UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-834
  NAME OF REGISTRANT:                                              VANGUARD WINDSOR FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         OCTOBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2007 - JUNE 30, 2008

  FUND:    VANGUARD WINDSOR FUND

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  ISSUER:                ACCENTURE LTD
  TICKER:                ACN             CUSIP:     G1150G111
  MEETING DATE:          2/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: RE-APPOINTMENT OF THE FOLLOWING NOMINEE                      ISSUER          YES          FOR               FOR
TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE

PROPOSAL #1B: RE-APPOINTMENT OF THE FOLLOWING NOMINEE                      ISSUER          YES          FOR               FOR
TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART

PROPOSAL #02: AMENDMENT OF THE BYE-LAWS OF ACCENTURE                       ISSUER          YES          FOR               FOR
LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON AN
INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE
 POSTING.

PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.

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  ISSUER:                AETNA INC.
  TICKER:                AET             CUSIP:     00817Y108
  MEETING DATE:          5/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK M. CLARK                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BETSY Z. COHEN                         ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER N. FARAH                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BARBARA HACKMAN                        ISSUER          YES          FOR               FOR
FRANKLIN

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY E. GARTEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EARL G. GRAVES                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GERALD GREENWALD                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELLEN M. HANCOCK                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: EDWARD J. LUDWIG                       ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RONALD A. WILLIAMS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A                       SHAREHOLDER       YES        AGAINST             FOR
RETIRED AETNA EXECUTIVE TO THE BOARD

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  ISSUER:                ALCOA INC.
  TICKER:                AA              CUSIP:     013817101
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH T. GORMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. OWENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RATAN N. TATA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT                           ISSUER          YES          FOR               FOR
AUDITOR

PROPOSAL #03: SHAREHOLDER REQUESTING REPORT ON HOW                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ALCOA'S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE

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  ISSUER:                ALTRIA GROUP, INC.
  TICKER:                MO              CUSIP:     02209S103
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: ELIZABETH E.                          ISSUER          YES          FOR               FOR
BAILEY

PROPOSAL #1B: ELECTION OF DIRECTORS: GERALD L. BALILES                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: DINYAR S. DEVITRE                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: THOMAS F.                             ISSUER          YES          FOR               FOR
FARRELL, II

PROPOSAL #1E: ELECTION OF DIRECTORS: ROBERT E.R.                           ISSUER          YES          FOR               FOR
HUNTLEY



PROPOSAL #1F: ELECTION OF DIRECTORS: THOMAS W. JONES                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: GEORGE MUNOZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: MICHAEL E.                            ISSUER          YES          FOR               FOR
SZYMANCZYK

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY                   SHAREHOLDER       YES        AGAINST             FOR
 ON EXECUTIVE PAY

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - CUMULATIVE                        SHAREHOLDER       YES        AGAINST             FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY                    SHAREHOLDER       YES        AGAINST             FOR
PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - STOP YOUTH-                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ORIENTED AD CAMPAIGNS

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 -  TWO CIGARETTE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
 APPROACH TO MARKETING

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH                    SHAREHOLDER       YES        ABSTAIN           AGAINST
CARE PRINCIPLES

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  ISSUER:                AMERICAN ELECTRIC POWER COMPANY, INC.
  TICKER:                AEP             CUSIP:     025537101
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.R. BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. GOODSPEED                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER A. HUDSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. CARLTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DESBARRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SANDOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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  ISSUER:                AMERICAN INTERNATIONAL GROUP, INC.
  TICKER:                AIG             CUSIP:     026874107
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F.                             ISSUER          YES          FOR               FOR
BOLLENBACH



PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN V. FUTTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C.                             ISSUER          YES          FOR               FOR
HOLBROOKE

PROPOSAL #1E: ELECTION OF DIRECTOR: FRED H. LANGHAMMER                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE L. MILES,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: MORRIS W. OFFIT                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES F. ORR III                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN J. SULLIVAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL H. SUTTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: EDMUND S.W. TSE                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT B.                              ISSUER          YES          FOR               FOR
WILLUMSTAD

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
HUMAN RIGHT TO WATER.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.

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  ISSUER:                AMERICAN STANDARD COMPANIES INC.
  TICKER:                ASD             CUSIP:     029712106
  MEETING DATE:          9/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO VOTE ON A PROPOSAL TO AMEND THE                           ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM  AMERICAN STANDARD COMPANIES
INC.  TO  TRANE INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISOURCEBERGEN CORPORATION
  TICKER:                ABC             CUSIP:     03073E105
  MEETING DATE:          2/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES H. COTROS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANE E. HENNEY,                        ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAVID YOST                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.


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  ISSUER:                AMGEN INC.
  TICKER:                AMGN            CUSIP:     031162100
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. DAVID BALTIMORE                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MR. FRANK J.                           ISSUER          YES          FOR               FOR
BIONDI, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DR. VANCE D.                           ISSUER          YES          FOR               FOR
COFFMAN

PROPOSAL #1E: ELECTION OF DIRECTOR: MR. FREDERICK W.                       ISSUER          YES          FOR               FOR
GLUCK

PROPOSAL #1F: ELECTION OF DIRECTOR: MR. FRANK C.                           ISSUER          YES          FOR               FOR
HERRINGER

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. GILBERT S.                         ISSUER          YES          FOR               FOR
OMENN

PROPOSAL #1H: ELECTION OF DIRECTOR: MS. JUDITH C.                          ISSUER          YES          FOR               FOR
PELHAM

PROPOSAL #1I: ELECTION OF DIRECTOR: ADM. J. PAUL                           ISSUER          YES          FOR               FOR
REASON, USN (RETIRED)

PROPOSAL #1J: ELECTION OF DIRECTOR: MR. LEONARD D.                         ISSUER          YES          FOR               FOR
SCHAEFFER

PROPOSAL #1K: ELECTION OF DIRECTOR: MR. KEVIN W. SHARER                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR

PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY                   SHAREHOLDER       YES          FOR             AGAINST
 VOTE)

PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE)                   SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MATERIALS, INC.
  TICKER:                AMAT            CUSIP:     038222105
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. BRUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP V. GERDINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES Y.S. LIU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MORGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLEM P. ROELANDTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

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  ISSUER:                ARCELORMITTAL
  TICKER:                MT              CUSIP:     03937E101
  MEETING DATE:          11/5/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER WHEREBY                               ISSUER          NO           N/A               N/A
ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF
ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT
LIQUIDATION OF ARCELORMITTAL (THE  MERGER ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: DISCHARGE OF THE DIRECTORS AND THE                           ISSUER          NO           N/A               N/A
AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE
PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL
WILL BE KEPT FOR A PERIOD OF FIVE YEARS.

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  ISSUER:                ARCH COAL, INC.
  TICKER:                ACI             CUSIP:     039380100
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. EAVES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. HUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. MICHAEL PERRY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

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  ISSUER:                ARROW ELECTRONICS, INC.
  TICKER:                ARW             CUSIP:     042735100
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. HANSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. HILL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.F. (FRAN) KEETH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER KING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN GORDON MILLS                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. PATRICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WADDELL                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008

PROPOSAL #03: PROPOSAL TO AMEND THE ARROW ELECTRONICS,                     ISSUER          YES          FOR               FOR
 INC. 2004 OMNIBUS INCENTIVE PLAN

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  ISSUER:                ASTELLAS PHARMA INC.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED                            ISSUER          YES          FOR               FOR
EARNINGS

PROPOSAL #2.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #3.: APPOINT A CORPORATE AUDITOR                                  ISSUER          YES          FOR               FOR

PROPOSAL #4.: APPROVE PAYMENT OF BONUSES TO CORPORATE                      ISSUER          YES          FOR               FOR
OFFICERS

PROPOSAL #5.: PROVISION OF REMUNERATION TO DIRECTORS                       ISSUER          YES          FOR               FOR
OF THE BOARD AS A GROUP FOR STOCK OPTION SCHEME AS
STOCK-LINKED COMPENSATION PLAN

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  ISSUER:                AT&T INC.
  TICKER:                T               CUSIP:     00206R102
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RANDALL L.                             ISSUER          YES          FOR               FOR
STEPHENSON

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM F.                             ISSUER          YES          FOR               FOR
ALDINGER III

PROPOSAL #1C: ELECTION OF DIRECTOR: GILBERT F. AMELIO                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: AUGUST A. BUSCH III                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES P. KELLY                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JON C. MADONNA                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LYNN M. MARTIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN B. MCCOY                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MARY S. METZ                           ISSUER          YES          FOR               FOR




PROPOSAL #1L: ELECTION OF DIRECTOR: JOYCE M. ROCHE                         ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURA D ANDREA                         ISSUER          YES          FOR               FOR
TYSON

PROPOSAL #1N: ELECTION OF DIRECTOR: PATRICIA P. UPTON                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: REPORT ON POLITICAL CONTRIBUTIONS.                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: PENSION CREDIT POLICY.                                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: LEAD INDEPENDENT DIRECTOR BYLAW.                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SERP POLICY                                                SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: ADVISORY VOTE ON COMPENSATION                              SHAREHOLDER       YES        AGAINST             FOR


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  ISSUER:                AUTOLIV, INC.
  TICKER:                ALV             CUSIP:     052800109
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAN CARLSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUNE CARLSSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAY STEWART                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

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  ISSUER:                AVON PRODUCTS, INC.
  TICKER:                AVP             CUSIP:     054303102
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. DON CORNWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. FOGARTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN S. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. PRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. RODKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA STERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #03: ADOPTION OF THE EXECUTIVE INCENTIVE PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #04: RESOLUTION REGARDING NANOMATERIAL                          SHAREHOLDER       YES        ABSTAIN           AGAINST
PRODUCT SAFETY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BAKER HUGHES INCORPORATED
  TICKER:                BHI             CUSIP:     057224107
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MCCALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF AMERICA CORPORATION
  TICKER:                BAC             CUSIP:     060505104
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE,                      ISSUER          YES          FOR               FOR
SR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH D. LEWIS                       ISSUER          YES          FOR               FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: MONICA C. LOZANO                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS J. MAY                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: PATRICIA E.                            ISSUER          YES          FOR               FOR
MITCHELL

PROPOSAL #1L: ELECTION OF DIRECTOR: THOMAS M. RYAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: O. TEMPLE SLOAN,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1N: ELECTION OF DIRECTOR: MEREDITH R.                            ISSUER          YES          FOR               FOR
SPANGLER

PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT L. TILLMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: JACKIE M. WARD                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL - ADVISORY VOTE ON                    SHAREHOLDER       YES        AGAINST             FOR
EXEC COMP

PROPOSAL #05: STOCKHOLDER PROPOSAL - DETERMINATION OF                    SHAREHOLDER       YES        AGAINST             FOR
CEO COMP

PROPOSAL #06: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD                   SHAREHOLDER       YES        AGAINST             FOR
 CHAIRMAN

PROPOSAL #08: STOCKHOLDER PROPOSAL - SPECIAL                             SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS

PROPOSAL #09: STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES                  SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: STOCKHOLDER PROPOSAL - HUMAN RIGHTS                        SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORGWARNER INC.
  TICKER:                BWA             CUSIP:     099724106
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN J. ADAMS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. BROWN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY
FROM 150,000,000 SHARES TO 390,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BP P.L.C.
  TICKER:                BP              CUSIP:     055622104
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO RECEIVE THE DIRECTORS  ANNUAL REPORT                      ISSUER          YES          FOR               FOR
AND ACCOUNTS

PROPOSAL #02: TO APPROVE THE DIRECTORS  REMUNERATION                       ISSUER          YES          FOR               FOR
REPORT

ELECTION OF DIRECTOR: MR A BURGMANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MRS C B CARROLL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR WILLIAM CASTELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR I C CONN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR G DAVID                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR E B DAVIS, JR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR D J FLINT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR B E GROTE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR A B HAYWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR A G INGLIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR D S JULIUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR TOM MCKILLOP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR IAN PROSSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR P D SUTHERLAND                                    ISSUER          YES          FOR               FOR

PROPOSAL #17: TO RE-APPOINT ERNST & YOUNG LLP AS                           ISSUER          YES          FOR               FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION

PROPOSAL #S18: SPECIAL RESOLUTION: TO ADOPT NEW                            ISSUER          YES          FOR               FOR
ARTICLES OF ASSOCIATION

PROPOSAL #S19: SPECIAL RESOLUTION: TO GIVE LIMITED                         ISSUER          YES          FOR               FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO ALLOT                           ISSUER          YES          FOR               FOR
SHARES UP TO A SPECIFIED AMOUNT

PROPOSAL #S21: SPECIAL RESOLUTION: TO GIVE AUTHORITY                       ISSUER          YES          FOR               FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRISTOL-MYERS SQUIBB COMPANY
  TICKER:                BMY             CUSIP:     110122108
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON                           ISSUER          YES          FOR               FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: A.J. LACY                              ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D.                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: T.D. WEST, JR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE                          SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUNGE LIMITED
  TICKER:                BG              CUSIP:     G16962105
  MEETING DATE:          5/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ERNEST G. BACHRACH                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE H. BOILINI                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL H. BULKIN                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
 THE INDEPENDENT AUDITORS  FEES.

PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED                         ISSUER          YES          FOR               FOR
COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO
400,000,000.

PROPOSAL #04: TO INCREASE THE NUMBER OF AUTHORIZED                         ISSUER          YES          FOR               FOR
PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO
21,000,000.

