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, 2007 - JUNE 30, 2008

  FUND:       VANGUARD MORGAN GROWTH FUND
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        3M COMPANY
  TICKER:                        MMM                    CUSIP:         88579Y101
  MEETING DATE:                  5/13/2008                                                                                                                       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: ROBERT J. ULRICH                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN.                                                 ISSUER                YES               FOR                    FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABBOTT LABORATORIES
  TICKER:                        ABT                    CUSIP:         002824100
  MEETING DATE:                  4/25/2008                                                                                                                       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: W.A. OSBORN                                                                      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 - ACCESS TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
MEDICINES

PROPOSAL #04: SHAREHOLDER PROPOSAL - ADVISORY VOTE                                                   SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ABERCROMBIE & FITCH CO.
  TICKER:                        ANF                    CUSIP:         002896207
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAUREN J. BRISKY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLAN A. TUTTLE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL                                                    SHAREHOLDER             YES             AGAINST                  FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.



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

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

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

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

PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ADOBE SYSTEMS INCORPORATED
  TICKER:                        ADBE                   CUSIP:         00724F101
  MEETING DATE:                  4/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: EDWARD W.                                                  ISSUER                YES               FOR                    FOR
BARNHOLT

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: MICHAEL R.                                                 ISSUER                YES               FOR                    FOR
 CANNON

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: JAMES E.                                                   ISSUER                YES               FOR                    FOR
DALEY

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: CHARLES M.                                                 ISSUER                YES               FOR                    FOR
 GESCHKE

PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: SHANTANU                                                   ISSUER                YES               FOR                    FOR
NARAYEN

PROPOSAL #1F: ELECTION OF CLASS I DIRECTOR: DELBERT W.                                                 ISSUER                YES               FOR                    FOR
 YOCAM

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

PROPOSAL #03: 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 ON NOVEMBER
 28, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AETNA INC.
  TICKER:                        AET                    CUSIP:         00817Y108
  MEETING DATE:                  5/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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



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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #04: SHAREHOLDER PROPOSAL ON NOMINATING A                                                   SHAREHOLDER             YES             AGAINST                  FOR
RETIRED AETNA EXECUTIVE TO THE BOARD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AFLAC INCORPORATED
  TICKER:                        AFL                    CUSIP:         001055102
  MEETING DATE:                  5/5/2008                                                                                                                        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                                                                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: TO APPROVE THE AMENDMENT OF ARTICLE IV                                                   ISSUER                YES             AGAINST                AGAINST
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
 THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.

PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED                                                        ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN (THE  2009 MANAGEMENT
INCENTIVE PLAN ).

PROPOSAL #04: TO APPROVE THE FOLLOWING ADVISORY (NON-                                                  ISSUER                YES             ABSTAIN                AGAINST
BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE
COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION
AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGCO CORPORATION
  TICKER:                        AG                     CUSIP:         001084102
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERMAN CAIN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOLFGANG DEML                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MARTIN RICHENHAGEN                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AGCO CORPORATION                                                         ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS                                                  ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AGRIUM INC.
  TICKER:                        AGU                    CUSIP:         008916108
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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: A. ANNE MCLELLAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEREK G. PANNELL                                                                 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.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AIR PRODUCTS AND CHEMICALS, INC.
  TICKER:                        APD                    CUSIP:         009158106
  MEETING DATE:                  1/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN                                                              ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                                                    ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
 FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AK STEEL HOLDING CORPORATION
  TICKER:                        AKS                    CUSIP:         001547108
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: DENNIS C. CUNEO                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DR. BONNIE G. HILL                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                                                               ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: RE-APPROVAL OF THE PERFORMANCE GOALS FOR                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AKAMAI TECHNOLOGIES, INC.
  TICKER:                        AKAM                   CUSIP:         00971T101
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: DAVID W.                                                 ISSUER                YES               FOR                    FOR
 KENNY

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J.                                                 ISSUER                YES               FOR                    FOR
 KIGHT

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: FREDERIC                                                 ISSUER                YES               FOR                    FOR
 V. SALERNO

PROPOSAL #02: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
 OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALCON, INC.
  TICKER:                        ACL                    CUSIP:         H01301102
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE 2007 ANNUAL REPORT AND                                                   ISSUER                YES               FOR                    FOR
ACCOUNTS OF ALCON, INC. AND THE 2007 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 2007

PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS FOR THE FINANCIAL YEAR 2007

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 OBT AG, ZURICH, AS SPECIAL                                                   ISSUER                YES               FOR                    FOR
AUDITORS

PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS: PAUL                                                 ISSUER                YES             AGAINST                AGAINST
 BULCKE

PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
THOMAS G. PLASKETT

PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS: PAUL                                                 ISSUER                YES             AGAINST                AGAINST
 POLMAN

PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS: CARY                                                 ISSUER                YES               FOR                    FOR
 R. RAYMENT

PROPOSAL #6E: ELECTION TO THE BOARD OF DIRECTORS:                                                      ISSUER                YES               FOR                    FOR
JAMES SINGH

PROPOSAL #6F: ELECTION TO THE BOARD OF DIRECTORS: DR.                                                  ISSUER                YES               FOR                    FOR
DANIEL VASELLA

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLEGHENY TECHNOLOGIES INCORPORATED
  TICKER:                        ATI                    CUSIP:         01741R102
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: J. BRETT HARVEY                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTING IN DIRECTOR ELECTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                        ADS                    CUSIP:         018581108
  MEETING DATE:                  8/8/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA
SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A                                                  ISSUER                YES               FOR                    FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIANCE DATA SYSTEMS CORPORATION
  TICKER:                        ADS                    CUSIP:         018581108
  MEETING DATE:                  6/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROGER H. BALLOU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                                                     ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALLIED WASTE INDUSTRIES, INC.
  TICKER:                        AW                     CUSIP:         019589308
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID P. ABNEY                                                                   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: 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: LEON J. LEVEL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES A. QUELLA                                                                  ISSUER                YES            WITHHOLD                AGAINST

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 AUDITORS) FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTERA CORPORATION
  TICKER:                        ALTR                   CUSIP:         021441100
  MEETING DATE:                  5/13/2008                                                                                                                       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 J.                                                          ISSUER                YES               FOR                    FOR
FINOCCHIO, JR.

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

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS                                                   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 2005                                                      ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE A SECOND AMENDMENT TO THE                                                     ISSUER                YES               FOR                    FOR
2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE
DIRECTOR EQUITY AWARDS.

PROPOSAL #04: 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.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ALTRIA GROUP, INC.
  TICKER:                        MO                     CUSIP:         02209S103
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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



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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
CARE PRINCIPLES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMAZON.COM, INC.
  TICKER:                        AMZN                   CUSIP:         023135106
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY P. BEZOS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TOM A. ALBERG                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN SEELY BROWN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: L. JOHN DOERR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B. GORDON                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MYRTLE S. POTTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS O. RYDER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA Q.                                                        ISSUER                YES               FOR                    FOR
STONESIFER

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EAGLE OUTFITTERS, INC.
  TICKER:                        AEO                    CUSIP:         02553E106
  MEETING DATE:                  6/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL G.                                                         ISSUER                YES               FOR                    FOR
JESSELSON



PROPOSAL #1B: ELECTION OF DIRECTOR: ROGER S. MARKFIELD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAY L.                                                             ISSUER                YES               FOR                    FOR
SCHOTTENSTEIN

PROPOSAL #02: 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 JANUARY 31,
 2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN EXPRESS COMPANY
  TICKER:                        AXP                    CUSIP:         025816109
  MEETING DATE:                  4/28/2008                                                                                                                       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: 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: 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: A PROPOSAL TO RATIFY THE APPOINTMENT OF                                                  ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: A PROPOSAL TO AMEND THE CERTIFICATE OF                                                   ISSUER                YES               FOR                    FOR
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

PROPOSAL #4A: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: MERGER OR CONSOLIDATION.

PROPOSAL #4B: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF
ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.

PROPOSAL #4C: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: PLAN FOR THE EXCHANGE OF SHARES.

PROPOSAL #4D: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY
VOTING: AUTHORIZATION OF DISSOLUTION.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING FOR DIRECTORS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICAN TOWER CORPORATION
  TICKER:                        AMT                    CUSIP:         029912201
  MEETING DATE:                  5/15/2008                                                                                                                       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: JOANN A. REED                                                                    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: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERICREDIT CORP.
  TICKER:                        ACF                    CUSIP:         03060R101
  MEETING DATE:                  10/25/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: KENNETH H. JONES, JR.                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMERIGROUP CORPORATION
  TICKER:                        AGP                    CUSIP:         03073T102
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JEFFREY B. CHILD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. SHIRK                                                                 ISSUER                YES               FOR                    FOR

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



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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMGEN INC.
  TICKER:                        AMGN                   CUSIP:         031162100
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMPHENOL CORPORATION
  TICKER:                        APH                    CUSIP:         032095101
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RONALD P. BADIE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN H. SECORD                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED                                                 ISSUER                YES               FOR                    FOR
 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AMR CORPORATION
  TICKER:                        AMR                    CUSIP:         001765106
  MEETING DATE:                  5/21/2008                                                                                                                       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: RAJAT K. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN                                                                 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 2008

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 AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN

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:                  5/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN R. ALTMAN                                                                 ISSUER                YES               FOR                    FOR

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               FOR                    FOR

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               FOR                    FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 3,500,000                                                      ISSUER                YES               FOR                    FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANHEUSER-BUSCH COMPANIES, INC.
  TICKER:                        BUD                    CUSIP:         035229103
  MEETING DATE:                  4/23/2008                                                                                                                       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: JOYCE M. ROCHE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY HUGH SHELTON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICK T. STOKES                                                                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 2008 LONG-TERM EQUITY                                                    ISSUER                YES               FOR                    FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.



PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON CHARITABLE CONTRIBUTIONS.

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANTOFAGASTA P L C
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE                                                     ISSUER                YES               FOR                    FOR
DIRECTORS  AND THE AUDITORS  AND THE FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007

PROPOSAL #2.: APPROVE THE REMUNERATION REPORT FOR THE                                                  ISSUER                YES               FOR                    FOR
YE 31 DEC 2007

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

PROPOSAL #4.: RE-ELECT MR. J-P. LUKSIC AS A DIRECTOR                                                   ISSUER                YES             ABSTAIN                AGAINST

PROPOSAL #5.: RE-ELECT MR. G.A.LUKSIC AS A DIRECTOR                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #6.: RE-ELECT MR. J.G.CLARO AS A DIRECTOR                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #7.: RE-ELECT MR. J.W.AMBRUS AS A DIRECTOR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #8.: RE-ELECT MR. C.H. BAILEY, AGED 74, AS A                                                  ISSUER                YES             AGAINST                AGAINST
DIRECTOR

PROPOSAL #9.: RE-ELECT MR. G.S.MENENDEZ AS A DIRECTOR                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE                                                 ISSUER                YES               FOR                    FOR
 AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
 NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION

PROPOSAL #S.11: AUTHORIZE THE COMPANY, PURSUANT TO THE                                                 ISSUER                YES               FOR                    FOR
 AUTHORITIES CONTAINED IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES
ÂSECTION 163(3) OF THE COMPANIES ACT 1985ð OF UP TO
98,585,669 ÂREPRESENTING 10% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANYð ORDINARY SHARES OF 5P
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
 OF 5P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET
 VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5
BUSINESS DAYS; ÂAUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD
IN 2009 OR 30 JUN 2009ð; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY



PROPOSAL #S.12: APPROVE, SUBJECT TO AND CONDITIONAL                                                    ISSUER                YES             AGAINST                AGAINST
UPON THE PASSING OF (I) THE EXTRAORDINARYRESOLUTION
SET OUT IN NOTICE DATED 10 MAR 2008 CONVENING A
SEPARATE MEETING OF THE HOLDERS OF THE ORDINARY SHARES
 OF 5P EACH IN THE CAPITAL OF THE COMPANY AND (II) THE
 EXTRAORDINARY RESOLUTION SET OUT IN NOTICE DATED 10
MAR 2008 CONVENING A SEPARATE MEETING OF THE HOLDERS
OF THE 5 PERCENT CUMULATIVE PREFERENCE SHARES OF GBP 1
 EACH IN THE CAPITAL OF THE COMPANY, THE NEW ARTICLES
OF ASSOCIATION PRODUCED TO THE MEETING AND INTIALLED
BY THE CHAIRMAN FOR THE PURPOSE OF THE IDENTIFICATION
BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ANTOFAGASTA P L C
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #E.1: APPROVE TO SANCTION AND CONSENT TO THE                                                  ISSUER                YES             AGAINST                AGAINST
PASSING AND IMPLEMENTATION OF RESOLUTION 12 SPECIFIED
IN THE NOTICE DATED 10 MAR 2008 CONVENING THE AGM OF
THE COMPANY FOR 11 JUN 2008, AND SANCTION AND CONSENT
TO ANY VARIATION OR ABROGATION OF THE RIGHTS ATTACHING
 TO THE ORDINARY SHARES WHICH IS OR MAY BE EFFECTED BY
 OR INVOLVED IN THE PASSING OR IMPLEMENTING OF THE
SAID RESOLUTION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        APPLE INC.
  TICKER:                        AAPL                   CUSIP:         037833100
  MEETING DATE:                  3/4/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL                                                              ISSUER                YES               FOR                    FOR

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: ANDREA JUNG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
ENTITLED  ADVISORY VOTE ON COMPENSATION , IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENTITLED  AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT
 THE MEETING.



