1. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Welcome to The Securities Transfer Association’s 96th Anniversary and 2007 Annual Meeting

2. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Securities Transfer Association President * Charles Rossi Computershare Vice President & Assistant Secretary * Thomas L. Montrone Registrar and Transfer CompanyTreasurer Debra H. Hacka National City BankSecretary Steven Nelson Continental Stock Transfer & Trust Co. Director * Robert M. Carney, Sr. BNY Mellon Shareowner ServicesDirector Mary Corcoran Aim Investment Services, Inc.Director Salli A. Marinov First American Stock TransferDirector Jonathan E. Miller StockTrans, Inc. Director Yehuda L. Neuberger American Stock Transfer & Trust Co.Director William J. Speirs CIBC Mellon Trust Company Executive Director * Cynthia Jones The Securities Transfer Association, Inc. Board Members * Executive Committee Members

3. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Carmen BuonomoCraig Keller Kevin BurnsRobert Kristanko Gregory CaddellHerb Lemmer Mary Rose CascaesMaurice Lynch Armando DiBiaseDouglas Reed Nick GiancasproKathryn Sevcik Don GressKarl Wagner Cynthia JonesBob Winterle Securities Transfer Association Processing Committee Members Co-Chair – John Ulla &Anne Neuberger

4. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Legal and Regulatory Committee Members Co-Chair – Steven Nelson & Stephen J. Dolmatch Securities Transfer Association Stephen CessoAndrea Manning Gordon GlazaSusanne Oliver William HarrisMario Passudetti Blanche HurtLaura S. Pruitt Herb LemmerMerrill B. Stone Barbara LubitzCatherine Wexler

5. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Fraud Prevention Committee Membership Committee Unclaimed Property Committee Proxy Committee Securities Transfer Association Other Committees

6. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 DTCC Rule Filing Proxy Reform Key Initiatives Securities Transfer Association

7. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Established joint working groups – SSA & STA Engaged Outside Counsel Met with SEC and DTCC Major Differences/Identified Service Provider/Customer Securities Transfer Association DTCC

8. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Securities Transfer Association Proxy Reform Presented to NYSE Proxy Working Group Presented to SEC Commissioners – Roundtable discussion 5/24 Continue to work with The Business Roundtable (BRT) Notice & Access Overvoting

9. THE STA SECURITIES TRANSFER ASSOCIATION, INC. Established 1911 Securities Transfer Association Thank you for attending the conference.