PROPOSAL #05: TO AMEND BUNGE LIMITED'S BYE-LAWS TO                         ISSUER          YES          FOR               FOR
PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE
ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                COF             CUSIP:     14040H105
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PATRICK W. GROSS                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ANN FRITZ HACKETT                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PIERRE E. LEROY                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATERPILLAR INC.
  TICKER:                CAT             CUSIP:     149123101
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. FRANK BLOUNT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BRAZIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE V. FIFE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL D. FOSLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. MAGOWAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AUDITORS                                              ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF                    SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL-DIRECTOR ELECTION                     SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY                      SHAREHOLDER       YES        ABSTAIN           AGAINST
SALES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MARTIN G. MCGUINN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DANIEL S. SANDERS                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN K. WULFF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTEX CORPORATION
  TICKER:                CTX             CUSIP:     152312104
  MEETING DATE:          7/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINT W. MURCHISON, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. QUINN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMTURA CORPORATION
  TICKER:                CEM             CUSIP:     163893100
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIGEL D.T. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN M. HALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. (LANCE) PICCOLO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. WESSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY CHEMTURA                                  ISSUER          YES          FOR               FOR
CORPORATION'S SELECTION FOR THE CALENDAR YEAR 2008 OF
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEVRON CORPORATION
  TICKER:                CVX             CUSIP:     166764100
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST                          ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY                             ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN                                ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER                           ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. JONES                             ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S. NUNN                                ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. O REILLY                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.B. RICE                              ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: P.J. ROBERTSON                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: K.W. SHARER                            ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: C.R. SHOEMATE                          ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: R.D. SUGAR                             ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: C. WARE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED                         ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK



PROPOSAL #04: ADOPT POLICY TO SEPARATE THE                               SHAREHOLDER       YES        AGAINST             FOR
CEO/CHAIRMAN POSITIONS

PROPOSAL #05: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: REPORT ON ENVIRONMENTAL IMPACT OF                          SHAREHOLDER       YES        ABSTAIN           AGAINST
CANADIAN OIL SANDS OPERATIONS

PROPOSAL #07: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 EMISSIONS

PROPOSAL #08: REVIEW AND REPORT ON GUIDELINES FOR                        SHAREHOLDER       YES        ABSTAIN           AGAINST
COUNTRY SELECTION

PROPOSAL #09: REPORT ON HOST COUNTRY LAWS                                SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CISCO SYSTEMS, INC.
  TICKER:                CSCO            CUSIP:     17275R102
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. MICHELE BURNS                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LARRY R. CARTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. CHAMBERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN L. HALLA                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JOHN L.                            ISSUER          YES          FOR               FOR
HENNESSY

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD M.                             ISSUER          YES          FOR               FOR
KOVACEVICH

PROPOSAL #1I: ELECTION OF DIRECTOR: RODERICK C. MCGEARY                    ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL K. POWELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: STEVEN M. WEST                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JERRY YANG                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION                       ISSUER          YES          FOR               FOR
OF THE 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE EXECUTIVE INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 26, 2008.

PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
 HUMAN RIGHTS.

PROPOSAL #06: PROPOSAL SUBMITTED BY A SHAREHOLDER                        SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-
SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.



PROPOSAL #07: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        AGAINST             FOR
REQUESTING THE BOARD TO ADOPT A POLICY THAT
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

PROPOSAL #08: PROPOSAL SUBMITTED BY SHAREHOLDERS                         SHAREHOLDER       YES        ABSTAIN           AGAINST
REQUESTING THE BOARD TO PUBLISH A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED
LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE
VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIT GROUP INC.
  TICKER:                CIT             CUSIP:     125581108
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GARY C. BUTLER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. MCDONALD                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIANNE MILLER                        ISSUER          YES          FOR               FOR
PARRS

PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. PEEK                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY M. RING                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: VICE ADMIRAL JOHN                      ISSUER          YES          FOR               FOR
R. RYAN

PROPOSAL #1I: ELECTION OF DIRECTOR: SEYMOUR STERNBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. TOBIN                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2008.

PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
 SHARES AVAILABLE THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIGROUP INC.
  TICKER:                C               CUSIP:     172967101
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL                             ISSUER          YES          FOR               FOR
ARMSTRONG

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SIR WINFRIED                           ISSUER          YES          FOR               FOR
BISCHOFF



PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ                      ISSUER          YES          FOR               FOR
RAMIREZ

PROPOSAL #1G: ELECTION OF DIRECTOR: ANDREW N. LIVERIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE MULCAHY                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: VIKRAM PANDIT                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH RODIN                           ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT E. RUBIN                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT L. RYAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE
AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT TWO                   SHAREHOLDER       YES        AGAINST             FOR
 CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE EQUATOR PRINCIPLES.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES        AGAINST             FOR
ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR
EXECUTIVE OFFICERS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT                       SHAREHOLDER       YES        ABSTAIN           AGAINST
CITI AMEND ITS GHG EMISSIONS POLICIES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.

PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING AN                         SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION.

PROPOSAL #CV: PLEASE INDICATE IF YOU WOULD LIKE TO                         ISSUER          YES        ABSTAIN             N/A
KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                CCU             CUSIP:     184502102
  MEETING DATE:          9/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND
 T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT
NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND
 PLAN OF MERGER.

PROPOSAL #03: IN THE DISCRETION OF THE PROXY HOLDERS,                      ISSUER          YES        AGAINST           AGAINST
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMCAST CORPORATION
  TICKER:                CMCSA           CUSIP:     20030N101
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. DECKER ANSTROM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. BACON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN A. BRODSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL COOK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. HASSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN L. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH J. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JUDITH RODIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF OUR 2002 RESTRICTED STOCK                        ISSUER          YES          FOR               FOR
PLAN, AS AMENDED AND RESTATED

PROPOSAL #04: APPROVAL OF OUR 2003 STOCK OPTION PLAN,                      ISSUER          YES          FOR               FOR
AS AMENDED AND RESTATED

PROPOSAL #05: ADOPT A RECAPITALIZATION PLAN                              SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #06: IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN                   SHAREHOLDER       YES        AGAINST             FOR
 IN EXCESS OF $500,000

PROPOSAL #07: NOMINATE TWO DIRECTORS FOR EVERY OPEN                      SHAREHOLDER       YES        AGAINST             FOR
DIRECTORSHIP

PROPOSAL #08: REQUIRE A PAY DIFFERENTIAL REPORT                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: PROVIDE CUMULATIVE VOTING FOR CLASS A                      SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDERS IN THE ELECTION OF DIRECTORS



PROPOSAL #10: ADOPT PRINCIPLES FOR COMPREHENSIVE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
HEALTH CARE REFORM

PROPOSAL #11: ADOPT AN ANNUAL VOTE ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOCOPHILLIPS
  TICKER:                COP             CUSIP:     20825C104
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HAROLD W. MCGRAW                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES J. MULVA                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AMENDED AND RESTATED BY-LAWS                        ISSUER          YES          FOR               FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS

PROPOSAL #03: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

PROPOSAL #04: QUALIFICATIONS FOR DIRECTOR NOMINEES                       SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: REPORT ON RECOGNITION OF INDIGENOUS                        SHAREHOLDER       YES        ABSTAIN           AGAINST
RIGHTS

PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: POLITICAL CONTRIBUTIONS                                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: GREENHOUSE GAS REDUCTION                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #09: COMMUNITY ACCOUNTABILITY                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: DRILLING IN SENSITIVE/PROTECTED AREAS                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: ENVIRONMENTAL IMPACT                                       SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: GLOBAL WARMING                                             SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORNING INCORPORATED
  TICKER:                GLW             CUSIP:     219350105
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON GUND                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ONNO RUDING                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT OF THE 2005                            ISSUER          YES          FOR               FOR
EMPLOYEE EQUITY PARTICIPATION PROGRAM.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVIDIEN LTD
  TICKER:                COV             CUSIP:     G2552X108
  MEETING DATE:          3/18/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG ARNOLD                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT H. BRUST                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. CONNORS,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
COUGHLIN

PROPOSAL #1E: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KATHY J. HERBERT                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RANDALL J. HOGAN,                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD J. MEELIA                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DENNIS H. REILLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TADATAKA YAMADA                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOSEPH A.                              ISSUER          YES          FOR               FOR
ZACCAGNINO

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND                      ISSUER          YES          FOR               FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS  REMUNERATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEAN FOODS COMPANY
  TICKER:                DF              CUSIP:     242370104
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM C. DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. GREEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. MUSE                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S RESTATED                          ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE
STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
 COMMON STOCK.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEERE & COMPANY
  TICKER:                DE              CUSIP:     244199105
  MEETING DATE:          2/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES O.                             ISSUER          YES          FOR               FOR
HOLLIDAY, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: DIPAK C. JAIN                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOACHIM MILBERG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD B. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE MID-TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AIR LINES, INC.
  TICKER:                DAL             CUSIP:     247361702
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ANDERSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN S. BRINZO                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL A. CARP                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EUGENE I. DAVIS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                    ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID R. GOODE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: VICTOR L. LUND                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WALTER E. MASSEY                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: PAULA ROSPUT                           ISSUER          YES          FOR               FOR
REYNOLDS

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH C. ROGERS                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH B. WOODROW                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEUTSCHE BANK AG
  TICKER:                DB              CUSIP:     D18190898
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: RESOLUTION 2.                                                ISSUER          YES          FOR               FOR



PROPOSAL #03: RESOLUTION 3.                                                ISSUER          YES          FOR               FOR

PROPOSAL #04: RESOLUTION 4.                                                ISSUER          YES          FOR               FOR

PROPOSAL #05: RESOLUTION 5.                                                ISSUER          YES          FOR               FOR

PROPOSAL #06: RESOLUTION 6.                                                ISSUER          YES          FOR               FOR

PROPOSAL #07: RESOLUTION 7.                                                ISSUER          YES          FOR               FOR

PROPOSAL #08: RESOLUTION 8.                                                ISSUER          YES          FOR               FOR

PROPOSAL #9A: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
CLEMENS BORSIG

PROPOSAL #9B: ELECTION TO THE SUPERVISORY BOARD: KARL-                     ISSUER          YES          FOR               FOR
GERHARD EICK

PROPOSAL #9C: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
HENNING KAGERMANN

PROPOSAL #9D: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
SUZANNE LABARGE

PROPOSAL #9E: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
TILMAN TODENHOFER

PROPOSAL #9F: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
WERNER WENNING

PROPOSAL #9G: ELECTION TO THE SUPERVISORY BOARD: PETER                     ISSUER          YES          FOR               FOR
 JOB

PROPOSAL #9H: -NOTE- NO LONGER AVAILABLE FOR RE-                           ISSUER          YES        ABSTAIN           AGAINST
ELECTION

PROPOSAL #9I: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
MAURICE LEVY

PROPOSAL #9J: ELECTION TO THE SUPERVISORY BOARD:                           ISSUER          YES          FOR               FOR
JOHANNES TEYSSEN

PROPOSAL #10: RESOLUTION 10.                                               ISSUER          YES          FOR               FOR

PROPOSAL #11: RESOLUTION 11.                                               ISSUER          YES          FOR               FOR

PROPOSAL #12: RESOLUTION 12.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #13: RESOLUTION 13.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #14: RESOLUTION 14.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #15: RESOLUTION 15.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #16: RESOLUTION 16.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #17: RESOLUTION 17.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #18: RESOLUTION 18.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #19: RESOLUTION 19.                                               ISSUER          YES        AGAINST             FOR

PROPOSAL #CA1: COUNTER MOTION A                                            ISSUER          YES        ABSTAIN             N/A

PROPOSAL #CB2: COUNTER MOTION B                                            ISSUER          YES        ABSTAIN             N/A

PROPOSAL #CC3: COUNTER MOTION C                                            ISSUER          YES        ABSTAIN             N/A



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                E. I. DU PONT DE NEMOURS AND COMPANY
  TICKER:                DD              CUSIP:     263534109
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. DILLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARILLYN A. HEWSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS D. JULIBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN O'KEEFE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ON RATIFICATION OF INDEPENDENT                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ON PLANT CLOSURE                                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #04: ON SEPARATION OF POSITIONS OF CHAIRMAN                     SHAREHOLDER       YES        AGAINST             FOR
AND CEO

PROPOSAL #05: ON GLOBAL WARMING REPORT                                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: ON AMENDMENT TO HUMAN RIGHTS POLICY                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ON SHAREHOLDER SAY ON EXECUTIVE PAY                        SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EATON CORPORATION
  TICKER:                ETN             CUSIP:     278058102
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NED C. LAUTENBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. PAGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSED INCREASE IN THE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED NUMBER OF COMMON SHARES

PROPOSAL #03: APPROVE THE PROPOSAL TO ADOPT MAJORITY                       ISSUER          YES          FOR               FOR
VOTING IN DIRECTOR ELECTIONS

PROPOSAL #04: APPROVE THE PROPOSAL TO AUTHORIZE THE                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS



PROPOSAL #05: APPROVE THE PROPOSED 2008 STOCK PLAN                         ISSUER          YES          FOR               FOR

PROPOSAL #06: APPROVE THE PROPOSED SENIOR EXECUTIVE                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN

PROPOSAL #07: APPROVE THE PROPOSED EXECUTIVE STRATEGIC                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN

PROPOSAL #08: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCANA CORPORATION
  TICKER:                ECA             CUSIP:     292505104
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. DANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DELANEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL K. ERESMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE S. FARLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. GRANDIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY W. HARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE A. LUCAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VALERIE A.A. NIELSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. PEVERETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN P. SAWIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. STANFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE G. THOMSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON H. WOITAS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS -                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.

PROPOSAL #03: AMENDMENT TO EMPLOYEE STOCK OPTION PLAN                      ISSUER          YES          FOR               FOR
(AS DESCRIBED ON PAGES 13-15).

PROPOSAL #04: SHAREHOLDER PROPOSAL (AS DESCRIBED ON                      SHAREHOLDER       YES        AGAINST             FOR
PAGE 15 AND IN APPENDIX C).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERGY CORPORATION
  TICKER:                ETR             CUSIP:     29364G103
  MEETING DATE:          5/2/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: M.S. BATEMAN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.F. BLOUNT                            ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: S.D. DEBREE                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: G.W. EDWARDS                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A.M. HERMAN                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.C. HINTZ                             ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.W. LEONARD                           ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.L. LEVENICK                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.R. NICHOLS                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W.A. PERCY, II                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: W.J. TAUZIN                            ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: S.V. WILKINSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADVISORY                    SHAREHOLDER       YES        AGAINST             FOR
VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
LIMITATIONS ON MANAGEMENT COMPENSATION.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXXON MOBIL CORPORATION
  TICKER:                XOM             CUSIP:     30231G102
  MEETING DATE:          5/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.J. BOSKIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. FAULKNER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.W. GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOUGHTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.S REINEMUND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. TILLERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
(PAGE 47)

PROPOSAL #03: SHAREHOLDER PROPOSALS PROHIBITED (PAGE                     SHAREHOLDER       YES        AGAINST             FOR
49)

PROPOSAL #04: DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)                  SHAREHOLDER       YES        AGAINST             FOR



PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 50)                           SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: SHAREHOLDER RETURN POLICY (PAGE 52)                        SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE                     SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION (PAGE 53)

PROPOSAL #08: EXECUTIVE COMPENSATION REPORT (PAGE 55)                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: INCENTIVE PAY RECOUPMENT (PAGE 57)                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: CORPORATE SPONSORSHIPS REPORT (PAGE 58)                    SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 60)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #12: AMENDMENT OF EEO POLICY (PAGE 61)                          SHAREHOLDER       YES          FOR             AGAINST

PROPOSAL #13: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #14: ANWR DRILLING REPORT (PAGE 65)                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 68)                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #17: CLIMATE CHANGE AND TECHNOLOGY REPORT                       SHAREHOLDER       YES        ABSTAIN           AGAINST
(PAGE 69)

PROPOSAL #18: ENERGY TECHNOLOGY REPORT (PAGE 70)                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #19: RENEWABLE ENERGY POLICY (PAGE 71)                          SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FANNIE MAE
  TICKER:                FNM             CUSIP:     313586109
  MEETING DATE:          12/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. BERESFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. FREEH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE RAHL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SITES, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG C. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WULFF                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
FANNIE MAE STOCK COMPENSATION PLAN OF 2003.