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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCH CAPITAL GROUP LTD.
  TICKER:                        ACGL                   CUSIP:         G0450A105
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PAUL B. INGREY*                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEWSONG LEE*                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F. WORKS*                                                                 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: 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

ELECTION OF DIRECTOR: JAMES WEATHERSTONE**                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARCHER-DANIELS-MIDLAND COMPANY
  TICKER:                        ADM                    CUSIP:         039483102
  MEETING DATE:                  11/8/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: M.H. CARTER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V.F. HAYNES                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MACIEL                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. MOORE                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.B. MULRONEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T.F. O'NEILL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2                                                     SHAREHOLDER             YES             AGAINST                  FOR
(ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARRIS GROUP, INC.
  TICKER:                        ARRS                   CUSIP:         04269Q100
  MEETING DATE:                  12/14/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                                                      ISSUER                YES               FOR                    FOR
ARRIS COMMON STOCK IN CONNECTION WITH AGREEMENT AND
PLAN OF MERGER.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE ARRIS SPECIAL                                                 ISSUER                YES               FOR                    FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE UNDER
 THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARRIS GROUP, INC.
  TICKER:                        ARRS                   CUSIP:         04269Q100
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: ALEX B. BEST                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: HARRY L. BOSCO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT                                                               ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: DAVID A. WOODLE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2008 STOCK INCENTIVE                                                     ISSUER                YES             AGAINST                AGAINST
PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ARROW ELECTRONICS, INC.
  TICKER:                        ARW                    CUSIP:         042735100
  MEETING DATE:                  5/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: ROGER KING                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KAREN GORDON MILLS                                                               ISSUER                YES               FOR                    FOR

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

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

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

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

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

PROPOSAL #03: PROPOSAL TO AMEND THE ARROW ELECTRONICS,                                                 ISSUER                YES               FOR                    FOR
 INC. 2004 OMNIBUS INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AT&T INC.
  TICKER:                        T                      CUSIP:         00206R102
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: SERP POLICY                                                                            SHAREHOLDER             YES             AGAINST                  FOR

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

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

ELECTION OF DIRECTOR: JAN CARLSON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUNE CARLSSON                                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS OF THE COMPANY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOMATIC DATA PROCESSING, INC.
  TICKER:                        ADP                    CUSIP:         053015103
  MEETING DATE:                  11/13/2007                                                                                                                      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: ERIC C. FAST                                                                     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: FREDERIC V. MALEK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY TAUB                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AUTOZONE, INC.
  TICKER:                        AZO                    CUSIP:         053332102
  MEETING DATE:                  12/12/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHARLES M. ELSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUE E. GOVE                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: N. GERRY HOUSE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.R. HYDE, III                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ANDREW MCKENNA                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM C. RHODES, III                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE W. ULLYOT                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVNET, INC.
  TICKER:                        AVT                    CUSIP:         053807103
  MEETING DATE:                  11/8/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EHUD HOUMINER                                                                    ISSUER                YES               FOR                    FOR

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



ELECTION OF DIRECTOR: FRANK R. NOONAN                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ROY VALLEE                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: REAPPROVAL OF THE AVNET, INC. EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AVX CORPORATION
  TICKER:                        AVX                    CUSIP:         002444107
  MEETING DATE:                  7/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KAZUO INAMORI                                                                    ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: NOBORU NAKAMURA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENEDICT P. ROSEN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: DAVID A. DECENZO                                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        AXIS CAPITAL HOLDINGS LIMITED
  TICKER:                        AXS                    CUSIP:         G0692U109
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DONALD J. GREENE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JURGEN GRUPE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. TASCO                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: 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, 2008 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:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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



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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #04: SUCH OTHER BUSINESS AS MAY PROPERLY COME                                                 ISSUER                YES             AGAINST                AGAINST
 BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER
AN ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BALL CORPORATION
  TICKER:                        BLL                    CUSIP:         058498106
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE M SMART                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THEODORE M SOLSO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STUART A TAYLOR II                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2008.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                                                    SHAREHOLDER             YES               FOR                  AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BANK OF NEW YORK MELLON CORP.
  TICKER:                        BK                     CUSIP:         064058100
  MEETING DATE:                  4/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUTH E. BRUCH                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT                                                                ISSUER                YES               FOR                    FOR

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



ELECTION OF DIRECTOR: EDMUND F. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT P. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. KOGAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CATHERINE A. REIN                                                                ISSUER                YES               FOR                    FOR

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

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

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

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

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF                                                      ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #06: STOCKHOLDER PROPOSAL WITH RESPECT TO                                                   SHAREHOLDER             YES             AGAINST                  FOR
CUMULATIVE VOTING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BARE ESCENTUALS, INC.
  TICKER:                        BARE                   CUSIP:         067511105
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRADLEY M. BLOOM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BAXTER INTERNATIONAL INC.
  TICKER:                        BAX                    CUSIP:         071813109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WAYNE T.                                                           ISSUER                YES               FOR                    FOR
HOCKMEYER, PH.D.



PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH B. MARTIN,                                                  ISSUER                YES               FOR                    FOR
M.D., PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT L.                                                          ISSUER                YES               FOR                    FOR
PARKINSON, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT P.L.                                                        ISSUER                YES               FOR                    FOR
STROUCKEN

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEA SYSTEMS, INC.
  TICKER:                        BEAS                   CUSIP:         073325102
  MEETING DATE:                  3/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEAN O. MORTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE A. PASTERNACK                                                              ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KIRAN M. PATEL                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDED JANUARY 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
ESTABLISHMENT OF AN ENGAGEMENT PROCESS WITH PROPONENTS
 OF CERTAIN STOCKHOLDER PROPOSALS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES               FOR                  AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEA SYSTEMS, INC.
  TICKER:                        BEAS                   CUSIP:         073325102
  MEETING DATE:                  4/4/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF JANUARY 16, 2008, AMONG BEA
SYSTEMS, INC., ORACLE CORPORATION AND BRONCO
ACQUISITION CORP., AS IT MAY BE AMENDED.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                                                       ISSUER                YES               FOR                    FOR
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
 OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BERKSHIRE HATHAWAY INC.
  TICKER:                        BRKA                   CUSIP:         084670207
  MEETING DATE:                  5/3/2008                                                                                                                        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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BEST BUY CO., INC.
  TICKER:                        BBY                    CUSIP:         086516101
  MEETING DATE:                  6/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.J. HIGGINS VICTOR*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN U. LENZMEIER*                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO*                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK D. TRESTMAN*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE L. MIKAN III**                                                            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 FEBRUARY 28, 2009.

PROPOSAL #03: APPROVAL OF THE BEST BUY CO., INC. 2008                                                  ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY                                                 ISSUER                YES               FOR                    FOR
 CO., INC. RESTATED ARTICLES OF INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  6/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CECIL PICKETT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LYNN SCHENK                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILLIP SHARP                                                                    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, 2008.



PROPOSAL #03: TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #04: TO APPROVE OUR 2008 PERFORMANCE-BASED                                                    ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S BYLAWS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOGEN IDEC INC.
  TICKER:                        BIIB                   CUSIP:         09062X103
  MEETING DATE:                  6/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DR. A. J. DENNER                                                               SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: DR. ANNE B. YOUNG                                                              SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: PROF. R. C. MULLIGAN                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM- PHILLIP SHARP                                                         SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: APPROVAL OF THE BYLAW AMENDMENTS.                                                      SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                 SHAREHOLDER             NO                N/A                    N/A
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVAL OF 2008 OMNIBUS EQUITY PLAN.                                                  SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED                                                      SHAREHOLDER             NO                N/A                    N/A
MANAGEMENT INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BIOMARIN PHARMACEUTICAL INC.
  TICKER:                        BMRN                   CUSIP:         09061G101
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PIERRE LAPALME                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN LEWIS                                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BMC SOFTWARE, INC.
  TICKER:                        BMC                    CUSIP:         055921100
  MEETING DATE:                  8/21/2007                                                                                                                       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: 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: KATHLEEN A. O'NEIL                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOMAS J. SMACH                                                                  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 REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC                                                   ISSUER                YES               FOR                    FOR
SOFTWARE, INC. 2007 INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOVESPA HOLDING SA
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  4/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: APPROVE THE BOARD OF DIRECTOR'S ANNUAL                                                   ISSUER                YES               FOR                    FOR
REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT
AUDITOR'S REPORT RELATING TO FY ENDING 31 DEC 2007

PROPOSAL #2.: APPROVE THE ALLOCATION OF THE NET                                                        ISSUER                YES               FOR                    FOR
PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY
THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE
DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER
 SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON
 THIS DATE Â705,406,680 COMMON SHARESð

PROPOSAL #3.: APPROVE TO SET THE GLOBAL REMUNERATION                                                   ISSUER                YES               FOR                    FOR
OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY
ENDING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BOVESPA HOLDING SA
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A.: APPROVE TO VERIFY THE INCREASE OF THE                                                    ISSUER                YES               FOR                    FOR
SHARE CAPITAL OF THE COMPANY BY UP TO BRL
30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400
COMMON SHARES RESULTING FROM THE EXERCISE OF THE
SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE
RECOGNITION PROGRAM OF THE COMPANY, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS



PROPOSAL #B.: APPROVE THE MERGER OF THE SHARES ISSUED                                                  ISSUER                YES               FOR                    FOR
BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS
HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO
PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR,
DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF
09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE
TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION
 OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF
THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A
 PART OF THE CORPORATE RESTRUCTURING THAT HAS ITS
OBJECTIVE TO INTEGRATE THE ACTIVITIES OF THE COMPANY
AND OF BOLSA DE MERCADORIAS E FUTUROS  BMEF S.A. BMEF

PROPOSAL #C.: AUTHORIZE THE SUBSCRIPTION, BY THE                                                       ISSUER                YES               FOR                    FOR
ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE
ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BRINKER INTERNATIONAL, INC.
  TICKER:                        EAT                    CUSIP:         109641100
  MEETING DATE:                  11/1/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                                                                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: JOHN W. MIMS                                                                     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 SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR FISCAL 2008.

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
SUBMITTED BY PETA AND CALVERT SOCIAL INDEX FUND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        BURLINGTON NORTHERN SANTA FE CORPORATION
  TICKER:                        BNI                    CUSIP:         12189T104
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: D.G. COOK                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.S. MARTINEZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M.F. RACICOT                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: M.K. ROSE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: M.J. SHAPIRO                                                       ISSUER                YES               FOR                    FOR



PROPOSAL #1H: ELECTION OF DIRECTOR: J.C. WATTS, JR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.H. WEST                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.S. WHISLER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1K: 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 2008 (ADVISORY VOTE).

PROPOSAL #03: PROPOSAL REGARDING  SAY ON EXECUTIVE PAY                                               SHAREHOLDER             YES             AGAINST                  FOR
 .
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CADENCE DESIGN SYSTEMS, INC.
  TICKER:                        CDNS                   CUSIP:         127387108
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. FISTER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DONALD L. LUCAS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERTO                                                            ISSUER                YES               FOR                    FOR
SANGIOVANNI-VINCENTELLI

PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE M. SCALISE                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER S. SIBONI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LIP-BU TAN                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CADENCE                                                  ISSUER                YES               FOR                    FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                                                    ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 3,
2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAMERON INTERNATIONAL CORPORATION
  TICKER:                        CAM                    CUSIP:         13342B105
  MEETING DATE:                  12/7/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND                                                   ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CAMPBELL SOUP COMPANY
  TICKER:                        CPB                    CUSIP:         134429109
  MEETING DATE:                  11/16/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: EDMUND M. CARPENTER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL R. CHARRON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENNETT DORRANCE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENT B. FOSTER                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARVEY GOLUB                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ALICE D. MALONE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SARA MATHEW                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID C. PATTERSON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. BARRY RAND                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLOTTE C. WEBER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CARDINAL HEALTH, INC.
  TICKER:                        CAH                    CUSIP:         14149Y108
  MEETING DATE:                  11/7/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: COLLEEN F. ARNOLD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. KERRY CLARK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE H. CONRADES                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CALVIN DARDEN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PHILIP L. FRANCIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GREGORY B. KENNY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT                                                             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, 2008.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE                                                    ISSUER                YES               FOR                    FOR
CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE.



PROPOSAL #04: PROPOSAL TO ADOPT AND APPROVE THE 2007                                                   ISSUER                YES               FOR                    FOR
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN ANNUAL                                               SHAREHOLDER             YES             AGAINST                  FOR
 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE-BASED STOCK OPTIONS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CATERPILLAR INC.
  TICKER:                        CAT                    CUSIP:         149123101
  MEETING DATE:                  6/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

PROPOSAL #02: RATIFY AUDITORS                                                                          ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #05: STOCKHOLDER PROPOSAL-FOREIGN MILITARY                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CB RICHARD ELLIS GROUP, INC.
  TICKER:                        CBG                    CUSIP:         12497T101
  MEETING DATE:                  6/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: PATRICE M. 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 SECOND AMENDED AND                                                       ISSUER                YES               FOR                    FOR
RESTATED 2004 STOCK INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CBOT HOLDINGS, INC.
  TICKER:                        BOT                    CUSIP:         14984K106
  MEETING DATE:                  7/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                                                 ISSUER                YES               FOR                    FOR
 OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC., AS AMENDED AS OF DECEMBER 20, 2006 AND MAY 11,
2007 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR                                                           ISSUER                YES               FOR                    FOR
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CBOT HOLDINGS, INC.
  TICKER:                        BOT                    CUSIP:         14984K106
  MEETING DATE:                  7/9/2007                                                                                                                        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 OCTOBER 17, 2006, AMONG CME, CBOT
AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY
11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE  CME
MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR                                                           SHAREHOLDER             NO                N/A                    N/A
POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING,
INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT
AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CDW CORPORATION
  TICKER:                        CDWC                   CUSIP:         12512N105
  MEETING DATE:                  8/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                                                        ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 29, 2007, AMONG CDW
CORPORATION, VH HOLDINGS, INC. ( PARENT ) AND VH
MERGERSUB, INC. ( MERGER SUB ), WHICH PROVIDES FOR THE
 MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
PARENT, WITH AND INTO CDW, WITH CDW CONTINUING AS THE
SURVIVING CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                                                 ISSUER                YES               FOR                    FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER.



