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:                                                      811-1685
  NAME OF REGISTRANT:                                                                      VANGUARD MORGAN GROWTH FUND
  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:                                                                 SEPTEMBER 30
  DATE OF REPORTING PERIOD:                                                                JULY 1, 2006 - JUNE 30, 2007

  FUND:       VANGUARD MORGAN GROWTH FUND
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: VANCE D. COFFMAN                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: HERBERT L. HENKEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AULANA L. PETERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS



PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR
PRICE PROVISION

PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE                                                    ISSUER                YES               FOR                    FOR
PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN

PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE OF PEER COMPANIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R.S. AUSTIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.M. DALEY                                                                       ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: R.A. GONZALEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.A.L. OWEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. POWELL JR.                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.A. REYNOLDS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.C. SCOTT III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.D. SMITHBURG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.F. TILTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.D. WHITE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF                                                    SHAREHOLDER             YES             AGAINST                  FOR
CHAIR AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABERCROMBIE & FITCH CO.
  TICKER:                        ANF                    CUSIP:         002896207
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN A. GOLDEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. LIMATO                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO.                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.

PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO.                                                   ISSUER                YES               FOR                    FOR
2007 LONG-TERM INCENTIVE PLAN.



PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ACCENTURE LTD
  TICKER:                        ACN                    CUSIP:         G1150G111
  MEETING DATE:                  2/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.

PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: MARJORIE MAGNER.

PROPOSAL #1C: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER.

PROPOSAL #1D: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY.

PROPOSAL #1E: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: ROBERT I. LIPP.

PROPOSAL #1F: APPOINTMENT OF THE FOLLOWING NOMINEE TO                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN.

PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ACE LIMITED
  TICKER:                        ACE                    CUSIP:         G0070K103
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  4/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT K. BURGESS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL MILLS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLLEEN M. POULIOT                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: ROBERT SEDGEWICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. WARNOCK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003
EQUITY INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADVANCED MICRO DEVICES, INC.
  TICKER:                        AMD                    CUSIP:         007903107
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: NOMINEE FOR DIRECTOR: W. MICHAEL BARNES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1D: NOMINEE FOR DIRECTOR: H. PAULETT EBERHART                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: NOMINEE FOR DIRECTOR: ROBERT B. PALMER                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: NOMINEE FOR DIRECTOR: JOHN E. CALDWELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: NOMINEE FOR DIRECTOR: MORTON L. TOPFER                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED                                                 ISSUER                YES             AGAINST                AGAINST
 CERTIFICATE OF INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AETNA INC.
  TICKER:                        AET                    CUSIP:         00817Y108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK M. CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY Z. COHEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY E. GARTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL G. GRAVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD GREENWALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE                                                               ISSUER                YES               FOR                    FOR




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: APPROVAL OF AMENDMENT TO ARTICLES OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A                                                   SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR FROM THE EXECUTIVE RETIREE RANKS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFLAC INCORPORATED
  TICKER:                        AFL                    CUSIP:         001055102
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. AMOS II                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOSHIRO AOKI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISS CLONINGER III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B.K. RIMER, DR. PH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGILENT TECHNOLOGIES, INC.
  TICKER:                        A                      CUSIP:         00846U101
  MEETING DATE:                  2/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL N. CLARK                                                                    ISSUER                YES               FOR                    FOR

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




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

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND                                                        ISSUER                YES               FOR                    FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGRIUM INC.
  TICKER:                        AGU                    CUSIP:         008916108
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL CARRAGHER                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D. GRANT DEVINE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERMAINE GIBARA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL K. GIRLING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN A. HENRY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUSSELL J. HORNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MCLELLAN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL M. WILSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED                                                   ISSUER                YES               FOR                    FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.

PROPOSAL #03: A RESOLUTION TO MAKE CERTAIN AMENDMENTS                                                  ISSUER                YES               FOR                    FOR
TO THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION
 AND TANDEM SAR PLAN.

PROPOSAL #04: A RESOLUTION TO RESERVE AN ADDITIONAL                                                    ISSUER                YES               FOR                    FOR
1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK
OPTIONS WITH TANDEM SARS UNDER THE CORPORATION'S
AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN.

PROPOSAL #05: A RESOLUTION TO APPROVE THE                                                              ISSUER                YES               FOR                    FOR
CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALBERTO-CULVER COMPANY
  TICKER:                        ACV                    CUSIP:         013068101
  MEETING DATE:                  11/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT,                                                    ISSUER                YES               FOR                    FOR
DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT,
 INCLUDING THE HOLDING COMPANY MERGER AND THE NEW
SALLY SHARE ISSUANCE.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCON, INC.
  TICKER:                        ACL                    CUSIP:         H01301102
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2006 ANNUAL REPORT AND                                                   ISSUER                YES               FOR                    FOR
ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED
FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND                                                  ISSUER                YES               FOR                    FOR
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS FOR THE FINANCIAL YEAR 2006

PROPOSAL #04: ELECTION OF KPMG KLYNVELD PEAT MARWICK                                                   ISSUER                YES               FOR                    FOR
GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY
AUDITORS

PROPOSAL #05: ELECTION OF ZENSOR REVISIONS AG, ZUG, AS                                                 ISSUER                YES               FOR                    FOR
 SPECIAL AUDITORS

PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
WERNER J. BAUER

PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
FRANCISCO CASTANER

PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
LODEWIJK J.R. DE VINK

PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
GERHARD N. MAYR

PROPOSAL #07: APPROVAL OF SHARE CANCELLATION                                                           ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALKERMES, INC.
  TICKER:                        ALKS                   CUSIP:         01642T108
  MEETING DATE:                  9/21/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FLOYD E. BLOOM                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERRI HENWOOD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALEXANDER RICH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                                                      ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                                                      ISSUER                YES               FOR                    FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000
SHARES.

PROPOSAL #04: TO APPROVE THE 2006 STOCK OPTION PLAN                                                    ISSUER                YES               FOR                    FOR
FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE
ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
 COMMON STOCK OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY ENERGY, INC.
  TICKER:                        AYE                    CUSIP:         017361106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. EVANSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TED J. KLEISNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN H. RICE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL TO  SEPARATE THE                                                  SHAREHOLDER             YES             AGAINST                  FOR
ROLES OF CEO AND CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.

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

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON UTILIZING THE NIETC.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON  CLIMATE CHANGE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                        ATI                    CUSIP:         01741R102
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. KENT BOWEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. PATRICK HASSEY                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOHN D. TURNER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN.                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING                                                          SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORTING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLERGAN, INC.
  TICKER:                        AGN                    CUSIP:         018490102
  MEETING DATE:                  9/20/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO ALLERGAN'S                                                    ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO
500,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                        ADS                    CUSIP:         018581108
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. KEITH COBB                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH R. JENSEN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANT TECHSYSTEMS INC.
  TICKER:                        ATK                    CUSIP:         018804104
  MEETING DATE:                  8/1/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANCES D. COOK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CYNTHIA L LESHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS L. MAINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                                              ISSUER                YES               FOR                    FOR




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

PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER INCENTIVE                                                  ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
FOR MILITARY CONTRACTS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REPORT ON                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIED WASTE INDUSTRIES, INC.
  TICKER:                        AW                     CUSIP:         019589308
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT M. AGATE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES H. COTROS                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEPHANIE DRESCHER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN LEHMANN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN MARTINEZ                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN M. TRANI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR                                               SHAREHOLDER             YES               FOR                  AGAINST
 NOMINEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTERA CORPORATION
  TICKER:                        ALTR                   CUSIP:         021441100
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. REED.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J.                                                          ISSUER                YES               FOR                    FOR
FINOCCHIO, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN MCGARITY.                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG.                                                        ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1987                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD BROWN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS W. JONES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN S. REED                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. WOLF                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
 SMOKE

PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY-SPONSORED  CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING

PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010

PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMBAC FINANCIAL GROUP, INC.
  TICKER:                        ABK                    CUSIP:         023139108
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JILL M. CONSIDINE                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PHILIP N. DUFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. GENADER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. GRANT GREGORY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA S. UNGER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMDOCS LIMITED
  TICKER:                        DOX                    CUSIP:         G02602103
  MEETING DATE:                  1/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN GARDNER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. FOSTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. KAHAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOV BAHARAV                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELI GELMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: SIMON OLSWANG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIO SEGAL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOSEPH VARDI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL                                                       ISSUER                YES               FOR                    FOR
STATEMENTS FOR FISCAL YEAR 2006.

PROPOSAL #03: RATIFICATION AND APPROVAL OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF
BOARD TO FIX REMUNERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                        AEO                    CUSIP:         02553E106
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JON P. DIAMOND                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN T. KANE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARY D. MCMILLAN                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JAMES V. O'DONNELL                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF                                                       ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750
MILLION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EXPRESS COMPANY
  TICKER:                        AXP                    CUSIP:         025816109
  MEETING DATE:                  4/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.F. AKERSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. BARSHEFSKY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.M. BURNS                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P. CHERNIN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.E. JORDAN, JR.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LESCHLY                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.A. MCGINN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.D. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.P. POPOFF                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: R.D. WALTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.A. WILLIAMS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.

PROPOSAL #03: A PROPOSAL TO APPROVE THE AMERICAN                                                       ISSUER                YES               FOR                    FOR
EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN TOWER CORPORATION
  TICKER:                        AMT                    CUSIP:         029912201
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAYMOND P. DOLAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD M. DYKES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID E. SHARBUTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN TOWER                                                           ISSUER                YES               FOR                    FOR
CORPORATION 2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICREDIT CORP.
  TICKER:                        ACF                    CUSIP:         03060R101
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. GREER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING                                               SHAREHOLDER             YES               FOR                  AGAINST
 DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERIPRISE FINANCIAL, INC.
  TICKER:                        AMP                    CUSIP:         03076C106
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M.                                                           ISSUER                YES               FOR                    FOR
CRACCHIOLO.

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN D. KNOWLTON.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: H. JAY SARLES.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT F. SHARPE,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                                                      ISSUER                YES               FOR                    FOR
RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                                                 ISSUER                YES               FOR                    FOR
 SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERISOURCEBERGEN CORPORATION
  TICKER:                        ABC                    CUSIP:         03073E105
  MEETING DATE:                  2/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER                                                                ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: HENRY W. MCGEE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMGEN INC.
  TICKER:                        AMGN                   CUSIP:         031162100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY).

PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMPHENOL CORPORATION
  TICKER:                        APH                    CUSIP:         032095101
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STANLEY L. CLARK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW E. LIETZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN H. LOEFFLER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER                                                   ISSUER                YES             AGAINST                AGAINST
OF AUTHORIZED SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMR CORPORATION
  TICKER:                        AMR                    CUSIP:         001765106
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY                                                                  ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: DAVID L. BOREN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EARL G. GRAVES                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH RODIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE                                                     ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL                                               SHAREHOLDER             YES             AGAINST                  FOR
 SHAREHOLDER MEETINGS

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMYLIN PHARMACEUTICALS, INC.
  TICKER:                        AMLN                   CUSIP:         032346108
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN R. ALTMAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: TERESA BECK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL M. BRADBURY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARIN EASTHAM                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES R. GAVIN III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GINGER L. GRAHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES N. WILSON                                                                  ISSUER                YES            WITHHOLD                AGAINST




PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000                                                    ISSUER                YES             AGAINST                AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000                                                      ISSUER                YES             AGAINST                AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUGUST A. BUSCH III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARLOS FERNANDEZ G.                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREW C. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK                                                    ISSUER                YES               FOR                    FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANTOFAGASTA P L C
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE                                                     ISSUER                YES               FOR                    N/A
DIRECTORS AND THE AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2006

PROPOSAL #2.: APPROVE THE DIRECTORS REPORT ON                                                          ISSUER                YES               FOR                    N/A
REMUNERATION AND RELATED MATTERS FOR THE YE 31 DEC 2006

PROPOSAL #3.: DECLARE A FINAL DIVIDEND                                                                 ISSUER                YES               FOR                    N/A

PROPOSAL #4.: RE-ELECT MR. D.E. YARUR AS A DIRECTOR                                                    ISSUER                YES               FOR                    N/A

PROPOSAL #5.: RE-ELECT MR. C.H. BAILEY AS A DIRECTOR                                                   ISSUER                YES             AGAINST                  N/A

PROPOSAL #6.: RE-ELECT MR. G.S. MENENDEZ AS A DIRECTOR                                                 ISSUER                YES             AGAINST                  N/A

PROPOSAL #7.: RE-ELECT MR. W.M. HAYES AS A DIRECTOR                                                    ISSUER                YES               FOR                    N/A




PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE                                                  ISSUER                YES               FOR                    N/A
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS METING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID
BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION

PROPOSAL #S.9: AUTHORIZE THE COMPANY, TO MAKE ONE OR                                                   ISSUER                YES               FOR                    N/A
MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES
 ACT 1985? OF UP TO 98,585,669 ?REPRESENTING 10% OF
THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY?
ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS 5P EQUAL TO THE NOMINAL VALUE AND NOT MORE
THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE
 CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR
15 MONTHS?; AND THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLE INC.
  TICKER:                        AAPL                   CUSIP:         037833100
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MILLARD S. DREXLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT A. GORE, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN P. JOBS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERIC E. SCHMIDT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC.                                                  ISSUER                YES               FOR                    FOR
2003 EMPLOYEE STOCK PLAN.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC.                                                  ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 1997                                                        ISSUER                YES               FOR                    FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  OPTION DATING POLICY,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  PAY FOR PERFORMANCE STANDARD,  IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #08: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENTITLED  ENVIRONMENTAL REPORT,  IF PROPERLY PRESENTED
 AT THE MEETING.

PROPOSAL #09: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  EQUITY RETENTION POLICY,  IF PROPERLY
PRESENTED AT THE MEETING.



PROPOSAL #10: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENTITLED  ELECTRONIC WASTE TAKE BACK AND RECYCLING,
IF PROPERLY PRESENTED AT THE MEETING.

PROPOSAL #11: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  ADVISORY VOTE ON COMPENSATION,  IF PROPERLY
PRESENTED AT THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLERA CORPORATION
  TICKER:                        ABI                    CUSIP:         038020103
  MEETING DATE:                  10/19/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ORIN R. SMITH                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TONY L. WHITE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA                                                    ISSUER                YES               FOR                    FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA                                                    ISSUER                YES               FOR                    FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA                                                    ISSUER                YES               FOR                    FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
 1999 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLIED MATERIALS, INC.
  TICKER:                        AMAT                   CUSIP:         038222105
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                                               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: WILLEM P. ROELANDTS                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
EMPLOYEES  STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARAMARK CORPORATION
  TICKER:                        RMK                    CUSIP:         038521100
  MEETING DATE:                  12/20/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK
CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCH CAPITAL GROUP LTD.
  TICKER:                        ACGL                   CUSIP:         G0450A105
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEAN D. CARNEY*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC GRANDISSON**                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH E. JONES III**                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK D. LYONS**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS J. METCALF**                                                            ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARTIN J. NILSEN**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL QUINN**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON**                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO**                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD.                                                   ISSUER                YES             AGAINST                AGAINST
2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD.                                                   ISSUER                YES               FOR                    FOR
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.

PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AT&T INC.
  TICKER:                        T                      CUSIP:         00206R102
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F.                                                        ISSUER                YES               FOR                    FOR
ALDINGER III

PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                                ISSUER                YES               FOR                    FOR

PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L.                                                        ISSUER                YES               FOR                    FOR
STEPHENSON

PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA                                                    ISSUER                YES               FOR                    FOR
TYSON

PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON                                                 ISSUER                YES               FOR                    FOR



PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E.                                                         ISSUER                YES               FOR                    FOR
WHITACRE, JR.

PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT                                                       ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #C04: STOCKHOLDER PROPOSAL A                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #C05: STOCKHOLDER PROPOSAL B                                                                SHAREHOLDER             YES               FOR                  AGAINST

PROPOSAL #C06: STOCKHOLDER PROPOSAL C                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #C07: STOCKHOLDER PROPOSAL D                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #C08: STOCKHOLDER PROPOSAL E                                                                SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/14/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE A. BRUN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. BUTLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEON G. COOPERMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVERY DENNISON CORPORATION
  TICKER:                        AVY                    CUSIP:         053611109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROLF BORJESSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER W. MULLIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. SIEWERT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AXIS CAPITAL HOLDINGS LTD.
  TICKER:                        AXS                    CUSIP:         G0692U109
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEOFFREY BELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURICE A. KEANE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY B. SMITH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS                                                     ISSUER                YES               FOR                    FOR
LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS                                                   ISSUER                YES               FOR                    FOR
TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS
 AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS
 LIMITED CAPITAL STOCK TO BE HELD IN TREASURY.

PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS                                                   ISSUER                YES               FOR                    FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
 THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAKER HUGHES INCORPORATED
  TICKER:                        BHI                    CUSIP:         057224107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: C.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 AUDITOR FOR FISCAL YEAR 2007

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                                                 ISSUER                YES               FOR                    FOR
 CERTIFICATE OF INCORPORATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARNES & NOBLE, INC.
  TICKER:                        BKS                    CUSIP:         067774109
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                                                   ISSUER                YES               FOR                    FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARR PHARMACEUTICALS, INC.
  TICKER:                        BRL                    CUSIP:         068306109
  MEETING DATE:                  11/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE L. DOWNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL M. BISARO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE P. STEPHAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER R. SEAVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE, III                                                            ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN                                                          ISSUER                YES               FOR                    FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BECTON, DICKINSON AND COMPANY
  TICKER:                        BDX                    CUSIP:         075887109
  MEETING DATE:                  1/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY P. BECTON, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD F. DEGRAAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND                                                       ISSUER                YES               FOR                    FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN

PROPOSAL #04: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BERKSHIRE HATHAWAY INC.
  TICKER:                        BRKA                   CUSIP:         084670207
  MEETING DATE:                  5/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WARREN E. BUFFETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MUNGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD G. BUFFETT                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM H. GATES III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. GOTTESMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD L. OLSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN
CERTAIN FOREIGN CORPORATIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEST BUY CO., INC.
  TICKER:                        BBY                    CUSIP:         086516101
  MEETING DATE:                  6/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD JAMES*                                                                    ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: ELLIOT S. KAPLAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. PRESS*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY A. TOLAN*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO**                                                           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 MARCH 1, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEST BUY                                                 ISSUER                YES               FOR                    FOR
 CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO
38 MILLION SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  5/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: BRUCE R. ROSS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIJN E. DEKKERS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BJ SERVICES COMPANY
  TICKER:                        BJS                    CUSIP:         055482103
  MEETING DATE:                  1/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DON D. JORDAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. WHITE                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BLACKROCK, INC.
  TICKER:                        BLK                    CUSIP:         09247X101
  MEETING DATE:                  9/25/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE TRANSACTION AGREEMENT                                                    ISSUER                YES               FOR                    FOR
AND PLAN OF MERGER, BY AND AMONG MERRILL LYNCH & CO.,
INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND
BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE
MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH
BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND
INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: APPROVAL OF THE ISSUANCE BY NEW                                                          ISSUER                YES               FOR                    FOR
BLACKROCK TO MERRILL LYNCH OF 65 MILLION SHARES OF
CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED
BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND
PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: THE APPROVAL OF PROVISIONS IN NEW                                                        ISSUER                YES               FOR                    FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS,
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: THE APPROVAL OF PROVISIONS IN NEW                                                        ISSUER                YES               FOR                    FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE
 PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL
LYNCH, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: THE APPROVAL OF PROVISIONS IN NEW                                                        ISSUER                YES               FOR                    FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AUTHORIZING 1
 BILLION SHARES OF CAPITAL STOCK.

PROPOSAL #06: THE APPROVAL OF PROVISIONS IN NEW                                                        ISSUER                YES               FOR                    FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS
PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF
 SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD
 OF DIRECTORS.

PROPOSAL #07: THE APPROVAL OF IN NEW BLACKROCK'S                                                       ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING
THE NUMBER OF DIRECTORS TO BE CHANGED.

PROPOSAL #08: THE APPROVAL OF A PROVISION IN NEW                                                       ISSUER                YES               FOR                    FOR
BLACKROCK'S CERTIFICATE OF INCORPORATION WILL BE
SUBJECT SECTION 203 OF LAW.

PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN TO
 INCREASE SHARES OF CLASS A COMMON STOCK.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BMC SOFTWARE, INC.
  TICKER:                        BMC                    CUSIP:         055921100
  MEETING DATE:                  8/22/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. GARLAND CUPP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MELDON K. GAFNER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEW W. GRAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC                                                   ISSUER                YES               FOR                    FOR
SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOSTON SCIENTIFIC CORPORATION
  TICKER:                        BSX                    CUSIP:         101137107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: URSULA M. BURNS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF
DIRECTORS

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                                              ISSUER                YES               FOR                    FOR
INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE
OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS

PROPOSAL #04: TO APPROVE A STOCK OPTION EXCHANGE                                                       ISSUER                YES               FOR                    FOR
PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN
EXECUTIVE OFFICERS)

PROPOSAL #05: TO REQUIRE EXECUTIVES TO MEET SPECIFIED                                                SHAREHOLDER             YES             AGAINST                  FOR
STOCK RETENTION GUIDELINES

PROPOSAL #06: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRINKER INTERNATIONAL, INC.
  TICKER:                        EAT                    CUSIP:         109641100
  MEETING DATE:                  11/2/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT M. GATES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD KIRK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERLE NYE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSENDO G. PARRA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECE SMITH                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUBMITTED BY PETA AND CALVERT GROUP, LTD.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BROADCOM CORPORATION
  TICKER:                        BRCM                   CUSIP:         111320107
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE L. FARINSKY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NANCY H. HANDEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN MAJOR                                                                       ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN E. ROSS                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WERNER F. WOLFEN                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES             AGAINST                AGAINST
OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE BROADCOM CORPORATION                                                      ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE
PROVIDED TO CERTAIN EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES             AGAINST                AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
 AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF                                                 SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED AT THE ANNUAL MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORA
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: D.G. COOK                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.S. MARTINEZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.F. RACICOT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.S. ROBERTS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.K. ROSE                                                                        ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: J.C. WATTS, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. WEST                                                                        ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        C.H. ROBINSON WORLDWIDE, INC.
  TICKER:                        CHRW                   CUSIP:         12541W209
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: REBECCA K. ROLOFF                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CABLEVISION SYSTEMS CORPORATION
  TICKER:                        CVC                    CUSIP:         12686C109
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GROVER C. BROWN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ZACHARY W. CARTER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES D. FERRIS                                                                ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: VICTOR ORISTANO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: VINCENT TESE                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CADENCE DESIGN SYSTEMS, INC.
  TICKER:                        CDNS                   CUSIP:         127387108
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: GEORGE M. SCALISE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN B. SHOVEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIP-BU TAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND                                                 ISSUER                YES               FOR                    FOR
 RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK
INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS BY A MAJORITY VOTE.

PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  8/22/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                                                   ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN
CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK
BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH
AND INTO CAPITAL ONE.

PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT                                                   ISSUER                YES               FOR                    FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAPITAL ONE FINANCIAL CORPORATION
  TICKER:                        COF                    CUSIP:         14040H105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. RONALD DIETZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEWIS HAY, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAYO SHATTUCK, III                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S                                                   ISSUER                YES               FOR                    FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARDINAL HEALTH, INC.
  TICKER:                        CAH                    CUSIP:         14149Y108
  MEETING DATE:                  11/8/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN F. FINN                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT D. WALTER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES               FOR                  AGAINST
 ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE  AGAINST
THIS PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS
A VOTE  AGAINST  THIS PROPOSAL.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION
COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY
VOTE. THE BOARD RECOMMENDS A VOTE  AGAINST  THIS
PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAREMARK RX, INC.
  TICKER:                        CMX                    CUSIP:         141705103
  MEETING DATE:                  3/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES             AGAINST                AGAINST
MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS
CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS
AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND
 TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND
INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                                                            ISSUER                YES             AGAINST                AGAINST
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAREMARK RX, INC.
  TICKER:                        CMX                    CUSIP:         141705103
  MEETING DATE:                  3/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                     SHAREHOLDER             NO                N/A                    N/A
MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS
 CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C.,
AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
(AS AMENDED, THE  CVS MERGER AGREEMENT ) AND TO
APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN
MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS
CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER
AGREEMENT (THE  PROPOSED CVS MERGER )



PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR                                                          SHAREHOLDER             NO                N/A                    N/A
POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE
APPROVAL OF THE PROPOSED CVS MERGER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CATERPILLAR INC.
  TICKER:                        CAT                    CUSIP:         149123101
  MEETING DATE:                  6/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JUAN GALLARDO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE                                                     SHAREHOLDER             YES             AGAINST                  FOR
STANDARD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CB RICHARD ELLIS GROUP, INC.
  TICKER:                        CBG                    CUSIP:         12497T101
  MEETING DATE:                  6/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD C. BLUM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICE MARIE DANIELS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS F. FEENY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT E. SULENTIC                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE J. SU                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRETT WHITE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY L. WILSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAY WIRTA                                                                        ISSUER                YES               FOR                    FOR

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CBOT HOLDINGS, INC.
  TICKER:                        BOT                    CUSIP:         14984K106
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES P. CAREY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. CALLAHAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. CASHMAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C.C. ODOM, II                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CDW CORPORATION
  TICKER:                        CDWC                   CUSIP:         12512N105
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CELGENE CORPORATION
  TICKER:                        CELG                   CUSIP:         151020104
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SOL J. BARER, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. HUGIN                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MICHAEL D. CASEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. LOUGHLIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                                                            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 FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CEPHALON, INC.
  TICKER:                        CEPH                   CUSIP:         156708109
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE                                                 ISSUER                YES             AGAINST                AGAINST
 OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY                                                 ISSUER                YES               FOR                    FOR
 COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHECKFREE CORPORATION
  TICKER:                        CKFR                   CUSIP:         162813109
  MEETING DATE:                  11/1/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK A. JOHNSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE F. QUINN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION                                                    ISSUER                YES               FOR                    FOR
2006 ASSOCIATE STOCK PURCHASE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEVRON CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  4/25/2007                                                                                                                       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: S. NUNN                                                            ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #1N: 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 REPEAL THE
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 EMISSIONS

PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE                                              SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO                                                  SHAREHOLDER             YES             AGAINST                  FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS

PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE                                                        SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER RIGHTS PLAN POLICY

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHICAGO MERCANTILE EXCHANGE HOLDINGS
  TICKER:                        CME                    CUSIP:         167760107
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRAIG S. DONOHUE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE A. DUFFY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WILLIAM P. MILLER II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. OLIFF                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. SANDNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY L. SAVAGE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHICAGO                                                   ISSUER                YES               FOR                    FOR
MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED
 OMNIBUS STOCK PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CHICAGO                                                   ISSUER                YES               FOR                    FOR
MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS OUR                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIGNA CORPORATION
  TICKER:                        CI                     CUSIP:         125509109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. CAMPBELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
CIGNA EXECUTIVE INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CISCO SYSTEMS, INC.
  TICKER:                        CSCO                   CUSIP:         17275R102
  MEETING DATE:                  11/15/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY R. CARTER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN M. WEST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JERRY YANG                                                                       ISSUER                YES               FOR                    FOR




PROPOSAL #02: 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 28, 2007.

PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER                                                    SHAREHOLDER             YES             AGAINST                  FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
 SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
 PREREQUISITE TO VESTING, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS                                                     SHAREHOLDER             YES             AGAINST                  FOR
REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE
 A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES
AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT
REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #05: 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:                        CLEAR CHANNEL COMMUNICATIONS, INC.
  TICKER:                        CCU                    CUSIP:         184502102
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS                                                         ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
 DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE.

PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.

PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING COMPENSATION COMMITTEE

PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER                                               SHAREHOLDER             YES             AGAINST                  FOR
 PROPOSAL REGARDING EXECUTIVE COMPENSATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY                                                        ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL                                                        SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMCAST CORPORATION
  TICKER:                        CMCSA                  CUSIP:         20030N101
  MEETING DATE:                  5/23/2007                                                                                                                       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: 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: INDEPENDENT AUDITORS                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS                                              SHAREHOLDER             YES             AGAINST                  FOR




PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD                                                 SHAREHOLDER             YES             AGAINST                  FOR
NOT BE AN EMPLOYEE

PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN                                                          SHAREHOLDER             YES               FOR                  AGAINST

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

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

PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPUWARE CORPORATION
  TICKER:                        CPWR                   CUSIP:         205638109
  MEETING DATE:                  8/22/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS W. ARCHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER KARMANOS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: G. SCOTT ROMNEY                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE RATIFICATION OF THE RIGHTS                                                           ISSUER                YES               FOR                    FOR
AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONOCOPHILLIPS
  TICKER:                        COP                    CUSIP:         20825C104
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E.                                                  ISSUER                YES               FOR                    FOR
COPELAND, JR.

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH                                                   ISSUER                YES               FOR                    FOR
M. DUBERSTEIN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R.                                                   ISSUER                YES               FOR                    FOR
HARKIN

PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM                                                   ISSUER                YES               FOR                    FOR
R. RHODES

PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J.                                                        ISSUER                YES               FOR                    FOR
STAPLETON ROY

PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM                                                   ISSUER                YES               FOR                    FOR
E. WADE, JR.



PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: GLOBAL WARMING-RENEWABLES                                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS

PROPOSAL #08: COMMUNITY ACCOUNTABILITY                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONSTELLATION ENERGY GROUP, INC.
  TICKER:                        CEG                    CUSIP:         210371100
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A                                                 ISSUER                YES               FOR                    FOR
 TERM TO EXPIRE IN 2008.

PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A                                                   ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI,                                                    ISSUER                YES               FOR                    FOR
III FOR A TERM TO EXPIRE IN 2008.

PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2008.

PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A                                                  ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A                                                     ISSUER                YES               FOR                    FOR
TERM TO EXPIRE IN 2008.

PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR                                                 ISSUER                YES               FOR                    FOR
 A TERM TO EXPIRE IN 2008.

PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR                                                  ISSUER                YES               FOR                    FOR
A TERM TO EXPIRE IN 2008.

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL                                                         ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONTINENTAL AIRLINES, INC.
  TICKER:                        CAL                    CUSIP:         210795308
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HENRY L. MEYER III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                                                        SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS

PROPOSAL #05: PLEASE MARK  FOR  IF STOCK OWNED                                                         ISSUER                YES             AGAINST                  N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CONVERGYS CORPORATION
  TICKER:                        CVG                    CUSIP:         212485106
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE                                                          ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL.                                                                  SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CORNING INCORPORATED
  TICKER:                        GLW                    CUSIP:         219350105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE C. SIT                                                                    ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: HANSEL E. TOOKES II                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COSTCO WHOLESALE CORPORATION
  TICKER:                        COST                   CUSIP:         22160K105
  MEETING DATE:                  1/31/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GATES                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COVANTA HOLDING CORPORATION
  TICKER:                        CVA                    CUSIP:         22282E102
  MEETING DATE:                  11/16/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COVENTRY HEALTH CARE, INC.
  TICKER:                        CVH                    CUSIP:         222862104
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: L. DALE CRANDALL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN F. WISE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.M. ALVARADO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.E. BAILEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN. J.B. BREAUX                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.T. HALVERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.J. KELLY, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. KUNISCH                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D.M. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. RICHARDSON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.S. ROYAL, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. SHEPARD                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE                                               SHAREHOLDER             YES             AGAINST                  FOR
 AGREEMENTS

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER MEETINGS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CTRIP.COM INTERNATIONAL, LTD.
  TICKER:                        CTRP                   CUSIP:         22943F100
  MEETING DATE:                  6/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: THAT A DISTRIBUTION OF 30% OF THE                                                        ISSUER                YES               FOR                    N/A
COMPANY'S NET INCOME FOR 2007 (AS DETERMINED IN
ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING
PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE
SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #O2: THAT THE COMPANY'S 2007 SHARE INCENTIVE                                                  ISSUER                YES             AGAINST                  N/A
PLAN, UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE
PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES
(CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY
 BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CUMMINS INC.
  TICKER:                        CMI                    CUSIP:         231021106
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2007.

PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF                                                   ISSUER                YES             AGAINST                AGAINST
INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  3/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS                                                    ISSUER                YES             AGAINST                AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON
 STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE
 NAME OF CVS CORPORATION TO  CVS/CAREMARK CORPORATION
, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK                                                      ISSUER                YES             AGAINST                AGAINST
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE
PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN
MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS
CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR                                                   ISSUER                YES             AGAINST                AGAINST
POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY                                                  ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 CEO COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF THE ROLES OF CHAIRMAN AND CEO.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORTING BY THE COMPANY.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION
CONSULTANTS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S POLICY ON STOCK OPTION GRANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK                                                 SHAREHOLDER             NO                N/A                    N/A
LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT
THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO
THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY
COMPENSATION TO DIRECTORS AND EXECTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DADE BEHRING HOLDINGS, INC.
  TICKER:                        DADE                   CUSIP:         23342J206
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                                                 ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT:                                                   ISSUER                YES             AGAINST                AGAINST
TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE
BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DAIHATSU MOTOR CO.,LTD.
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                                                          ISSUER                YES               FOR                    N/A

PROPOSAL #2.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.6: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.7: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.8: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.9: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #2.10: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #2.11: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    N/A

PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    N/A

PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES             AGAINST                  N/A

PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES             AGAINST                  N/A

PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR                                                           ISSUER                YES               FOR                    N/A

PROPOSAL #5: APPOINT ACCOUNTING AUDITORS                                                               ISSUER                YES               FOR                    N/A

PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS                                                   ISSUER                YES               FOR                    N/A
AND CORPORATE AUDITORS



PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE                                                 ISSUER                YES               FOR                    N/A
 FOR DIRECTORS AND CORPORATEAUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DAIMLERCHRYSLER A.G.
  TICKER:                        DCX                    CUSIP:         D1668R123
  MEETING DATE:                  4/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #02: RESOLUTION ON THE ALLOCATION OF                                                          ISSUER                YES               FOR                    FOR
UNAPPROPRIATED PROFIT

PROPOSAL #03: RESOLUTION ON RATIFICATION OF BOARD OF                                                   ISSUER                YES               FOR                    FOR
MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR

PROPOSAL #04: RESOLUTION ON RATIFICATION OF                                                            ISSUER                YES               FOR                    FOR
SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR

PROPOSAL #05: RESOLUTION ON THE APPOINTMENT OF                                                         ISSUER                YES               FOR                    FOR
AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007
FINANCIAL YEAR

PROPOSAL #06: RESOLUTION ON AUTHORIZING THE COMPANY TO                                                 ISSUER                YES               FOR                    FOR
 ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION

PROPOSAL #07: RESOLUTION ON THE ELECTION OF A                                                          ISSUER                YES               FOR                    FOR
SUPERVISORY BOARD MEMBER

PROPOSAL #08: RESOLUTION ON AMENDMENT OF THE                                                           ISSUER                YES               FOR                    FOR
MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE
TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT

PROPOSAL #9A: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - CHANGE OF NAME: AMENDMENT OF
CORPORATION NAME TO READ DAIMLER-BENZ AG

PROPOSAL #9B: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - CHANGE OF NAME: CHANGE OF NAME
NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31,
 2008

PROPOSAL #10: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL
MEETING

PROPOSAL #11: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL
 MEETING

PROPOSAL #12: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - AGE LIMIT FOR MEMBERS OF THE
SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS

PROPOSAL #13: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF
MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE
SHAREHOLDERS

PROPOSAL #14: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - SHAREHOLDERS  RIGHT OF COMMENT

PROPOSAL #15: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - SEPARATE COUNTING OF VOTES FROM
VARIOUS SHAREHOLDER GROUPS

PROPOSAL #16: AMENDMENT TO THE ARTICLES OF                                                           SHAREHOLDER             YES             AGAINST                  FOR
INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE
 ANNUAL MEETING

PROPOSAL #17A: TRANSFORMATION INTO A EUROPEAN STOCK                                                  SHAREHOLDER             YES             AGAINST                  FOR
CORPORATION (SE) - RESOLUTION TO VOTE ON
TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL
MEETING



PROPOSAL #17B: TRANSFORMATION INTO A EUROPEAN STOCK                                                  SHAREHOLDER             YES             AGAINST                  FOR
CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY
BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON
CURRENT AND FUTURE INVESTING

PROPOSAL #18: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD

PROPOSAL #19: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD

PROPOSAL #20: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
DAMAGES OWED TO THE CORPORATION

PROPOSAL #21: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF
MANAGEMENT OR THE SUPERVISORY BOARD

PROPOSAL #22: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
INACCURATE INFORMATION PROVIDED BY THE CORPORATION

PROPOSAL #23: MOTION FOR A RESOLUTION ON THE EXECUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING
THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF
MANAGEMENT BY THE SUPERVISORY BOARD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DARDEN RESTAURANTS, INC.
  TICKER:                        DRI                    CUSIP:         237194105
  MEETING DATE:                  9/15/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ODIE C. DONALD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR                                                          ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK A. SMITH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RITA P. WILSON                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN                                                            ISSUER                YES               FOR                    FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING MAY 27, 2007.



PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF
DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  7/21/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD J. CARTY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL S. DELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JUDY C. LEWENT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #SH1: GLOBAL HUMAN RIGHTS STANDARD                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #SH2: DECLARATION OF DIVIDEND                                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DENTSPLY INTERNATIONAL INC.
  TICKER:                        XRAY                   CUSIP:         249030107
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN C. MILES II                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W. KEITH SMITH                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
 YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE                                                    ISSUER                YES               FOR                    FOR
2002 EQUITY INCENTIVE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                        DO                     CUSIP:         25271C102
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DICK'S SPORTING GOODS, INC.
  TICKER:                        DKS                    CUSIP:         253393102
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN J. DUNN                                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        E*TRADE FINANCIAL CORPORATION
  TICKER:                        ETFC                   CUSIP:         269246104
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD D. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE A. HAYTER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. JARRETT LILIEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONNA L. WEAVER                                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EBAY INC.
  TICKER:                        EBAY                   CUSIP:         278642103
  MEETING DATE:                  6/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1999                                                     ISSUER                YES               FOR                    FOR
GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1998                                                     ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE
 PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ECHOSTAR COMMUNICATIONS CORPORATION
  TICKER:                        DISH                   CUSIP:         278762109
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL T. DUGAN                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CANTEY ERGEN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES W. ERGEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. GOODBARN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY S. HOWARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. VOGEL                                                                    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
 FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EISAI CO.,LTD.
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.6: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.7: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.8: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.9: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #1.10: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #1.11: APPOINT A DIRECTOR                                                                     ISSUER                YES             AGAINST                  N/A

PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION                                                    ISSUER                YES               FOR                    N/A
RIGHTS AS STOCK OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT                                                        ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL                                               SHAREHOLDER             YES               FOR                  AGAINST
 SHAREHOLDER MEETINGS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. BISCHOFF                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: F.G. PRENDERGAST                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.P. SEIFERT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE                                                      ISSUER                YES               FOR                    FOR
COMPANY'S STOCK PLANS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING                                                 SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE                                               SHAREHOLDER             YES             AGAINST                  FOR
 ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE STANDARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMC CORPORATION
  TICKER:                        EMC                    CUSIP:         268648102
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID N. STROHM                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                                                     ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC                                                   ISSUER                YES               FOR                    FOR
CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.

PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD                                                      ISSUER                YES               FOR                    FOR
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.



PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
 DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
 IN EMC'S PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. FERNANDEZ G                                                                   ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENERGIZER HOLDINGS, INC.
  TICKER:                        ENR                    CUSIP:         29266R108
  MEETING DATE:                  1/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R. DAVID HOOVER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. HUNTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. KLEIN                                                                    ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENSCO INTERNATIONAL INCORPORATED
  TICKER:                        ESV                    CUSIP:         26874Q100
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.



PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY                                                  ISSUER                YES             AGAINST                AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EQUIFAX INC.
  TICKER:                        EFX                    CUSIP:         294429105
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. DALEO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPEDIA, INC.
  TICKER:                        EXPE                   CUSIP:         30212P105
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIMON J. BREAKWELL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY DILLER                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID GOLDHILL*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PETER M. KERN*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK                                                 ISSUER                YES               FOR                    FOR
 AND ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPRESS SCRIPTS, INC.
  TICKER:                        ESRX                   CUSIP:         302182100
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: FRANK J. BORELLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MAURA C. BREEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOODROW A. MYERS JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE PAZ                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FAIR ISAAC CORPORATION
  TICKER:                        FIC                    CUSIP:         303250104
  MEETING DATE:                  2/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW CECERE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX W. HART                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDERATED DEPARTMENT STORES, INC.
  TICKER:                        FD                     CUSIP:         31410H101
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SARA LEVINSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH NEUBAUER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH PICHLER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL VON DER HEYDEN                                                              ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FEDERATED'S                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME.

PROPOSAL #04: TO APPROVE FEDERATED'S 1992 INCENTIVE                                                    ISSUER                YES               FOR                    FOR
BONUS PLAN, AS AMENDED.

PROPOSAL #05: TO APPROVE THE ISSUANCE OF COMMON STOCK                                                  ISSUER                YES               FOR                    FOR
UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDEX CORPORATION
  TICKER:                        FDX                    CUSIP:         31428X106
  MEETING DATE:                  9/25/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP GREER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER S. WILLMOTT                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GLOBAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
WARMING REPORT.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR DIRECTOR ELECTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST MARBLEHEAD CORPORATION
  TICKER:                        FMD                    CUSIP:         320771108
  MEETING DATE:                  11/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: LESLIE L. ALEXANDER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DORT A. CAMERON III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACK L. KOPNISKY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER B. TARR                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE                                                     ISSUER                YES               FOR                    FOR
COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE-
BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE
SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S
CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY
 SECURITIES

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST SOLAR, INC.
  TICKER:                        FSLR                   CUSIP:         336433107
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JAMES F. NOLAN                                                                   ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: BRUCE SOHN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FISERV, INC.
  TICKER:                        FISV                   CUSIP:         337738108
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: K.M. ROBAK*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.C. WERTHEIMER*                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A
 MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.

PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                                                    ISSUER                YES               FOR                    FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                        FLEX                   CUSIP:         Y2573F102
  MEETING DATE:                  10/4/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: RE-ELECTION OF MR. MICHAEL E. MARKS AS A                                                 ISSUER                YES               FOR                    FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #1B: RE-ELECTION OF MR. RICHARD SHARP AS A                                                    ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #2A: RE-ELECTION OF MR. H. RAYMOND BINGHAM AS                                                 ISSUER                YES               FOR                    FOR
 A DIRECTOR OF THE COMPANY.

PROPOSAL #2B: RE-ELECTION OF MR. MICHAEL MCNAMARA AS A                                                 ISSUER                YES               FOR                    FOR
 DIRECTOR OF THE COMPANY.

PROPOSAL #2C: RE-ELECTION OF MR. ROCKWELL A. SCHNABEL                                                  ISSUER                YES               FOR                    FOR
AS A DIRECTOR OF THE COMPANY.

PROPOSAL #2D: RE-ELECTION OF MR. AJAY B. SHAH AS A                                                     ISSUER                YES               FOR                    FOR
DIRECTOR OF THE COMPANY.

PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP, AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE                                                     ISSUER                YES               FOR                    FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.

PROPOSAL #05: TO APPROVE AUTHORIZATION TO PROVIDE                                                      ISSUER                YES               FOR                    FOR
DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH
COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE

PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND                                                     ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF ASSOCIATION.

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

PROPOSAL #08: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                                                  ISSUER                YES               FOR                    FOR
TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND
 OUTSTANDING SHARE BONUS AWARDS.

PROPOSAL #09: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN                                                  ISSUER                YES               FOR                    FOR
PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE
DIRECTORS WILL NOT BE PRO-RATED.

PROPOSAL #10: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOOT LOCKER, INC.
  TICKER:                        FL                     CUSIP:         344849104
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: JAMES E. PRESTON**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW D. SERRA**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONA D. YOUNG**                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR*                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN.                                                   ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOREST LABORATORIES, INC.
  TICKER:                        FRX                    CUSIP:         345838106
  MEETING DATE:                  8/7/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRANKLIN RESOURCES, INC.
  TICKER:                        BEN                    CUSIP:         354613101
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES CROCKER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY E. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURA STEIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: LOUIS E. WOODWORTH                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES               FOR                    FOR
THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF
 INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS
MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.

PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF                                                     ISSUER                YES               FOR                    FOR
SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
 PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER
 ACQUISITION CORPORATION.

PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1
AND PROPOSAL 2.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREESCALE SEMICONDUCTOR, INC.
  TICKER:                        FSL                    CUSIP:         35687M206
  MEETING DATE:                  11/13/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
 INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                                                        ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAMESA CORPORACION TECNOLOGICA SA
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1.: APPROVE, AS THE CASE MAY BE, THE ANNUAL                                                  ISSUER                YES               FOR                    N/A
ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND
NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORT FOR FY
 2006, OF THE COMPANY, GAMESA CORPORACION TECNOLOGICA,
 SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, AS WELL
 AS THE COMPANY MANAGEMENT FOR THE SAME PERIOD AND THE
 APPLICATION OF PROFITS

PROPOSAL #2.: AMEND THE ARTICLES 10, 11, 13, 13A, 15,                                                  ISSUER                YES             AGAINST                  N/A
16, 17, 18A, 18B Y 18C OF THE ARTICLES OF ASSOCIATION,
 IN ORDER TO BRING THEM INTO LINE WITH THE
RECOMMENDATIONS OF THE UNIFIED CODE OF CONDUCT FOR
LISTED COMPANIES OF 22 MAY 2006 AND OTHER APPLICABLE
LAW, RESTATEMENT AND RENUMBERING OF THE ARTICLES OF
ASSOCIATION

PROPOSAL #3.: AMEND THE ARTICLES 3, 4, 5, 6, 7, 8, 9,                                                  ISSUER                YES             AGAINST                  N/A
10, 11,13, 14, 16, 17, 18, 19, 19A, 20, 23, 24 AND THE
 FINAL PROVISION OF THE GENERAL MEETING REGULATIONS,
TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS OF
THE UNIFIED CODE OF CONDUCT FOR LISTED COMPANIES OF 22
 MAY 2006 AND OTHER APPLICABLE LAW, RESTATEMENT AND
RENUMBERING OF THE GENERAL MEETING REGULATIONS

PROPOSAL #4.1.a: RE-APPOINT MR. DON GUILLERMO ULACIA                                                   ISSUER                YES             AGAINST                  N/A
ARNAIZ AS A DIRECTOR

PROPOSAL #4.1.B: RE-APPOINT MR. DON CARLOS RODRIGUEZ                                                   ISSUER                YES             AGAINST                  N/A
QUIROGA MENENDEZ AS A DIRECTOR

PROPOSAL #4.1.C: RE-APPOINT MR. DON SANTIAGO                                                           ISSUER                YES             AGAINST                  N/A
BERGARECHE BUSQUET AS A DIRECTOR

PROPOSAL #4.1.D: RE-APPOINT MR. DON JORGE CALVET                                                       ISSUER                YES             AGAINST                  N/A
SPINATSCH AS A DIRECTOR

PROPOSAL #4.1.E: RE-APPOINT MR. DON JUAN LUIS ARREGUI                                                  ISSUER                YES             AGAINST                  N/A
CIARSOLO AS A DIRECTOR

PROPOSAL #4.1.F: RE-APPOINT CORPORACION IBV, SERVICIOS                                                 ISSUER                YES             AGAINST                  N/A
 Y TECNOLOGIAS, S.A. AS A DIRECTOR

PROPOSAL #4.2.A: APPOINT MR. DON JOSE MARIA VAZQUEZ                                                    ISSUER                YES             AGAINST                  N/A
EGUSKIZA A DIRECTOR

PROPOSAL #4.2.B: APPOINT MR. DON PASCUAL FERNANDEZ                                                     ISSUER                YES             AGAINST                  N/A
MARTINEZ AS A DIRECTOR

PROPOSAL #4.2.C: APPOINT MR. DON JUAN CARVAJAL                                                         ISSUER                YES             AGAINST                  N/A
ARGUELLES AS A DIRECTOR

PROPOSAL #4.2.D: APPOINT MR. DON RAFAEL DEL VALLE                                                      ISSUER                YES             AGAINST                  N/A
ITURRIAGA MIRANDA AS A DIRECTOR

PROPOSAL #5.: APPOINT THE AUDITORS OF THE COMPANY AND                                                  ISSUER                YES               FOR                    N/A
ITS CONSOLIDATED GROUP

PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO                                                      ISSUER                YES               FOR                    N/A
CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES,
EITHER DIRECTLY OR VIA AFFILIATED COMPANIES, UNDER THE
 TERMS THAT THE GENERAL MEETING MAY APPROVE AND WITHIN
 THE LEGAL LIMITS AND REQUIREMENTS, AND TO DISPOSE THE
 BOUGHT BACK SHARES

PROPOSAL #7.: APPROVE THE DELEGATION OF POWERS FOR THE                                                 ISSUER                YES               FOR                    N/A
 EXECUTION, PUBLIC RECORDING AND FULLDEVELOPMENT OF
THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAMESTOP CORP.
  TICKER:                        GME                    CUSIP:         36467W109
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                                                              ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JEROME L. DAVIS                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. KOONIN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES             AGAINST                AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GARDNER DENVER, INC.
  TICKER:                        GDI                    CUSIP:         365558105
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK J. HANSEN                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENENTECH, INC.
  TICKER:                        DNA                    CUSIP:         368710406
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BURNS                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERICH HUNZIKER                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA L. REED                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL DYNAMICS CORPORATION
  TICKER:                        GD                     CUSIP:         369550108
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA                                                      ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE                                                         ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: R. WALMSLEY                                                        ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO PAY-                                               SHAREHOLDER             YES             AGAINST                  FOR
FOR-SUPERIOR-PERFORMANCE STANDARD

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE BASED STOCK OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL ELECTRIC COMPANY
  TICKER:                        GE                     CUSIP:         369604103
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: ANN M. FUDGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN HOCKFIELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT W. LANE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROBERT C. WRIGHT                                                                 ISSUER                YES               FOR                    FOR




PROPOSAL #B: RATIFICATION OF KPMG                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR                                                      ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS                                                         SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: GLOBAL WARMING REPORT                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: REPORT ON PAY DIFFERENTIAL                                                             SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL GROWTH PROPERTIES, INC.
  TICKER:                        GGP                    CUSIP:         370021107
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN BUCKSBAUM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN COHEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY DOWNS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE                                                         ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                                                 SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GILEAD SCIENCES, INC.
  TICKER:                        GILD                   CUSIP:         375558103
  MEETING DATE:                  5/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL BERG                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. COGAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CARLA A. HILLS                                                                   ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: JOHN C. MARTIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON E. MOORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES               FOR                    FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES               FOR                    FOR
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLOBAL PAYMENTS INC.
  TICKER:                        GPN                    CUSIP:         37940X102
  MEETING DATE:                  9/27/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLOBALSANTAFE CORPORATION
  TICKER:                        GSF                    CUSIP:         G3930E101
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD R. MULLER                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOLDEN WEST FINANCIAL CORPORATION
  TICKER:                        GDW                    CUSIP:         381317106
  MEETING DATE:                  8/31/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOOGLE INC.
  TICKER:                        GOOG                   CUSIP:         38259P508
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SERGEY BRIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LARRY PAGE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. JOHN DOERR                                                                    ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN MATHER                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S                                                     ISSUER                YES             AGAINST                AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
4,500,000.

PROPOSAL #04: APPROVAL OF GOOGLE'S EXECUTIVE BONUS                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUEST THAT                                                   SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GRANT PRIDECO, INC.
  TICKER:                        GRP                    CUSIP:         38821G101
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH E. REID                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. TRICE                                                                   ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HALLIBURTON COMPANY
  TICKER:                        HAL                    CUSIP:         406216101
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL                                                        ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW.                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS.                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN.                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARLEY-DAVIDSON, INC.
  TICKER:                        HOG                    CUSIP:         412822108
  MEETING DATE:                  4/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY K. ALLEN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDSON C. GREEN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARMAN INTERNATIONAL INDUSTRIES, INC
  TICKER:                        HAR                    CUSIP:         413086109
  MEETING DATE:                  11/2/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD H. MEYER                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: GINA HARMAN                                                                      ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRIS CORPORATION
  TICKER:                        HRS                    CUSIP:         413875105
  MEETING DATE:                  10/27/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TERRY D. GROWCOCK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCA INC.
  TICKER:                        HCA                    CUSIP:         404119109
  MEETING DATE:                  11/16/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                                                    ISSUER                YES             AGAINST                AGAINST
MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES
HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND
 HCA INC., AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                                                       ISSUER                YES             AGAINST                AGAINST
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCC INSURANCE HOLDINGS, INC.
  TICKER:                        HCC                    CUSIP:         404132102
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. ROBERT DICKERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER M. DUER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                                             ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                                             ISSUER                YES               FOR                    FOR




PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE                                                        ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES               FOR                  AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HERBALIFE, LTD.
  TICKER:                        HLF                    CUSIP:         G4412G101
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P.                                                         ISSUER                YES               FOR                    FOR
BERMINGHAM.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.

PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK                                                     ISSUER                YES               FOR                    FOR
PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HERMAN MILLER, INC.
  TICKER:                        MLHR                   CUSIP:         600544100
  MEETING DATE:                  9/28/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN R. HOKE III                                                                 ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 2, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN                                                    ISSUER                YES               FOR                    FOR

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

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




PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                                                         ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS OF HEWLETT-PACKARD COMPANY

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED  SEPARATE                                                SHAREHOLDER             YES             AGAINST                  FOR
THE ROLES OF CEO AND CHAIRMAN

PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED  SUBJECT                                                 SHAREHOLDER             YES             AGAINST                  FOR
ANY FUTURE POISON PILL TO SHAREHOLDER VOTE

PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED  LINK PAY                                                SHAREHOLDER             YES             AGAINST                  FOR
TO PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HILTON HOTELS CORPORATION
  TICKER:                        HLT                    CUSIP:         432848109
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN                                                   SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT CHAIRMAN OF THE BOARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOLLY CORPORATION
  TICKER:                        HOC                    CUSIP:         435758305
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                                                     ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: M.R. HICKERSON                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: T.K. MATTHEWS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. REID                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.T. STOFFEL                                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                                             ISSUER                YES             AGAINST                AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS                                                    ISSUER                YES               FOR                    FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF  NET PROFIT MARGIN AS A
 PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HON HAI PRECISION IND LTD
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A.1: RECEIVE THE REPORT OF THE BUSINESS 2006                                                 ISSUER                NO                N/A                    N/A

PROPOSAL #A.2: RECEIVE THE STATUTORY SUPERVISORY REPORT                                                ISSUER                NO                N/A                    N/A

PROPOSAL #A.3: RECEIVE THE REPORT OF COMPANY'S                                                         ISSUER                NO                N/A                    N/A
INDIRECT INVESTMENT IN MAINLAND CHINA

PROPOSAL #A.4: RECEIVE THE STATUS OF TAIWAN                                                            ISSUER                NO                N/A                    N/A
CONVERTIBLE DEBENTURE ISSUANCE

PROPOSAL #A.5: RECEIVE THE REPORT OF STATUS OF PREMIER                                                 ISSUER                NO                N/A                    N/A
 IMAGE TECHNOLOGY CORPORATION M AND A

PROPOSAL #A.6: REVISE THE RULES OF BOARD REGULATION                                                    ISSUER                NO                N/A                    N/A
AND PROCEDURE REPORT

PROPOSAL #A.7: OTHER REPORTING MATTERS                                                                 ISSUER                NO                N/A                    N/A

PROPOSAL #B.1: APPROVE 2006 BUSINESS REPORT AND                                                        ISSUER                YES               FOR                    N/A
FINANCIAL STATEMENTS

PROPOSAL #B.2: APPROVE THE DISTRIBUTION OF 2006                                                        ISSUER                YES               FOR                    N/A
PROFITS ?PROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK
 DIVIDEND: 200 SHARES PER 1000 SHARES?

PROPOSAL #B.3: APPROVE THE CAPITALIZATION ON PART OF                                                   ISSUER                YES               FOR                    N/A
2006 DIVIDEND

PROPOSAL #B.4: APPROVE THE ISSUANCE OF GLOBAL                                                          ISSUER                YES               FOR                    N/A
DEPOSITORY RECEIPTS

PROPOSAL #B.5: AMEND THE ARTICLES OF INCORPORATION                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #B.6: AMEND THE PROCEDURE FOR RE-ELECTION OF                                                  ISSUER                YES               FOR                    N/A
BOARD MEMBERS AND STATUTORY AUDITORS

PROPOSAL #B.7: AMEND TO ACQUIRE AND DISPOSAL OF                                                        ISSUER                YES               FOR                    N/A
PROPERTY

PROPOSAL #B.8: ELECT THE DIRECTORS AND THE SUPERVISORS                                                 ISSUER                YES               FOR                    N/A

PROPOSAL #B.9: APPROVE THE REMOVAL OF RESTRICTION ON                                                   ISSUER                YES               FOR                    N/A
BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT

PROPOSAL #B.10: OTHER PROPOSALS AND EXTRAORDINARY                                                      ISSUER                YES               FOR                    N/A
MOTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOST HOTELS & RESORTS, INC.
  TICKER:                        HST                    CUSIP:         44107P104
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
NASSETTA

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                                                        ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUDSON CITY BANCORP, INC.
  TICKER:                        HCBK                   CUSIP:         443683107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM J. COSGROVE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ                                                               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 THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUMANA INC.
  TICKER:                        HUM                    CUSIP:         444859102
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A.                                                      ISSUER                YES               FOR                    FOR
JONES, JR.

PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D                                                    ISSUER                YES               FOR                    FOR
AMELIO.

PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J.                                                       ISSUER                YES               FOR                    FOR
HILZINGER.

PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B.                                                    ISSUER                YES               FOR                    FOR
MCCALLISTER.

PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O                                                    ISSUER                YES               FOR                    FOR
BRIEN.

PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN                                                        ISSUER                YES               FOR                    FOR
REYNOLDS, PH.D.

PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O.                                                      ISSUER                YES               FOR                    FOR
ROBBINS.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ICOS CORPORATION
  TICKER:                        ICOS                   CUSIP:         449295104
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                                                    ISSUER                YES               FOR                    FOR
PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS
AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG
ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR
MERGER SUB, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                   ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ILLINOIS TOOL WORKS INC.
  TICKER:                        ITW                    CUSIP:         452308109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SPEER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        IMCLONE SYSTEMS INCORPORATED
  TICKER:                        IMCL                   CUSIP:         45245W109
  MEETING DATE:                  9/20/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW G. BODNAR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXANDER J. DENNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR.                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOHN A. FAZIO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH L. FISCHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL C. ICAHN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. KIES                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MILLER                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHARLES WOLER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS                                                          ISSUER                YES             AGAINST                AGAINST
INCORPORATED 2006 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INDYMAC BANCORP, INC.
  TICKER:                        NDE                    CUSIP:         456607100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.)                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INGRAM MICRO INC.
  TICKER:                        IM                     CUSIP:         457153104
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ORRIN H. INGRAM, II*                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MICHAEL T. SMITH*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL*                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JOE B. WYATT*                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ**                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEL CORPORATION
  TICKER:                        INTC                   CUSIP:         458140100
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN L. DECKER                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE OFFICER                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
LIMITATION ON EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERCONTINENTALEXCHANGE, INC.
  TICKER:                        ICE                    CUSIP:         45865V100
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED W. HATFIELD*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR ROBERT REID*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT*                                                          ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JEFFREY C. SPRECHER*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VINCENT TESE*                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL BUSINESS MACHINES CORP
  TICKER:                        IBM                    CUSIP:         459200101
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. DORMANN                                                                       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: M. MAKIHARA                                                                      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: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION

PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS

PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION

PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE                                                    ISSUER                YES               FOR                    FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION

PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE                                                    SHAREHOLDER             YES             AGAINST                  FOR
VOTING

PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
RETIREMENT MEDICAL

PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE                                                     SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING                                                    SHAREHOLDER             YES             AGAINST                  FOR



PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL GAME TECHNOLOGY
  TICKER:                        IGT                    CUSIP:         459902102
  MEETING DATE:                  3/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL BARSKY                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD R. BURT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATTI S. HART                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ROBERT MILLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERNATIONAL SPEEDWAY CORPORATION
  TICKER:                        ISCA                   CUSIP:         460335201
  MEETING DATE:                  4/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE                                                           ISSUER                NO                N/A                    N/A
CORPORATION

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                NO                N/A                    N/A
PROPERLY COME BEFORE THE MEETING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUIT INC.
  TICKER:                        INTU                   CUSIP:         461202103
  MEETING DATE:                  12/15/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT D. COOK                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANE B. GREENE                                                                  ISSUER                YES               FOR                    FOR

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




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

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUITIVE SURGICAL, INC.
  TICKER:                        ISRG                   CUSIP:         46120E602
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALAN J. LEVY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC H. HALVORSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT EDUCATIONAL SERVICES, INC.
  TICKER:                        ESI                    CUSIP:         45068B109
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. COZZI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN M. MODANY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        J. C. PENNEY COMPANY, INC.
  TICKER:                        JCP                    CUSIP:         708160106
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C.C. BARRETT                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M.K. CLARK                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.



PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JACOBS ENGINEERING GROUP INC.
  TICKER:                        JEC                    CUSIP:         469814107
  MEETING DATE:                  1/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. GWYN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240
MILLION SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY
DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT
 THE NEXT ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON & JOHNSON
  TICKER:                        JNJ                    CUSIP:         478160104
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY S. 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: 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: PROPOSAL ON MAJORITY VOTING REQUIREMENTS                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR DIRECTOR NOMINEES

PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON CONTROLS, INC.
  TICKER:                        JCI                    CUSIP:         478366107
  MEETING DATE:                  1/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA                                                          ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC.                                                   ISSUER                YES               FOR                    FOR
2007 STOCK OPTION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JONES LANG LASALLE INCORPORATED
  TICKER:                        JLL                    CUSIP:         48020Q107
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAIN MONIE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: TO APPROVE AMENDMENTS OF THE                                                             ISSUER                YES               FOR                    FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOY GLOBAL INC.
  TICKER:                        JOYG                   CUSIP:         481165108
  MEETING DATE:                  2/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: GALE E. KLAPPA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. TATE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007                                                     ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JULIUS BAER HOLDING AG, ZUERICH
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR                                                    ISSUER                YES               FOR                    N/A
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS
BENEFICIAL OWNER BEFORE THE RECORD DATE.  PLEASE
ADVISE US NOW IF YOU INTEND TO VOTE.  NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS.  ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JULIUS BAER HOLDING AG, ZUERICH
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL                                                        ISSUER                YES             ABSTAIN                  N/A
ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006
AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS

PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE                                                 ISSUER                YES             ABSTAIN                  N/A
 SHEET PROFIT

PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS                                                ISSUER                YES             ABSTAIN                  N/A

PROPOSAL #4.1.A: RE-ELECT MR. FRAU MONIKA RIBAR                                                        ISSUER                YES             ABSTAIN                  N/A
BAUMANN AS A DIRECTOR

PROPOSAL #4.1.B: RE-ELECT HERRN DR. ROLF P. JETZER AS                                                  ISSUER                YES             ABSTAIN                  N/A
A DIRECTOR

PROPOSAL #4.2.A: ELECT HERRN DANIEL J. SAUTER AS A                                                     ISSUER                YES             ABSTAIN                  N/A
DIRECTOR

PROPOSAL #4.2.B: ELECT HERRN GARETH PENNY AS A DIRECTOR                                                ISSUER                YES             ABSTAIN                  N/A

PROPOSAL #5.: ELECT THE AUDITORS AND THE GROUP AUDITORS                                                ISSUER                YES             ABSTAIN                  N/A

PROPOSAL #6.: APPROVE THE STOCK SPILT 1:2                                                              ISSUER                YES             ABSTAIN                  N/A




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KELLOGG COMPANY
  TICKER:                        K                      CUSIP:         487836108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON GUND                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DOROTHY A. JOHNSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS                                                          ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT

PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE REQUIREMENT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KINDER MORGAN, INC.
  TICKER:                        KMI                    CUSIP:         49455P101
  MEETING DATE:                  12/19/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                                                   ISSUER                YES               FOR                    FOR
PLAN OF MERGER AMONG KINDER MORGAN, INC., KNIGHT
HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A                                                      ISSUER                YES               FOR                    FOR
LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE PROPOSAL NUMBER 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KINETIC CONCEPTS, INC.
  TICKER:                        KCI                    CUSIP:         49460W208
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID J. SIMPSON*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE M. BURZIK**                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. DOLLENS**                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN P. BYRNES**                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KOHL'S CORPORATION
  TICKER:                        KSS                    CUSIP:         500255104
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN A. BURD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE EMBRY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. HERMA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN MANSELL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN E. WATSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. ELTON WHITE                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR 2003                                                    ISSUER                YES               FOR                    FOR
LONG TERM COMPENSATION PLAN.

PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE OUR                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND OUR                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF
DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.

PROPOSAL #06: SHAREHOLDER PROPOSAL TO INITIATE THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF
INCORPORATION TO INSTITUTE A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                        LH                     CUSIP:         50540R409
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KERRII B. ANDERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID P. KING                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY E. LANE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH                                                           ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BRADFORD T. SMITH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAM RESEARCH CORPORATION
  TICKER:                        LRCX                   CUSIP:         512807108
  MEETING DATE:                  11/2/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DAVID G. ARSCOTT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JACK R. HARRIS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GRANT M. INMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SEIICHI WATANABE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE                                                 ISSUER                YES               FOR                    FOR
 LAM 2004 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES             AGAINST                AGAINST
LAM 2007 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAMAR ADVERTISING COMPANY
  TICKER:                        LAMR                   CUSIP:         512815101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNA REILLY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR.                                                             ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: WENDELL REILLY                                                                   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 THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAS VEGAS SANDS CORP.
  TICKER:                        LVS                    CUSIP:         517834107
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHELDON G. ADELSON                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: IRWIN CHAFETZ                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JAMES L. PURCELL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON THE                                                             ISSUER                YES               FOR                    FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAZARD LTD
  TICKER:                        LAZ                    CUSIP:         G54050102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELLIS JONES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY ORSATELLI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAL S. SCOTT                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR RENUMERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEGG MASON, INC.
  TICKER:                        LM                     CUSIP:         524901105
  MEETING DATE:                  7/18/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CARL BILDT*                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER III*                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES E. UKROP*                                                                  ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: W. ALLEN REED**                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC.                                                        ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996                                                 ISSUER                YES             AGAINST                AGAINST
 EQUITY INCENTIVE PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEXMARK INTERNATIONAL, INC.
  TICKER:                        LXK                    CUSIP:         529771107
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. HARDYMON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHI P. SEIFERT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN-PAUL L.                                                       ISSUER                YES               FOR                    FOR
MONTUPET

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        LINTA                  CUSIP:         53071M104
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL A. GOULD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL                                                       ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        LINTA                  CUSIP:         53071M302
  MEETING DATE:                  5/1/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAUL A. GOULD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL                                                       ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIMITED BRANDS, INC.
  TICKER:                        LTD                    CUSIP:         532716107
  MEETING DATE:                  5/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS S. HERSCH                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LESLIE H. WEXNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH                                                      ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN

PROPOSAL #04: DECLASSIFICATION OF THE BOARD                                                          SHAREHOLDER             YES               FOR                  AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCARE HOLDINGS INC.
  TICKER:                        LNCR                   CUSIP:         532791100
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.P. BYRNES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. BLACK                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D.                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.F. MILLER, III                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                                                     ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY.                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARCUS C. BENNETT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

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

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




ELECTION OF DIRECTOR: EUGENE F. MURPHY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK SAVAGE                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANNE STEVENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424207
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.E. BERMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.L. BOWER                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P.J. FRIBOURG                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.L. HARRIS                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G.R. SCOTT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.H. TISCH                                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED                                                    ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS

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

PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION,                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PROMOTION AND MARKETING OF TOBACCO PRODUCTS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LEONARD L. BERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAWN E. HUDSON                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S                                                    ISSUER                YES               FOR                    FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
 FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING                                                      SHAREHOLDER             YES             AGAINST                  FOR
MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON WOOD PROCUREMENT.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL                                                  SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF EACH DIRECTOR.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 SEVERANCE AGREEMENTS.

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LUCENT TECHNOLOGIES INC.
  TICKER:                        LU                     CUSIP:         549463107
  MEETING DATE:                  9/7/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER
SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2,
2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL,
AND AURA MERGER SUB, INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANOR CARE, INC.
  TICKER:                        HCR                    CUSIP:         564055101
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD                                                ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H.                                                         ISSUER                YES               FOR                    FOR
LONGFIELD



PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG                                                    ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANPOWER INC.
  TICKER:                        MAN                    CUSIP:         56418H100
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY A. HUENEKE                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE                                                       ISSUER                YES               FOR                    FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASTERCARD INCORPORATED
  TICKER:                        MA                     CUSIP:         57636Q104
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NANCY J. KARCH                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD SUNING TIAN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES             AGAINST                AGAINST
MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3                                                 ISSUER                YES               FOR                    FOR
 OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MBIA INC.
  TICKER:                        MBI                    CUSIP:         55262C100
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY C. DUNTON                                                                   ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEFFERY W. YABUKI                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDERMOTT INTERNATIONAL, INC.
  TICKER:                        MDR                    CUSIP:         580037109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN F. BOOKOUT III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD C. CAMBRE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE DEMARS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF                                                         ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
STANDARDS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCKESSON CORPORATION
  TICKER:                        MCK                    CUSIP:         58155Q103
  MEETING DATE:                  7/26/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WAYNE A. BUDD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALTON F. IRBY III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES V. NAPIER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES               FOR                  AGAINST
ANNUAL ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                        MHS                    CUSIP:         58405U102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. SNOW, JR.                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED                                                    ISSUER                YES               FOR                    FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK                                                       ISSUER                YES               FOR                    FOR
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 29, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDTRONIC, INC.
  TICKER:                        MDT                    CUSIP:         585055106
  MEETING DATE:                  8/24/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: ROBERT C. POZEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. SPRENGER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER                                                SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE
STANDARD PROPOSAL.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JARED L. COHON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRA J. GUMBERG                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT P. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID S. SHAPIRA                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON                                                  ISSUER                YES               FOR                    FOR
FINANCIAL CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES             AGAINST                AGAINST
AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM
PROFIT INCENTIVE PLAN (2004).

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MELLON FINANCIAL CORPORATION
  TICKER:                        MEL                    CUSIP:         58551A108
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3,
2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23,
2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30,
 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION,
THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW
 YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROVISION IN THE                                                            ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE
AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
 OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING
VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED                                                      ISSUER                YES               FOR                    FOR
SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING,                                                   ISSUER                YES               FOR                    FOR
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH                                                                 ISSUER                YES               FOR                    FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN MARREN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN.                                                      ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD T. CLARK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHNNETTA B. COLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.B. HARRISON, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM N. KELLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                                 ISSUER                YES               FOR                    FOR

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 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW
JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969.

PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE
BOARD TO NO MORE THAN 18 DIRECTORS.

PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED                                                           ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE
 VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
PUBLICATION OF POLITICAL CONTRIBUTIONS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEREDITH CORPORATION
  TICKER:                        MDP                    CUSIP:         589433101
  MEETING DATE:                  11/8/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FREDERICK B. HENRY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN D. FINNEGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: INSTITUTE CUMULATIVE VOTING                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS                                                        SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION

PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF                                               SHAREHOLDER             YES             AGAINST                  FOR
 FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                        MTD                    CUSIP:         592688105
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU.                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE.                                                  ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROCHIP TECHNOLOGY INCORPORATED
  TICKER:                        MCHP                   CUSIP:         595017104
  MEETING DATE:                  8/18/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVE SANGHI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.B. DAY                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WADE F. MEYERCORD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                                                  ISSUER                YES               FOR                    FOR
2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30%
LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED
 AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE
GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK
OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE.

PROPOSAL #03: PROPOSAL TO APPROVE AN EXECUTIVE                                                         ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR
EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN
ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS
FOR? PERFORMANCE-BASED COMPENSATION  UNDER 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICRON TECHNOLOGY, INC.
  TICKER:                        MU                     CUSIP:         595112103
  MEETING DATE:                  12/5/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN R. APPLETON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERUAKI AOKI                                                                     ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: MERCEDES JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY                                                               ISSUER                YES            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN                                                    ISSUER                YES             AGAINST                AGAINST
AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 30,000,000

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007

PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL IF                                                  SHAREHOLDER             YES               FOR                  AGAINST
PROPERLY PRESENTED AT THE MEETING



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/14/2006                                                                                                                      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

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: DAVID F. MARQUARDT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1I: 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 - RESTRICTION ON                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS

PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL                                                          SHAREHOLDER             YES             AGAINST                  FOR
ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY

PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
ADVISOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MILLENNIUM PHARMACEUTICALS, INC.
  TICKER:                        MLNM                   CUSIP:         599902103
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
RELATING TO REMOVAL OF DIRECTORS.

PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.

ELECTION OF DIRECTOR: DEBORAH DUNSIRE*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III*                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK J. LEVIN*                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN C. SELBY*                                                                 ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: KENNETH E. WEG*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTHONY H. WILD*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI**                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOLEX INCORPORATED
  TICKER:                        MOLX                   CUSIP:         608554101
  MEETING DATE:                  10/27/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHELLE L. COLLINS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID L. LANDSITTEL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE W. LAYMON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED L. KREHBIEL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
 FISCAL YEAR ENDING JUNE 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK V. ATLEE III                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR H. HARPER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHARON R. LONG, PH.D.                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF SHAREOWNER PROPOSAL                                                        SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. ZANDER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DORMAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LEWENT                                                                        ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: T. MEREDITH                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. NEGROPONTE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. SCOTT III                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SOMMER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. STENGEL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WARNER III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WHITE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. WHITE                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                                                    ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                                                   SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                                               SHAREHOLDER             YES             AGAINST                  FOR
 MANAGEMENT BONUSES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: E. ZANDER                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: D. DORMAN                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: J. LEWENT                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: T. MEREDITH                                                                    SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: N. NEGROPONTE                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: S. SCOTT III                                                                   SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: R. SOMMER                                                                      SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: J. STENGEL                                                                     SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: D. WARNER III                                                                  SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: M. WHITE                                                                       SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA                                                  SHAREHOLDER             NO                N/A                    N/A
EMPLOYEE STOCK PURCHASE PLAN OF 1999

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER                                                   SHAREHOLDER             NO                N/A                    N/A
VOTE ON EXECUTIVE PAY

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED                                               SHAREHOLDER             NO                N/A                    N/A
 MANAGEMENT BONUSES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                        MSM                    CUSIP:         553530106
  MEETING DATE:                  1/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: MITCHELL JACOBSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENIS KELLY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                                                   ISSUER                YES               FOR                    FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER                                                      ISSUER                YES             AGAINST                AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MYLAN LABORATORIES INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  7/28/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MILAN PUSKAR                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. COURY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY CAMERON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL DIMICK, CPA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. TODD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG-                                                   ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED
COMPENSATION.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NABORS INDUSTRIES LTD.
  TICKER:                        NBR                    CUSIP:         G6359F103
  MEETING DATE:                  7/6/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EUGENE M. ISENBERG                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE                                                     ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NABORS INDUSTRIES LTD.
  TICKER:                        NBR                    CUSIP:         G6359F103
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JAMES L. PAYNE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANS W. SCHMIDT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
 COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL OILWELL VARCO, INC.
  TICKER:                        NOV                    CUSIP:         637071101
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BEN A. GUILL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER L. JARVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC L. MATTSON                                                                  ISSUER                YES               FOR                    FOR

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




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL SEMICONDUCTOR CORPORATION
  TICKER:                        NSM                    CUSIP:         637640103
  MEETING DATE:                  10/6/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J.                                                         ISSUER                YES               FOR                    FOR
FRANKENBERG

PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A.                                                        ISSUER                YES               FOR                    FOR
MAIDIQUE

PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R.                                                         ISSUER                YES               FOR                    FOR
MCCRACKEN

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NCR CORPORATION
  TICKER:                        NCR                    CUSIP:         62886E108
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD P. BOYKIN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR L. LUND*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY DAICHENDT**                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NETWORK APPLIANCE, INC.
  TICKER:                        NTAP                   CUSIP:         64120L104
  MEETING DATE:                  8/31/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD KOZEL                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: MARK LESLIE                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NICHOLAS G. MOORE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. WALL                                                                   ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
 THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
 BE ISSUED THEREUNDER BY 10,900,000.

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED 1999 PLAN                                                  ISSUER                YES             AGAINST                AGAINST
TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC
OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.