PROPOSAL #04: PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY                   SHAREHOLDER       YES        AGAINST             FOR
 VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #05: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.                   SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FANNIE MAE
  TICKER:                FNM             CUSIP:     313586109
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN B. ASHLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DENNIS R. BERESFORD                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LOUIS J. FREEH                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRENDA J. GAINES                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KAREN N. HORN,                         ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIDGET A.                             ISSUER          YES          FOR               FOR
MACASKILL

PROPOSAL #1G: ELECTION OF DIRECTOR: DANIEL H. MUDD                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE RAHL                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN C. SITES, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GREG C. SMITH                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: H. PATRICK SWYGERT                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN K. WULFF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.                   SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL HOME LOAN MORTGAGE CORPORATION
  TICKER:                FRE             CUSIP:     313400301
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELLE ENGLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GLAUBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME P. KENNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS P. RETSINAS                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN A. ROSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SYRON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 FISCAL YEAR 2008.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2004                        ISSUER          YES          FOR               FOR
STOCK COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY NATIONAL FINANCIAL, INC.
  TICKER:                FNF             CUSIP:     31620R105
  MEETING DATE:          5/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER O. SHEA, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE 2008 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE FIDELITY NATIONAL                             ISSUER          YES          FOR               FOR
FINANCIAL, INC. AMENDED AND RESTATED 2005 OMNIBUS
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                FLEX            CUSIP:     Y2573F102
  MEETING DATE:          9/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE DIRECTORS OF                                ISSUER          YES          FOR               FOR
FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP.
AND SOLECTRON CORPORATION.

PROPOSAL #2A: RE-ELECTION OF MR. JAMES A. DAVIDSON AS                      ISSUER          YES          FOR               FOR
A DIRECTOR OF FLEXTRONICS.

PROPOSAL #2B: RE-ELECTION OF MR. LIP-BU TAN AS A                           ISSUER          YES          FOR               FOR
DIRECTOR OF FLEXTRONICS.

PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A.                            ISSUER          YES          FOR               FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.

PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.

PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION FOR                     ISSUER          YES          FOR               FOR
 THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.

PROPOSAL #06: TO APPROVE THE CASH COMPENSATION PAYABLE                     ISSUER          YES          FOR               FOR
 TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: TO APPROVE THE RENEWAL OF THE SHARE                          ISSUER          YES          FOR               FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.



PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER
OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE
BONUSES BY 5,000,000 ORDINARY SHARES.

PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001                          ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORD MOTOR COMPANY
  TICKER:                F               CUSIP:     345370860
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. BUTLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN MULALLY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMER A. NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE TERMS OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: THE APPROVAL OF THE COMPANY'S 2008 LONG-                     ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.

PROPOSAL #05: RELATING TO DISCONTINUING GRANTING STOCK                   SHAREHOLDER       YES        AGAINST             FOR
 OPTIONS TO SENIOR EXECUTIVES.

PROPOSAL #06: RELATING TO PERMITTING THE MINIMUM                         SHAREHOLDER       YES        AGAINST             FOR
PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: RELATING TO CONSIDERATION OF A                             SHAREHOLDER       YES          FOR             AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #08: RELATING TO THE COMPANY ISSUING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #09: RELATING TO THE COMPANY ADOPTING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #10: RELATING TO THE COMPANY ISSUING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE ITS
IMPACT ON GLOBAL CLIMATE CHANGE.



PROPOSAL #11: RELATING TO LIMITING EXECUTIVE                             SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE
CONSECUTIVE YEARS OF PROFITABILITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL ELECTRIC COMPANY
  TICKER:                GE              CUSIP:     369604103
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #A2: ELECTION OF DIRECTOR: SIR WILLIAM M.                         ISSUER          YES          FOR               FOR
CASTELL

PROPOSAL #A3: ELECTION OF DIRECTOR: ANN M. FUDGE                           ISSUER          YES          FOR               FOR

PROPOSAL #A4: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                    ISSUER          YES          FOR               FOR

PROPOSAL #A5: ELECTION OF DIRECTOR: SUSAN HOCKFIELD                        ISSUER          YES          FOR               FOR

PROPOSAL #A6: ELECTION OF DIRECTOR: JEFFREY R. IMMELT                      ISSUER          YES          FOR               FOR

PROPOSAL #A7: ELECTION OF DIRECTOR: ANDREA JUNG                            ISSUER          YES          FOR               FOR

PROPOSAL #A8: ELECTION OF DIRECTOR: ALAN G. (A.G.)                         ISSUER          YES          FOR               FOR
LAFLEY

PROPOSAL #A9: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: RALPH S. LARSEN                       ISSUER          YES          FOR               FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: ROCHELLE B.                           ISSUER          YES          FOR               FOR
LAZARUS

PROPOSAL #A12: ELECTION OF DIRECTOR: JAMES J. MULVA                        ISSUER          YES          FOR               FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: SAM NUNN                              ISSUER          YES          FOR               FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: ROGER S. PENSKE                       ISSUER          YES          FOR               FOR

PROPOSAL #A15: ELECTION OF DIRECTOR: ROBERT J.                             ISSUER          YES          FOR               FOR
SWIERINGA

PROPOSAL #A16: ELECTION OF DIRECTOR: DOUGLAS A. WARNER                     ISSUER          YES          FOR               FOR
 III

PROPOSAL #B: RATIFICATION OF KPMG                                          ISSUER          YES          FOR               FOR

PROPOSAL #01: CUMULATIVE VOTING                                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #02: SEPARATE THE ROLES OF CEO AND CHAIRMAN                     SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #03: RECOUP UNEARNED MANAGEMENT BONUSES                         SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: REPORT ON CHARITABLE CONTRIBUTIONS                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: GLOBAL WARMING REPORT                                      SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MOTORS CORPORATION
  TICKER:                GM              CUSIP:     370442105
  MEETING DATE:          6/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.N. BARNEVIK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. BOWLES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BRYAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.M. CODINA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M.C. FISHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.N. ISDELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KATEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. KRESA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. KULLMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.A. LASKAWY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.V. MARINELLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. PFEIFFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP                        ISSUER          YES          FOR               FOR
FOR YEAR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL: DISCLOSURE OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL: DISCLOSURE OF                        SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL: HEALTH CARE REFORM                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 PRINCIPLES

PROPOSAL #06: STOCKHOLDER PROPOSAL: STOCKHOLDER                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #07: STOCKHOLDER PROPOSAL: GREENHOUSE GAS                       SHAREHOLDER       YES        ABSTAIN           AGAINST
EMISSIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL: CUMULATIVE VOTING                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: STOCKHOLDER PROPOSAL: SPECIAL                              SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER MEETINGS

PROPOSAL #10: STOCKHOLDER PROPOSAL: PERFORMANCE-BASED                    SHAREHOLDER       YES        AGAINST             FOR
EQUITY COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENWORTH FINANCIAL, INC.
  TICKER:                GNW             CUSIP:     37247D106
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI                       ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT  BOB                         ISSUER          YES          FOR               FOR
KERREY

PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO-                       ISSUER          YES          FOR               FOR
MOUREY

PROPOSAL #1F: ELECTION OF DIRECTOR: SAIYID T. NAQVI                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. PARKE                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES S. RIEPE                         ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BARRETT A. TOAN                        ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS B. WHEELER                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBALSANTAFE CORPORATION
  TICKER:                GSF             CUSIP:     G3930E101
  MEETING DATE:          11/9/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT,                       ISSUER          YES          FOR               FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE
FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS
CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF
THE CAYMAN ISLANDS

PROPOSAL #02: APPROVAL OF THE SCHEME OF ARRANGEMENT,                       ISSUER          YES          FOR               FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE
SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS
 CONVENED IN ACCORDANCE WITH THE ARTICLES OF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH CORPORATION
  TICKER:                GR              CUSIP:     382388106
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. JUMPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD W. NEWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. THOMAS YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF                      ISSUER          YES          FOR               FOR
THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN.

PROPOSAL #04: APPROVE THE GOODRICH CORPORATION 2008                        ISSUER          YES          FOR               FOR
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BUSINESS MACHINES CORP.
  TICKER:                IBM             CUSIP:     459200101
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. BLACK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. BRODY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.I. CHENAULT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. ESKEW                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.A. JACKSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. NOTO                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. OWENS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.J. PALMISANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. SPERO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAUREL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON HUMAN RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS                   SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESCO LTD
  TICKER:                IVZ             CUSIP:     G491BT108
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR JOHN BANHAM                        ISSUER          YES          FOR               FOR




PROPOSAL #1C: ELECTION OF DIRECTOR: DENIS KESSLER                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF ERNST AND                       ISSUER          YES          FOR               FOR
YOUNG LLP AS AUDITORS

PROPOSAL #03: APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #04: APPROVAL OF EXECUTIVE INCENTIVE BONUS                        ISSUER          YES        AGAINST           AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESCO PLC, LONDON
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #S.1: APPROVE, FOR THE PURPOSE OF GIVING                          ISSUER          YES          FOR               FOR
EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 OCT 2007
BETWEEN THE COMPANY AND THE HOLDERS OF ITS SCHEME
SHARES ?AS SPECIFIED IN THE SAID SCHEME?, AS
SPECIFIED, OR SUBJECT TO ANY MODIFICATION, ADDITION OR
 CONDITION APPROVED OR IMPOSED BY THE COURT ?THE
SCHEME?: TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY
 CANCELLING AND EXTINGUISHING ALL THE SCHEME SHARES
?AS SPECIFIED IN THE SCHEME?; AND SUBJECT TO AND
FORTHWITH UPON THE SAID REDUCTION OF CAPITAL TAKING
EFFECT AND NOTWITHSTANDING ANYTHING TO THE CONTRARY IN
 THE ARTICLES OF ASSOCIATION OF THE COMPANY: TO
INCREASE THE AUTHORISED CAPITAL OF THE COMPANY TO ITS
FORMER AMOUNT BY THE CREATION OF SUCH NUMBER OF NEW
ORDINARY SHARES OF 10 US CENTS EACH AS SHALL BE EQUAL
TO THE NUMBER OF THE SCHEME SHARES CANCELLED PURSUANT
TO THIS RESOLUTION; THE RESERVE ARISING IN THE BOOKS
OF ACCOUNT OF THE COMPANY AS A RESULT OF THE REDUCTION
 OF CAPITAL REFERRED TO IN THIS RESOLUTION BE
CAPITALIZED AND APPLIED IN PAYING UP IN FULL AT PAR
THE NEW ORDINARY SHARES CREATED PURSUANT TO THIS
RESOLUTION, SUCH ORDINARY SHARES TO BE ALLOTTED AND
ISSUED CREDITED AS FULLY PAID TO INVESCO LTD. AND/OR
ITS NOMINEE(S); AND AUTHORIZE THE DIRECTORS OF THE
COMPANY FOR THE PURPOSES OF SECTION 80 OF THE
COMPANIES ACT 1985 ?THE ACT? TO ALLOT THE NEW ORDINARY
 SHARES REFERRED TO IN THIS RESOLUTION, PROVIDED THAT:
 THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE
AGGREGATE NOMINAL AMOUNT OF THE SAID NEW ORDINARY
SHARES CREATED PURSUANT TO THIS RESOLUTION; ?AUTHORITY
 EXPIRES ON 30 JUN 2008?; AND THIS AUTHORITY SHALL BE
IN ADDITION AND WITHOUT PREJUDICE TO ANY OTHER
AUTHORITY UNDER THE SAID SECTION 80 PREVIOUSLY GRANTED
 AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS
PASSED; AND AMEND, WITH EFFECT FROM THE PASSING OF
THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY THE INCLUSION OF THE NEW ARTICLE 165 AS
SPECIFIED



PROPOSAL #S.2: APPROVE, SUBJECT TO THE SCHEME HAVING                       ISSUER          YES          FOR               FOR
BECOME EFFECTIVE AND TO THE NEW ORDINARY SHARES HAVING
 BEEN ALLOTTED AND ISSUED PURSUANT TO THE SCHEME AND
RESOLUTION 1 ABOVE: TO INCREASE THE AUTHORIZED SHARE
CAPITAL OF THE COMPANY FROM USD 105,000,000 AND GBP
50,000.25 TO USD 2,605,000,000 AND GBP 50,000.25 BY
THE CREATION OF 25,000,000,000 NEW ORDINARY SHARES OF
10 US CENTS EACH; AND THE SUM OF USD 1,502,100,000
BEING THE WHOLE OF THE AMOUNT STANDING TO THE CREDIT
OF THE SPECIAL RESERVE OF THE COMPANY, AND THE SUM OF
USD 997,900,000 BEING PART OF THE SUM STANDING TO THE
CREDIT OF THE MERGER RESERVE OF THE COMPANY, BE
CAPITALIZED APPLIED IN PLAYING UP IN FULL AT PAR
25,000,000,000 ORDINARY SHARES OF 10 CENTS EACH ?THE
NEW SHARES?, SUCH NEW SHARES TO BE ALLOTTED AND ISSUED
 CREDITED AS FULLY PAID TO INVESCO LTD.; AND AUTHORIZE
 THE DIRECTORS OF THE COMPANY AND FOR THE PURPOSES OF
THE ACT TO ALLOT THE NEW SHARES PROVIDED THAT: THE
MAXIMUM AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY
BE ALLOTTED UNDER THE AUTHORITY SHALL BE THE AGGREGATE
 NOMINAL AMOUNT OF THE SAID NEW SHARES CREATED
PURSUANT TO THIS RESOLUTION; ?AUTHORITY EXPIRES ON 03
JUL 2008?; AND THIS AUTHORITY SHALL BE IN ADDITION AND
 WITHOUT PREJUDICE TO ANY OTHER AUTHORITY UNDER THE
SAID SECTION 80 PREVIOUSLY GRANTED AND IN FORCE ON THE
 DATE ON WHICH THIS RESOLUTION IS PASSED

PROPOSAL #S.3: APPROVE, SUBJECT TO THE NEW SHARES                          ISSUER          YES          FOR               FOR
HAVING BEEN ALLOTTED AND ISSUED AS SPECIFIED IN
RESOLUTION S.2 ABOVE, TO REDUCE THE SHARE CAPITAL OF
THE COMPANY BY CANCELLING AND EXTINGUISHING THE NEW
SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESCO PLC, LONDON
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #S.1: APPROVE, ?WITH OR WITHOUT MODIFICATION?                     ISSUER          YES          FOR               FOR
 A SCHEME OF ARRANGEMENT TO BE MADE BETWEEN THE
COMPANY AND THE HOLDERS OF THE SCHEME SHARES ?AS
SPECIFIED IN THE SAID SCHEME OF ARRANGEMENT?