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

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CELGENE CORPORATION
  TICKER:                        CELG                   CUSIP:         151020104
  MEETING DATE:                  6/18/2008                                                                                                                       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            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D.                                                            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, 2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN
 (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CEPHALON, INC.
  TICKER:                        CEPH                   CUSIP:         156708109
  MEETING DATE:                  5/22/2008                                                                                                                       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 AMENDMENTS TO THE 2004                                                       ISSUER                YES               FOR                    FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CERNER CORPORATION
  TICKER:                        CERN                   CUSIP:         156782104
  MEETING DATE:                  5/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NEAL L. PATTERSON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CF INDUSTRIES HOLDINGS, INC.
  TICKER:                        CF                     CUSIP:         125269100
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WALLACE W. CREEK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM DAVISSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN R. WILSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHAPARRAL STEEL COMPANY
  TICKER:                        CHAP                   CUSIP:         159423102
  MEETING DATE:                  9/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, AS OF JULY 10, 2007, BY AND AMONG THE COMPANY,
 GERDAU AMERISTEEL CORPORATION ( PARENT ), GVC, INC. (
 MERGER SUB ), AND, AS GUARANTOR OF PARENT AND MERGER
SUB'S OBLIGATIONS, GERDAU, S.A., PURSUANT TO WHICH
PARENT WILL ACQUIRE THE COMPANY THROUGH A MERGER AND
THE COMPANY WILL CEASE TO BE AN INDEPENDENT PUBLIC
COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                                                        ISSUER                YES               FOR                    FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHESAPEAKE ENERGY CORPORATION
  TICKER:                        CHK                    CUSIP:         165167107
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AUBREY K. MCCLENDON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DON NICKLES                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE 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
ENDED DECEMBER 31, 2008.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL, IF                                                 SHAREHOLDER             YES               FOR                  AGAINST
PROPERLY PRESENTED AT THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHEVRON CORPORATION
  TICKER:                        CVX                    CUSIP:         166764100
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHICAGO MERCANTILE EXCHANGE HOLDINGS
  TICKER:                        CME                    CUSIP:         167760107
  MEETING DATE:                  7/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON
DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF
CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
 MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE CME HOLDINGS                                                  ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CHURCH & DWIGHT CO., INC.
  TICKER:                        CHD                    CUSIP:         171340102
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CHURCH &                                                     ISSUER                YES             AGAINST                AGAINST
DWIGHT'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE CHURCH & DWIGHT CO.,                                                     ISSUER                YES               FOR                    FOR
INC. OMNIBUS EQUITY COMPENSATION PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT CO.,
INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIENA CORPORATION
  TICKER:                        CIEN                   CUSIP:         171779309
  MEETING DATE:                  3/26/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: HARVEY B.                                                 ISSUER                YES               FOR                    FOR
 CASH

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: JUDITH M.                                                 ISSUER                YES               FOR                    FOR
 O BRIEN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: GARY B.                                                   ISSUER                YES               FOR                    FOR
SMITH

PROPOSAL #02: APPROVAL OF THE 2008 OMNIBUS INCENTIVE                                                   ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT                                                 ISSUER                YES             AGAINST                AGAINST
 OF CIENA'S THIRD RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO
290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CIGNA CORPORATION
  TICKER:                        CI                     CUSIP:         125509109
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER N. LARSON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROMAN MARTINEZ IV                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL COX WAIT                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                                 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 2008

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
FIFTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ARTICLE                                                     ISSUER                YES               FOR                    FOR
TENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CME GROUP
  TICKER:                        CME                    CUSIP:         12572Q105
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: TIMOTHY BITSBERGER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE M. CLEGG                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. DENNIS HASTERT                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: CHRISTOPHER STEWART                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COACH, INC.
  TICKER:                        COH                    CUSIP:         189754104
  MEETING DATE:                  11/8/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN KROPF                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY LOVEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IVAN MENEZES                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRENE MILLER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEITH MONDA                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIDE ZEITLIN                                                                     ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COLGATE-PALMOLIVE COMPANY
  TICKER:                        CL                     CUSIP:         194162103
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: IAN M. COOK                                                        ISSUER                YES               FOR                    FOR

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

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



PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD J. KOGAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J. PEDRO REINHARD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN I. SADOVE                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: AMEND RESTATED CERTIFICATE OF                                                            ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMCAST CORPORATION
  TICKER:                        CMCSA                  CUSIP:         20030N101
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

PROPOSAL #11: ADOPT AN ANNUAL VOTE ON EXECUTIVE                                                      SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COMPAGNIE GENERALE DE GEOPHYSIQUE
  TICKER:                        CGV                    CUSIP:         204386106
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: REPORT OF THE BOARD OF DIRECTORS AND                                                     ISSUER                YES               FOR                    FOR
AUDITORS  REPORTS, AND APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007

PROPOSAL #O2: ALLOCATION OF THE LOSS                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #O3: APPROVAL OF THE CONSOLIDATED FINANCIAL                                                   ISSUER                YES               FOR                    FOR
STATEMENTS FOR FISCAL YEAR 2007

PROPOSAL #O4: RENEWAL OF THE TERM OF OFFICE OF MR                                                      ISSUER                YES               FOR                    FOR
ROBERT BRUNCK

PROPOSAL #O5: RENEWAL OF THE TERM OF OFFICE OF MR                                                      ISSUER                YES               FOR                    FOR
OLIVIER APPERT

PROPOSAL #O6: ALLOCATION OF BOARD OF DIRECTORS                                                         ISSUER                YES               FOR                    FOR
ATTENDANCE FEES FOR FISCAL YEAR 2008

PROPOSAL #O7: AUTHORITY GIVEN TO THE BOARD OF                                                          ISSUER                YES               FOR                    FOR
DIRECTORS TO PURCHASE COMPANY'S SHARES

PROPOSAL #O8: AGREEMENTS FALLING WITHIN THE SCOPE OF                                                   ISSUER                YES               FOR                    FOR
SECTION L.225-38 OF THE FRENCH COMMERCIAL CODE

PROPOSAL #O9: APPROVAL OF THE REGULATED AGREEMENT                                                      ISSUER                YES               FOR                    FOR
BETWEEN THE COMPANY AND MR. ROBERT BRUNCK AIMING AT
GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE
CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND
ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS

PROPOSAL #O10: APPROVAL OF THE REGULATED AGREEMENT                                                     ISSUER                YES               FOR                    FOR
BETWEEN THE COMPANY AND MR. THIERRY LE ROUX AIMING AT
GRANTING TO THE LATTER, SUBJECT TO PERFORMANCE
CONDITIONS, A SPECIAL TERMINATION INDEMNITY AND
ALLOWING HIM TO EXERCISE IN ADVANCE HIS STOCK OPTIONS

PROPOSAL #E11: DELEGATION OF AUTHORITY TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
 TO THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EXISTING SHARES

PROPOSAL #E12: DELEGATION OF AUTHORITY TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE
ISSUE OF SHARES, OR ANY OTHER SECURITIES GIVING ACCESS
 TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF HOLDERS OF EXISTING
SHARES

PROPOSAL #E13: DETERMINATION OF THE ISSUE PRICE IN                                                     ISSUER                YES               FOR                    FOR
CASE OF ISSUE WITHOUT ANY PREFERENTIAL RIGHT, IN
ACCORDANCE WITH THE TWELFTH RESOLUTION, WITHIN AN
ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL

PROPOSAL #E14: DELEGATION TO THE BOARD OF DIRECTORS IN                                                 ISSUER                YES               FOR                    FOR
 ORDER TO INCREASE THE NUMBER OF SHARES ISSUED
PURSUANT TO THE ELEVENTH AND TWELFTH RESOLUTIONS

PROPOSAL #E15: DELEGATION TO THE BOARD OF DIRECTORS IN                                                 ISSUER                YES               FOR                    FOR
 ORDER TO INCREASE THE SHARE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS OR SHARE PREMIUMS.



PROPOSAL #E16: AUTHORIZATION GIVEN TO THE BOARD OF                                                     ISSUER                YES               FOR                    FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL IN
CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL

PROPOSAL #E17: DELEGATION OF AUTHORITY TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS TO INCREASE THE CAPITAL BY ISSUE OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY, TO THE MEMBERS OF A COMPANY SAVINGS PLAN
( PLAN D EPARGNE ENTREPRISE )

PROPOSAL #E18: AUTHORIZATION GIVEN TO THE BOARD OF                                                     ISSUER                YES               FOR                    FOR
DIRECTORS TO GRANT STOCK OPTIONS

PROPOSAL #E19: AUTHORIZATION GIVEN TO THE BOARD OF                                                     ISSUER                YES             AGAINST                AGAINST
DIRECTORS TO GRANT PERFORMANCE SHARES OF THE COMPANY
EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS GROUP SUBJECT TO PERFORMANCE CONDITIONS

PROPOSAL #E20: AUTHORIZATION AND DELEGATION TO THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS IN ORDER TO REDUCE THE SHARE
CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE
 AUTHORIZATION OF PURCHASE OF ITS OWN SHARES BY THE
COMPANY

PROPOSAL #E21: FIVE-FOR-ONE STOCK SPLIT, THE PAR VALUE                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S SHARES BEING REDUCED FROM E2 TO E0.40

PROPOSAL #E22: DELEGATION OF AUTHORITY TO ISSUE                                                        ISSUER                YES               FOR                    FOR
SECURITIES GIVING RIGHTS TO RECEIVE DEBT SECURITIES

PROPOSAL #E23: AMENDMENT OF ARTICLE 8-4 OF THE BY-LAWS                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #E24: AMENDMENT OF ARTICLE 14-6 OF THE BY-LAWS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #E25: POWERS FOR PUBLICITY FORMALITIES                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

PROPOSAL #07: POLITICAL CONTRIBUTIONS                                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: GREENHOUSE GAS REDUCTION                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #09: COMMUNITY ACCOUNTABILITY                                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

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



PROPOSAL #11: ENVIRONMENTAL IMPACT                                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #12: GLOBAL WARMING                                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

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

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GORDON GUND                                                                      ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COSTCO WHOLESALE CORPORATION
  TICKER:                        COST                   CUSIP:         22160K105
  MEETING DATE:                  1/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RICHARD D. DICERCHIO                                                             ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED 2002                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        COVENTRY HEALTH CARE, INC.
  TICKER:                        CVH                    CUSIP:         222862104
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOEL ACKERMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DALE B. WOLF                                                                     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 2008.



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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND                                                  ISSUER                YES               FOR                    FOR
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS  REMUNERATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CROWN HOLDINGS, INC.
  TICKER:                        CCK                    CUSIP:         228368106
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HUGUES DU ROURET                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  6/25/2008                                                                                                                       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: J.D. MCPHERSON                                                                   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                                                                       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 LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008

PROPOSAL #03: APPROVAL OF BYLAW AMENDMENTS ADOPTED BY                                                  ISSUER                YES               FOR                    FOR
THE BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO
REQUEST SPECIAL SHAREHOLDER MEETINGS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
NULLIFICATION OF CERTAIN BYLAW AMENDMENTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CSX CORPORATION
  TICKER:                        CSX                    CUSIP:         126408103
  MEETING DATE:                  6/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: CHRISTOPHER HOHN                                                               SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: ALEXANDRE BEHRING                                                              SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE                                                            SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: TIMOTHY T. O'TOOLE                                                             SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: GARY L. WILSON                                                                 SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-D.M. ALVARADO                                                          SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-SEN. JB. BREAUX                                                        SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-E.J. KELLY, III                                                        SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-J.D. MCPHERSON                                                         SHAREHOLDER             NO                N/A                    N/A



ELECTION OF DIRECTOR: MGT NOM-D.M. RATCLIFFE                                                         SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-D.J. SHEPARD                                                           SHAREHOLDER             NO                N/A                    N/A

ELECTION OF DIRECTOR: MGT NOM-M.J. WARD                                                              SHAREHOLDER             NO                N/A                    N/A

PROPOSAL #02: TO ADOPT A RESOLUTION PROPOSED BY TCI TO                                               SHAREHOLDER             NO                N/A                    N/A
 AMEND THE COMPANY'S BYLAWS (THE  BYLAWS ) TO PERMIT
ONE OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF THE
OUTSTANDING SHARES OF CAPITAL STOCK OF CSX HAVING
VOTING POWER TO CALL A SPECIAL MEETING OF THE
SHAREHOLDERS.

PROPOSAL #03: TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW                                               SHAREHOLDER             NO                N/A                    N/A
 AMENDMENT.

PROPOSAL #04: TO ADOPT A RESOLUTION TO REPEAL ANY                                                    SHAREHOLDER             NO                N/A                    N/A
CHANGES MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.

PROPOSAL #05: TO RATIFY THE COMPANY'S AUDIT COMMITTEE                                                SHAREHOLDER             NO                N/A                    N/A
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CUMMINS INC.
  TICKER:                        CMI                    CUSIP:         231021106
  MEETING DATE:                  5/13/2008                                                                                                                       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: ROBERT K. HERDMAN                                                  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
2008.

PROPOSAL #11: PROPOSAL TO AMEND RESTATED ARTICLES OF                                                   ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
ORGANIZATION STANDARDS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CVS/CAREMARK CORPORATION
  TICKER:                        CVS                    CUSIP:         126650100
  MEETING DATE:                  5/7/2008                                                                                                                        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: DAVID W. DORMAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KRISTEN GIBNEY                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIAN L. HEARD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM H. JOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: TERRENCE MURRAY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: RICHARD J. SWIFT                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SPECIAL                                                 SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING TAX                                                     SHAREHOLDER             YES             AGAINST                  FOR
GROSS-UP PAYMENTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS AND EXPENDITURES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        CYTYC CORPORATION
  TICKER:                        CYTC                   CUSIP:         232946103
  MEETING DATE:                  10/18/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                                                       ISSUER                YES               FOR                    FOR
MERGER, DATED AS OF MAY 20, 2007, AMONG CYTYC,
HOLOGIC, INC. AND NOR EASTER CORP., A WHOLLY OWNED
SUBSIDIARY OF HOLOGIC FORMED FOR THE PURPOSE OF THE
MERGER, AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: IF SUBMITTED TO A VOTE OF CYTYC                                                          ISSUER                YES               FOR                    FOR
STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE CYTYC
SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES
 FOR THAT PROPOSAL AT THE TIME OF THE MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DANAHER CORPORATION
  TICKER:                        DHR                    CUSIP:         235851102
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. LAWRENCE CULP,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: MITCHELL P. RALES                                                  ISSUER                YES               FOR                    FOR



PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL                                                     SHAREHOLDER             YES             AGAINST                  FOR
URGING THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO
THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DARDEN RESTAURANTS, INC.
  TICKER:                        DRI                    CUSIP:         237194105
  MEETING DATE:                  9/14/2007                                                                                                                       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: RITA P. WILSON                                                                   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 MAY 25, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  11/14/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AMENDMENT OF THE COMPANY'S RESTATED                                                      ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE
STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
 COMMON STOCK.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DEERE & COMPANY
  TICKER:                        DE                     CUSIP:         244199105
  MEETING DATE:                  2/27/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



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

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

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

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

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DELL INC.
  TICKER:                        DELL                   CUSIP:         24702R101
  MEETING DATE:                  12/4/2007                                                                                                                       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: THOMAS W. LUCE, III                                                              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: SAM NUNN                                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
2002 LONG-TERM INCENTIVE PLAN

PROPOSAL #SH1: EXECUTIVE STOCKOWNERSHIP GUIDELINES                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #SH2: DECLARATION OF DIVIDEND                                                               SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DIAMOND OFFSHORE DRILLING, INC.
  TICKER:                        DO                     CUSIP:         25271C102
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES S. TISCH                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES            WITHHOLD                AGAINST

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            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ARTHUR L. REBELL                                                                 ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DISCOVER FINANCIAL SERVICES
  TICKER:                        DFS                    CUSIP:         254709108
  MEETING DATE:                  4/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT JEFFREY S. ARONIN AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: TO ELECT MARY K. BUSH AS A DIRECTOR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1C: TO ELECT GREGORY C. CASE AS A DIRECTOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: TO ELECT DENNIS D. DAMMERMAN AS A                                                        ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #1E: TO ELECT ROBERT M. DEVLIN AS A DIRECTOR                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: TO ELECT PHILIP A. LASKAWY AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: TO ELECT DAVID W. NELMS AS A DIRECTOR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: TO ELECT MICHAEL L. RANKOWITZ AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #1J: TO ELECT E. FOLLIN SMITH AS A DIRECTOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1K: TO ELECT LAWRENCE A. WEINBACH AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DISH NETWORK CORPORATION
  TICKER:                        DISH                   CUSIP:         25470M109
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CANTEY ERGEN                                                                     ISSUER                YES               FOR                    FOR

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: 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, 2008.