PROPOSAL #04: APPROVE A 1,600,000 SHARE INCREASE IN                                                    ISSUER                YES               FOR                    FOR
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 27, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWMONT MINING CORPORATION
  TICKER:                        NEM                    CUSIP:         651639106
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.A. BARTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.A. CALARCO                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DOYLE                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.M. HAGEN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.S. HAMSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. LASSONDE                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: R.A. PLUMBRIDGE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.C. ROTH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.V. TARANIK                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT                                                SHAREHOLDER             YES               FOR                    FOR
TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND
PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF
INTRODUCED AT THE MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWS CORPORATION
  TICKER:                        NWS                    CUSIP:         65248E203
  MEETING DATE:                  10/20/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSE MARIA AZNAR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LACHLAN K. MURDOCH                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARTHUR M. SISKIND                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                                                 ISSUER                YES               FOR                    FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED RIGHTS                                                  ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE ANNUAL                                                     SHAREHOLDER             YES               FOR                  AGAINST
ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NIKE, INC.
  TICKER:                        NKE                    CUSIP:         654106103
  MEETING DATE:                  9/18/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CHARITABLE CONTRIBUTIONS REPORT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NINTENDO CO.,LTD.
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A




PROPOSAL #3.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.6: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.7: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.8: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.9: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.10: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #3.11: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #3.12: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #3.13: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    N/A

PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    N/A

PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    N/A

PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    N/A

PROPOSAL #5.: APPOINT ACCOUNTING AUDITORS                                                              ISSUER                YES               FOR                    N/A

PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY                                                 ISSUER                YES               FOR                    N/A
  DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         G65422100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LUKE R. CORBETT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK E. LITTLE                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORFOLK SOUTHERN CORPORATION
  TICKER:                        NSC                    CUSIP:         655844108
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALSTON D. CORRELL                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LANDON HILLIARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BURTON M. JOYCE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
 NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN CROWN                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DIPAK C. JAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIAM A. OSBORN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES             AGAINST                AGAINST
NORTHERN TRUST CORPORATION 2002 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOVARTIS AG
  TICKER:                        NVS                    CUSIP:         66987V109
  MEETING DATE:                  3/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE                                                       ISSUER                YES               FOR                    FOR
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006.

PROPOSAL #02: APPROVAL OF THE ACTIVITIES OF THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS OF                                                   ISSUER                YES               FOR                    FOR
NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND

PROPOSAL #4A: ELECTION TO THE BOARD OF DIRECTORS: RE-                                                  ISSUER                YES               FOR                    FOR
ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM

PROPOSAL #4B: ELECTION TO THE BOARD OF DIRECTORS: RE-                                                  ISSUER                YES               FOR                    FOR
ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM



PROPOSAL #4C: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE
DAY OF THE AGM IN 2010

PROPOSAL #05: APPOINTMENT OF THE AUDITORS AND THE                                                      ISSUER                YES               FOR                    FOR
GROUP AUDITORS

PROPOSAL #06: VOTES REGARDING ADDITIONAL AND/OR                                                        ISSUER                YES               FOR                    FOR
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU
GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL
 BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD
 OF DIRECTORS. MARKING THE BOX  FOR  IS A VOTE FOR THE
 PROPOSALS OF THE BOARD. MARKING THE BOX  AGAINST  OR
 ABSTAIN  IS A VOTE TO  ABSTAIN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOVELLUS SYSTEMS, INC.
  TICKER:                        NVLS                   CUSIP:         670008101
  MEETING DATE:                  5/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: NEIL R. BONKE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: J. DAVID LITSTER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: YOSHIO NISHI                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GLEN G. POSSLEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN D. RHOADS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DELBERT A. WHITAKER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES             AGAINST                AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                                                       ISSUER                YES               FOR                    FOR
SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE                                                       ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NUCOR CORPORATION
  TICKER:                        NUE                    CUSIP:         670346105
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL R. DIMICCO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.D. HLAVACEK, PH.D.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH                                                            ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007

PROPOSAL #03: STOCKHOLDER PROPOSAL                                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVIDIA CORPORATION
  TICKER:                        NVDA                   CUSIP:         67066G104
  MEETING DATE:                  6/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES C. GAITHER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JEN-HSUN HUANG                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BROOKE SEAWELL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007                                                   ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 27, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVR, INC.
  TICKER:                        NVR                    CUSIP:         62944T105
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MANUEL H. JOHNSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. PREISER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL W. WHETSELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S                                                        ISSUER                YES               FOR                    FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NYSE EURONEXT
  TICKER:                        NYX                    CUSIP:         629491101
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELLYN L. BROWN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR GEORGE COX                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE DIRCKX                                                                     ISSUER                YES               FOR                    FOR




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

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOMINIQUE HOENN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK HOUEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUNCAN MCFARLAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICARDO SALGADO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT B. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. THAIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NYSE GROUP, INC.
  TICKER:                        NYX                    CUSIP:         62949W103
  MEETING DATE:                  12/20/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
APPROVE AND ADOPT THE COMBINATION AGREEMENT, DATED AS
OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP,
EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT )
AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
INCLUDE REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF
 INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET
 SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                                                    ISSUER                YES               FOR                    FOR
INCLUDE A PROVISION IN THE NYSE EURONEXT CERTIFICATE
OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE
EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT
BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE
EURONEXT BYLAWS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OFFICE DEPOT, INC.
  TICKER:                        ODP                    CUSIP:         676220106
  MEETING DATE:                  4/25/2007                                                                                                                       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 OFFICE DEPOT, INC. 2007                                                   ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OMNICOM GROUP INC.
  TICKER:                        OMC                    CUSIP:         681919106
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN D. WREN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ERROL M. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                                                 ISSUER                YES            WITHHOLD                AGAINST

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

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

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

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GARY L. ROUBOS                                                                   ISSUER                YES            WITHHOLD                AGAINST




PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2007

PROPOSAL #03: APPROVAL OF THE 2007 INCENTIVE AWARD PLAN                                                ISSUER                YES             AGAINST                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  10/9/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACK F. KEMP                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2007.

PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED 1993 DIRECTORS  STOCK PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OSHKOSH TRUCK CORPORATION
  TICKER:                        OSK                    CUSIP:         688239201
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT G. BOHN                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD M. DONNELLY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD V. FITES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. GREBE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: HARVEY N. MEDVIN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD G. SIM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACCAR INC
  TICKER:                        PCAR                   CUSIP:         693718108
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALISON J. CARNWATH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT T. PARRY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD A. WAGNER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
SHAREHOLDER RIGHTS PLAN

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR VOTE THRESHOLD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACTIV CORP.
  TICKER:                        PTV                    CUSIP:         695257105
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA)                                                     ISSUER                YES               FOR                    FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS                                                          ISSUER                YES               FOR                    FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PARKER-HANNIFIN CORPORATION
  TICKER:                        PH                     CUSIP:         701094104
  MEETING DATE:                  10/25/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP                                                               ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: GIULIO MAZZALUPI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KLAUS-PETER MUELLER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.

PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE                                               SHAREHOLDER             YES               FOR                  AGAINST
 ELECTION OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  7/12/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. GIST                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KENNETH R. PEAK                                                                  ISSUER                YES               FOR                    FOR

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  6/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KENNETH R. PEAK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE                                                     ISSUER                YES               FOR                    FOR
PLAN (PROXY STATEMENT P. 37)

PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PETROLEO BRASILEIRO S.A. - PETROBRAS
  TICKER:                        PBR                    CUSIP:         71654V101
  MEETING DATE:                  4/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #IV: ELECTION OF ONE MEMBER OF THE BOARD OF                                                   ISSUER                YES               FOR                    FOR
DIRECTORS

PROPOSAL #VI: ELECTION OF ONE MEMBER OF THE FISCAL                                                     ISSUER                YES               FOR                    FOR
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PHELPS DODGE CORPORATION
  TICKER:                        PD                     CUSIP:         717265102
  MEETING DATE:                  3/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE
CORPORATION AND PANTHER ACQUISITION CORPORATION, AS
AMENDED.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                                                   ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PITNEY BOWES INC.
  TICKER:                        PBI                    CUSIP:         724479100
  MEETING DATE:                  5/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNIE GREEN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDUARDO R. MENASCE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007                                                   ISSUER                YES               FOR                    FOR
STOCK PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF                                                      ISSUER                YES               FOR                    FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLO RALPH LAUREN CORPORATION
  TICKER:                        RL                     CUSIP:         731572103
  MEETING DATE:                  8/10/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO
CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO
RECEIVE AWARDS UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POOL CORPORATION
  TICKER:                        POOL                   CUSIP:         73278L105
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                                                ISSUER                YES            WITHHOLD                AGAINST




ELECTION OF DIRECTOR: JOHN E. STOKELY                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST &                                                 ISSUER                YES               FOR                    FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRECISION CASTPARTS CORP.
  TICKER:                        PCP                    CUSIP:         740189105
  MEETING DATE:                  8/16/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK DONEGAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VERNON E. OECHSLE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF                                                        ISSUER                YES               FOR                    FOR
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO
450,000,000 SHARES

PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRIDE INTERNATIONAL, INC.
  TICKER:                        PDE                    CUSIP:         74153Q102
  MEETING DATE:                  8/10/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. BURTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON                                                                  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 2006.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GASTON CAPERTON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS                                                              ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: WILLIAM H. GRAY III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON F. HANSON                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARTHUR F. RYAN                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PUBLIC STORAGE, INC.
  TICKER:                        PSA                    CUSIP:         74460D109
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: URI P. HARKHAM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY E. PRUITT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL C. STATON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE PROPOSAL TO REORGANIZE                                                   ISSUER                YES               FOR                    FOR
FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL
ESTATE INVESTMENT TRUST.

PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR                                                              ISSUER                YES               FOR                    FOR
POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUALCOMM INCORPORATED
  TICKER:                        QCOM                   CUSIP:         747525103
  MEETING DATE:                  3/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: PETER M. SACERDOTE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC I. STERN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUEST DIAGNOSTICS INCORPORATED
  TICKER:                        DGX                    CUSIP:         74834L100
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SURYA N MOHAPATRA PH.D                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                                                      ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUESTAR CORPORATION
  TICKER:                        STR                    CUSIP:         748356102
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TERESA BECK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.D. CASH                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCKEE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CHARLES B. STANLEY                                                               ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QWEST COMMUNICATIONS INTERNATIONAL I
  TICKER:                        Q                      CUSIP:         749121109
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C.                                                         ISSUER                YES               FOR                    FOR
NOTEBAERT

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER                                                  ISSUER                YES               FOR                    FOR

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




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

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

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK P. POPOFF                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2007

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF
FUTURE EQUITY COMPENSATION AWARDED TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED
PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE
THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN
ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY
CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUESTING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
 OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C.                                                         ISSUER                YES               FOR                    FOR
RUETTGERS

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

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES                                                    SHAREHOLDER             YES             AGAINST                  FOR




PROPOSAL #04: ADOPT CUMULATIVE VOTING                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR                                                    SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE RETIREMENT BENEFITS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RED HAT, INC.
  TICKER:                        RHAT                   CUSIP:         756577102
  MEETING DATE:                  8/17/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. MARYE ANNE FOX                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2007.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006                                                            ISSUER                YES               FOR                    FOR
PERFORMANCE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REPUBLIC SERVICES, INC.
  TICKER:                        RSG                    CUSIP:         760759100
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES E. O'CONNOR                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRIS W. HUDSON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. LEE NUTTER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN C. SORENSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W. WICKHAM                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC                                                        ISSUER                YES               FOR                    FOR
SERVICES, INC. 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROBERT HALF INTERNATIONAL INC.
  TICKER:                        RHI                    CUSIP:         770323103
  MEETING DATE:                  5/3/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH                                                               ISSUER                YES               FOR                    FOR

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




ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL                                                  SHAREHOLDER             YES               FOR                  AGAINST
ORIENTATION AND GENDER IDENTITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROCHE HOLDING AG, BASEL
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  3/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL                                                     ISSUER                NO                N/A                    N/A
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR 2006

PROPOSAL #2.: RATIFY THE BOARD OF DIRECTORS ACTIONS                                                    ISSUER                NO                N/A                    N/A

PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND                                                     ISSUER                NO                N/A                    N/A
DIVIDENDS OF CHF 3.40 PER SHARE

PROPOSAL #4.1: ELECT PROF. PIUS BASCHERA AS A NEW                                                      ISSUER                NO                N/A                    N/A
MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED
BY THE ARTICLES OF INCORPORATION

PROPOSAL #4.2: ELECT DR. WOLFGANG RUTTENSTORFER AS A                                                   ISSUER                NO                N/A                    N/A
NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS
PROVIDED BY THE ARTICLES OF INCORPORATION

PROPOSAL #5.: ELECT KPMG KLYNVELD PEAT MARWICK                                                         ISSUER                NO                N/A                    N/A
GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROCKWELL AUTOMATION, INC.
  TICKER:                        ROK                    CUSIP:         773903109
  MEETING DATE:                  2/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BARRY C. JOHNSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. MCCORMICK JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH D. NOSBUSCH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #0B: APPROVE THE SELECTION OF INDEPENDENT                                                     ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROCKWELL COLLINS, INC.
  TICKER:                        COL                    CUSIP:         774341101
  MEETING DATE:                  2/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.R. BEALL                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. DONEGAN                                                                       ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: A.J. POLICANO                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP                                                   ISSUER                YES               FOR                    FOR
AS OUR AUDITORS FOR FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROPER INDUSTRIES, INC.
  TICKER:                        ROP                    CUSIP:         776696106
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. LAWRENCE BANKS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID DEVONSHIRE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. FORT III                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF THE COMPANY.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY                                                  ISSUER                YES             AGAINST                AGAINST
BROUGHT BEFORE THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROSS STORES, INC.
  TICKER:                        ROST                   CUSIP:         778296103
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: NORMAN A. FERBER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO 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
FEBRUARY 2, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAFEWAY INC.
  TICKER:                        SWY                    CUSIP:         786514208
  MEETING DATE:                  5/16/2007                                                                                                                       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: ROBERT I.                                                          ISSUER                YES               FOR                    FOR
MACDONNELL

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J.                                                         ISSUER                YES               FOR                    FOR
MACKENZIE



PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE AWARD PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL                                                 ISSUER                YES               FOR                    FOR
 PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
 EMPLOYEES OF SAFEWAY INC.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING                                                        SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN                                                SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 COMPANY ISSUE A SUSTAINABILITY REPORT.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 COMPANY ISSUE A REPORT ON  CONTROLLED-ATMOSPHERE
KILLING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SALESFORCE.COM, INC.
  TICKER:                        CRM                    CUSIP:         79466L302
  MEETING DATE:                  7/6/2006                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SAP AG
  TICKER:                        SAP                    CUSIP:         803054204
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #02: RESOLUTION ON THE APPROPRIATION OF THE                                                   ISSUER                NO                N/A                    N/A
RETAINED EARNINGS OF THE FISCAL YEAR 2006

PROPOSAL #03: RESOLUTION ON THE FORMAL APPROVAL OF THE                                                 ISSUER                NO                N/A                    N/A
 ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006

PROPOSAL #04: RESOLUTION ON THE FORMAL APPROVAL OF THE                                                 ISSUER                NO                N/A                    N/A
 ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006

PROPOSAL #05: APPOINTMENT OF THE AUDITOR OF THE                                                        ISSUER                NO                N/A                    N/A
FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS
FOR THE FISCAL YEAR 2007

PROPOSAL #6A: ELECTION TO THE SUPERVISORY BOARD: PEKKA                                                 ISSUER                NO                N/A                    N/A
 ALA-PIETILA



PROPOSAL #6B: ELECTION TO THE SUPERVISORY BOARD: PROF.                                                 ISSUER                NO                N/A                    N/A
 DR. WILHELM HAARMANN

PROPOSAL #6C: ELECTION TO THE SUPERVISORY BOARD: DR.                                                   ISSUER                NO                N/A                    N/A
H.C. HARTMUT MEHDORN

PROPOSAL #6D: ELECTION TO THE SUPERVISORY BOARD: PROF.                                                 ISSUER                NO                N/A                    N/A
 DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG

PROPOSAL #6E: ELECTION TO THE SUPERVISORY BOARD: PROF.                                                 ISSUER                NO                N/A                    N/A
 DR. H.C. MULT. HASSO PLATTNER

PROPOSAL #6F: ELECTION TO THE SUPERVISORY BOARD: PROF.                                                 ISSUER                NO                N/A                    N/A
 DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER

PROPOSAL #6G: ELECTION TO THE SUPERVISORY BOARD: DR.                                                   ISSUER                NO                N/A                    N/A
ERHART SCHIPPOREIT

PROPOSAL #6H: ELECTION TO THE SUPERVISORY BOARD: PROF.                                                 ISSUER                NO                N/A                    N/A
 DR-ING. DR-ING. E.H. KLAUS WUCHERER

PROPOSAL #07: RESOLUTION ON THE AUTHORIZATION TO                                                       ISSUER                NO                N/A                    N/A
ACQUIRE AND USE TREASURY SHARES

PROPOSAL #08: RESOLUTION ON THE AUTHORIZATION TO USE                                                   ISSUER                NO                N/A                    N/A
EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION
OF TREASURY SHARES

PROPOSAL #09: APPROVAL OF MAKING INFORMATION AVAILABLE                                                 ISSUER                NO                N/A                    N/A
 TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND
AMENDING CLAUSE 3 OF THE ARTICLES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/18/2007                                                                                                                       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: PHILIP LEDER, M.D.                                                               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: 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 2007

PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE



PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE                                                  ISSUER                YES               FOR                    FOR
OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE
 RATHER THAN A PLURALITY VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY                                                SHAREHOLDER             YES             AGAINST                  FOR
GRANTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHLUMBERGER LIMITED (SCHLUMBERGER N
  TICKER:                        SLB                    CUSIP:         806857108
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: P. CAMUS                                                                         ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: A. GOULD                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. ISAAC                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. LAJOUS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.E. MARKS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. PRIMAT                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: T.I. SANDVOLD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. SEYDOUX                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.G. STUNTZ                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. TALWAR                                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND                                                  ISSUER                YES               FOR                    FOR
DIVIDENDS.

PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEARS HOLDINGS CORPORATION
  TICKER:                        SHLD                   CUSIP:         812350106
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: EDWARD S. LAMPERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EMILY SCOTT                                                                      ISSUER                YES               FOR                    FOR

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




PROPOSAL #02: APPROVE THE FIRST AMENDMENT TO THE SEARS                                                 ISSUER                YES               FOR                    FOR
 HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM

PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT                                                      ISSUER                YES               FOR                    FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEI INVESTMENTS COMPANY
  TICKER:                        SEIC                   CUSIP:         784117103
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM M. DORAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD D. ROSS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY                                                          ISSUER                YES             AGAINST                AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHIONOGI & CO.,LTD.
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS                                                ISSUER                YES               FOR                    N/A

PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF                                                     ISSUER                YES               FOR                    N/A
LIABILITY SYSTEM FOR OUTSIDE AUDITORS

PROPOSAL #3.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #3.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    N/A

PROPOSAL #4: APPOINT A CORPORATE AUDITOR                                                               ISSUER                YES               FOR                    N/A

PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS                                                   ISSUER                YES               FOR                    N/A
AND CORPORATE AUDITORS

PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY                                                  ISSUER                YES               FOR                    N/A
CORPORATE OFFICERS

PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE                                                 ISSUER                YES               FOR                    N/A
 FOR CORPORATE AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIERRA HEALTH SERVICES, INC.
  TICKER:                        SIE                    CUSIP:         826322109
  MEETING DATE:                  6/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                                                     ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
 INC. AND SIERRA HEALTH SERVICES, INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BIRCH BAYH                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAREN N. HORN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR.                                                             ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL TO LINK PAY TO PERFORMANCE.

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES             AGAINST                  FOR
PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.

PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER                                                  SHAREHOLDER             YES               FOR                  AGAINST
PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE
SEVERANCE AGREEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SL GREEN REALTY CORP.
  TICKER:                        SLG                    CUSIP:         78440X101
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND                                                 ISSUER                YES               FOR                    FOR
 RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.

PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF                                                     ISSUER                YES               FOR                    FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
 INCORPORATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANN TORRE BATES                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EARL A. GOODE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD F. HUNT                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT L. LORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY A. MUNITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARRY L. WILLIAMS                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARBUCKS CORPORATION
  TICKER:                        SBUX                   CUSIP:         855244109
  MEETING DATE:                  3/21/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD SCHULTZ                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARBARA BASS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HOWARD P. BEHAR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. DONALD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLDEN LEE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                                               ISSUER                YES               FOR                    FOR




PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE MATERIAL                                                 ISSUER                YES               FOR                    FOR
 TERMS OF THE COMPANY'S EXECUTIVE MANAGEMENT BONUS

PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE SELECTION                                                 ISSUER                YES               FOR                    FOR
 OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARWOOD HOTELS & RESORTS WORLDWIDE,
  TICKER:                        HOT                    CUSIP:         85590A401
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DUNCAN                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARON                                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BARSHEFSKY                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHAPUS                                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GALBREATH                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HIPPEAU                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: QUAZZO                                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RYDER                                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: YOUNGBLOOD                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S CHARTER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STATE STREET CORPORATION
  TICKER:                        STT                    CUSIP:         857477103
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: T. ALBRIGHT                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. BURNES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. COYM                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. DAREHSHORI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. FAWCETT                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GOLDSTEIN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. GRUBER                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. HILL                                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. LAMANTIA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. LOGUE                                                                         ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: M. MISKOVIC                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SERGEL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SKATES                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. SUMME                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. WALSH                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. WEISSMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED                                                    ISSUER                YES               FOR                    FOR
SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STRYKER CORPORATION
  TICKER:                        SYK                    CUSIP:         863667101
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: HOWARD E. COX, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEROME H. GROSSMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING                                                SHAREHOLDER             YES             AGAINST                  FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/13/2006                                                                                                                       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: DAVID L. MAHONEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID ROUX                                                                       ISSUER                YES               FOR                    FOR




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 THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN
INCREASE OF 40,000,000 IN THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION
 OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT
 A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYNOVUS FINANCIAL CORP.
  TICKER:                        SNV                    CUSIP:         87161C105
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DANIEL P. AMOS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD E. ANTHONY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES H. BLANCHARD                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD Y. BRADLEY                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ELIZABETH W. CAMP                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK L. GREEN, III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED W. JONES, III                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELIZABETH C. OGIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. LYNN PAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELVIN T. STITH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP.                                                   ISSUER                YES               FOR                    FOR
2007 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 SYNOVUS  INDEPENDENT AUDITOR FOR THE YEAR 2007.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYNTEL, INC.
  TICKER:                        SYNT                   CUSIP:         87162H103
  MEETING DATE:                  6/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BHARAT DESAI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                                                       ISSUER                YES               FOR                    FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYSCO CORPORATION
  TICKER:                        SYY                    CUSIP:         871829107
  MEETING DATE:                  11/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JONATHAN GOLDEN*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ**                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                                               SHAREHOLDER             YES             AGAINST                AGAINST
 BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        T. ROWE PRICE GROUP, INC.
  TICKER:                        TROW                   CUSIP:         74144T108
  MEETING DATE:                  4/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: EDWARD C. BERNARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. BRADY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                                                               ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: BRIAN C. ROGERS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ALFRED SOMMER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2007 NON-EMPLOYEE                                                        ISSUER                YES               FOR                    FOR
DIRECTOR EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS PRICE GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                                                     ISSUER                YES             AGAINST                AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CALVIN DARDEN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN W. SANGER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGG W. STEINHAFEL                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER                                                  ISSUER                YES               FOR                    FOR
SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT                                                 ISSUER                YES               FOR                    FOR
 TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TECHNE CORPORATION
  TICKER:                        TECH                   CUSIP:         878377100
  MEETING DATE:                  10/26/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                                            ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                                            ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                        TDS                    CUSIP:         879433100
  MEETING DATE:                  9/12/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C.D. O'LEARY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: H.S. WANDER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006                                                              ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEREX CORPORATION
  TICKER:                        TEX                    CUSIP:         880779103
  MEETING DATE:                  5/17/2007                                                                                                                       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: 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: HELGE H. WEHMEIER                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF                                                        ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF                                                 ISSUER                YES               FOR                    FOR
 TEREX EMPLOYEE STOCK PURCHASE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXAS INSTRUMENTS INCORPORATED
  TICKER:                        TXN                    CUSIP:         882508104
  MEETING DATE:                  4/19/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS.                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN.                                                        ISSUER                YES               FOR                    FOR

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




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

PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS.                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS.                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT                                                 ISSUER                YES               FOR                    FOR
 OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXTRON INC.
  TICKER:                        TXT                    CUSIP:         883203101
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF                                                     ISSUER                YES               FOR                    FOR
BAYSWATER KCMG

PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #06: TEXTRON INC. SHORT-TERM INCENTIVE PLAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #07: TEXTRON INC. 2007 LONG-TERM INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN

PROPOSAL #08: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO FOREIGN                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 MILITARY SALES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE AES CORPORATION
  TICKER:                        AES                    CUSIP:         00130H105
  MEETING DATE:                  6/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD DARMAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP LADER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE                                                                  ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: PHILIP A. ODEEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  4/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M.                                                         ISSUER                YES               FOR                    FOR
DUBERSTEIN

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

PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES.

PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES.                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

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

PROPOSAL #06: PREPARE A REPORT ON POLITICAL                                                          SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN.                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE.                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION                                               SHAREHOLDER             YES             AGAINST                  FOR
 AND ANALYSIS.

PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED                                                    SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS.

PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES.                                                    SHAREHOLDER             YES             AGAINST                  FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CHARLES SCHWAB CORPORATION
  TICKER:                        SCHW                   CUSIP:         808513105
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD G. FISHER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK                                                     ISSUER                YES               FOR                    FOR
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS

PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW                                                SHAREHOLDER             YES             AGAINST                  FOR
AMENDMENT FOR MAJORITY VOTING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES               FOR                    FOR
III

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

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN OF THE COCA-COLA COMPANY

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
AND BIOLOGICAL TESTING

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA



PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED                                               SHAREHOLDER             YES             AGAINST                  FOR
 STOCK
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DIRECTV GROUP, INC.
  TICKER:                        DTV                    CUSIP:         25459L106
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER CASH BONUS PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ESTEE LAUDER COMPANIES INC.
  TICKER:                        EL                     CUSIP:         518439104
  MEETING DATE:                  10/31/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL J. FRIBOURG                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BARRY S. STERNLICHT                                                              ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF                                                     ISSUER                YES               FOR                    FOR
MADINGLEY

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE                                                  ISSUER                YES               FOR                    FOR




PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
CHARITABLE CONTRIBUTIONS REPORT

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABILITY REPORT

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK                                                   SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D.                                                         ISSUER                YES               FOR                    FOR
BRENNEMAN

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART,                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON-                                                     ISSUER                YES               FOR                    FOR
LEIPOLD

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R.                                                        ISSUER                YES               FOR                    FOR
JOHNSTON

PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON                                                  SHAREHOLDER             YES             AGAINST                  FOR
PILL IMPLEMENTATION

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OFFICER COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT BONUSES



PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
RETIREMENT BENEFITS

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY                                                  SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION

PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE

PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP

PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN                                                SHAREHOLDER             YES             AGAINST                  FOR
AND CEO
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/28/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID B. DILLON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. LEWIS                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLYDE R. MOORE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD L. SARGENT                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER                                                         ISSUER                YES             AGAINST                AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.

PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
CLIMATE CHANGE REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MCGRAW-HILL COMPANIES, INC.
  TICKER:                        MHP                    CUSIP:         580645109
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PEDRO ASPE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRAW                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG                                                            ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: EDWARD B. RUST, JR.                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE                                                    SHAREHOLDER             YES               FOR                  AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION                                               SHAREHOLDER             YES               FOR                  AGAINST
 OF A SIMPLE MAJORITY VOTE.

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PEPSI BOTTLING GROUP, INC.
  TICKER:                        PBG                    CUSIP:         713409100
  MEETING DATE:                  5/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/10/2006                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                                                      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: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF                                                         ISSUER                YES               FOR                    FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD

PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT                                                    ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM



PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS                                                   ISSUER                YES               FOR                    FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
 2001 STOCK AND INCENTIVE COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE                                                 SHAREHOLDER             YES             AGAINST                  FOR
STOCK OPTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROGRESSIVE CORPORATION
  TICKER:                        PGR                    CUSIP:         743315103
  MEETING DATE:                  4/20/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PETER B. LEWIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.H. NETTLES, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN M. RENWICK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD B. SHACKELFORD                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE                                                      ISSUER                YES               FOR                    FOR
CORPORATION 2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY
THE DEFINITION OF THE TERM PERFORMANCE GOALS  SET
FORTH THEREIN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SHERWIN-WILLIAMS COMPANY
  TICKER:                        SHW                    CUSIP:         824348106
  MEETING DATE:                  4/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.F. ANTON                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. BOLAND                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D.E. EVANS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.F. HODNIK                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: G.E. MCCULLOUGH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.M. MIXON, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.E. MOLL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.K. SMUCKER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE                                                           ISSUER                YES               FOR                    FOR
PERFORMANCE BONUS PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TJX COMPANIES, INC.
  TICKER:                        TJX                    CUSIP:         872540109
  MEETING DATE:                  6/5/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MICHAEL F. HINES                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AMY B. LANE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
OFFICER PERFORMANCE GOALS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS BY MAJORITY VOTE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TORO COMPANY
  TICKER:                        TTC                    CUSIP:         891092108
  MEETING DATE:                  3/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: W.H. BUXTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.H. NASSAU                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. TWOMEY                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE                                                  ISSUER                YES               FOR                    FOR
SHARE PLAN

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                                                          ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WALT DISNEY COMPANY
  TICKER:                        DIS                    CUSIP:         254687106
  MEETING DATE:                  3/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN E. BRYSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. CHEN                                                                     ISSUER                YES               FOR                    FOR




ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: STEVEN P. JOBS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRED H. LANGHAMMER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MONICA C. LOZANO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
 PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND                                                  ISSUER                YES               FOR                    FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO GREENMAIL.

PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO                                                 SHAREHOLDER             YES               FOR                  AGAINST
AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WESTERN UNION COMPANY
  TICKER:                        WU                     CUSIP:         959802109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DINYAR S. DEVITRE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BETSY D. HOLDEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE WESTERN UNION COMPANY                                                    ISSUER                YES               FOR                    FOR
2006 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE WESTERN UNION COMPANY                                                    ISSUER                YES               FOR                    FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS                                                    ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THERMO ELECTRON CORPORATION
  TICKER:                        TMO                    CUSIP:         883556102
  MEETING DATE:                  8/30/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                                                     ISSUER                YES               FOR                    FOR
THERMO COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET
MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL
 INC.



PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK
 FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE
NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF
 THE MERGER TO THERMO FISHER SCIENTIFIC INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THERMO FISHER SCIENTIFIC INC.
  TICKER:                        TMO                    CUSIP:         883556102
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTORS: MARIJN E. DEKKERS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO                                                      ISSUER                YES               FOR                    FOR
FISHER SCIENTIFIC INC. 2007 EMPLOYEES  STOCK PURCHASE
PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THOMAS & BETTS CORPORATION
  TICKER:                        TNB                    CUSIP:         884315102
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E.H. DREW                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: K.L. ROBERG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THOR INDUSTRIES, INC.
  TICKER:                        THO                    CUSIP:         885160101
  MEETING DATE:                  12/5/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                                                      ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                                                             ISSUER                YES               FOR                    FOR




PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES,                                                     ISSUER                YES               FOR                    FOR
INC. 2006 EQUITY INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIDEWATER INC.
  TICKER:                        TDW                    CUSIP:         886423102
  MEETING DATE:                  7/20/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                                                      ISSUER                YES               FOR                    FOR
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. CLARK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MATHIAS DOPFNER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REUBEN MARK                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.



PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE                                                  SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
 A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TOTAL SYSTEM SERVICES, INC.
  TICKER:                        TSS                    CUSIP:         891906109
  MEETING DATE:                  4/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD E. ANTHONY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SIDNEY E. HARRIS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED W. JONES III                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MASON H. LAMPTON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M. TROY WOODS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. YANCEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: REBECCA K. YARBROUGH                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES,                                                    ISSUER                YES               FOR                    FOR
INC. 2007 OMNIBUS PLAN.

PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP.                                                   ISSUER                YES               FOR                    FOR
2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 TSYS  INDEPENDENT AUDITOR FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN INC.
  TICKER:                        RIG                    CUSIP:         G90078109
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT L. LONG                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. SPRAGUE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL TALBERT                                                 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 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRINITY INDUSTRIES, INC.
  TICKER:                        TRN                    CUSIP:         896522109
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RHYS J. BEST                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JESS T. HAY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.

PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UAL CORPORATION
  TICKER:                        UAUA                   CUSIP:         902549807
  MEETING DATE:                  5/10/2007                                                                                                                       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




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UBS AG
  TICKER:                        UBS                    CUSIP:         H89231338
  MEETING DATE:                  4/18/2007                                                                                                                       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 2006, REPORTS OF THE GROUP
 AND STATUTORY AUDITORS

PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS                                                       ISSUER                YES               FOR                    FOR
DIVIDEND FOR FINANCIAL YEAR 2006

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS AND THE GROUP EXECUTIVE BOARD

PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: STEPHAN                                                    ISSUER                YES               FOR                    FOR
HAERINGER

PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: HELMUT                                                     ISSUER                YES               FOR                    FOR
PANKE

PROPOSAL #4A3: RE-ELECTION OF BOARD MEMBER: PETER                                                      ISSUER                YES               FOR                    FOR
SPUHLER

PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: SERGIO                                                    ISSUER                YES               FOR                    FOR
MARCHIONNE

PROPOSAL #4C: ELECTION OF THE GROUP AND STATUTORY                                                      ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #5A: CAPITAL REDUCTION: CANCELLATION OF                                                       ISSUER                YES               FOR                    FOR
SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK
PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1
OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5B: CAPITAL REDUCTION: APPROVAL OF A NEW                                                     ISSUER                YES               FOR                    FOR
SHARE BUYBACK PROGRAM FOR 2007-2010

PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS  MOTIONS                                                  ISSUER                YES             AGAINST                AGAINST
DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIT CORPORATION
  TICKER:                        UNT                    CUSIP:         909218109
  MEETING DATE:                  5/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: D. SCOTT DAVIS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAMES P. KELLY                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANN M. LIVERMORE                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: CAROL B. TOME                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/11/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE DAVID                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN V. FARACI                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. LEE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK P. POPOFF                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.A. WAGNER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR                                                  ISSUER                YES               FOR                    FOR
2007

PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY                                                  SHAREHOLDER             YES             AGAINST                  FOR
SALES

PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS

PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION                                               SHAREHOLDER             YES             AGAINST                  FOR
 TO RATIFY EXECUTIVE COMPENSATION



PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-                                                 SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITEDHEALTH GROUP INCORPORATED
  TICKER:                        UNH                    CUSIP:         91324P102
  MEETING DATE:                  5/29/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.                                                          ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RICHARD T. BURKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS

PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR
THE REMOVAL OF DIRECTORS

PROPOSAL #05: AMENDMENT TO ARTICLES OF INCORPORATION                                                   ISSUER                YES               FOR                    FOR
TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO
CERTAIN BUSINESS COMBINATIONS

PROPOSAL #06: ADOPTION OF RESTATED ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION

PROPOSAL #07: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #08: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-VESTING SHARES

PROPOSAL #09: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

PROPOSAL #10: SHAREHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS

PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH
GROUP'S BOARD OF DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIVERSAL HEALTH SERVICES, INC.
  TICKER:                        UHS                    CUSIP:         913903100
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNIVISION COMMUNICATIONS INC.
  TICKER:                        UVN                    CUSIP:         914906102
  MEETING DATE:                  9/27/2006                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO                                                     ISSUER                YES               FOR                    FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE  BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND A
WHOLLY-OWNED SUBSIDIARY OF THE BUYER.

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                                                   ISSUER                YES               FOR                    FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O.1: RECEIVE THE SPECIAL REPORT OF THE                                                       ISSUER                YES             AGAINST                  N/A
AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF
 THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN

PROPOSAL #O.2: APPROVE THE REPORTS OF THE EXECUTIVE                                                    ISSUER                YES               FOR                    N/A
COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YE 2006, SHOWING PROFIT
INCOME OF EUR 172,068,021.08

PROPOSAL #O.3: RECEIVE THE REPORTS OF THE EXECUTIVE                                                    ISSUER                YES               FOR                    N/A
COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING PROFIT
INCOME OF EUR 999,295,000.00

PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE                                                      ISSUER                YES               FOR                    N/A
EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR
THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY
ALLOCATED TO THE LEGAL RESERVE: EUR 4,084.00 AND TO
ALLOCATE THE BALANCE OF EUR 172,063,937.08 INCREASED
OF AN AMOUNT OF EUR 146,007,282.92, DEDUCTED FROM THE
ISSUANCE PREMIUMS, MERGERS, CONTRIBUTION ACCOUNT WITH
AN AMOUNT OF EUR 318,071,220.00 TO THE DISTRIBUTION OF
 THE DIVIDEND; THE SHAREHOLDERS  MEETING REMINDS THAT
AN INTERIM DIVIDEND OF EUR 2.00 ?I.E. AN OVERALL
AMOUNT OF EUR 103,318,970.00? WAS ALREADY PAID ON 20
OCT 2006; THE REMAINING DIVIDEND OF EUR 4.00 FROM EACH
 OF THE 53,011,870 SHARES, WILL BE PAID ON 04 JULY
2007, AND WILL ENTITLE NATURAL PERSONS TO THE 40%
DEDUCTION PROVIDED BY THE FRENCH TAX CODE; 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

PROPOSAL #O.5: RATIFY THE APPOINTMENT OF MR. EDWARD G.                                                 ISSUER                YES               FOR                    N/A
 KRUBASIK AS A SUPERVISORY BOARD MEMBER, TO REPLACE
MR. WOLFGANG LEESE, FOR THE REMAINDER OF MR. WOLFGANG
LEESE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
 THE FY 2007

PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR.                                                 ISSUER                YES               FOR                    N/A
 JEAN-CLAUDE VERDIERE AS A SUPERVISORY BOARD MEMBER
FOR A 3 YEAR PERIOD



PROPOSAL #O.7: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES             AGAINST                  N/A
BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
 EUR 1,000,000,000.00; ?AUTHORITY EXPIRES AT THE END
OF 18 MONTHS?; THE NUMBER OF SHARES ACQUIRED BY THE
COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR
SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF
A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5% OF ITS CAPITAL; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF
THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS
  MEETING OF 01 JUNE 2006

PROPOSAL #O.8: RATIFY THE TRANSFER OF THE HEAD OFFICE                                                  ISSUER                YES               FOR                    N/A
OF THE COMPANY TO 27 AVENUE DU GENERAL LECLERC, 92100
BOULOGNE-BILLANCOURT: REGISTERED OFFICE

PROPOSAL #E.1: AUTTHORIZE THE EXECUTIVE COMMITTEE TO                                                   ISSUER                YES               FOR                    N/A
INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN
FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
40,000,000.00, BY ISSUANCE, WITH PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY
 AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND THE ONES GRANTED
 IN VIRTUE OF THE RESOLUTIONS NUMBER 2, 3, 4, 5, 6, 7,
 AND 8 OF THE PRESENT SHAREHOLDERS  MEETING;
?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE
FRACTION UNUSED ANY AND ALL EARLIER DELEGATIONS TO THE
 SAME EFFECT

PROPOSAL #E.2: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR
ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT
OF EUR 10,000,000.00, BY ISSUANCE, WITHOUT THE
SHAREHOLDERS  PREFERRED SUBSCRIPTION RIGHTS, OF SHARES
 AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF
THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING
RIGHT TO THE ALLOCATION OF DEBT SECURITIES; ?AUTHORITY
 EXPIRES AT THE END OF 26 MONTH?; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE FIRST
 RESOLUTION OF THIS MEETING; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION
UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT

PROPOSAL #E.3: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE
CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING
 ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS; THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF
THIS MEETING; ?AUTHORITY EXPIRES AT THE END OF 26
MONTH?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES THE FRACTION UN USED OF ANY AND ALL EARLIER
 DELEGATIONS TO THE SAME EFFECT



PROPOSAL #E.4: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY
WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR
OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS
 SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES,
OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY
EXPIRES AT THE END OF 26 MONTH?; TO TAKE ALL NECESSARY
 MEASURES AND CCOMPLISH ALL NECESSARY FORMALITIES.
THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION
UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME

PROPOSAL #E.5: AUTHORITY THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT
THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF
 THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A
MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS AMOUNT SHALL
 COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 2 OF THE PRESENT MEETING; ?AUTHORITY
 EXPIRES AT THE END OF 26 MONTH?

PROPOSAL #E.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS
OF ONE OR MORE COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT;
?AUTHORITY EXPIRES AT THE END OF 26 MONTH? AND FOR A
NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00
BY ISSUANCES OF SHARES OR SECURITIES GIVING ACCESS TO
THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE
 PRESENT MEETING; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT

PROPOSAL #E.7: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES               FOR                    N/A
GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND
EVENTUALLY CORPORATE OFFICERS OF THE COMPANY AND THE
RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT
EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO
PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT
BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS
TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2 % OF
 THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF
 THE PRESENT MEETING; ?AUTHORITY EXPIRES AT THE END OF
 26 MONTH?; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT

PROPOSAL #E.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO                                                    ISSUER                YES             AGAINST                  N/A
GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, SELF HELD
EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES
OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED
COMPANIES; THEY MAY NOT REPRESENT MORE THAN 5% OF THE
SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE
 PRESENT MEETING

PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE BOARD TO REDUCE                                                 ISSUER                YES               FOR                    N/A
 THE CAPITAL IN ONE OR SEVERAL TIMES, BY CANCELLATION
OF SHARES OWNED BY THE COMPANY, THIS DELEGATION
CANCELS THE PREVIOUS ONES WIHT THE SAME SUBJECT

PROPOSAL #E.10: POWERS FOR FORMALITIES                                                                 ISSUER                YES             AGAINST                  N/A



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VISHAY INTERTECHNOLOGY, INC.
  TICKER:                        VSH                    CUSIP:         928298108
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ZVI GRINFAS                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S                                                     ISSUER                YES               FOR                    FOR
1998 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION                                                    ISSUER                YES               FOR                    FOR
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VORNADO REALTY TRUST
  TICKER:                        VNO                    CUSIP:         929042109
  MEETING DATE:                  5/22/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT P. KOGOD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID MANDELBAUM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD R. WEST                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTING FOR TRUSTEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W. R. BERKLEY CORPORATION
  TICKER:                        BER                    CUSIP:         084423102
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK E. BROCKBANK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY C. FARRELL                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W.W. GRAINGER, INC.
  TICKER:                        GWW                    CUSIP:         384802104
  MEETING DATE:                  4/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILBUR H. GANTZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. ANN HAILEY                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: STUART L. LEVENICK                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GARY L. ROGERS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. RYAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES D. SLAVIK                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WALGREEN CO.
  TICKER:                        WAG                    CUSIP:         931422109
  MEETING DATE:                  1/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: JAMES J. HOWARD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CORDELL REED                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III                                                          ISSUER                YES               FOR                    FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/1/2007                                                                                                                        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: ROLAND A. HERNANDEZ                                                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: JACK C. SHEWMAKER                                                  ISSUER                YES             AGAINST                AGAINST

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: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING                                                      SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #07: COMPENSATION DISPARITY                                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: EXECUTIVE COMPENSATION VOTE                                                            SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES                                                   SHAREHOLDER             YES             AGAINST                  FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/4/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN                                                      ISSUER                YES               FOR                    FOR
CAFFERTY

PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEATHERFORD INTERNATIONAL LTD.
  TICKER:                        WFT                    CUSIP:         G95089101
  MEETING DATE:                  5/30/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION AS DIRECTOR: NICHOLAS F. BRADY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION AS DIRECTOR: WILLIAM E. MACAULAY                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION AS DIRECTOR: DAVID J. BUTTERS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION AS DIRECTOR: ROBERT B. MILLARD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION AS DIRECTOR: BERNARD J. DUROC-                                                  ISSUER                YES               FOR                    FOR
DANNER

PROPOSAL #1F: ELECTION AS DIRECTOR: ROBERT K. MOSES,                                                   ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION AS DIRECTOR: SHELDON B. LUBAR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION AS DIRECTOR: ROBERT A. RAYNE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLCARE HEALTH PLANS, INC.
  TICKER:                        WCG                    CUSIP:         94946T106
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: ALIF HOURANI                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/16/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SHEILA P. BURKE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR S. LISS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JANE G. PISANO, PH.D.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACKIE M. WARD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN E. ZUCCOTTI                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE MAJORITY VOTING FOR THE                                                       ISSUER                YES               FOR                    FOR
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESTERN DIGITAL CORPORATION
  TICKER:                        WDC                    CUSIP:         958102105
  MEETING DATE:                  2/6/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E.                                                         ISSUER                YES               FOR                    FOR
MASSENGILL.

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE.                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO.                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2007.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYETH
  TICKER:                        WYE                    CUSIP:         983024100
  MEETING DATE:                  4/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D.                                                         ISSUER                YES               FOR                    FOR
FERGUSSON, PH.D.

PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER,                                                     ISSUER                YES               FOR                    FOR
SC.D.

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN,                                                   ISSUER                YES               FOR                    FOR
M.D., PH.D., M.P.H.

PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY                                                  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 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007

PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS

PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN FOR TAX COMPLIANCE

PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: REPORT ON LIMITING SUPPLY OF                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST
PRESCRIPTION DRUGS IN CANADA

PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES                                                        SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: INTERLOCKING DIRECTORSHIPS                                                             SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED                                                     ISSUER                NO                N/A                    N/A

PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO                                               SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION                                              SHAREHOLDER             YES             AGAINST                  FOR




  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNN RESORTS, LIMITED
  TICKER:                        WYNN                   CUSIP:         983134107
  MEETING DATE:                  5/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. BOONE WAYSON                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL                                                          ISSUER                YES               FOR                    FOR
PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING
 THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.

PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF                                                   ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XTO ENERGY INC.
  TICKER:                        XTO                    CUSIP:         98385X106
  MEETING DATE:                  5/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YAHOO! INC.
  TICKER:                        YHOO                   CUSIP:         984332106
  MEETING DATE:                  6/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY S. SEMEL                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK                                                     ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. BURKLE                                                   ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC HIPPEAU                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN                                                     ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. KOTICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD R. KOZEL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. WILSON                                                     ISSUER                YES               FOR                    FOR




PROPOSAL #02: AMENDMENTS TO THE COMPANY'S AMENDED AND                                                  ISSUER                YES             AGAINST                AGAINST
RESTATED 1995 STOCK PLAN.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND                                                   ISSUER                YES               FOR                    FOR
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR-PERFORMANCE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING INTERNET                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
CENSORSHIP.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING BOARD                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE ON HUMAN RIGHTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YUM! BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID C. NOVAK                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 17 OF PROXY)

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             AGAINST                  FOR
MACBRIDE PRINCIPLES (PAGE 19 OF PROXY)

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY                                                 SHAREHOLDER             YES             AGAINST                  FOR
FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES               FOR                  AGAINST
FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUSTAINABLE FISH (PAGE 29 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZIMMER HOLDINGS, INC.
  TICKER:                        ZMH                    CUSIP:         98956P102
  MEETING DATE:                  5/7/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: AUDITOR RATIFICATION                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                                                   SHAREHOLDER             YES               FOR                  AGAINST
MAJORITY VOTE

                                                                               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 MORGAN GROWTH FUND
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007
     *By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.