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAPAN TOBACCO INC.
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED                            ISSUER          YES          FOR               FOR
EARNINGS

PROPOSAL #2.1: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.2: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.3: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.4: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.5: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.6: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.7: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.8: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR




PROPOSAL #2.9: APPOINT A DIRECTOR                                          ISSUER          YES          FOR               FOR

PROPOSAL #2.10: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               FOR

PROPOSAL #2.11: APPOINT A DIRECTOR                                         ISSUER          YES          FOR               FOR

PROPOSAL #3.: APPOINT A CORPORATE AUDITOR                                  ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHNSON & JOHNSON
  TICKER:                JNJ             CUSIP:     478160104
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. MULLIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. PEREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SATCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL: ADVISORY VOTE ON                     SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JPMORGAN CHASE & CO.
  TICKER:                JPM             CUSIP:     46625H100
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRANDALL C. BOWLES                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN B. BURKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES DIMON                            ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ELLEN V. FUTTER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. GRAY,                       ISSUER          YES          FOR               FOR
III



PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT I. LIPP                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID C. NOVAK                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LEE R. RAYMOND                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WILLIAM C. WELDON                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENT TO 2005 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: REAPPROVAL OF KEY EXECUTIVE PERFORMANCE                      ISSUER          YES          FOR               FOR
PLAN

PROPOSAL #05: GOVERNMENTAL SERVICE REPORT                                SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #06: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #07: INDEPENDENT CHAIRMAN OF THE BOARD                          SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #08: EXECUTIVE COMPENSATION APPROVAL                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: TWO CANDIDATES PER DIRECTORSHIP                            SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #10: HUMAN RIGHTS AND INVESTMENT REPORT                         SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: LOBBYING PRIORITIES REPORT                                 SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KB HOME
  TICKER:                KBH             CUSIP:     48666K109
  MEETING DATE:          4/3/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F.                             ISSUER          YES          FOR               FOR
BOLLENBACH

PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. TERRENCE LANNI                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE COMPENSATION.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES          FOR             AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KLA-TENCOR CORPORATION
  TICKER:                KLAC            CUSIP:     482480100
  MEETING DATE:          11/15/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD P. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A)
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE
 GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE
UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF
TECHNICAL REVISIONS TO THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAR CORPORATION
  TICKER:                LEA             CUSIP:     521865105
  MEETING DATE:          7/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES        AGAINST           AGAINST
MERGER, DATED AS OF FEBRUARY 9, 2007, BY AND AMONG
LEAR CORPORATION, AREP CAR HOLDINGS CORP. AND AREP CAR
 ACQUISITION CORP., AND THE MERGER CONTEMPLATED

PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT                      ISSUER          YES        AGAINST           AGAINST
OF THE 2007 ANNUAL MEETING OF STOCKHOLDERS OF LEAR
CORPORATION, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE
PROPOSAL NO. 1 DESCRIBED ON THIS PROXY CARD.

ELECTION OF DIRECTOR: LARRY W. MCCURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY E. PARROTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVE AN AMENDMENT TO THE LEAR                             ISSUER          YES          FOR               FOR
CORPORATION AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS LEAR CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A                          SHAREHOLDER       YES        AGAINST             FOR
MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING GLOBAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
HUMAN RIGHTS STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNAR CORPORATION
  TICKER:                LEN             CUSIP:     526057104
  MEETING DATE:          4/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART A. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY SONNENFELD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.



PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A                           SHAREHOLDER       YES        AGAINST             FOR
COMPLIANCE COMMITTEE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACY'S INC.
  TICKER:                M               CUSIP:     55616P104
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA LEVINSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY J. LUNDGREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. PICHLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARATHON OIL CORPORATION
  TICKER:                MRO             CUSIP:     565849106
  MEETING DATE:          4/30/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER                           ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS H. REILLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. USHER                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY-                      SHAREHOLDER       YES        AGAINST             FOR
LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                     SHAREHOLDER       YES        AGAINST             FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE HARVEST ASA
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          11/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: OPENING OF THE MEETING BY THE CHAIRMAN                       ISSUER          YES          FOR               FOR
OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED
SHAREHOLDERS

PROPOSAL #2.: ELECT THE CHAIRPERSON OF THE MEETING AND                     ISSUER          YES          FOR               FOR
 A PERSON TO CO-SIGN THE MINUTES

PROPOSAL #3.: APPROVE THE NOTICE AND THE AGENDA                            ISSUER          YES          FOR               FOR

PROPOSAL #4.: APPROVE AN EXTRAORDINARY DIVIDEND                            ISSUER          YES          FOR               FOR

PROPOSAL #5.: ELECT A NEW MEMBER TO THE COMPANY'S                          ISSUER          YES          FOR               FOR
NOMINATION COMMITTEE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE HARVEST ASA
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: ELECT THE CHAIRMAN TO PRESIDE OVER THE                       ISSUER          YES          FOR               FOR
MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE
MEETING TOGETHER WITH THE ELECTED CHAIRMAN

PROPOSAL #2.: APPROVE THE NOTICE AND THE PROPOSED                          ISSUER          YES          FOR               FOR
AGENDA

PROPOSAL #3.: CHEIF EXECUTIVE OFFICER ASE AULIE                            ISSUER          YES          FOR               FOR
MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE
MARINE HARVEST GROUP

PROPOSAL #4.: APPROVE THE ANNUAL ACCOUNTS FOR MARINE                       ISSUER          YES          FOR               FOR
HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS
THE BOARD OF DIRECTORS  REPORT FOR 2007

PROPOSAL #5.: APPROVE THAT MARINE HARVEST ASA'S LOSS                       ISSUER          YES          FOR               FOR
FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A
CORRESPONDING AMOUNT FROM OTHER EQUITY



PROPOSAL #6.: AUTHORIZE THE BOARD, PURSUANT TO SECTION                     ISSUER          YES          FOR               FOR
 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE
SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL
VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE
CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED
AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM
PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75
PER SHARE; ?AUTHORITY SHALL REMAIN IN FORCE UNTIL THE
NEXT AGM BUT NO LONGER THAN 01 JUL 2009?; THE POWER OF
 ATTORNEY COVERS ALL FORMS OF ACQUISITION OF SHARES IN
 THE COMPANY; SHARES PURCHASED IN ACCORDANCE WITH THIS
 POWER OF ATTORNEY MAY BE DIVESTED IN ANY WAY,
INCLUDING SALES IN THE OPEN MARKET AND AS
CONSIDERATION IN TRANSACTIONS; GENERAL EQUAL TREATMENT
 PRINCIPLES SHALL ALWAYS BE COMPLIED WITH IN RELATION
TO TRANSACTIONS WITH SHAREHOLDERS BASED ON THE POWER
OF ATTORNEY; IF THE NOMINAL VALUE OF THE COMPANY'S
SHARES CHANGES DURING THE TERM OF THIS POWER OF
ATTORNEY, THE LIMITS OF THE POWER OF ATTORNEY WILL
CHANGE ACCORDINGLY; AND THIS POWER OF ATTORNEY

PROPOSAL #7.: AUTHORIZE THE BOARD, PURSUANT TO SECTION                     ISSUER          YES        AGAINST           AGAINST
 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO
INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO NOK
652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK
3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW
SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE;
?AUTHORITY SHALL BE VALID FROM THE DATE OF ITS
APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN
 01 JUL 2009?; THE POWER OF ATTORNEY CAN BE USED FOR
ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY
SUBSCRIPTION FOR NEW SHARES RESOLVED PURSUANT TO THIS
POWER OF ATTORNEY SHALL REMAIN WITHIN THE LIMITS
STATED AND DECIDED BY THE BOARD; THIS POWER OF
ATTORNEY INCLUDES THE RIGHT TO SET ASIDE THE
SHAREHOLDERS  PRE-EMPTION RIGHT TO SUBSCRIBE FOR
SHARES PURSUANT TO SECTION 10-4 OF THE PUBLIC LIMITED
COMPANIES ACT; THE BOARD MAY DECIDE THAT THE
CONSIDERATION TO BE MADE BY SUBSCRIBERS IN CAPITAL
INCREASES DECIDED ON THE BASIS OF THIS POWER OF
ATTORNEY MAY BE MADE BY TRANSFERRING OTHER ASSETS THAN
 CASH TO THE COMPANY, BY SET-OFF OR THROUGH THE
ASSUMPTION BY THE COMPANY OF SPECIAL OBLIGATIONS CFR.
SECTION 10-2 OF THE PUBLIC LIMITED COMPANIES ACT; IF
SETTLEMENT OF A SHARE SUBSCRIPTION SHALL BE MADE BY
TRANSFERRING OTHER ASSETS THAN CASH TO THE COMPANY,
THE BOARD MAY DECIDE THAT SUCH ASSETS SHALL BE
TRANSFERRED DIRECTLY TO A SUBSIDIARY SUBJECT TO A
CORRESPONDING SETTLEMENT TAKING PLACE BETWEEN THE
SUBSIDIARY AND THE COMPANY; THE POWER OF ATTORNEY ALSO
 APPLIES TO CAPITAL INCREASES REQUIRED IN CONNECTION
WITH MERGERS PURSUANT TO SECTION 13-5 OF THE PUBLIC
LIMITED COMPANIES ACT; THE POWER OF ATTORNEY MAY ALSO
BE USED IN THE EVENTS REFERRED TO IN SECTION 5-15 OF
THE STOCK EXCHANGE ACT; THE POWER OF ATTORNEY INCLUDES
 THE RIGHT AND DUTY TO CHANGE ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE AMOUNT
OF ANY CAPITAL INCREASE RESOLVED ON THE BASIS OF THIS
POWER OF ATTORNEY

PROPOSAL #8.: APPROVE: THE DIRECTORS FEES FOR THE                          ISSUER          YES          FOR               FOR
PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE
BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK
350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000;
AND THE AUDITORS  FEES AS NOK 1,360,000 IN 2007

PROPOSAL #9.1: RE-ELECT MR. SVEIN AASER AS A DIRECTOR                      ISSUER          YES          FOR               FOR
FOR 2 YEARS

PROPOSAL #9.2: RE-ELECT MR. LEIF FRODE ONARHEIM AS A                       ISSUER          YES          FOR               FOR
DIRECTOR FOR 1 YEAR

PROPOSAL #9.3: RE-ELECT MR. SOLVEIG STRAND AS A                            ISSUER          YES          FOR               FOR
DIRECTOR FOR 1 YEAR



PROPOSAL #9.4: RE-ELECT MS. KATHRINE MO AS A DIRECTOR                      ISSUER          YES          FOR               FOR
FOR 1 YEAR

PROPOSAL #9.5: ELECT MS. CELINA MIDELFART AS A                             ISSUER          YES          FOR               FOR
DIRECTOR FOR 2 YEAR

PROPOSAL #9.6: ELECT MS. CECILIE FREDRIKSEN AS A                           ISSUER          YES          FOR               FOR
DIRECTOR FOR 2 YEAR

PROPOSAL #9.7: ELECT MR. THORLEIF ENGER AS A DIRECTOR                      ISSUER          YES          FOR               FOR
FOR 2 YEARS

PROPOSAL #10.: APPROVE THE PRINCIPLES FOR                                  ISSUER          YES          FOR               FOR
DETERMINATION OF THE COMPENSATION FOR SENIOR
EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR
THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR
EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY'S
SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007;
AND ACKNOWLEDGE THE BOARD'S STATEMENT ON THE
APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN
EXECUTIVES IN THE FY 2007

PROPOSAL #11.: PLEASE NOTE THAT THIS IS A SHAREHOLDER                      ISSUER          YES        AGAINST             FOR
PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A
SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM
SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING
MARINE HARVEST'S OPERATIONS BY INTRODUCING ALTERNATIVE
 TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM
WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH
THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW
COASTAL AREAS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCKESSON CORPORATION
  TICKER:                MCK             CUSIP:     58155Q103
  MEETING DATE:          7/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
15,000,000.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN BY 5,000,000.

PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCK & CO., INC.
  TICKER:                MRK             CUSIP:     589331107
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK                       ISSUER          YES          FOR               FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE,                     ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B.                             ISSUER          YES          FOR               FOR
HARRISON, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON,                     ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY,                     ISSUER          YES          FOR               FOR
 M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK,                       ISSUER          YES          FOR               FOR
PH.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER,                       ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS                       ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING                            SHAREHOLDER       YES        AGAINST             FOR
MANAGEMENT COMPENSATION

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                    SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT LEAD DIRECTOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERRILL LYNCH & CO., INC.
  TICKER:                MER             CUSIP:     590188108
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL T. CHRIST                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMANDO M. CODINA                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. THAIN                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ADOPT CUMULATIVE VOTING                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: PROHIBIT SENIOR EXECUTIVE OFFICER STOCK                    SHAREHOLDER       YES        AGAINST             FOR
SALES DURING BUYBACK

PROPOSAL #05: ADOPT ADVISORY VOTE ON EXECUTIVE                           SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION

PROPOSAL #06: ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES                    SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METLIFE, INC.
  TICKER:                MET             CUSIP:     59156R108
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SYLVIA MATHEWS BURWELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL W. GRISE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LULU C. WANG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSOFT CORPORATION
  TICKER:                MSFT            CUSIP:     594918104
  MEETING DATE:          11/13/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES,                      ISSUER          YES          FOR               FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR.,                     ISSUER          YES          FOR               FOR
 PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V.                             ISSUER          YES          FOR               FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: REED HASTINGS                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID F. MARQUARDT                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. HELMUT PANKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JON A. SHIRLEY                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADOPTION OF                         SHAREHOLDER       YES        ABSTAIN           AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #04: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF                    SHAREHOLDER       YES        ABSTAIN           AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MITTAL STEEL COMPANY N.V.
  TICKER:                MT              CUSIP:     03937E101
  MEETING DATE:          8/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #02: PROPOSAL TO MERGE MITTAL STEEL COMPANY                       ISSUER          YES          FOR               FOR
N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER
PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY
MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE)
DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF
THE BOARD OF DIRECTORS TO COMPLETE THE MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLSON COORS BREWING CO.
  TICKER:                TAP             CUSIP:     60871R209
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. O'BRIEN                                     ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGAN STANLEY
  TICKER:                MS              CUSIP:     617446448
  MEETING DATE:          4/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROY J. BOSTOCK                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ERSKINE B. BOWLES                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD J. DAVIES                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C. ROBERT KIDDER                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN J. MACK                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T.                              ISSUER          YES          FOR               FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HUTHAM S. OLAYAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES E.                             ISSUER          YES          FOR               FOR
PHILLIPS, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: O. GRIFFITH SEXTON                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D. TYSON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #03: TO AMEND AND RESTATE THE CERTIFICATE OF                      ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING
REQUIREMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION ADVISORY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING HUMAN                       SHAREHOLDER       YES        ABSTAIN           AGAINST
RIGHTS REPORT


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWFIELD EXPLORATION COMPANY
  TICKER:                NFX             CUSIP:     651290108
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. TRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL LACEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA J. GARDNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOKIA CORPORATION
  TICKER:                NOK             CUSIP:     654902204
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: APPROVAL OF THE ANNUAL ACCOUNTS.                             ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE DISTRIBUTION OF THE                          ISSUER          YES          FOR               FOR
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND.