PROPOSAL #03: THE SHAREHOLDER PROPOSAL TO AMEND THE                                                  SHAREHOLDER             YES               FOR                  AGAINST
CORPORATION'S EQUAL OPPORTUNITY POLICY.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DOLLAR TREE INC
  TICKER:                        DLTR                   CUSIP:         256746108
  MEETING DATE:                  6/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MACON F. BROCK, JR.*                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY ANNE CITRINO*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON*                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARNOLD S. BARRON**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL P. ZEITHAML**                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LEMUEL E. LEWIS***                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK                                                      ISSUER                YES               FOR                    FOR
PURCHASE PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #03: APPROVAL OF THE 2003 EQUITY INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #04: APPROVAL OF THE 2004 EXECUTIVE OFFICER                                                   ISSUER                YES               FOR                    FOR
EQUITY PLAN HOLDING COMPANY AMENDMENT

PROPOSAL #05: RE-APPROVAL OF PERFORMANCE MEASURES AND                                                  ISSUER                YES               FOR                    FOR
AWARD LIMITS IN THE 2003 EQUITY INCENTIVE PLAN

PROPOSAL #06: RE-APPROVAL OF PERFORMANCE MEASURES AND                                                  ISSUER                YES               FOR                    FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #07: RE-APPROVAL OF PERFORMANCE MEASURES AND                                                  ISSUER                YES               FOR                    FOR
AWARD LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN

PROPOSAL #08: APPROVAL OF AMENDMENT TO THE 2004                                                        ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER CASH BONUS PLAN

PROPOSAL #09: APPROVAL OF AMENDMENT TO THE 2004                                                        ISSUER                YES               FOR                    FOR
EXECUTIVE OFFICER EQUITY PLAN

PROPOSAL #10: APPROVAL OF AMENDMENTS TO THE ARTICLES                                                   ISSUER                YES               FOR                    FOR
OF INCORPORATION AND BYLAWS ELIMINATING SUPERMAJORITY
REQUIREMENTS

PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE                                                      SHAREHOLDER             YES               FOR                  AGAINST
CLASSIFIED BOARD OF DIRECTORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        DREAMWORKS ANIMATION SKG, INC.
  TICKER:                        DWA                    CUSIP:         26153C103
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEFFREY KATZENBERG                                                               ISSUER                YES            WITHHOLD                AGAINST



ELECTION OF DIRECTOR: LEWIS COLEMAN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER A. ENRICO                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HARRY BRITTENHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS FRESTON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID GEFFEN                                                                     ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JUDSON C. GREEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MELLODY HOBSON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL MONTGOMERY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES               FOR                    FOR
2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE                                                  ISSUER                YES               FOR                    FOR
2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EAGLE MATERIALS INC.
  TICKER:                        EXP                    CUSIP:         26969P108
  MEETING DATE:                  8/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: STEVEN R. ROWLEY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EBAY INC.
  TICKER:                        EBAY                   CUSIP:         278642103
  MEETING DATE:                  6/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRED D. ANDERSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                                                 ISSUER                YES               FOR                    FOR



PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. COOK                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. DONAHOE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF OUR 2008 EQUITY INCENTIVE                                                    ISSUER                YES               FOR                    FOR
AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EDWARDS LIFESCIENCES CORPORATION
  TICKER:                        EW                     CUSIP:         28176E108
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP M. NEAL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID E.I. PYOTT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELAN CORPORATION, PLC
  TICKER:                        ELN                    CUSIP:         284131208
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #O1: TO RECEIVE AND CONSIDER THE FINANCIAL                                                    ISSUER                YES               FOR                    FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007.

PROPOSAL #O2: TO RE-ELECT MS. ANN MAYNARD GRAY WHO                                                     ISSUER                YES               FOR                    FOR
RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.

PROPOSAL #O3: TO RE-ELECT MR. KIERAN MCGOWAN WHO                                                       ISSUER                YES               FOR                    FOR
RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION.

PROPOSAL #O4: TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO                                                     ISSUER                YES               FOR                    FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
 CODE.

PROPOSAL #O5: TO RE-ELECT DR. DENNIS SELKOE WHO                                                        ISSUER                YES               FOR                    FOR
RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED
 CODE.

PROPOSAL #O6: TO ELECT DR. FLOYD BLOOM WHO RETIRES                                                     ISSUER                YES               FOR                    FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.

PROPOSAL #O7: TO ELECT MR. JONAS FRICK WHO RETIRES                                                     ISSUER                YES               FOR                    FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.

PROPOSAL #O8: TO ELECT MR. GILES KERR WHO RETIRES FROM                                                 ISSUER                YES               FOR                    FOR
 THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.

PROPOSAL #O9: TO ELECT MR. JEFFREY SHAMES WHO RETIRES                                                  ISSUER                YES               FOR                    FOR
FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION.



PROPOSAL #O10: TO AUTHORISE THE DIRECTORS TO FIX THE                                                   ISSUER                YES               FOR                    FOR
REMUNERATION OF THE AUDITORS.

PROPOSAL #S11: TO AUTHORISE THE DIRECTORS TO ISSUE                                                     ISSUER                YES               FOR                    FOR
SECURITIES.

PROPOSAL #S12: TO APPROVE THE 2006 LONG TERM INCENTIVE                                                 ISSUER                YES             AGAINST                AGAINST
 PLAN.

PROPOSAL #S13: TO AUTHORISE THE DISAPPLICATION OF PRE-                                                 ISSUER                YES               FOR                    FOR
EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION
SHARES.

PROPOSAL #S14: TO AUTHORISE THE COMPANY TO MAKE MARKET                                                 ISSUER                YES               FOR                    FOR
 PURCHASES OF ITS OWN SHARES.

PROPOSAL #S15: TO SET THE RE-ISSUE PRICE RANGE FOR                                                     ISSUER                YES               FOR                    FOR
TREASURY SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELECTRONIC DATA SYSTEMS CORPORATION
  TICKER:                        EDS                    CUSIP:         285661104
  MEETING DATE:                  4/15/2008                                                                                                                       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: EDWARD A. KANGAS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD A.                                                          ISSUER                YES               FOR                    FOR
RITTENMEYER

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 #1L: ELECTION OF DIRECTOR: ERNESTO ZEDILLO                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REAPPROVE                                                 ISSUER                YES               FOR                    FOR
 THE 2003 AMENDED AND RESTATED INCENTIVE PLAN

PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO AMEND                                                     ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO ALLOW 25% OF
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING ADVISORY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE ON EXECUTIVE PAY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ELI LILLY AND COMPANY
  TICKER:                        LLY                    CUSIP:         532457108
  MEETING DATE:                  4/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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



ELECTION OF DIRECTOR: A.G. GILMAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.N. HORN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.C. LECHLEITER                                                                  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 2008

PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD

PROPOSAL #04: APPROVE AMENDMENTS TO THE ARTICLES OF                                                    ISSUER                YES               FOR                    FOR
INCORPORATION TO PROVIDE FOR ELECTION OF DIRECTORS BY
MAJORITY VOTE

PROPOSAL #05: AMENDING THE COMPANY'S STOCK PLANS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON                                                            SHAREHOLDER             YES             ABSTAIN                AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON ALLOWING                                                   SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ADOPTING A                                                 SHAREHOLDER             YES               FOR                  AGAINST
SIMPLE MAJORITY VOTE STANDARD

PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON REPORTING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY'S POLITICAL CONTRIBUTIONS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMC CORPORATION
  TICKER:                        EMC                    CUSIP:         268648102
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: GAIL DEEGAN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. PAUL FITZGERALD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WINDLE B. PRIEM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL SAGAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID N. STROHM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH M. TUCCI                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                                                     ISSUER                YES               FOR                    FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO EMC'S ARTICLES                                                  ISSUER                YES               FOR                    FOR
OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE
FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AMENDMENTS TO EMC'S ARTICLES                                                  ISSUER                YES               FOR                    FOR
OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMERSON ELECTRIC CO.
  TICKER:                        EMR                    CUSIP:         291011104
  MEETING DATE:                  2/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D.N. FARR                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. HORTON                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. PETERS                                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EMULEX CORPORATION
  TICKER:                        ELX                    CUSIP:         292475209
  MEETING DATE:                  11/15/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRED B. COX                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DON M. LYLE                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DEAN A. YOOST                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005                                                    ISSUER                YES               FOR                    FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE                                                         ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENDO PHARMACEUTICALS HOLDINGS INC.
  TICKER:                        ENDP                   CUSIP:         29264F205
  MEETING DATE:                  6/26/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DAVID P. HOLVECK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE F. HORNER, III                                                            ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: MICHAEL HYATT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND                                                       ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENERGIZER HOLDINGS, INC.
  TICKER:                        ENR                    CUSIP:         29266R108
  MEETING DATE:                  1/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WARD M. KLEIN                                                                    ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ENSCO INTERNATIONAL INCORPORATED
  TICKER:                        ESV                    CUSIP:         26874Q100
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2011: J. RODERICK CLARK

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2011: DANIEL W. RABUN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM                                                 ISSUER                YES               FOR                    FOR
 TO EXPIRE IN 2011: KEITH O. RATTIE

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM                                                  ISSUER                YES               FOR                    FOR
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EOG RESOURCES, INC.
  TICKER:                        EOG                    CUSIP:         26875P101
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GEORGE A. ALCORN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: MARK G. PAPA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK G. WISNER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                                                   ISSUER                YES               FOR                    FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE EOG RESOURCES, INC. 2008                                                  ISSUER                YES               FOR                    FOR
OMNIBUS EQUITY COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPEDIA, INC.
  TICKER:                        EXPE                   CUSIP:         30212P105
  MEETING DATE:                  6/11/2008                                                                                                                       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               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG A. JACOBSON                                                                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 AN AMENDMENT TO THE EXPEDIA,                                                 ISSUER                YES               FOR                    FOR
 INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
 THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        EXPRESS SCRIPTS, INC.
  TICKER:                        ESRX                   CUSIP:         302182100
  MEETING DATE:                  5/28/2008                                                                                                                       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: W.A. MYERS, JR., M.D.                                                            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

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN                                                          ISSUER                YES               FOR                    FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
650,000,000 SHARES TO 1,000,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF AN INCREASE                                                 ISSUER                YES               FOR                    FOR
 IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
 AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS,
INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000
SHARES TO 3,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #05: IN THEIR DISCRETION, UPON SUCH OTHER                                                     ISSUER                YES             AGAINST                AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FEDEX CORPORATION
  TICKER:                        FDX                    CUSIP:         31428X106
  MEETING DATE:                  9/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP GREER                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.R. HYDE, III                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN R. LORANGER                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY W. LOVEMAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES T. MANATT                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1L: ELECTION OF DIRECTOR: JOSHUA I. SMITH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PAUL S. WALSH                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: PETER S. WILLMOTT                                                  ISSUER                YES               FOR                    FOR

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



PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GLOBAL                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
WARMING REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST DATA CORPORATION
  TICKER:                        FDC                    CUSIP:         319963104
  MEETING DATE:                  7/31/2007                                                                                                                       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 APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST
 DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

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 SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST MARBLEHEAD CORPORATION
  TICKER:                        FMD                    CUSIP:         320771108
  MEETING DATE:                  11/8/2007                                                                                                                       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: APPROVE AN AMENDMENT TO FIRST                                                            ISSUER                YES             AGAINST                AGAINST
MARBLEHEAD'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 250,000,000.

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,
2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FIRST SOLAR, INC.
  TICKER:                        FSLR                   CUSIP:         336433107
  MEETING DATE:                  5/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CRAIG KENNEDY                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JOSE H. VILLARREAL                                                               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 27, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLEXTRONICS INTERNATIONAL LTD.
  TICKER:                        FLEX                   CUSIP:         Y2573F102
  MEETING DATE:                  9/27/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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

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

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

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

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



PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001                                                      ISSUER                YES             AGAINST                AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000
SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FLUOR CORPORATION
  TICKER:                        FLR                    CUSIP:         343412102
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: ILESANMI                                                 ISSUER                YES               FOR                    FOR
 ADESIDA

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J.                                                 ISSUER                YES               FOR                    FOR
 FLUOR

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: JOSEPH                                                   ISSUER                YES               FOR                    FOR
W. PRUEHER

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SUZANNE                                                  ISSUER                YES               FOR                    FOR
H. WOOLSEY

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

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF                                                          ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #04: APPROVAL OF THE 2008 EXECUTIVE                                                           ISSUER                YES               FOR                    FOR
PERFORMANCE INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FMC TECHNOLOGIES, INC.
  TICKER:                        FTI                    CUSIP:         30249U101
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: C. MAURY DEVINE                                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVE THE MATERIAL TERMS OF THE                                                        ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND
 STOCK PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FORD MOTOR COMPANY
  TICKER:                        F                      CUSIP:         345370860
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

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

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



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

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

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

ELECTION OF DIRECTOR: ALAN MULALLY                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: RELATING TO LIMITING EXECUTIVE                                                         SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE
CONSECUTIVE YEARS OF PROFITABILITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOREST LABORATORIES, INC.
  TICKER:                        FRX                    CUSIP:         345838106
  MEETING DATE:                  8/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD                                                            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: ADOPTION OF THE 2007 EQUITY INCENTIVE                                                    ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS                                                      ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOREST OIL CORPORATION
  TICKER:                        FST                    CUSIP:         346091705
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. CRAIG CLARK                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOSTER WHEELER LTD.
  TICKER:                        FWLT                   CUSIP:         G36535139
  MEETING DATE:                  1/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: INCREASE IN THE AUTHORIZED SHARE CAPITAL                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FOSTER WHEELER LTD.
  TICKER:                        FWLT                   CUSIP:         G36535139
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JACK A. FUSCO                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                                                    ISSUER                YES               FOR                    FOR
LLP AS FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF
THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM'S REMUNERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRANKLIN RESOURCES, INC.
  TICKER:                        BEN                    CUSIP:         354613101
  MEETING DATE:                  1/31/2008                                                                                                                       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: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  7/10/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                                            ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: J. STAPLETON ROY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                                                ISSUER                YES               FOR                    FOR

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



PROPOSAL #03: ADOPTION OF THE PROPOSED AMENDMENTS TO                                                   ISSUER                YES               FOR                    FOR
THE 2006 STOCK INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FREEPORT-MCMORAN COPPER & GOLD INC.
  TICKER:                        FCX                    CUSIP:         35671D857
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR.                                                           ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GERALD J. FORD                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD                                                            ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: J. STAPLETON ROY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO                                                    ISSUER                YES             AGAINST                AGAINST
THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        FRONTIER OIL CORPORATION
  TICKER:                        FTO                    CUSIP:         35914P105
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                                                    ISSUER                YES               FOR                    FOR

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

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



ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAMESA CORPORACION TECNOLOGICA SA
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: APPROVE THE ANNUAL ACCOUNTS AND                                                          ISSUER                YES               FOR                    FOR
MANAGEMENT REPORT 2007

PROPOSAL #2.: APPROVE THE APPLICATION OF EARNING AND                                                   ISSUER                YES               FOR                    FOR
PROPOSAL TO DISTRIBUTE DIVIDENDS FOR 2007

