Mgmt For For
 1.11 Elect Director William T. Torgerson Mgmt For For
 1.12 Elect Director Dennis R. Wraase Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Frederick M. Bernthal Mgmt For For
 1.2 Elect Director Louise K. Goeser Mgmt For For
 1.3 Elect Director Keith H. Williamson Mgmt For For
 2. Eliminate Supermajority Vote Requirement Mgmt For For
 3. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Kevin Burke Mgmt For For
 1.2 Elect Director Vincent A. Calarco Mgmt For For
 1.3 Elect Director George Campbell, Jr. Mgmt For For
 1.4 Elect Director Gordon J. Davis Mgmt For For
 1.5 Elect Director Michael J. Del Giudice Mgmt For For
 1.6 Elect Director Ellen V. Futter Mgmt For For
 1.7 Elect Director Sally Hernandez Mgmt For For
 1.8 Elect Director John F. Kilian Mgmt For For
 1.9 Elect Director Peter W. Likins Mgmt For For
 1.10 Elect Director Eugene R. McGrath Mgmt For For
 1.11 Elect Director Michael W. Ranger Mgmt For For
 1.12 Elect Director L. Frederick Sutherland Mgmt For For
 2. Ratify Auditors Mgmt For For
 3. Amend Omnibus Stock Plan Mgmt For For
 4. Increase Disclosure of Executive Compensation Shrholder Against Against

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1.1 Elect Director Merribel S. Ayres Mgmt For For
 1.2 Elect Director Jon E. Barfield Mgmt For For
 1.3 Elect Director Richard M. Gabrys Mgmt For For
 1.4 Elect Director David W. Joos Mgmt For For
 1.5 Elect Director Philip R. Lochner, Jr. Mgmt For For
 1.6 Elect Director Michael T. Monahan Mgmt For For
 1.7 Elect Director Joseph F. Paquette, Jr. Mgmt For For
 1.8 Elect Director Percy A. Pierre Mgmt For For
 1.9 Elect Director Kenneth L. Way Mgmt For For
 1.10 Elect Director Kenneth Whipple Mgmt For For
 1.11 Elect Director John B. Yasinsky Mgmt For For
 2. Ratify Auditors Mgmt For For

BallotItemNumber ItemDesc Proponent MgtRecVote VoteCast
---------------- ---------------------------------------------- ---------------- --------------- -----------
 1. Elect Director Richard A. Collato Mgmt For For
 2. Elect Director Wilford D. Godbold Jr. Mgmt For For
 3. Elect Director Richard G. Newman Mgmt For For
 4. Elect Director Carlos Ruiz Sacristan Mgmt For For
 5. Elect Director William C. Rusnack Mgmt For For
 6. Elect Director William P. Rutledge Mgmt For For
 7. Elect Director Lynn Schenk Mgmt For For

By: /s/ Gary L. French
 ---------------------------------
 Gary L. French
 President

Date: August 28, 2008