PROPOSAL #04: APPROVAL OF THE DISCHARGE OF THE                             ISSUER          YES          FOR               FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND
THE PRESIDENT, FROM LIABILITY.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO THE                          ISSUER          YES          FOR               FOR
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #06: APPROVAL OF THE NUMBER OF THE MEMBERS OF                     ISSUER          YES          FOR               FOR
 THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENNING KAGERMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER KARLSSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARJORIE SCARDINO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RISTO SIILASMAA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                          ISSUER          YES          FOR               FOR

PROPOSAL #08: APPROVAL OF THE AUDITOR REMUNERATION.                        ISSUER          YES          FOR               FOR

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2008.

PROPOSAL #10: APPROVAL OF THE AUTHORIZATION TO THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA
SHARES.

PROPOSAL #11: MARK THE  FOR  BOX IF YOU WISH TO                            ISSUER          YES        AGAINST             N/A
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTEL NETWORKS CORPORATION
  TICKER:                NT              CUSIP:     656568508
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JALYNN H. BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MACNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. JOHN P. MANLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE MONGEAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY J. PEARCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. WATSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE BOARD OF DIRECTORS RECOMMENDS THAT                       ISSUER          YES          FOR               FOR
YOU VOTE FOR THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS.

PROPOSAL #03: THE BOARD OF DIRECTORS RECOMMENDS THAT                       ISSUER          YES          FOR               FOR
YOU VOTE FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: THE BOARD OF DIRECTORS RECOMMENDS THAT                       ISSUER          YES          FOR               FOR
YOU VOTE FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
 PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL
U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED, AND
 THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE
NORTEL SAVINGS AND RETIREMENT PROGRAM, AS AMENDED.

PROPOSAL #05: THE BOARD OF DIRECTORS RECOMMENDS THAT                       ISSUER          YES          FOR               FOR
YOU VOTE FOR THE ADOPTION OF THE NORTEL U.S. STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHROP GRUMMAN CORPORATION
  TICKER:                NOC             CUSIP:     666807102
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEWIS W. COLEMAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS B. FARGO                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VICTOR H. FAZIO                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD E. FELSINGER                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEPHEN E. FRANK                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP FROST                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES R. LARSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD B. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: AULANA L. PETERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KEVIN W. SHARER                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RONALD D. SUGAR                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A REPORT                    SHAREHOLDER       YES        ABSTAIN           AGAINST
ON FOREIGN MILITARY SALES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING A VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING TAX GROSS                   SHAREHOLDER       YES        AGAINST             FOR
 UP PAYMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICE DEPOT, INC.
  TICKER:                ODP             CUSIP:     676220106
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART                           ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK                       ISSUER          YES          FOR               FOR




PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC.                       ISSUER          YES          FOR               FOR
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICE DEPOT, INC.
  TICKER:                ODP             CUSIP:     676220106
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK BEGELMAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MARTIN E. HANAKA                                   SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-LEE A. AULT III                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-NEIL R AUSTRIAN                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-D.W. BERNAUER                              SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-ABELARDO E. BRU                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-MARSHA J. EVANS                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-BRENDA J GAINES                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-MYRA M. HART                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-W.S. HEDRICK                               SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-KATHLEEN MASON                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: MGT NOM-MICHAEL J MYERS                            SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC.                     SHAREHOLDER       NO           N/A               N/A
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEES

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                    SHAREHOLDER       NO           N/A               N/A
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS-ILLINOIS, INC.
  TICKER:                OI              CUSIP:     690768403
  MEETING DATE:          5/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER S. HELLMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANASTASIA D. KELLY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH H. ROBERTS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER-HANNIFIN CORPORATION
  TICKER:                PH              CUSIP:     701094104
  MEETING DATE:          10/24/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA S. HARTY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FY08

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERRE LTD.
  TICKER:                PRE             CUSIP:     G6852T105
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH HANRATTY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REMY SAUTTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK A. THIELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN ZECH                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS  REMUNERATION TO THE BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE OUR 2005 EMPLOYEE EQUITY                          ISSUER          YES          FOR               FOR
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION WITH RESPECT                     ISSUER          YES        AGAINST           AGAINST
 TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETRO CDA
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.1: ELECT MR. RON A. BRENNEMAN AS A                             ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.2: ELECT MR. GAIL COOK-BENNETT AS A                            ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.3: ELECT MR. CLAUDE FONTAINE AS A DIRECTORS                    ISSUER          YES          FOR               FOR

PROPOSAL #1.4: ELECT MR. PAUL HASELDONCKX AS A                             ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.5: ELECT MR. THOMAS E. KIERANS AS A                            ISSUER          YES          FOR               FOR
DIRECTORS



PROPOSAL #1.6: ELECT MR. BRAIN F. MACNEILL AS A                            ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.7: ELECT MR. MAUREEN MCCAW AS A DIRECTORS                      ISSUER          YES          FOR               FOR

PROPOSAL #1.8: ELECT MR. PAUL D. MELNUK AS A DIRECTORS                     ISSUER          YES          FOR               FOR

PROPOSAL #1.9: ELECT MR. GUYLAINE SAUCIER AS A                             ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.10: ELECT MR. JAMES W. SIMPSON AS A                            ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #1.11: ELECT MR. DANIEL L. VALOT AS A                             ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #2.: APPOINT OF DELOITTE & TOUCHE LLP AS                          ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETRO-CANADA
  TICKER:                PCZ             CUSIP:     71644E102
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RON A. BRENNEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL COOK-BENNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE FONTAINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL HASELDONCKX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. KIERANS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. MACNEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN MCCAW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. MELNUK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUYLAINE SAUCIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. SIMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. VALOT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V101
  MEETING DATE:          4/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O4: ELECTION OF ONE MEMBER OF THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS

PROPOSAL #O6: ELECTION OF ONE MEMBER OF THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE AND HIS/HER RESPECTIVE SUBSTITUTE


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          10/29/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: RATIFICATION OF THE  SHARE PURCHASE &                        ISSUER          YES          FOR               FOR
SALE AGREEMENT , DATED AUGUST 03 2007, SIGNED BETWEEN
THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO
PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS
THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          3/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: APPROVAL OF THE INCORPORATION PROTOCOL                       ISSUER          YES          FOR               FOR
AND JUSTIFICATION, DATED FEBRUARY 28, 2008, SIGNED BY
PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED COMPANY, TOGETHER
WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.

PROPOSAL #1B: APPROVAL OF THE APPOINTMENT OF A                             ISSUER          YES          FOR               FOR
SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE
RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
 PARTICIPACOES S.A. INCORPORATION OPERATION, UNDER THE
 TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.

PROPOSAL #2A: APPROVAL OF THE INCORPORATION PROTOCOL                       ISSUER          YES          FOR               FOR
AND JUSTIFICATION, DATED FEBRUARY 29, 2008, SIGNED BY
PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND WITH UPB S.A.'S INCORPORATION
 OPERATION APPROVAL.

PROPOSAL #2B: APPROVAL OF THE APPOINTMENT OF A                             ISSUER          YES          FOR               FOR
SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE
RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB
S.A. INCORPORATION OPERATION, UNDER THE TERMS OF 1 AND
 3 OF ART. 227, LAW NO. 6.404/76.

PROPOSAL #03: SPLIT OF THE SHARES THAT REPRESENT THE                       ISSUER          YES          FOR               FOR
CAPITAL STOCK.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          4/4/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: MANAGEMENT REPORT AND FINANCIAL                              ISSUER          YES          FOR               FOR
STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
 FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007.

PROPOSAL #O2: 2008 FISCAL YEAR CAPITAL BUDGET.                             ISSUER          YES          FOR               FOR

PROPOSAL #O3: 2007 FISCAL YEAR RESULT APPROPRIATION.                       ISSUER          YES          FOR               FOR

PROPOSAL #O4: ELECTION OF THE MEMBERS OF THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS.



PROPOSAL #O5: ELECTION OF THE PRESIDENT OF THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS.

PROPOSAL #O6: ELECTION OF THE MEMBERS OF THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES.

PROPOSAL #O7: DETERMINATION OF THE MANAGERS  WAGES,                        ISSUER          YES          FOR               FOR
INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO
ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.

PROPOSAL #E1: CAPITAL STOCK INCREASE VIA THE                               ISSUER          YES          FOR               FOR
INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF
PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION, WITHOUT CHANGING THE NUMBER OF
ORDINARY AND PREFERRED SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                PBR             CUSIP:     71654V408
  MEETING DATE:          6/9/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE DISPOSAL OF THE CONTROL                       ISSUER          YES          FOR               FOR
OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF
FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED
IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO
 AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA
AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR
 THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO
 A MATERIAL FACT OF NOVEMBER 30, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFIZER INC.
  TICKER:                PFE             CUSIP:     717081103
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL S. BROWN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. ANTHONY BURNS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT N. BURT                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W. DON CORNWELL                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. GRAY,                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: CONSTANCE J. HORNER                    ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM R. HOWELL                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES M. KILTS                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY B. KINDLER                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: GEORGE A. LORCH                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DANA G. MEAD                           ISSUER          YES          FOR               FOR




PROPOSAL #1M: ELECTION OF DIRECTOR: SUZANNE NORA                           ISSUER          YES          FOR               FOR
JOHNSON

PROPOSAL #1N: ELECTION OF DIRECTOR: WILLIAM C. STEERE,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK                       SHAREHOLDER       YES        AGAINST             FOR
OPTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALCOMM, INCORPORATED
  TICKER:                QCOM            CUSIP:     747525103
  MEETING DATE:          3/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY LANSING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE A. NELLES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC I. STERN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                R.H. DONNELLEY CORPORATION
  TICKER:                RHD             CUSIP:     74955W307
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. REDDIN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. VEIT                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.



PROPOSAL #03: APPROVAL OF THE EXCHANGE PROGRAM                             ISSUER          YES          FOR               FOR
PROPOSAL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES          FOR             AGAINST
CLASSIFIED BOARD STRUCTURE.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND THE                             ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION IN ORDER TO
DECLASSIFY ITS BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCERE HOLDINGS LTD.
  TICKER:                RNR             CUSIP:     G7496G103
  MEETING DATE:          5/19/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. BUSHNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. GIBBONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN D. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG,                        ISSUER          YES          FOR               FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL
YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS  REMUNERATION
TO THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REXAM PLC, LONDON
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: RECEIVE AND ADOPT THE ANNUAL REPORT FOR                      ISSUER          YES          FOR               FOR
THE YE 31 DEC 2007

PROPOSAL #2.: APPROVE THE REMUNERATION REPORT                              ISSUER          YES          FOR               FOR

PROPOSAL #3.: DECLARE THE 2007 FINAL DIVIDEND ON THE                       ISSUER          YES          FOR               FOR
ORDINARY SHARES

PROPOSAL #4.: ELECT MR. PETER ELLWOOD AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #5.: RE-ELECT MR. BILL BARKER AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #6.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS                     ISSUER          YES          FOR               FOR
 THE AUDITOR AND AUTHORIZE THE DIRECTORS TO DETERMINE
ITS REMUNERATION

PROPOSAL #7.: AUTHORIZE THE DIRECTORS TO ALLOT                             ISSUER          YES          FOR               FOR
RELEVANT SECURITIES

PROPOSAL #8.: AUTHORIZE THE DIRECTORS TO ALLOT EQUITY                      ISSUER          YES          FOR               FOR
SECURITIES FOR CASH

PROPOSAL #9.: AUTHORIZE THE COMPANY TO PURCHASE ITS                        ISSUER          YES          FOR               FOR
OWN ORDINARY SHARES

PROPOSAL #10.: ADOPT THE NEW ARTICLES OF ASSOCIATION                       ISSUER          YES          FOR               FOR
TO HAVE EFFECT ON AND FORM 01 OCT 2008


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROHM AND HAAS COMPANY
  TICKER:                ROH             CUSIP:     775371107
  MEETING DATE:          5/5/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTORS: W.J. AVERY                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTORS: R.L. GUPTA                            ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTORS: D.W. HAAS                             ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTORS: T.W. HAAS                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTORS: R.L. KEYSER                           ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTORS: R.J. MILLS                            ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTORS: S.O. MOOSE                            ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTORS: G.S. OMENN                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTORS: G.L. ROGERS                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTORS: R.H. SCHMITZ                          ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTORS: G.M. WHITESIDES                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTORS: M.C. WHITTINGTON                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL DUTCH SHELL PLC
  TICKER:                RDSB            CUSIP:     780259206
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF ANNUAL REPORT & ACCOUNTS                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF REMUNERATION REPORT                              ISSUER          YES          FOR               FOR

PROPOSAL #03: ELECTION OF DR. JOSEF ACKERMANN AS A                         ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY

PROPOSAL #04: RE-ELECTION OF SIR PETER JOB AS A                            ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY

PROPOSAL #05: RE-ELECTION OF LAWRENCE RICCIARDI AS A                       ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY

PROPOSAL #06: RE-ELECTION OF PETER VOSER AS A DIRECTOR                     ISSUER          YES          FOR               FOR
 OF THE COMPANY

PROPOSAL #07: RE-APPOINTMENT OF AUDITORS                                   ISSUER          YES          FOR               FOR

PROPOSAL #08: REMUNERATION OF AUDITORS                                     ISSUER          YES          FOR               FOR

PROPOSAL #09: AUTHORITY TO ALLOT SHARES                                    ISSUER          YES          FOR               FOR

PROPOSAL #10: DISAPPLICATION OF PRE-EMPTION RIGHTS                         ISSUER          YES          FOR               FOR

PROPOSAL #11: AUTHORITY TO PURCHASE OWN SHARES                             ISSUER          YES          FOR               FOR




PROPOSAL #12: AUTHORITY FOR CERTAIN DONATIONS AND                          ISSUER          YES          FOR               FOR
EXPENDITURE

PROPOSAL #13: AMENDMENTS TO LONG-TERM INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #14: AMENDMENTS TO RESTRICTED SHARE PLAN                          ISSUER          YES          FOR               FOR

PROPOSAL #15: ADOPTION OF NEW ARTICLES OF ASSOCIATION                      ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFEWAY INC.
  TICKER:                SWY             CUSIP:     786514208
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE                         ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI                            ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANK C. HERRINGER                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT I.                              ISSUER          YES          FOR               FOR
MACDONNELL

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACKENZIE

PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH W. ODER                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: REBECCA A. STIRN                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                    ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING                            SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDER APPROVAL OF FUTURE SERPS OR INDIVIDUAL
RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING ADOPTION                   SHAREHOLDER       YES        AGAINST             FOR
 OF A POLICY REGARDING USE OF RULE 10B5-1 TRADING
PLANS BY SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          1/28/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR : NEIL R. BONKE                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH R. BRONSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR : ALAIN COUDER                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR : JOSEPH G. LICATA,                     ISSUER          YES          FOR               FOR
 JR.