PROPOSAL #3.: APPROVE THE MANAGEMENT OF THE BOARD FOR                                                  ISSUER                YES               FOR                    FOR
2007

PROPOSAL #4.: APPOINT THE CONFIRMATION OF THE MR.                                                      ISSUER                YES               FOR                    FOR
PEDRO VELASCO GOMEZ AS A BOARD MEMBER

PROPOSAL #5.: APPOINT THE ACCOUNTS AUDITOR FOR 2008                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #6.: AUTHORIZE THE BOARD FOR THE ACQUISITION                                                  ISSUER                YES               FOR                    FOR
OF OWN SHARES UP TO THE VALUE OF 5 %OF THE SHARE
CAPITAL

PROPOSAL #7.: ADOPT THE DELEGATION OF POWERS TO                                                        ISSUER                YES               FOR                    FOR
EXECUTE RESOLUTIONS IN THE GENERAL MANAGER

PROPOSAL #8.: RECEIVE THE REPORT OF MODIFICATIONS OF                                                   ISSUER                YES               FOR                    FOR
RULES OF THE BOARD

PROPOSAL #9.: APPROVE THE REPORT ACCORDING TO                                                          ISSUER                YES               FOR                    FOR
ARTICLE116B
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GAMESTOP CORP.
  TICKER:                        GME                    CUSIP:         36467W109
  MEETING DATE:                  6/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                                                    ISSUER                YES               FOR                    FOR
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
 SUPPLEMENTAL COMPENSATION 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 JANUARY 31, 2009.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GARDNER DENVER, INC.
  TICKER:                        GDI                    CUSIP:         365558105
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND R. HIPP                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. PETRATIS                                                                ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GARMIN LTD.
  TICKER:                        GRMN                   CUSIP:         G37260109
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DONALD H. ELLER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CLIFTON A. PEMBLE                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GATX CORPORATION
  TICKER:                        GMT                    CUSIP:         361448103
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CASEY J. SYLLA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENENTECH, INC.
  TICKER:                        DNA                    CUSIP:         368710406
  MEETING DATE:                  4/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: HERBERT W. BOYER                                                                 ISSUER                YES               FOR                    FOR

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 APPROVE AN AMENDMENT TO THE                                                           ISSUER                YES               FOR                    FOR
GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE
THE SALE OF AN ADDITIONAL 10,000,000 SHARES.

PROPOSAL #03: 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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL DYNAMICS CORPORATION
  TICKER:                        GD                     CUSIP:         369550108
  MEETING DATE:                  5/7/2008                                                                                                                        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: J.C. REYES                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1M: 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                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
ETHICAL CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO                                                    SHAREHOLDER             YES             AGAINST                  FOR
SPECIAL SHAREHOLDER MEETINGS



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #B: RATIFICATION OF KPMG                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #01: CUMULATIVE VOTING                                                                      SHAREHOLDER             YES             AGAINST                  FOR

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

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

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

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

PROPOSAL #06: GLOBAL WARMING REPORT                                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENERAL MILLS, INC.
  TICKER:                        GIS                    CUSIP:         370334104
  MEETING DATE:                  9/24/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL DANOS                                                         ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM T. ESREY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RAYMOND V.                                                         ISSUER                YES               FOR                    FOR
GILMARTIN

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH RICHARDS                                                    ISSUER                YES               FOR                    FOR
HOPE

PROPOSAL #1E: ELECTION OF DIRECTOR: HEIDI G. MILLER                                                    ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: HILDA OCHOA-                                                       ISSUER                YES               FOR                    FOR
BRILLEMBOURG

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVE ODLAND                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: KENDALL J. POWELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL D. ROSE                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: A. MICHAEL SPENCE                                                  ISSUER                YES             AGAINST                AGAINST

PROPOSAL #1M: ELECTION OF DIRECTOR: DOROTHY A. TERRELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
GENERAL MILLS  INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: ADOPT THE 2007 STOCK COMPENSATION PLAN.                                                  ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENTEX CORPORATION
  TICKER:                        GNTX                   CUSIP:         371901109
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KENNETH LA GRAND                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARLYN LANTING                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RANDE SOMMA                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE                                                    ISSUER                YES               FOR                    FOR
FIRST AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GENZYME CORPORATION
  TICKER:                        GENZ                   CUSIP:         372917104
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: THE RE-ELECTION OF DIRECTOR: DOUGLAS A.                                                  ISSUER                YES               FOR                    FOR
BERTHIAUME

PROPOSAL #1B: THE RE-ELECTION OF DIRECTOR: GAIL K.                                                     ISSUER                YES               FOR                    FOR
BOUDREAUX

PROPOSAL #1C: THE RE-ELECTION OF DIRECTOR: ROBERT J.                                                   ISSUER                YES               FOR                    FOR
CARPENTER



PROPOSAL #1D: THE RE-ELECTION OF DIRECTOR: CHARLES L.                                                  ISSUER                YES               FOR                    FOR
COONEY

PROPOSAL #1E: THE RE-ELECTION OF DIRECTOR: RICHARD F.                                                  ISSUER                YES             AGAINST                AGAINST
SYRON

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 2007 DIRECTOR                                                    ISSUER                YES               FOR                    FOR
EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT                                                           ISSUER                YES               FOR                    FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GILEAD SCIENCES, INC.
  TICKER:                        GILD                   CUSIP:         375558103
  MEETING DATE:                  5/8/2008                                                                                                                        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, 2008.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                                                     ISSUER                YES               FOR                    FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S                                                      ISSUER                YES             AGAINST                AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 1,400,000,000 TO 2,800,000,000 SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLOBAL INDUSTRIES, LTD.
  TICKER:                        GLBL                   CUSIP:         379336100
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: B.K. CHIN                                                                        ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                                            ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: LARRY E. FARMER                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: JAMES L. PAYNE                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2008 FISCAL YEAR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GLOBALSANTAFE CORPORATION
  TICKER:                        GSF                    CUSIP:         G3930E101
  MEETING DATE:                  11/9/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #02: APPROVAL OF THE SCHEME OF ARRANGEMENT,                                                   ISSUER                YES               FOR                    FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE
SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS
 CONVENED IN ACCORDANCE WITH THE ARTICLES OF
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GOOGLE INC.
  TICKER:                        GOOG                   CUSIP:         38259P508
  MEETING DATE:                  5/8/2008                                                                                                                        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               FOR                    FOR

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, 2008.



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
6,500,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING INTERNET                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
CENSORSHIP.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        GRANT PRIDECO, INC.
  TICKER:                        GRP                    CUSIP:         38821G101
  MEETING DATE:                  4/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT: TO APPROVE                                                 ISSUER                YES               FOR                    FOR
 AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO,
INC. ( NATIONAL OILWELL VARCO ), NOV SUB, INC. ( NOV
SUB ), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL
VARCO, AND GRANT PRIDECO, INC. ( GRANT PRIDECO ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HALLIBURTON COMPANY
  TICKER:                        HAL                    CUSIP:         406216101
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD                                                          ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.A. PRECOURT                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1J: 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 REAPPROVAL OF MATERIAL TERMS                                                 ISSUER                YES               FOR                    FOR
 OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.

PROPOSAL #04: PROPOSAL ON HUMAN RIGHTS POLICY.                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: PROPOSAL ON POLITICAL CONTRIBUTIONS.                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.                                              SHAREHOLDER             YES             ABSTAIN                AGAINST



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HANSEN NATURAL CORPORATION
  TICKER:                        HANS                   CUSIP:         411310105
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SYDNEY SELATI                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HARRIS CORPORATION
  TICKER:                        HRS                    CUSIP:         413875105
  MEETING DATE:                  10/26/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
TERM EXPIRING IN 2010: THOMAS A. DATTILO

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
TERM EXPIRING IN 2010: HOWARD L. LANCE

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR                                                  ISSUER                YES               FOR                    FOR
TERM EXPIRING IN 2010: JAMES C. STOFFEL

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                                                   ISSUER                YES               FOR                    FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HASBRO, INC.
  TICKER:                        HAS                    CUSIP:         418056107
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH A. BRONFIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRIAN GOLDNER                                                                    ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: JACK M. GREENBERG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN G. HASSENFELD                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PAULA STERN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF AUDITORS FOR 2008.                                                       ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HCC INSURANCE HOLDINGS, INC.
  TICKER:                        HCC                    CUSIP:         404132102
  MEETING DATE:                  5/14/2008                                                                                                                       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: 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: JAMES E. OESTERREICHER                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.J.B. WILLIAMS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SCOTT W. WISE                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE 2008 FLEXIBLE INCENTIVE PLAN.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFY APPOINTMENT OF                                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SEXUAL                                                  SHAREHOLDER             YES               FOR                  AGAINST
ORIENTATION AND GENDER IDENTITY.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HERBALIFE, LTD.
  TICKER:                        HLF                    CUSIP:         G4412G101
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON                                                 ISSUER                YES               FOR                    FOR

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



PROPOSAL #02: APPROVE AN AMENDMENT AND RESTATEMENT OF                                                  ISSUER                YES             AGAINST                AGAINST
THE COMPANY'S 2005 STOCK INCENTIVE PLAN TO INCREASE
THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER BY 3,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWITT ASSOCIATES, INC.
  TICKER:                        HEW                    CUSIP:         42822Q100
  MEETING DATE:                  1/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHERYL A. FRANCIS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEX J. MANDL                                                                    ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HEWLETT-PACKARD COMPANY
  TICKER:                        HPQ                    CUSIP:         428236103
  MEETING DATE:                  3/19/2008                                                                                                                       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: J.Z. HYATT                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1J: 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, 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HLTH CORP
  TICKER:                        HLTH                   CUSIP:         40422Y101
  MEETING DATE:                  9/18/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: MARK J. ADLER, M.D.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN M. CAMERON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERMAN SARKOWSKY                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                                                     ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS HLTH'S INDEPENDENT AUDITOR
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HNI CORPORATION
  TICKER:                        HNI                    CUSIP:         404251100
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MIGUEL M. CALADO                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHERYL A. FRANCIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY B. PORCELLATO                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRIAN E. STERN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION                                                   ISSUER                YES               FOR                    FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOLLY CORPORATION
  TICKER:                        HOC                    CUSIP:         435758305
  MEETING DATE:                  5/8/2008                                                                                                                        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: M.R. HICKERSON                                                                   ISSUER                YES               FOR                    FOR

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: RATIFICATION OF THE RECOMMENDATION OF                                                    ISSUER                YES               FOR                    FOR
THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD
OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP,
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE COMPANY'S AUDITOR FOR THE YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HONEYWELL INTERNATIONAL INC.
  TICKER:                        HON                    CUSIP:         438516106
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE                                                  ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO                                                  ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRADLEY T. SHEARES                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC K. SHINSEKI                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF                                                 ISSUER                YES               FOR                    FOR
 INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS

PROPOSAL #04: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE                                                 SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HOSPIRA, INC.
  TICKER:                        HSP                    CUSIP:         441060100
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D.                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUBBELL INCORPORATED
  TICKER:                        HUBA                   CUSIP:         443510201
  MEETING DATE:                  5/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: E. BROOKS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. EDWARDS                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. GUZZI                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. HOFFMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A. MCNALLY IV                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. MEYER                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: T. POWERS                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. RATCLIFFE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R. SWIFT                                                                         ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: D. VAN RIPER                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        HUMANA INC.
  TICKER:                        HUM                    CUSIP:         444859102
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B.                                                         ISSUER                YES               FOR                    FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS,                                                   ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE                                                  ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ILLINOIS TOOL WORKS INC.
  TICKER:                        ITW                    CUSIP:         452308109
  MEETING DATE:                  5/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D.                                                          ISSUER                YES               FOR                    FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS                                                    ISSUER                YES               FOR                    FOR
AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INGERSOLL-RAND COMPANY LIMITED
  TICKER:                        IR                     CUSIP:         G4776G101
  MEETING DATE:                  6/4/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: A.C. BERZIN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P.C. GODSOE                                                                      ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: H.W. LICHTENBERGER                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: P. NACHTIGAL                                                                     ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                                                     ISSUER                YES               FOR                    FOR
BYE-LAWS OF THE COMPANY.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT AUDITORS AND                                                  ISSUER                YES               FOR                    FOR
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS  REMUNERATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE A                                                      SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH
RESPECT TO EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTEL CORPORATION
  TICKER:                        INTC                   CUSIP:         458140100
  MEETING DATE:                  5/21/2008                                                                                                                       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               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. DECKER                                                    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 FOR THE CURRENT YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTERCONTINENTAL EXCHANGE, INC.
  TICKER:                        ICE                    CUSIP:         45865V100
  MEETING DATE:                  5/15/2008                                                                                                                       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            WITHHOLD                AGAINST

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

ELECTION OF DIRECTOR: C. BLACK                                                                         ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

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

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



ELECTION OF DIRECTOR: S. TAUREL                                                                        ISSUER                YES               FOR                    FOR

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

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

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

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

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

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

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUIT INC.
  TICKER:                        INTU                   CUSIP:         461202103
  MEETING DATE:                  12/14/2007                                                                                                                      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: DIANE B. GREENE                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: EDWARD A. KANGAS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                                                             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 2008.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY                                                 ISSUER                YES               FOR                    FOR
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ADOPTION OF OUR SENIOR                                                       ISSUER                YES               FOR                    FOR
EXECUTIVE INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INTUITIVE SURGICAL, INC.
  TICKER:                        ISRG                   CUSIP:         46120E602
  MEETING DATE:                  4/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT W. DUGGAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GEORGE STALK JR                                                                  ISSUER                YES               FOR                    FOR



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

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

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

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

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

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

PROPOSAL #04: APPROVAL OF EXECUTIVE INCENTIVE BONUS                                                    ISSUER                YES             AGAINST                AGAINST
PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INVESCO PLC
  TICKER:                        IVZ                    CUSIP:         46127U104
  MEETING DATE:                  11/14/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #C1: COURT MEETING                                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #E1: TO APPROVE THE SCHEME OF ARRANGEMENT                                                     ISSUER                YES               FOR                    FOR
BETWEEN INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO
WHICH INVESCO LTD. WILL BECOME THE PARENT OF INVESCO
PLC, AND ALL MATTERS RELATING TO THE SCHEME OF
ARRANGEMENT.

PROPOSAL #E2: TO APPROVE, SUBJECT TO THE SCHEME                                                        ISSUER                YES               FOR                    FOR
BECOMING EFFECTIVE, THE ISSUE OF BONUS SHARES TO
INVESCO LTD. (THE  NEW SHARES ).