PROPOSAL #1E: ELECTION OF DIRECTOR : MARIO M. ROSATI                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR : A. EUGENE SAPP,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR : WAYNE SHORTRIDGE                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR : JURE SOLA                             ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR : JACQUELYN M. WARD                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL
YEAR ENDING SEPTEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS
  TICKER:                SNY             CUSIP:     80105N105
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE INDIVIDUAL COMPANY                           ISSUER          YES          FOR               FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007

PROPOSAL #02: APPROVAL OF THE CONSOLIDATED FINANCIAL                       ISSUER          YES          FOR               FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007

PROPOSAL #03: APPROPRIATION OF PROFITS, DECLARATION OF                     ISSUER          YES          FOR               FOR
 DIVIDEND

PROPOSAL #04: NON-REAPPOINTMENT OF MR. RENE BARBIER DE                     ISSUER          YES          FOR               FOR
 LA SERRE AND APPOINTMENT OF MR. UWE BICKER AS A
DIRECTOR

PROPOSAL #05: NON-REAPPOINTMENT OF MR. JURGEN DORMANN                      ISSUER          YES          FOR               FOR
AND APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR

PROPOSAL #06: NON-REAPPOINTMENT OF MR. HUBERT MARKL                        ISSUER          YES          FOR               FOR
AND APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR

PROPOSAL #07: NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER                     ISSUER          YES          FOR               FOR
 AND APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A
 DIRECTOR

PROPOSAL #08: REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS                     ISSUER          YES          FOR               FOR
 A DIRECTOR

PROPOSAL #09: REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ                       ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #10: REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS                      ISSUER          YES          FOR               FOR
A DIRECTOR

PROPOSAL #11: REAPPOINTMENT OF MR. THIERRY DESMAREST                       ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #12: REAPPOINTMENT OF MR. JEAN-FRANCOIS                           ISSUER          YES          FOR               FOR
DEHECQ AS A DIRECTOR

PROPOSAL #13: REAPPOINTMENT OF MR. IGOR LANDAU AS A                        ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #14: REAPPOINTMENT OF MR. LINDSAY OWEN-JONES                      ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #15: REAPPOINTMENT OF MR. JEAN-RENE FOURTOU                       ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #16: REAPPOINTMENT OF MR. KLAUS POHLE AS A                        ISSUER          YES          FOR               FOR
DIRECTOR



PROPOSAL #17: APPROVAL OF TRANSACTIONS COVERED BY THE                      ISSUER          YES          FOR               FOR
STATUTORY AUDITORS SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ

PROPOSAL #18: APPROVAL OF TRANSACTIONS COVERED BY THE                      ISSUER          YES          FOR               FOR
STATUTORY AUDITORS SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD LE FUR

PROPOSAL #19: AUTHORIZATION TO THE BOARD OF DIRECTORS                      ISSUER          YES          FOR               FOR
TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE
COMPANY

PROPOSAL #20: POWERS FOR FORMALITIES                                       ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANOFI-AVENTIS, PARIS
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/14/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: RECEIVE THE REPORTS OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
 CREATING A PROFIT OF EUR 3,545,802,559.18

PROPOSAL #2.: RECEIVE THE REPORTS OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM
PRESENTED TO THE MEETING

PROPOSAL #3.: APPROVE THE RECOMMENDATIONS OF THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY
BE APPROPRIATED AS FOLLOWS: EARNING FOR THE FY: EUR
3,545,802,559.18, PRIOR RETAINED EARNINGS: EUR
4,558,248,159.23, DISTRIBUTABLE INCOME: EUR
8,104,050,718.41, DIVIDENDS: EUR 2,827,447,453.08,
RETAINED EARNINGS EUR 5,276,603,265.33; RECEIVE THE
NET DIVIDEND OF EUR 2.07 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTIONS PROVIDED BY THE FRENCH TAX
CODE, THIS DIVIDEND WILL BE PAID ON 21 MAY 2008, IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN
SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND
 ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED
EARNINGS ACCOUNT, AS REQUIRED BY-LAW, IT IS REMINDED
THAT, FOR THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS
FOLLOWS: EUR 1.75 FOR FY 2006, EUR 1.52 FOR FY 2005,
EUR 1.20 FOR FY 2004

PROPOSAL #4.: APPOINT MR. M. UWE BICKER AS A DIRECTOR,                     ISSUER          YES          FOR               FOR
 TO REPLACE MR. M. RENE BAR BIER DE LA SERRE, FOR THE
REMAINDER OF MR. M. RENE BARBIER DE LA SERRE'S TERM OF
 OFFICE, I.E. UNTIL; APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2011

PROPOSAL #5.: APPOINT MR. M. GUNTER THIELEN AS A                           ISSUER          YES          FOR               FOR
DIRECTOR, TO REPLACE MR. M. JURGEN DORMANN,FOR THE
REMINDER OF MR. M. JURGEN DORMANN'S TERM OF OFFICE,
I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2010

PROPOSAL #6.: APPOINT MS. CLAUDIE HAIGNERE AS A                            ISSUER          YES          FOR               FOR
DIRECTOR, TO REPLACE MR. M. HUBERT MARKL, FOR THE
REMAINDER OF MR. M. HUBERT MARKL'S TERM OF OFFICE, I.E
 AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2011

PROPOSAL #7.: APPOINT MR. M. PATRICK DE LACHEVARDIERE                      ISSUER          YES          FOR               FOR
AS A DIRECTOR, TO REPLACE MR. M. BRUNO WEYMULLER, FOR
THE REMAINDER OF MR.M. BRUNO WEYMULLER, TERM OF
OFFICE, I.E. AND APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2011



PROPOSAL #8.: APPROVE TO RENEW THE APPOINTMENT OF MR.                      ISSUER          YES          FOR               FOR
M. ROBERT CASTAIGNE AS A DIRECTOR FORA 2 YEAR PERIOD

PROPOSAL #9.: APPROVE TO RENEW THE APPOINTMENT OF MR.                      ISSUER          YES          FOR               FOR
M. CHRISTIAN MULLIEZ AS A DIRECTOR FOR A 2 YEAR PERIOD

PROPOSAL #10.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 JEAN MARC BRUEL AS A DIRECTOR FOR A 2YEAR PERIOD

PROPOSAL #11.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. THIERRY DESMAREST AS A DIRECTOR FOR A 3 YEAR PERIOD

PROPOSAL #12.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. JEAN FRANCOIS DEHECQ AS A DIRECTORFOR A 3 YEAR
PERIOD

PROPOSAL #13.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. IGOR LANDAU AS A DIRECTOR FOR A 3 YEAR PERIOD

PROPOSAL #14.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. LINDSAY OWEN JONES AS A DIRECTOR FOR A 4 YEAR

PROPOSAL #15.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. JEAN RENE FOURTOU AS A DIRECTOR FOR A 4 YEAR PERIOD

PROPOSAL #16.: APPROVE TO RENEW THE APPOINTMENT OF MR.                     ISSUER          YES          FOR               FOR
 M. KLAUS POHLE AS A DIRECTOR FOR A 4 YEAR PERIOD

PROPOSAL #17.: RECEIVE THE SPECIAL REPORT OF THE                           ISSUER          YES          FOR               FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38
AND FOLLOWING ONES AND ARTICLE L.225.42.1 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE AFOREMENTIONED
REPORT AS REGARD THE ALLOWANCE WHICH WOULD BE PAID TO
MR. M. JEAN FRANCOIS DEHECQ ON THE OCCASION OF THE
CESSATION OF HIS FUNCTIONS

PROPOSAL #18.: RECEIVE THE SPECIAL REPORT OF THE                           ISSUER          YES          FOR               FOR
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 ET
 SUIVANTS ET L.225.42.1 OF THE FRENCH COMMERCIAL CODE,
 APPROVE THE AFOREMENTIONED REPORT AS REGARD THE
ALLOWANCE WHICH WOULD BE PAID TO MR. M. GERARD LE FUR
ON OCCASION OF THE CESSATION OF HIS FUNCTION

PROPOSAL #19.: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          YES          FOR               FOR
TRADE IN THE COMPANY'S SHARES ON THE STOCK MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
13,659,166,440.00; ?AUTHORITY IS GIVEN FOR AN 18 MONTH
 PERIOD? AND THIS DELEGATION OF POWERS SUPERSEDES ANY
AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; THE
BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES

PROPOSAL #20.: GRANT FULL POWERS TO THE BEARER OF AN                       ISSUER          YES          FOR               FOR
ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS
MEETING T CARRY OUT ALL FILINGS, PUBLICATIONS AND
OTHER FORMALITIES PRESCRIBED BY-LAWS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SARA LEE CORPORATION
  TICKER:                SLE             CUSIP:     803111103
  MEETING DATE:          10/25/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRENDA C. BARNES                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHRISTOPHER B.                         ISSUER          YES          FOR               FOR
BEGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: VIRGIS W. COLBERT                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. CROWN                         ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: LAURETTE T.                            ISSUER          YES          FOR               FOR
KOELLNER

PROPOSAL #1F: ELECTION OF DIRECTOR: CORNELIS J.A. VAN                      ISSUER          YES          FOR               FOR
LEDE

PROPOSAL #1G: ELECTION OF DIRECTOR: SIR IAN PROSSER                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NORMAN R. SORENSEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JONATHAN P. WARD                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO VOTE ON THE APPROVAL OF THE SARA LEE                      ISSUER          YES          FOR               FOR
CORPORATION PERFORMANCE-BASED INCENTIVE PLAN

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REGARDING SUBMISSION OF STOCKHOLDER PROPOSALS

PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REQUESTING AMENDMENTS TO SARA LEE'S BYLAWS

PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
REQUESTING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHERING-PLOUGH CORPORATION
  TICKER:                SGP             CUSIP:     806605101
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED HASSAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEAGATE TECHNOLOGY
  TICKER:                STX             CUSIP:     G7945J104
  MEETING DATE:          10/25/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT JAMES A. DAVIDSON AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT DONALD E. KIERNAN AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT STEPHEN J. LUCZO AS A DIRECTOR                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECT WILLIAM D. WATKINS AS A DIRECTOR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES        AGAINST           AGAINST
SEAGATE TECHNOLOGY'S 2004 STOCK COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMURFIT-STONE CONTAINER CORPORATION
  TICKER:                SSCC            CUSIP:     832727101
  MEETING DATE:          5/7/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BORIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALAN E. GOLDBERG                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. LYNCH,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: PATRICK J. MOORE                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES J. O CONNOR                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JERRY K. PEARLMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS A.                              ISSUER          YES          FOR               FOR
REYNOLDS, III

PROPOSAL #1I: ELECTION OF DIRECTOR: EUGENE C. SIT                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D.                             ISSUER          YES          FOR               FOR
SMITHBURG



PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOLECTRON CORPORATION
  TICKER:                SLR             CUSIP:     834182107
  MEETING DATE:          9/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED JUNE 4, 2007, BY AND AMONG FLEXTRONICS
INTERNATIONAL LTD., SATURN MERGER CORP. AND SOLECTRON
CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVEREIGN BANCORP, INC.
  TICKER:                SOV             CUSIP:     845905108
  MEETING DATE:          5/8/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. CAMPANELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MORAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA FIORINI RAMIREZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERTO SANCHEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
 YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
SOVEREIGN BANCORP, INC. 2004 BROAD-BASED STOCK
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPRINT NEXTEL CORPORATION
  TICKER:                S               CUSIP:     852061100
  MEETING DATE:          5/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT R. BENNETT                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GORDON M. BETHUNE                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                     ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DANIEL R. HESSE                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: V. JANET HILL                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVINE O.                              ISSUER          YES          FOR               FOR
HOCKADAY, JR.



PROPOSAL #1H: ELECTION OF DIRECTOR: RODNEY O NEAL                          ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RALPH V. WHITWORTH                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES        AGAINST             FOR
CONCERNING SPECIAL SHAREHOLDER MEETINGS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPX CORPORATION
  TICKER:                SPW             CUSIP:     784635104
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J. KERMIT CAMPBELL                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EMERSON U. FULLWOOD                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNTRUST BANKS, INC.
  TICKER:                STI             CUSIP:     867914103
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA C. FRIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO                        ISSUER          YES          FOR               FOR
THE SUNTRUST BANKS, INC. 2004 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERVALU INC.
  TICKER:                SVU             CUSIP:     868536103
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: EDWIN C. GAGE                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GARNETT L. KEITH,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: MARISSA T. PETERSON                    ISSUER          YES          FOR               FOR



PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                      SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMANTEC CORPORATION
  TICKER:                SYMC            CUSIP:     871503108
  MEETING DATE:          9/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE REYES                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 100,000 TO 150,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE SYMANTEC                     SHAREHOLDER       YES        AGAINST             FOR
BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEREX CORPORATION
  TICKER:                TEX             CUSIP:     880779103
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON DEFOSSET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. DONALD P. JACOBS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SACHS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. WANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ALLSTATE CORPORATION
  TICKER:                ALL             CUSIP:     020002101
  MEETING DATE:          5/20/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. JAMES FARRELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JACK M. GREENBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD T. LEMAY                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J. CHRISTOPHER                         ISSUER          YES          FOR               FOR
REYES

PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN RILEY, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSHUA I. SMITH                        ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JUDITH A. SPRIESER                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY ALICE TAYLOR                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. WILSON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL CALLING FOR                           SHAREHOLDER       YES        AGAINST             FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL SEEKING THE RIGHT                     SHAREHOLDER       YES        AGAINST             FOR
TO CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: STOCKHOLDER PROPOSAL SEEKING AN ADVISORY                   SHAREHOLDER       YES        AGAINST             FOR
 RESOLUTION TO RATIFY COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BLACK & DECKER CORPORATION
  TICKER:                BDK             CUSIP:     091797100
  MEETING DATE:          4/17/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM B. CLARK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY LUISO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RYAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. WILLES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE BLACK & DECKER 2008                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BLACK &                      ISSUER          YES          FOR               FOR
DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CLOROX COMPANY
  TICKER:                CLX             CUSIP:     189054109
  MEETING DATE:          11/14/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR.                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A                             ISSUER          YES          FOR               FOR
DIRECTOR.

PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR.                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR.                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR.                           ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DOW CHEMICAL COMPANY
  TICKER:                DOW             CUSIP:     260543103
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE K. BARTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS H. REILLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RINGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH G. SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. STERN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CHEMICALS WITH                     SHAREHOLDER       YES        ABSTAIN           AGAINST
LINKS TO RESPIRATORY PROBLEMS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ENVIRONMENTAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
REMEDIATION IN THE MIDLAND AREA.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON GENETICALLY                        SHAREHOLDER       YES        ABSTAIN           AGAINST
ENGINEERED SEED.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON A COMPENSATION                     SHAREHOLDER       YES        AGAINST             FOR
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOLDMAN SACHS GROUP, INC.
  TICKER:                GS              CUSIP:     38141G104
  MEETING DATE:          4/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS

PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF                     ISSUER          YES          FOR               FOR
 DIRECTORS

PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS

PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE                         ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS

PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS

PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS

PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS



PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS

PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2008 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK                       SHAREHOLDER       YES        AGAINST             FOR
OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A                          SHAREHOLDER       YES        AGAINST             FOR
SUSTAINABILITY REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HARTFORD FINANCIAL SVCS GROUP, INC.
  TICKER:                HIG             CUSIP:     416515104
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAMANI AYER                            ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TREVOR FETTER                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. KELLY,                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1E: ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS M. MARRA                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GAIL J. MCGOVERN                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL G. MORRIS                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES B. STRAUSS                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. PATRICK SWYGERT                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HOME DEPOT, INC.
  TICKER:                HD              CUSIP:     437076102
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB                            ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D.                             ISSUER          YES          FOR               FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY                        ISSUER          YES          FOR               FOR



PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL                         ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER                     ISSUER          YES          FOR               FOR
 PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 NONPARTISANSHIP

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                     SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER MEETINGS

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        ABSTAIN           AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 OFFICER COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                    SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR PERFORMANCE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KROGER CO.
  TICKER:                KR              CUSIP:     501044101
  MEETING DATE:          6/26/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                      ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL                        ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE                         ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT                      ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND                     ISSUER          YES          FOR               FOR
 CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                      ISSUER          YES          FOR               FOR
AS AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
 FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF                           SHAREHOLDER       YES        AGAINST             FOR
PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PROCTER & GAMBLE COMPANY
  TICKER:                PG              CUSIP:     742718109
  MEETING DATE:          10/9/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT                        ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO                         SHAREHOLDER       YES        AGAINST             FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON                        SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING                   SHAREHOLDER       YES        ABSTAIN           AGAINST


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRAVELERS COMPANIES, INC.
  TICKER:                TRV             CUSIP:     89417E109
  MEETING DATE:          5/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN L. BELLER                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. DASBURG                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JANET M. DOLAN                         ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH M.                             ISSUER          YES          FOR               FOR
DUBERSTEIN

PROPOSAL #1E: ELECTION OF DIRECTOR: JAY S. FISHMAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                      ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                    ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS R. HODGSON                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CLEVE L.                               ISSUER          YES          FOR               FOR
KILLINGSWORTH, JR.

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT I. LIPP                         ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GLEN D. NELSON, MD                     ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: LAURIE J. THOMSEN                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER INC.
  TICKER:                TWX             CUSIP:     887317105
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY L. BEWKES                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHEN F.                             ISSUER          YES          FOR               FOR
BOLLENBACH

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK J. CAUFIELD                      ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. CLARK                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MATHIAS DOPFNER                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JESSICA P. EINHORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK                            ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES                       ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KENNETH J. NOVACK                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: RICHARD D. PARSONS                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR
EXECUTIVE OFFICERS.

PROPOSAL #04: RATIFICATION OF AUDITORS.                                    ISSUER          YES          FOR               FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                             SHAREHOLDER       YES        AGAINST             FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOLL BROTHERS, INC.
  TICKER:                TOL             CUSIP:     889478103
  MEETING DATE:          3/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT I. TOLL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE E. TOLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL H. RASSMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE TOLL BROTHERS, INC.                      ISSUER          YES        AGAINST           AGAINST
CEO CASH BONUS PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE TOLL                     ISSUER          YES          FOR               FOR
 BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES
(2007).

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE TOLL                     ISSUER          YES          FOR               FOR
 BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS (2007).

PROPOSAL #05: THE APPROVAL OF PLAN AMENDMENTS TO                           ISSUER          YES        AGAINST           AGAINST
AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR
EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS.

PROPOSAL #06: THE RATIFICATION OF THE RE-APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOTAL S.A.
  TICKER:                TOT             CUSIP:     89151E109
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL                         ISSUER          YES          FOR               FOR
STATEMENTS

PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL                           ISSUER          YES          FOR               FOR
STATEMENTS

PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF                       ISSUER          YES          FOR               FOR
DIVIDEND

PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L. 225-38                      ISSUER          YES          FOR               FOR
OF THE FRENCH COMMERCIAL CODE

PROPOSAL #O5: COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                     ISSUER          YES          FOR               FOR
 THE FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST

PROPOSAL #O6: COMMITMENTS UNDER ARTICLE L. 225-42-1 OF                     ISSUER          YES        AGAINST           AGAINST
 THE FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE

PROPOSAL #O7: AUTHORIZATION FOR THE BOARD OF DIRECTORS                     ISSUER          YES          FOR               FOR
 TO TRADE SHARES OF THE COMPANY

PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. PAUL                       ISSUER          YES          FOR               FOR
DESMARAIS JR. AS A DIRECTOR

PROPOSAL #O9: RENEWAL OF THE APPOINTMENT OF MR.                            ISSUER          YES          FOR               FOR
BERTRAND JACQUILLAT AS A DIRECTOR

PROPOSAL #O10: RENEWAL OF THE APPOINTMENT OF LORD                          ISSUER          YES          FOR               FOR
PETER LEVENE OF PORTSOKEN AS A DIRECTOR



PROPOSAL #O11: APPOINTMENT OF MRS. PATRICIA BARBIZET                       ISSUER          YES          FOR               FOR
AS A DIRECTOR

PROPOSAL #O12: APPOINTMENT OF MR. CLAUDE MANDIL AS A                       ISSUER          YES          FOR               FOR
DIRECTOR

PROPOSAL #13: DELEGATION OF AUTHORITY GRANTED TO THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS
  PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING
PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE ITEMS


PROPOSAL #14: DELEGATION OF AUTHORITY GRANTED TO THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS

PROPOSAL #15: DELEGATION OF POWERS GRANTED TO THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES PROVIDING
ACCESS TO SHARE CAPITAL, IN PAYMENT OF SECURITIES THAT
 WOULD BE CONTRIBUTED TO THE COMPANY

PROPOSAL #16: DELEGATION OF AUTHORITY GRANTED TO THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER THE
 CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE
FRENCH LABOR CODE

PROPOSAL #17: AUTHORIZATION FOR THE BOARD OF DIRECTORS                     ISSUER          YES          FOR               FOR
 TO GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE COMPANY OR
OF GROUP COMPANIES

PROPOSAL #17A: REMOVAL OF MR. ANTOINE JEANCOURT-                         SHAREHOLDER       YES        AGAINST             FOR
GALIGNANI FROM HIS DIRECTORSHIP

PROPOSAL #17B: ADDITION OF A FINAL LAST PARAGRAPH TO                     SHAREHOLDER       YES          FOR             AGAINST
ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
 ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING BY
NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS OF THE
BOARD OF DIRECTORS AND ITS COMMITTEES

PROPOSAL #17C: AUTHORIZATION TO GRANT RESTRICTED                         SHAREHOLDER       YES        AGAINST             FOR
SHARES OF THE COMPANY TO ALL EMPLOYEES OF THE GROUP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSOCEAN INC
  TICKER:                RIG             CUSIP:     G90073100
  MEETING DATE:          5/16/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JON A. MARSHALL                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ROSE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. STRACHAN                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO ELECTRONICS LTD.
  TICKER:                TEL             CUSIP:     G9144P105
  MEETING DATE:          3/10/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PIERRE R. BRONDEAU                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAM CHARAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUERGEN W. GROMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. LYNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. PHELAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. SMITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STEINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION
 OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE INDEPENDENT AUDITOR'S REMUNERATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYCO INTERNATIONAL LTD
  TICKER:                TYC             CUSIP:     G9143X208
  MEETING DATE:          3/13/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KROL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP                      ISSUER          YES          FOR               FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION



PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS                         ISSUER          YES          FOR               FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAL CORPORATION
  TICKER:                UAUA            CUSIP:     902549807
  MEETING DATE:          6/12/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ISAACSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN F. TILTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. VITALE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON                   SHAREHOLDER       YES        AGAINST             FOR
 EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT
MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE                         SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          2/27/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1B: REQUEST FOR A SPECIAL AUDIT                                SHAREHOLDER       YES          FOR             AGAINST
(SONDERPRUFUNG) BY ETHOS

PROPOSAL #02: STOCK DIVIDEND CREATION OF AUTHORIZED                        ISSUER          YES          FOR               FOR
CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF
ASSOCIATION

PROPOSAL #03: CAPITAL INCREASE PROPOSAL BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF
CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF
THE ARTICLES OF ASSOCIATION

PROPOSAL #04: ALTERNATIVE PROPOSAL BY PROFOND:                           SHAREHOLDER       YES          FOR             AGAINST
ORDINARY CAPITAL INCREASE RIGHTS OFFERING

PROPOSAL #05: IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS                      ISSUER          YES        AGAINST           AGAINST
DURING THE EXTRAORDINARY GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UBS AG
  TICKER:                UBS             CUSIP:     H89231338
  MEETING DATE:          4/23/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY                      ISSUER          YES          FOR               FOR
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS OF THE GROUP
AND STATUTORY AUDITORS

PROPOSAL #02: APPROPRIATION OF RESULTS                                     ISSUER          YES          FOR               FOR

PROPOSAL #3A: REDUCTION OF THE TERM OF OFFICE OF                           ISSUER          YES          FOR               FOR
MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE 19 PARA. 1
OF THE ARTICLES OF ASSOCIATION)

PROPOSAL #3B: REFERENCES TO GROUP AUDITORS (ARTICLE 17                     ISSUER          YES          FOR               FOR
 LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND TITLE D OF
THE ARTICLES OF ASSOCIATION)

PROPOSAL #4A1: RE-ELECTION OF MEMBER THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS: MARCEL OSPEL

PROPOSAL #4A2: RE-ELECTION OF MEMBER THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS: PETER VOSER

PROPOSAL #4A3: RE-ELECTION OF MEMBER THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS: LAWRENCE A. WEINBACH

PROPOSAL #4B1: ELECTION OF A NEW MEMBER OF THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS: DAVID SIDWELL

PROPOSAL #4B2: THE BOARD OF DIRECTORS PROPOSES THAT                        ISSUER          YES          FOR               FOR
PETER KURER BE ELECTED AS AN EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A ONE YEAR TERM OF OFICE.

PROPOSAL #4C: RE-ELECTION OF THE AUDITORS (ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LTD. BASEL)

PROPOSAL #05: ORDINARY CAPITAL INCREASE. RIGHTS                            ISSUER          YES          FOR               FOR
OFFERING

PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS                      ISSUER          YES          FOR               N/A
DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER N.V.
  TICKER:                UN              CUSIP:     904784709
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: TO ADOPT THE ANNUAL ACCOUNTS AND                             ISSUER          YES          FOR               FOR
APPROPRIATION OF THE PROFIT FOR THE 2007 FINANCIAL
YEAR.

PROPOSAL #03: TO DISCHARGE THE EXECUTIVE DIRECTORS IN                      ISSUER          YES          FOR               FOR
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE FULFILMENT
OF THEIR TASK.

PROPOSAL #04: TO DISCHARGE THE NON-EXECUTIVE DIRECTORS                     ISSUER          YES          FOR               FOR
 IN OFFICE IN THE 2007 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.

PROPOSAL #05: TO RE-APPOINT MR P J CESCAU AS AN                            ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #06: TO APPOINT MR J A LAWRENCE AS AN                             ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.



PROPOSAL #07: TO INCREASE GSIP AWARD AND BONUS LIMITS                      ISSUER          YES          FOR               FOR
FOR MR J A LAWRENCE.

PROPOSAL #08: TO RE-APPOINT PROFESSOR G BERGER AS A                        ISSUER          YES          FOR               FOR
NON-EXECUTIVE DIRECTOR.

PROPOSAL #09: TO RE-APPOINT THE RT HON THE LORD                            ISSUER          YES          FOR               FOR
BRITTAN OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE
DIRECTOR.

PROPOSAL #10: TO RE-APPOINT PROFESSOR W DIK AS A NON-                      ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #11: TO RE-APPOINT MR C E GOLDEN AS A NON-                        ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #12: TO RE-APPOINT DR B E GROTE AS A NON-                         ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #13: TO RE-APPOINT MR N MURTHY AS A NON-                          ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #14: TO RE-APPOINT MS H NYASULU AS A NON-                         ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #15: TO RE-APPOINT THE LORD SIMON OF HIGHBURY                     ISSUER          YES          FOR               FOR
 CBE AS A NON-EXECUTIVE DIRECTOR.

PROPOSAL #16: TO RE-APPOINT MR K J STORM AS A NON-                         ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #17: TO RE-APPOINT MR M TRESCHOW AS A NON-                        ISSUER          YES          FOR               FOR
EXECUTIVE DIRECTOR.

PROPOSAL #18: TO RE-APPOINT MR J VAN DER VEER AS A                         ISSUER          YES          FOR               FOR
NON-EXECUTIVE DIRECTOR.

PROPOSAL #19: TO APPOINT PRICEWATERHOUSECOOPERS                            ISSUER          YES          FOR               FOR
ACCOUNTANTS N.V. AS AUDITORS OF THE COMPANY.

PROPOSAL #20: TO APPROVE THE PROPOSAL TO CHANGE THE                        ISSUER          YES          FOR               FOR
REPORTING LANGUAGE.

PROPOSAL #21: TO DESIGNATE THE BOARD OF DIRECTORS AS                       ISSUER          YES          FOR               FOR
THE COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE
COMPANY.

PROPOSAL #22: TO AUTHORISE THE BOARD OF DIRECTORS TO                       ISSUER          YES          FOR               FOR
PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.