PROPOSAL #E3: TO APPROVE THE REDUCTION OF CAPITAL                                                      ISSUER                YES               FOR                    FOR
RELATING TO THE NEW SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        INVITROGEN CORPORATION
  TICKER:                        IVGN                   CUSIP:         46185R100
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008

PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE                                                 ISSUER                YES               FOR                    FOR
 STOCK PURCHASE PLAN

PROPOSAL #04: AMENDMENT OF THE COMPANY'S 2004 EQUITY                                                   ISSUER                YES               FOR                    FOR
INCENTIVE PLAN



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ITT EDUCATIONAL SERVICES, INC.
  TICKER:                        ESI                    CUSIP:         45068B109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: VIN WEBER                                                                        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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JABIL CIRCUIT, INC.
  TICKER:                        JBL                    CUSIP:         466313103
  MEETING DATE:                  8/2/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MEL S. LAVITT                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: FRANK A. NEWMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS                                                              ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE                                                  ISSUER                YES               FOR                    FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                                                   ISSUER                YES             AGAINST                AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JACOBS ENGINEERING GROUP INC.
  TICKER:                        JEC                    CUSIP:         469814107
  MEETING DATE:                  1/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON                                                             ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: CRAIG L. MARTIN                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS                                                          ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JOHNSON CONTROLS, INC.
  TICKER:                        JCI                    CUSIP:         478366107
  MEETING DATE:                  1/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NATALIE A. BLACK                                                                 ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                                                   ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JONES LANG LASALLE INCORPORATED
  TICKER:                        JLL                    CUSIP:         48020Q107
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: COLIN DYER                                                                       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: SHEILA A. PENROSE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID B. RICKARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                                               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 YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT TO THE                                                   ISSUER                YES               FOR                    FOR
JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        JUNIPER NETWORKS, INC.
  TICKER:                        JNPR                   CUSIP:         48203R104
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON                                                                 ISSUER                YES               FOR                    FOR



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

PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC.                                                   ISSUER                YES               FOR                    FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN                                                    ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KINETIC CONCEPTS, INC.
  TICKER:                        KCI                    CUSIP:         49460W208
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES R. LEININGER, MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS STOCK                                                        ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #03: 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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        KOHL'S CORPORATION
  TICKER:                        KSS                    CUSIP:         500255104
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE EMBRY                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN MANSELL                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. LAWRENCE                                                        ISSUER                YES               FOR                    FOR
MONTGOMERY

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK V. SICA                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M.                                                           ISSUER                YES               FOR                    FOR
SOMMERHAUSER

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A.                                                       ISSUER                YES               FOR                    FOR
STREETER

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN E. WATSON                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE COMPENSATION PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LABORATORY CORP. OF AMERICA HOLDINGS
  TICKER:                        LH                     CUSIP:         50540R409
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC MAHON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E.                                                          ISSUER                YES               FOR                    FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H.                                                          ISSUER                YES               FOR                    FOR
RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR: BRADFORD T. SMITH                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: M. KEITH WEIKEL,                                                   ISSUER                YES               FOR                    FOR
PH.D

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

PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT                                                      ISSUER                YES               FOR                    FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 STOCK                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1997                                                      ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
 DATE OF THE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAM RESEARCH CORPORATION
  TICKER:                        LRCX                   CUSIP:         512807108
  MEETING DATE:                  6/10/2008                                                                                                                       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               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK R. HARRIS                                                                   ISSUER                YES               FOR                    FOR

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            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: SEIICHI WATANABE                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: PATRICIA S. WOLPERT                                                              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 OF THE COMPANY FOR THE FISCAL YEAR
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAS VEGAS SANDS CORP.
  TICKER:                        LVS                    CUSIP:         517834107
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: IRWIN A. SIEGEL                                                                  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.

PROPOSAL #03: TO APPROVE THE PERFORMANCE-BASED                                                         ISSUER                YES               FOR                    FOR
PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY
AWARD PLAN.

PROPOSAL #04: TO APPROVE THE PERFORMANCE-BASED                                                         ISSUER                YES               FOR                    FOR
PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
 INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LAZARD LTD
  TICKER:                        LAZ                    CUSIP:         G54050102
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BRUCE WASSERSTEIN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD J. DOERFLER                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL J. TURNER                                                                ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVE THE 2008 INCENTIVE COMPENSATION                                                  ISSUER                YES             AGAINST                AGAINST
PLAN.

PROPOSAL #03: APPROVE AMENDMENTS TO OUR BYE-LAWS TO                                                    ISSUER                YES               FOR                    FOR
MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE                                                  ISSUER                YES               FOR                    FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR RENUMERATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEVEL 3 COMMUNICATIONS, INC.
  TICKER:                        LVLT                   CUSIP:         52729N100
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JAMES Q. CROWE                                                                   ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: DOUGLAS C. EBY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.                                                              ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: ARUN NETRAVALI                                                                   ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: MICHAEL B. YANNEY                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3                                                   ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
 OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
 REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED                                                  ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION REMOVING THE
SUPERMAJORITY VOTING PROVISIONS THEREIN TO PERMIT OUR
STOCKHOLDERS TO AMEND OUR AMENDED AND RESTATED BY-LAWS
 AND OUR RESTATED CERTIFICATE OF INCORPORATION BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING
SHARES OF OUR COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT                                                  ISSUER                YES               FOR                    FOR
OF OUR RESTATED CERTIFICATE OF INCORPORATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LEXMARK INTERNATIONAL, INC.
  TICKER:                        LXK                    CUSIP:         529771107
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: RALPH E. GOMORY

PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: MARVIN L. MANN

PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN                                                   ISSUER                YES               FOR                    FOR
2011: TERESA BECK

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, 2008.

PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE                                                        ISSUER                YES               FOR                    FOR
COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED APRIL 30, 2003.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        LINTA                  CUSIP:         53071M302
  MEETING DATE:                  10/23/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE                                                   ISSUER                YES               FOR                    FOR
54 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55                                                  ISSUER                YES               FOR                    FOR
OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE                                                  ISSUER                YES             AGAINST                AGAINST
55 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55                                                 ISSUER                YES             AGAINST                AGAINST
 OF THE PROXY STATEMENT/PROSPECTUS)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LIBERTY MEDIA CORPORATION
  TICKER:                        LINTA                  CUSIP:         53071M500
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                                                 ISSUER                YES               FOR                    FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LINCARE HOLDINGS INC.
  TICKER:                        LNCR                   CUSIP:         532791100
  MEETING DATE:                  5/12/2008                                                                                                                       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: RATIFY THE APPOINTMENT OF KPMG LLP AS                                                    ISSUER                YES               FOR                    FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOCKHEED MARTIN CORPORATION
  TICKER:                        LMT                    CUSIP:         539830109
  MEETING DATE:                  4/24/2008                                                                                                                       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: DAVID B. BURRITT                                                                 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: 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

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

PROPOSAL #03: MANAGEMENT PROPOSAL: TO AMEND THE                                                        ISSUER                YES               FOR                    FOR
CHARTER TO PROVIDE FOR SIMPLE  MAJORITY VOTING

PROPOSAL #04: MANAGEMENT PROPOSAL: TO AMEND THE                                                        ISSUER                YES               FOR                    FOR
CHARTER TO DELETE ARTICLE XIII

PROPOSAL #05: MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES                                                 ISSUER                YES               FOR                    FOR
 AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003
 INCENTIVE PERFORMANCE AWARD PLAN

PROPOSAL #06: MANAGEMENT PROPOSAL: TO ADOPT THE 2009                                                   ISSUER                YES               FOR                    FOR
DIRECTORS EQUITY PLAN

PROPOSAL #07: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS

PROPOSAL #09: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                                                 SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOEWS CORPORATION
  TICKER:                        LTR                    CUSIP:         540424207
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER                                                         ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY                                                       ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1J: 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: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING                                                 SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE                                                       SHAREHOLDER             YES             AGAINST                  FOR
STANDARDS FOR EXECUTIVE COMPENSATION



PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM                                                SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
EXPENDITURES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        LOWE'S COMPANIES, INC.
  TICKER:                        LOW                    CUSIP:         548661107
  MEETING DATE:                  5/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE                                                             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.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO LOWE'S                                                      ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MANPOWER INC.
  TICKER:                        MAN                    CUSIP:         56418H100
  MEETING DATE:                  4/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: CARI M. DOMINGUEZ                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARATHON OIL CORPORATION
  TICKER:                        MRO                    CUSIP:         565849106
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN,                                                 ISSUER                YES               FOR                    FOR
 JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER                                                       ISSUER                YES               FOR                    FOR



PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY-                                                  SHAREHOLDER             YES             AGAINST                  FOR
LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                                                 SHAREHOLDER             YES             AGAINST                  FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MARVELL TECHNOLOGY GROUP LTD.
  TICKER:                        MRVL                   CUSIP:         G5876H105
  MEETING DATE:                  10/19/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF ONE DIRECTOR: PAUL R. GRAY,                                                  ISSUER                YES             AGAINST                AGAINST
PH.D.

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP                                                 ISSUER                YES               FOR                    FOR
 AS THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS,
 TO FIX THE REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH
 CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008.

PROPOSAL #03: TO APPROVE THE 2007 DIRECTOR STOCK                                                       ISSUER                YES               FOR                    FOR
INCENTIVE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MASTERCARD INCORPORATED
  TICKER:                        MA                     CUSIP:         57636Q104
  MEETING DATE:                  6/3/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: BERNARD S.Y. FUNG                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC OLIVIE                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK SCHWARTZ                                                                    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 COMPANY FOR
2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MATTEL, INC.
  TICKER:                        MAT                    CUSIP:         577081102
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN                                                   ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D.                                                     ISSUER                YES               FOR                    FOR
FERGUSSON

PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A.                                                     ISSUER                YES               FOR                    FOR
SINCLAIR

PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN                                                     ISSUER                YES               FOR                    FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTS BY THE BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDERMOTT INTERNATIONAL, INC.
  TICKER:                        MDR                    CUSIP:         580037109
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF                                                         ISSUER                YES               FOR                    FOR
INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR
BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCDONALD'S CORPORATION
  TICKER:                        MCD                    CUSIP:         580135101
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN                                                   ISSUER                YES               FOR                    FOR



PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MCKESSON CORPORATION
  TICKER:                        MCK                    CUSIP:         58155Q103
  MEETING DATE:                  7/25/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. CHRISTINE JACOBS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S                                                      ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
15,000,000.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S                                                    ISSUER                YES               FOR                    FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
 UNDER THE PLAN BY 5,000,000.

PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDCO HEALTH SOLUTIONS, INC.
  TICKER:                        MHS                    CUSIP:         58405U102
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. CASSIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BLENDA J. WILSON                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE                                                    ISSUER                YES             AGAINST                AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 COMPENSATION



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEDTRONIC, INC.
  TICKER:                        MDT                    CUSIP:         585055106
  MEETING DATE:                  8/23/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES T. LENEHAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL                                                                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 AMEND MEDTRONIC'S RESTATED ARTICLES                                                   ISSUER                YES               FOR                    FOR
OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
 ALL DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEMC ELECTRONIC MATERIALS, INC.
  TICKER:                        WFR                    CUSIP:         552715104
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER BLACKMORE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NABEEL GAREEB                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARSHALL TURNER                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERCK & CO., INC.
  TICKER:                        MRK                    CUSIP:         589331107
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD T. CLARK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHNNETTA B. COLE,                                                 ISSUER                YES               FOR                    FOR
 PH.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS H. GLOCER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM B.                                                         ISSUER                YES               FOR                    FOR
HARRISON, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: HARRY R. JACOBSON,                                                 ISSUER                YES               FOR                    FOR
 M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM N. KELLEY,                                                 ISSUER                YES               FOR                    FOR
 M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                                                ISSUER                YES               FOR                    FOR



PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. SHENK,                                                   ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #1J: ELECTION OF DIRECTOR: ANNE M. TATLOCK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SAMUEL O. THIER,                                                   ISSUER                YES               FOR                    FOR
M.D.

PROPOSAL #1L: ELECTION OF DIRECTOR: WENDELL P. WEEKS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PETER C. WENDELL                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
MANAGEMENT COMPENSATION

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

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SPECIAL                                                SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER MEETINGS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT LEAD DIRECTOR
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MEREDITH CORPORATION
  TICKER:                        MDP                    CUSIP:         589433101
  MEETING DATE:                  11/7/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARY SUE COLEMAN*                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.M. MEREDITH FRAZIER*                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOEL W. JOHNSON*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN M. LACY*                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALFRED H. DREWES**                                                               ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MERRILL LYNCH & CO., INC.
  TICKER:                        MER                    CUSIP:         590188108
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMANDO M. CODINA                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN A. THAIN                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: ADOPT CUMULATIVE VOTING                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: PROHIBIT SENIOR EXECUTIVE OFFICER STOCK                                                SHAREHOLDER             YES             AGAINST                  FOR
SALES DURING BUYBACK

PROPOSAL #05: ADOPT ADVISORY VOTE ON EXECUTIVE                                                       SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION



PROPOSAL #06: ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES                                                SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                        MTD                    CUSIP:         592688105
  MEETING DATE:                  4/24/2008                                                                                                                       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:                        MGM MIRAGE
  TICKER:                        MGM                    CUSIP:         552953101
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ROBERT H. BALDWIN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNY C. GUINN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GARY N. JACOBS                                                                   ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. TERRENCE LANNI                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JAMES J. MURREN                                                                  ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER                                                              ISSUER                YES               FOR                    FOR



PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
CONDUCTING A STUDY OF DIVIDENDS PAID BY OTHER
COMPANIES IN OUR PEER GROUP
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MICROSOFT CORPORATION
  TICKER:                        MSFT                   CUSIP:         594918104
  MEETING DATE:                  11/13/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES,                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR.,                                                 ISSUER                YES               FOR                    FOR
 PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V.                                                         ISSUER                YES               FOR                    FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: REED HASTINGS                                                      ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. HELMUT PANKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JON A. SHIRLEY                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                                                         ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADOPTION OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #04: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MILLENNIUM PHARMACEUTICALS, INC.
  TICKER:                        MLNM                   CUSIP:         599902103
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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: JEFFREY M. LEIDEN                                                                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

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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MIRANT CORPORATION
  TICKER:                        MIR                    CUSIP:         60467R100
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: A.D. (PETE) CORRELL                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TERRY G. DALLAS                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: EDWARD R. MULLER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT C. MURRAY                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WILLIAM L. THACKER                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOLEX INCORPORATED
  TICKER:                        MOLX                   CUSIP:         608554101
  MEETING DATE:                  10/26/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KAZUMASA KUSAKA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE AMENDED 2000 MOLEX LONG-                                                 ISSUER                YES               FOR                    FOR
TERM STOCK PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED 2005 MOLEX                                                       ISSUER                YES               FOR                    FOR
INCENTIVE STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS: RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
 FISCAL YEAR ENDING JUNE 30, 2008



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MONSANTO COMPANY
  TICKER:                        MON                    CUSIP:         61166W101
  MEETING DATE:                  1/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BACHMANN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM U. PARFET                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE H. POSTE,                                                   ISSUER                YES               FOR                    FOR
PH.D., D.V.M.