PROPOSAL #23: TO APPROVE THE PROPOSAL TO REDUCE THE                        ISSUER          YES          FOR               FOR
CAPITAL THROUGH CANCELLATION OF SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          10/16/2007                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: OPENING AND ANNOUNCEMENTS                                    ISSUER          NO           N/A               N/A

PROPOSAL #2.: RECEIVE THE ANNUAL REPORTS AND THE                           ISSUER          NO           N/A               N/A
ANNUAL ACCOUNTS FOR THE PERIOD 01 JUL 2006- 30 JUN 2007

PROPOSAL #3.: RECEIVE INFORMATION ON THE COMPOSITION                       ISSUER          NO           N/A               N/A
OF THE BOARD OF MANAGEMENT

PROPOSAL #4.: CLOSURE                                                      ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNILEVER NV
  TICKER:                N/A             CUSIP:     N/A
  MEETING DATE:          5/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1.: REPORT AND ACCOUNTS FOR THE YE 31 DEC                        ISSUER          NO           N/A               N/A
2007

PROPOSAL #2.: ADOPT THE ANNUAL ACCOUNTS AND APPROVE                        ISSUER          YES        ABSTAIN           AGAINST
THE APPROPRIATION OF THE PROFIT FOR THE2007 FY

PROPOSAL #3.: GRANT DISCHARGE TO THE EXECUTIVE                             ISSUER          YES        ABSTAIN           AGAINST
DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT
OF THEIR TASK

PROPOSAL #4.: GRANT DISCHARGE TO THE NON-EXECUTIVE                         ISSUER          YES        ABSTAIN           AGAINST
DIRECTORS IN OFFICE IN THE 2007 FY FOR THE FULFILMENT
OF THEIR TASK

PROPOSAL #5.: RE-APPOINT MR. P.J. CESCAU AS AN                             ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #6.: APPOINT MR. J.A. LAWRENCE AS AN                              ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #7.: APPROVE TO INCREASE GSIP AWARD AND BONUS                     ISSUER          YES        ABSTAIN           AGAINST
 LIMITS FOR MR. J.A. LAWRENCE

PROPOSAL #8.: RE-APPOINT PROFESSOR. G. BERGER AS A                         ISSUER          YES        ABSTAIN           AGAINST
NON-EXECUTIVE DIRECTOR

PROPOSAL #9.: RE-APPOINT THE RT. HON. THE LORD BRITTAN                     ISSUER          YES        ABSTAIN           AGAINST
 OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR

PROPOSAL #10.: RE-APPOINT MR. W. DIK AS A NON-                             ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #11.: RE-APPOINT MR. C.E. GOLDEN AS A NON-                        ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #12.: RE-APPOINT DR. B.E. GROTE AS A NON-                         ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #13.: RE-APPOINT MR. N. MURTHY AS A NON-                          ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #14.: RE-APPOINT MS. H. NYASULU AS A NON-                         ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #15.: RE-APPOINT THE LORD SIMON OF HIGHBURY                       ISSUER          YES        ABSTAIN           AGAINST
CBE AS A NON-EXECUTIVE DIRECTOR

PROPOSAL #16.: RE-APPOINT MR. K.J. STORM AS A NON-                         ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #17.: RE-APPOINT MR. M. TRESCHOW AS A NON-                        ISSUER          YES        ABSTAIN           AGAINST
EXECUTIVE DIRECTOR

PROPOSAL #18.: RE-APPOINT MR. J. VAN DER VEER AS A                         ISSUER          YES        ABSTAIN           AGAINST
NON-EXECUTIVE DIRECTOR

PROPOSAL #19.: APPOINT PRICEWATERHOUSECOOPERS                              ISSUER          YES        ABSTAIN           AGAINST
ACCOUNTANTS N.V. AS THE AUDITORS OF THE COMPANY

PROPOSAL #20.: APPROVE TO CHANGE THE REPORTING LANGUAGE                    ISSUER          YES        ABSTAIN           AGAINST

PROPOSAL #21.: APPROVE TO DESIGNATE THE BOARD OF                           ISSUER          YES        ABSTAIN           AGAINST
DIRECTORS AS THE COMPANY BODY AUTHORIZED TOISSUE
SHARES IN THE COMPANY

PROPOSAL #22.: AUTHORIZE THE BOARD OF DIRECTORS TO                         ISSUER          YES        ABSTAIN           AGAINST
PURCHASE SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY

PROPOSAL #23.: APPROVE TO REDUCE THE CAPITAL THROUGH                       ISSUER          YES        ABSTAIN           AGAINST
CANCELLATION OF SHARES



PROPOSAL #24.: ANY OTHER BUSINESS AND CLOSING                              ISSUER          NO           N/A               N/A


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                US AIRWAYS GROUP, INC.
  TICKER:                LCC             CUSIP:     90341W108
  MEETING DATE:          6/11/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE R. LAKEFIELD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DOUGLAS PARKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO                        ISSUER          YES          FOR               FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVE THE US AIRWAYS GROUP, INC. 2008                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
DISCLOSURE OF POLITICAL CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
PREPARATION OF CORPORATE SUSTAINABILITY REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIZON COMMUNICATIONS INC.
  TICKER:                VZ              CUSIP:     92343V104
  MEETING DATE:          5/1/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. CARRION                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. FRANCES KEETH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT W. LANE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SANDRA O. MOOSE                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD T.                              ISSUER          YES          FOR               FOR
NICOLAISEN

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS H. O BRIEN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HUGH B. PRICE                          ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                     ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN W. SNOW                           ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOHN R. STAFFORD                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: ELIMINATE STOCK OPTIONS                                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #04: GENDER IDENTITY NONDISCRIMINATION POLICY                   SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #05: SEPARATE OFFICES OF CHAIRMAN AND CEO                       SHAREHOLDER       YES        AGAINST             FOR



- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VF CORPORATION
  TICKER:                VFC             CUSIP:     918204108
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MACKEY J. MCDONALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA S. FEIGIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C. WISEMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE CERTAIN MATERIAL TERMS OF                         ISSUER          YES          FOR               FOR
VF'S AMENDED AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGIN MEDIA INC
  TICKER:                VMED            CUSIP:     92769L101
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. HUFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WACHOVIA CORPORATION
  TICKER:                WB              CUSIP:     929903102
  MEETING DATE:          4/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN D. BAKER, II                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER C. BROWNING                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. CASTEEN,                       ISSUER          YES          FOR               FOR
III

PROPOSAL #1D: ELECTION OF DIRECTOR: JERRY GITT                             ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM H.                             ISSUER          YES          FOR               FOR
GOODWIN, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: MARYELLEN C.                           ISSUER          YES          FOR               FOR
HERRINGER

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. INGRAM                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD M. JAMES                        ISSUER          YES          FOR               FOR




PROPOSAL #1I: ELECTION OF DIRECTOR: MACKEY J. MCDONALD                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH NEUBAUER                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR                     ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ERNEST S. RADY                         ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: VAN L. RICHEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RUTH G. SHAW                           ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: LANTY L. SMITH                         ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: G. KENNEDY THOMPSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1Q: ELECTION OF DIRECTOR: DONA DAVIS YOUNG                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE                            ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING NON-                      SHAREHOLDER       YES        AGAINST             FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING POLITICAL CONTRIBUTIONS.

PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING THE                       SHAREHOLDER       YES        AGAINST             FOR
NOMINATION OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAL-MART STORES, INC.
  TICKER:                WMT             CUSIP:     931142103
  MEETING DATE:          6/6/2008                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                     ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                         ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                          ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                       ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                         ISSUER          YES          FOR               FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN,                       ISSUER          YES          FOR               FOR
AS AMENDED AND RESTATED



PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY                  SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                               SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE                             SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION POLICY

PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE                           SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION                    SHAREHOLDER       YES        AGAINST             FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                             SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT                        SHAREHOLDER       YES        ABSTAIN           AGAINST

PROPOSAL #11: SPECIAL SHAREHOLDERS  MEETING                              SHAREHOLDER       YES        AGAINST             FOR


- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON MUTUAL, INC.
  TICKER:                WM              CUSIP:     939322103
  MEETING DATE:          4/15/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN I. CHAZEN                      ISSUER          YES          FOR               FOR
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN E. FRANK -                     ISSUER          YES       WITHHOLD           AGAINST
 TERM WILL EXPIRE IN 2009

PROPOSAL #1C: ELECTION OF DIRECTOR: KERRY K. KILLINGER                     ISSUER          YES          FOR               FOR
 - TERM WILL EXPIRE IN 2009

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. LEPPERT                      ISSUER          YES          FOR               FOR
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES M. LILLIS                      ISSUER          YES       WITHHOLD           AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1F: ELECTION OF DIRECTOR: PHILLIP D.                             ISSUER          YES          FOR               FOR
MATTHEWS - TERM WILL EXPIRE IN 2009

PROPOSAL #1G: ELECTION OF DIRECTOR: REGINA T. MONTOYA                      ISSUER          YES       WITHHOLD           AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL K. MURPHY                      ISSUER          YES       WITHHOLD           AGAINST
- - TERM WILL EXPIRE IN 2009

PROPOSAL #1I: ELECTION OF DIRECTOR: MARGARET OSMER                         ISSUER          YES       WITHHOLD           AGAINST
MCQUADE - TERM WILL EXPIRE IN 2009

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY E. PUGH -                         ISSUER          YES       WITHHOLD           AGAINST
TERM WILL EXPIRE IN 2009

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM G. REED,                       ISSUER          YES       WITHHOLD           AGAINST
JR. - TERM WILL EXPIRE IN 2009

PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH -                        ISSUER          YES          FOR               FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES H. STEVER -                      ISSUER          YES          FOR               FOR
TERM WILL EXPIRE IN 2009

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                     ISSUER          YES          FOR               FOR
 TO THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                          SHAREHOLDER       YES        AGAINST             FOR
INDEPENDENT BOARD CHAIR



PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES        AGAINST             FOR
COMPANY'S DIRECTOR ELECTION PROCESS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON MUTUAL, INC.
  TICKER:                WM              CUSIP:     939322103
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                     ISSUER          YES          FOR               FOR
 TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
 OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,610,000,000 TO 3,010,000,000)

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE                              ISSUER          YES          FOR               FOR
CONVERSION OF THE SERIES'S AND SERIES T PREFERRED
STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS
TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY
INVESTMENT TRANSACTION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON MUTUAL, INC.
  TICKER:                WM              CUSIP:     939322780
  MEETING DATE:          6/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: COMPANY PROPOSAL TO APPROVE THE                              ISSUER          YES          FOR               FOR
CONVERSION OF THE SERIES'S AND SERIES T PREFERRED
STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS
TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE
INVESTORS PURSUANT TO THE COMPANY'S RECENT EQUITY
INVESTMENT TRANSACTION

PROPOSAL #02: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                     ISSUER          YES          FOR               FOR
 TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
 OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK
FROM 1,610,000,000 TO 3,010,000,000)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLPOINT, INC.
  TICKER:                WLP             CUSIP:     94973V107
  MEETING DATE:          5/21/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGELA F. BRALY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. RYAN                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE COMPANY FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN                         SHAREHOLDER       YES        AGAINST             FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLS FARGO & COMPANY
  TICKER:                WFC             CUSIP:     949746101
  MEETING DATE:          4/29/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN S. CHEN                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LLOYD H. DEAN                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN E. ENGEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                     ISSUER          YES          FOR               FOR
 JR.

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT L. JOSS                         ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD M.                             ISSUER          YES          FOR               FOR
KOVACEVICH

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD D.                             ISSUER          YES          FOR               FOR
MCCORMICK

PROPOSAL #1H: ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: NICHOLAS G. MOORE                      ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                      ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DONALD B. RICE                         ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH M. RUNSTAD                      ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: STEPHEN W. SANGER                      ISSUER          YES          FOR               FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN G. STUMPF                         ISSUER          YES          FOR               FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: SUSAN G. SWENSON                       ISSUER          YES          FOR               FOR

PROPOSAL #1P: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE-                         ISSUER          YES          FOR               FOR
BASED COMPENSATION POLICY.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL REGARDING A BY-LAWS AMENDMENT                     SHAREHOLDER       YES        AGAINST             FOR
TO REQUIRE AN INDEPENDENT CHAIRMAN.

PROPOSAL #06: PROPOSAL REGARDING AN EXECUTIVE                            SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION ADVISORY VOTE.

PROPOSAL #07: PROPOSAL REGARDING A  PAY-FOR-SUPERIOR-                    SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE  COMPENSATION PLAN.

PROPOSAL #08: PROPOSAL REGARDING HUMAN RIGHTS ISSUES                     SHAREHOLDER       YES        ABSTAIN           AGAINST
IN INVESTMENT POLICIES.

PROPOSAL #09: PROPOSAL REGARDING A NEUTRAL SEXUAL                        SHAREHOLDER       YES        AGAINST             FOR
ORIENTATION EMPLOYMENT POLICY.



PROPOSAL #10: PROPOSAL REGARDING A REPORT ON RACIAL                      SHAREHOLDER       YES        ABSTAIN           AGAINST
DISPARITIES IN MORTGAGE LENDING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WYETH
  TICKER:                WYE             CUSIP:     983024100
  MEETING DATE:          4/24/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. AMEN                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT ESSNER                          ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN D. FEERICK                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: FRANCES D.                             ISSUER          YES          FOR               FOR
FERGUSSON

PROPOSAL #1F: ELECTION OF DIRECTOR: VICTOR F. GANZI                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT LANGER                          ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                       ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                     ISSUER          YES          FOR               FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARY LAKE POLAN                        ISSUER          YES          FOR               FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: BERNARD POUSSOT                        ISSUER          YES          FOR               FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: GARY L. ROGERS                         ISSUER          YES          FOR               FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III                     ISSUER          YES          FOR               FOR

PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #03: VOTE TO AMEND AND RESTATE THE WYETH 2005                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE PLAN

PROPOSAL #04: VOTE TO ADOPT THE WYETH 2008 NON-                            ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ON REPORTING THE                      SHAREHOLDER       YES        ABSTAIN           AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON ADOPTION OF A                      SHAREHOLDER       YES        AGAINST             FOR
BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XEROX CORPORATION
  TICKER:                XRX             CUSIP:     984121103
  MEETING DATE:          5/22/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: URSULA M. BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: VERNON E. JORDAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN N. REESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVE AMENDMENT OF CERTIFICATE OF                          ISSUER          YES          FOR               FOR
INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                           SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF
CONDUCT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XL CAPITAL LTD
  TICKER:                XL              CUSIP:     G98255105
  MEETING DATE:          4/25/2008                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT N. HAAG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN E. THROWER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. VEREKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          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.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.

                                                         SIGNATURES
  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
  caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  VANGUARD WINDSOR FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 28, 2008
      *  By Power of Attorney.  Filed on January 18, 2008, see File Number 2-29601.
                Incorporated by Reference.