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

PROPOSAL #03: SHAREOWNER PROPOSAL ONE                                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREOWNER PROPOSAL TWO                                                                SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MOTOROLA, INC.
  TICKER:                        MOT                    CUSIP:         620076109
  MEETING DATE:                  5/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G. BROWN                                                                         ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D. DORMAN                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W. HAMBRECHT                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. LEWENT                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K. MEISTER                                                                       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: A. VINCIQUERRA                                                                   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: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SAY-ON-PAY                                                    SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: POLICY TO                                                     SHAREHOLDER             YES             AGAINST                  FOR
RECOUP UNEARNED MANAGEMENT BONUSES

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CORPORATE STANDARDS AT MOTOROLA



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MURPHY OIL CORPORATION
  TICKER:                        MUR                    CUSIP:         626717102
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F.W. BLUE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.P. DEMING                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J.V. KELLEY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.M. MURPHY                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR.                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: I.B. RAMBERG                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: D.J.H. SMITH                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.G. THEUS                                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON-                                                        ISSUER                YES               FOR                    FOR
EMPLOYEE DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                                                    SHAREHOLDER             YES             AGAINST                  FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MYLAN INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  4/25/2008                                                                                                                       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, C.P.A.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. LEECH, C.P.A.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. PRASAD                                                                        ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.B. TODD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG-                                                   ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN.

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        MYLAN LABORATORIES INC.
  TICKER:                        MYL                    CUSIP:         628530107
  MEETING DATE:                  7/27/2007                                                                                                                       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, C.P.A.                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. LEECH, C.P.A.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D.                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: N. PRASAD                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A.                                                          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: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NASDAQ OMX GROUP INC
  TICKER:                        NDAQ                   CUSIP:         631103108
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: URBANáBACKSTROM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.áFURLONGáBALDWIN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL CASEY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LON GORMAN                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERTáGREIFELD                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENNáH.áHUTCHINS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BIRGITTAáKANTOLA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ESSA KAZIM                                                                       ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: HANS MUNK NIELSEN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: LARS WEDENBORN                                                                   ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN                                                 ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NASDAQ STOCK MARKET, INC.
  TICKER:                        NDAQ                   CUSIP:         631103108
  MEETING DATE:                  12/12/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVE ISSUANCE OF 60,561,515 SHARES OF                                                 ISSUER                YES               FOR                    FOR
 NASDAQ COMMON STOCK

PROPOSAL #02: APPROVE AMENDMENT TO NASDAQ'S RESTATED                                                   ISSUER                YES               FOR                    FOR
CERTIFICATE OF INCORPORATION TO CHANGE NASDAQ'S NAME
TO  THE NASDAQ OMX GROUP, INC.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NATIONAL OILWELL VARCO, INC.
  TICKER:                        NOV                    CUSIP:         637071101
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: THE ELECTION OF DIRECTOR: ROBERT E.                                                      ISSUER                YES               FOR                    FOR
BEAUCHAMP

PROPOSAL #1B: THE ELECTION OF DIRECTOR: JEFFERY A.                                                     ISSUER                YES               FOR                    FOR
SMISEK

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

PROPOSAL #03: APPROVAL OF NATIONAL OILWELL VARCO                                                       ISSUER                YES               FOR                    FOR
ANNUAL INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NAVTEQ CORPORATION
  TICKER:                        NVT                    CUSIP:         63936L100
  MEETING DATE:                  12/12/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER                                                   ISSUER                YES               FOR                    FOR
DATED AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION AND NAVTEQ
CORPORATION.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE                                                      ISSUER                YES               FOR                    FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NCR CORPORATION
  TICKER:                        NCR                    CUSIP:         62886E108
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARK P. FRISSORA                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.K. PRAHALAD                                                                    ISSUER                YES               FOR                    FOR



PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NETWORK APPLIANCE, INC.
  TICKER:                        NTAP                   CUSIP:         64120L104
  MEETING DATE:                  9/19/2007                                                                                                                       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               FOR                    FOR

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               FOR                    FOR

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               FOR                    FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                                                      ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF
THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND
PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE
GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE
SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 PLAN                                                 ISSUER                YES               FOR                    FOR
 TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,600,000 SHARES OF COMMON STOCK.

PROPOSAL #05: TO APPROVE THE COMPANY'S EXECUTIVE                                                       ISSUER                YES               FOR                    FOR
COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE
BASED COMPENSATION  WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE &                                                  ISSUER                YES               FOR                    FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 25, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEUSTAR, INC.
  TICKER:                        NSR                    CUSIP:         64126X201
  MEETING DATE:                  7/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                                                               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 2007.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NEWMONT MINING CORPORATION
  TICKER:                        NEM                    CUSIP:         651639106
  MEETING DATE:                  4/23/2008                                                                                                                       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: J.A. CARRABBA                                                                    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: R.J. MILLER                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.T. O'BRIEN                                                                     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 FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO APPROVE MAJORITY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTING FOR THE ELECTION OF DIRECTORS IN A NON-
CONTESTED ELECTION IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE
MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NIKE, INC.
  TICKER:                        NKE                    CUSIP:         654106103
  MEETING DATE:                  9/17/2007                                                                                                                       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: TO APPROVE THE EXTENSION OF AND                                                          ISSUER                YES               FOR                    FOR
AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: 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:                  6/27/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #2.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.6: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.7: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.8: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.9: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.10: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2.11: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2.12: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #2.13: APPOINT A DIRECTOR                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES             AGAINST                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOBLE CORPORATION
  TICKER:                        NE                     CUSIP:         G65422100
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN                                                               ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO                                                             ISSUER                YES            WITHHOLD                AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES             AGAINST                AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOKIA CORPORATION
  TICKER:                        NOK                    CUSIP:         654902204
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #02: APPROVAL OF THE ANNUAL ACCOUNTS.                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #03: APPROVAL OF THE DISTRIBUTION OF THE                                                      ISSUER                YES               FOR                    FOR
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND.



PROPOSAL #04: APPROVAL OF THE DISCHARGE OF THE                                                         ISSUER                YES               FOR                    FOR
CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND
THE PRESIDENT, FROM LIABILITY.

PROPOSAL #05: APPROVAL OF THE REMUNERATION TO THE                                                      ISSUER                YES               FOR                    FOR
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #06: APPROVAL OF THE NUMBER OF THE MEMBERS OF                                                 ISSUER                YES               FOR                    FOR
 THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: GEORG EHRNROOTH                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LALITA D. GUPTE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BENGT HOLMSTROM                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENNING KAGERMANN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PER KARLSSON                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JORMA OLLILA                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARJORIE SCARDINO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RISTO SIILASMAA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEIJO SUILA                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #08: APPROVAL OF THE AUDITOR REMUNERATION.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #09: APPROVAL OF THE RE-ELECTION OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL
YEAR 2008.

PROPOSAL #10: APPROVAL OF THE AUTHORIZATION TO THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA
SHARES.

PROPOSAL #11: MARK THE  FOR  BOX IF YOU WISH TO                                                        ISSUER                YES             AGAINST                  N/A
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NORTHERN TRUST CORPORATION
  TICKER:                        NTRS                   CUSIP:         665859104
  MEETING DATE:                  4/15/2008                                                                                                                       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               FOR                    FOR

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               FOR                    FOR

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

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               FOR                    FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: 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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NOVELL, INC.
  TICKER:                        NOVL                   CUSIP:         670006105
  MEETING DATE:                  4/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALBERT AIELLO                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRED CORRADO                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD L. CRANDALL                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1F: ELECTION OF DIRECTOR: CLAUDINE B. MALONE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. NOLAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES             AGAINST                AGAINST
III

PROPOSAL #1K: ELECTION OF DIRECTOR: KATHY BRITTAIN                                                     ISSUER                YES               FOR                    FOR
WHITE

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NRG ENERGY, INC.
  TICKER:                        NRG                    CUSIP:         629377508
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: PAUL W. HOBBY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HERBERT H. TATE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. EMPLOYEE                                                    ISSUER                YES               FOR                    FOR
STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVIDIA CORPORATION
  TICKER:                        NVDA                   CUSIP:         67066G104
  MEETING DATE:                  6/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO ELECT STEVEN CHU AS DIRECTOR                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1B: TO ELECT HARVEY C. JONES AS DIRECTOR                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1C: TO ELECT WILLIAM J. MILLER AS DIRECTOR                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE NVIDIA                                                     ISSUER                YES             AGAINST                AGAINST
CORPORATION CERTIFICATE OF INCORPORATION.

PROPOSAL #3: TO RATIFY THE SELECTION OF                                                                ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 25, 2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        NVR, INC.
  TICKER:                        NVR                    CUSIP:         62944T105
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DWIGHT C. SCHAR                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT C. BUTLER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.E. ANDREWS                                                       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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OCCIDENTAL PETROLEUM CORPORATION
  TICKER:                        OXY                    CUSIP:         674599105
  MEETING DATE:                  5/2/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH                                                    ISSUER                YES               FOR                    FOR



PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SCIENTIFIC REPORT ON GLOBAL WARMING.                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST

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

PROPOSAL #05: INDEPENDENCE OF COMPENSATION CONSULTANTS.                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS.                                                          SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OMNICOM GROUP INC.
  TICKER:                        OMC                    CUSIP:         681919106
  MEETING DATE:                  5/16/2008                                                                                                                       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               FOR                    FOR

ELECTION OF DIRECTOR: ERROL M. COOK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON                                                                 ISSUER                YES               FOR                    FOR

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               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ORACLE CORPORATION
  TICKER:                        ORCL                   CUSIP:         68389X105
  MEETING DATE:                  11/2/2007                                                                                                                       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 2008 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, 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE AMENDMENT TO                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON AN OPEN SOURCE                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OUTOTEC OYJ
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  3/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.1: ADOPT THE ACCOUNTS                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1.2: APPROVE THE ACTIONS ON PROFIT OR LOSS                                                   ISSUER                YES               FOR                    FOR
AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE

PROPOSAL #1.3: GRANT DISCHARGE FROM LIABILITY                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1.4: APPROVE THE NUMBER OF BOARD MEMBERS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1.5: APPROVE THE NUMBER OF AUDITOR(S)                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1.6: APPROVE THE REMUNERATION OF THE BOARD                                                   ISSUER                YES               FOR                    FOR
MEMBERS

PROPOSAL #1.7: APPROVE THE REMUNERATION OF THE                                                         ISSUER                YES               FOR                    FOR
AUDITOR(S)

PROPOSAL #1.8: ELECT THE BOARD                                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1.9: ELECT THE AUDITOR(S)                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #2.: AUTHORIZE THE BOARD TO DECIDE ON SHARE                                                   ISSUER                YES               FOR                    FOR
ISSUE

PROPOSAL #3.: AUTHORIZE THE BOARD TO DECIDE ON                                                         ISSUER                YES               FOR                    FOR
ACQUIRING THE COMPANY'S OWN SHARES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        OWENS-ILLINOIS, INC.
  TICKER:                        OI                     CUSIP:         690768403
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: PETER S. HELLMAN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANASTASIA D. KELLY                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR.                                                            ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: HUGH H. ROBERTS                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                                                    ISSUER                YES               FOR                    FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACCAR INC
  TICKER:                        PCAR                   CUSIP:         693718108
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOHN M. FLUKE, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO                                                    ISSUER                YES             AGAINST                AGAINST
INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES               FOR                  AGAINST
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A                                                       SHAREHOLDER             YES               FOR                  AGAINST
DIRECTOR VOTE THRESHOLD
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PACTIV CORP.
  TICKER:                        PTV                    CUSIP:         695257105
  MEETING DATE:                  5/16/2008                                                                                                                       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:                  10/24/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LINDA S. HARTY                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CANDY M. OBOURN                                                                  ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: A MANAGEMENT PROPOSAL TO DECLASSIFY THE                                                  ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FY08
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PATTERSON-UTI ENERGY, INC.
  TICKER:                        PTEN                   CUSIP:         703481101
  MEETING DATE:                  6/5/2008                                                                                                                        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: APPROVE THE AMENDMENT TO THE PATTERSON-                                                  ISSUER                YES               FOR                    FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: 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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEABODY ENERGY CORPORATION
  TICKER:                        BTU                    CUSIP:         704549104
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SANDRA VAN TREASE                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF A PROPOSAL TO DECLASSIFY THE                                                 ISSUER                YES               FOR                    FOR
 BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE 2008 MANAGEMENT ANNUAL                                                   ISSUER                YES               FOR                    FOR
INCENTIVE COMPENSATION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEOPLE'S UNITED FINANCIAL, INC.
  TICKER:                        PBCT                   CUSIP:         712704105
  MEETING DATE:                  10/18/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JANET M. HANSEN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR.                                                          ISSUER                YES               FOR                    FOR



PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED                                                          ISSUER                YES               FOR                    FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.

PROPOSAL #03: ADOPTION OF THE PEOPLE'S UNITED                                                          ISSUER                YES               FOR                    FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                                                  ISSUER                YES               FOR                    FOR
REGISTERED PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PEPSICO, INC.
  TICKER:                        PEP                    CUSIP:         713448108
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: I.M. COOK                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: V.J. DZAU                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.L. HUNT                                                          ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: A.C. MARTINEZ                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: I.K. NOOYI                                                         ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: D. VASELLA                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.D. WHITE                                                         ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - BEVERAGE                                                        SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)

PROPOSAL #04: SHAREHOLDER PROPOSAL - GENETICALLY                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO WATER                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
POLICY (PROXY STATEMENT P. 46)

PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL WARMING                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORT (PROXY STATEMENT P. 48)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON                                                SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION (PROXY STATEMENT P. 49)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POLO RALPH LAUREN CORPORATION
  TICKER:                        RL                     CUSIP:         731572103
  MEETING DATE:                  8/9/2007                                                                                                                        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
EXECUTIVE OFFICER ANNUAL INCENTIVE 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 29, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        POTASH CORPORATION OF SASKATCHEWAN INC.
  TICKER:                        POT                    CUSIP:         73755L107
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

ELECTION OF DIRECTOR: W. FETZER III                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.S. HOFFMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: D.J. HOWE                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.D. LABERGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: K.G. MARTELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.J. MCCAIG                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M. MOGFORD                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P.J. SCHOENHALS                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: E. VIYELLA DE PALIZA                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: THE APPOINTMENT OF DELOITTE & TOUCHE LLP                                                 ISSUER                YES               FOR                    FOR
 AS AUDITORS OF THE CORPORATION.

PROPOSAL #03: THE RESOLUTION (ATTACHED AS APPENDIX B                                                   ISSUER                YES               FOR                    FOR
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION
PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C
 TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

PROPOSAL #04: THE SHAREHOLDER PROPOSAL (ATTACHED AS                                                  SHAREHOLDER             YES             AGAINST                  FOR
APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRAXAIR, INC.
  TICKER:                        PX                     CUSIP:         74005P104
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: NANCE K. DICCIANI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRA D. HALL                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF                                                               ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR.                                                          ISSUER                YES               FOR                    FOR



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

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF                                                     ISSUER                YES               FOR                    FOR
INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY
MAJORITY VOTE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
THE INDEPENDENT AUDITOR.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRECISION CASTPARTS CORP.
  TICKER:                        PCP                    CUSIP:         740189105
  MEETING DATE:                  8/14/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICK SCHMIDT                                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVING THE EXECUTIVE PERFORMANCE                                                      ISSUER                YES               FOR                    FOR
INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRIDE INTERNATIONAL, INC.
  TICKER:                        PDE                    CUSIP:         74153Q102
  MEETING DATE:                  5/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID A. HAGER                                                                   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: ROBERT G. PHILLIPS                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PROLOGIS
  TICKER:                        PLD                    CUSIP:         743410102
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG                                                              ISSUER                YES               FOR                    FOR

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



ELECTION OF DIRECTOR: CHRISTINE N. GARVEY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE                                                            ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        PRUDENTIAL FINANCIAL, INC.
  TICKER:                        PRU                    CUSIP:         744320102
  MEETING DATE:                  5/13/2008                                                                                                                       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: MARK B. GRIER                                                                    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: JOHN R. STRANGFELD                                                               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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QUALCOMM, INCORPORATED
  TICKER:                        QCOM                   CUSIP:         747525103
  MEETING DATE:                  3/11/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK                                                            ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: SHERRY LANSING                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DUANE A. NELLES                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARC I. STERN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG-                                                  ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF                                                               ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 28, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        QWEST COMMUNICATIONS INTERNATIONAL INC.
  TICKER:                        Q                      CUSIP:         749121109
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER                                                  ISSUER                YES               FOR                    FOR

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: JAN L. MURLEY                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK P. POPOFF                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. UNRUH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY WELTERS                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT                                                 SHAREHOLDER             YES             AGAINST                  FOR
OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.

PROPOSAL #04: A 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:                        RADIOSHACK CORPORATION
  TICKER:                        RSH                    CUSIP:         750438103
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: FRANK J. BELATTI                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JULIAN C. DAY                                                                    ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. MESSMAN                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS G. PLASKETT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EDWINA D. WOODBURY                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2008 FISCAL
YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES               FOR                    FOR
VOTE STANDARD.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RAYTHEON COMPANY
  TICKER:                        RTN                    CUSIP:         755111507
  MEETING DATE:                  5/29/2008                                                                                                                       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: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REGAL ENTERTAINMENT GROUP
  TICKER:                        RGC                    CUSIP:         758766109
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: JACK TYRRELL                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NESTOR R. WEIGAND, JR.                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR                                                       ISSUER                YES               FOR                    FOR
PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                                                    ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RELIANT ENERGY, INC.
  TICKER:                        RRI                    CUSIP:         75952B105
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H.                                                        ISSUER                YES               FOR                    FOR
CALDWELL

PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN                                                ISSUER                YES               FOR                    FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S                                                          ISSUER                YES               FOR                    FOR
SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        REPUBLIC SERVICES, INC.
  TICKER:                        RSG                    CUSIP:         760759100
  MEETING DATE:                  5/16/2008                                                                                                                       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            WITHHOLD                AGAINST

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: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        RESEARCH IN MOTION LIMITED
  TICKER:                        RIMM                   CUSIP:         760975102
  MEETING DATE:                  7/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS REFERRED TO IN                                                 ISSUER                YES               FOR                    FOR
 THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.

PROPOSAL #02: THE RE-APPOINTMENT OF ERNST & YOUNG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING
 THE DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #03: IN RESPECT OF A RESOLUTION APPROVING                                                     ISSUER                YES             AGAINST                AGAINST
CERTAIN AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROBERT HALF INTERNATIONAL INC.
  TICKER:                        RHI                    CUSIP:         770323103
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR.                                                           ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: FREDERICK P. FURTH                                                               ISSUER                YES            WITHHOLD                AGAINST

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            WITHHOLD                AGAINST

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: PROPOSAL REGARDING THE STOCK INCENTIVE                                                   ISSUER                YES             AGAINST                AGAINST
PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROCKWELL COLLINS, INC.
  TICKER:                        COL                    CUSIP:         774341101
  MEETING DATE:                  2/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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



PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP                                                   ISSUER                YES               FOR                    FOR
AS OUR AUDITORS FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ROWAN COMPANIES, INC.
  TICKER:                        RDC                    CUSIP:         779382100
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN                                                      ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHERING-PLOUGH CORPORATION
  TICKER:                        SGP                    CUSIP:         806605101
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: FRED HASSAN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK L. STAHL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT                                                            ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE &                                                     ISSUER                YES               FOR                    FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  TICKER:                        SLB                    CUSIP:         806857108
  MEETING DATE:                  4/9/2008                                                                                                                        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

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND                                                  ISSUER                YES               FOR                    FOR
DIVIDENDS

PROPOSAL #03: APPROVAL OF ADOPTION OF THE SCHLUMBERGER                                                 ISSUER                YES               FOR                    FOR
 2008 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED                                                       ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEALED AIR CORPORATION
  TICKER:                        SEE                    CUSIP:         81211K100
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR.                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR.                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A                                                 ISSUER                YES               FOR                    FOR
 DIRECTOR.

PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A                                                  ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A                                                       ISSUER                YES               FOR                    FOR
DIRECTOR.

PROPOSAL #10: APPROVAL OF THE AMENDED 2005 CONTINGENT                                                  ISSUER                YES               FOR                    FOR
STOCK PLAN OF SEALED AIR CORPORATION.

PROPOSAL #11: APPROVAL OF THE AMENDED PERFORMANCE-                                                     ISSUER                YES               FOR                    FOR
BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION.

PROPOSAL #12: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEARS HOLDINGS CORPORATION
  TICKER:                        SHLD                   CUSIP:         812350106
  MEETING DATE:                  5/5/2008                                                                                                                        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: 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: KEVIN B. ROLLINS                                                                 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: 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 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MAJORITY                                                SHAREHOLDER             YES             AGAINST                  FOR
VOTE SHAREHOLDER COMMITTEE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SEI INVESTMENTS COMPANY
  TICKER:                        SEIC                   CUSIP:         784117103
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HENRY H. PORTER, JR.                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHANDA INTERACTIVE ENTERTAINMENT LIMITED
  TICKER:                        SNDA                   CUSIP:         81941Q203
  MEETING DATE:                  12/18/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 TIANQIAO CHEN

PROPOSAL #1B: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 DANIAN CHEN

PROPOSAL #1C: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 QIANQIAN LUO

PROPOSAL #1D: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES               FOR                    FOR
 JINGSHENG HUANG



PROPOSAL #1E: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES               FOR                    FOR
 CHENGYU XIONG

PROPOSAL #1F: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES               FOR                    FOR
 BRUNO WU

PROPOSAL #1G: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 JUN TANG

PROPOSAL #1H: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 QUNZHAO TAN

PROPOSAL #1I: ELECT THE DIRECTOR FOR THE ENSUING YEAR:                                                 ISSUER                YES             AGAINST                AGAINST
 GRACE WU
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SHIONOGI & CO.,LTD.
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  6/27/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #2.1: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.2: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.3: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.4: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #2.5: APPOINT A DIRECTOR                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR                                                             ISSUER                YES             AGAINST                AGAINST

PROPOSAL #4: APPROVE PAYMENT OF BONUSES TO DIRECTORS                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #5: APPROVE PROVISION OF RETIREMENT ALLOWANCE                                                 ISSUER                YES             AGAINST                AGAINST
 FOR CORPORATE AUDITORS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIERRA PACIFIC RESOURCES
  TICKER:                        SRP                    CUSIP:         826428104
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GLENN C. CHRISTENSON                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A                                                         SHAREHOLDER             YES               FOR                  AGAINST
STOCKHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE
STEPS NECESSARY TO ELIMINATE CLASSIFICATION OF THE
TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS OF THE COMPANY'S RESTATED EXECUTIVE
LONG-TERM INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #05: TO RATIFY THE SELECTION OF THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SIMON PROPERTY GROUP, INC.
  TICKER:                        SPG                    CUSIP:         828806109
  MEETING DATE:                  5/8/2008                                                                                                                        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               FOR                    FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TO APPROVE THE AMENDED SIMON PROPERTY                                                    ISSUER                YES               FOR                    FOR
GROUP, L.P. 1998 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL TO ADOPT A  PAY                                               SHAREHOLDER             YES             AGAINST                  FOR
 FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC).
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SL GREEN REALTY CORP.
  TICKER:                        SLG                    CUSIP:         78440X101
  MEETING DATE:                  6/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MARC HOLLIDAY                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN S. LEVY                                                                     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, 2008.

PROPOSAL #03: TO APPROVE AND RATIFY THE ADOPTION OF                                                    ISSUER                YES               FOR                    FOR
OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED
PURSUANT TO SUCH PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SLM CORPORATION
  TICKER:                        SLM                    CUSIP:         78442P106
  MEETING DATE:                  8/15/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                                                        ISSUER                YES               FOR                    FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15,
2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH
EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED
TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                                                   ISSUER                YES               FOR                    FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SMITH INTERNATIONAL, INC.
  TICKER:                        SII                    CUSIP:         832110100
  MEETING DATE:                  5/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DOD A. FRASER                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED                                                   ISSUER                YES               FOR                    FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED                                                        ISSUER                YES             AGAINST                AGAINST
CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED                                                   ISSUER                YES               FOR                    FOR
PUBLIC ACCOUNTING FIRM
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOTHEBY'S
  TICKER:                        BID                    CUSIP:         835898107
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALLEN QUESTROM                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                                                              ISSUER                YES               FOR                    FOR

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

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

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

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SOUTHWESTERN ENERGY COMPANY
  TICKER:                        SWN                    CUSIP:         845467109
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR.                                                              ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: HAROLD M. KORELL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA                                                                ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                                                   ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ST. JUDE MEDICAL, INC.
  TICKER:                        STJ                    CUSIP:         790849103
  MEETING DATE:                  5/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: STUART M. ESSIG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. GARRETT III                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WENDY L. YARNO                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO                                                    ISSUER                YES               FOR                    FOR
THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO                                                    ISSUER                YES               FOR                    FOR
THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.

PROPOSAL #04: TO RATIFTY THE APPOINTMENT OF ERNST &                                                    ISSUER                YES               FOR                    FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARBUCKS CORPORATION
  TICKER:                        SBUX                   CUSIP:         855244109
  MEETING DATE:                  3/19/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: OLDEN LEE                                                          ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                                                  ISSUER                YES               FOR                    FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRON E. ULLMAN,                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1I: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP                                                 ISSUER                YES               FOR                    FOR

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



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STARWOOD HOTELS & RESORTS WORLDWIDE
  TICKER:                        HOT                    CUSIP:         85590A401
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ADAM ARON                                                                        ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE DUNCAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: LIZANNE GALBREATH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEPHEN QUAZZO                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS RYDER                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KNEELAND 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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STATE STREET CORPORATION
  TICKER:                        STT                    CUSIP:         857477103
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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: 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: R. WEISSMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                                                 ISSUER                YES               FOR                    FOR
 LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.



PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL                                                      SHAREHOLDER             YES             AGAINST                  FOR
RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STEEL DYNAMICS, INC.
  TICKER:                        STLD                   CUSIP:         858119100
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S                                                         ISSUER                YES               FOR                    FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S                                                     ISSUER                YES               FOR                    FOR
2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL                                                    ISSUER                YES             AGAINST                AGAINST
DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM
 400 MILLION SHARES TO ONE BILLION SHARES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        STRYKER CORPORATION
  TICKER:                        SYK                    CUSIP:         863667101
  MEETING DATE:                  4/23/2008                                                                                                                       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: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EMPLOYEE STOCK                                                      ISSUER                YES               FOR                    FOR
PURCHASE PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUN MICROSYSTEMS, INC.
  TICKER:                        JAVA                   CUSIP:         866810104
  MEETING DATE:                  11/8/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: PETER L.S. CURRIE                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: M. KENNETH OSHMAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: P. ANTHONY RIDDER                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ                                                             ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE                                                 ISSUER                YES               FOR                    FOR
 PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO SUN'S AMENDED                                                   ISSUER                YES               FOR                    FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK.

PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                                               SHAREHOLDER             YES             AGAINST                  FOR
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.

PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER PROPOSAL,                                               SHAREHOLDER             YES               FOR                  AGAINST
 IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SUNOCO, INC.
  TICKER:                        SUN                    CUSIP:         86764P109
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: J.G. DROSDICK                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G.W. EDWARDS                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN                                                                   ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: T.P. GERRITY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: R.B. GRECO                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.P. JONES, III                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J.G. KAISER                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: G.J. RATCLIFFE                                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM                                                   ISSUER                YES               FOR                    FOR
PERFORMANCE ENHANCEMENT PLAN II.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        SYMANTEC CORPORATION
  TICKER:                        SYMC                   CUSIP:         871503108
  MEETING DATE:                  9/13/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD                                                                ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: GEORGE REYES                                                                     ISSUER                YES            WITHHOLD                AGAINST

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

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

ELECTION OF DIRECTOR: V. PAUL UNRUH                                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 100,000 TO 150,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE SYMANTEC                                                 SHAREHOLDER             YES             AGAINST                  FOR
BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TARGET CORPORATION
  TICKER:                        TGT                    CUSIP:         87612E106
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE S. AUSTIN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. JOHNSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY E. MINNICK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DERICA W. RICE                                                     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.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TATA MOTORS LIMITED
  TICKER:                        TTM                    CUSIP:         876568502
  MEETING DATE:                  7/9/2007                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE AUDITED PROFIT AND LOSS                                                  ISSUER                YES               FOR                    FOR
ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007, AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT
 OF THE DIRECTORS AND THE AUDITORS.

PROPOSAL #02: APPROVAL OF THE DECLARATION OF A                                                         ISSUER                YES               FOR                    FOR
DIVIDEND ON ORDINARY SHARES, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

PROPOSAL #03: APPROVAL TO RE-APPOINTMENT OF DIRECTOR                                                   ISSUER                YES               FOR                    FOR
IN PLACE OF MR. N.A. SOONAWALA.

PROPOSAL #04: RESOLVED THAT : A) MR. S.A. NAIK, A                                                      ISSUER                YES               FOR                    FOR
DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT
SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF
THE COMPANY; B) THE VACANCY, SO CREATED ON THE BOARD
OF DIRECTORS OF THE COMPANY, NOT BE FILLED.

PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF AUDITORS                                                  ISSUER                YES               FOR                    FOR
AND FIX THEIR REMUNERATION.

PROPOSAL #06: APPROVAL OF THE APPOINTMENT OF MR. P.M.                                                  ISSUER                YES               FOR                    FOR
TELANG AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.

PROPOSAL #07: APPROVAL OF THE APPOINTMENT OF MR. P.M.                                                  ISSUER                YES               FOR                    FOR
TELANG AS A EXECUTIVE DIRECTOR OF THE COMPANY.

PROPOSAL #08: APPROVAL TO INCREASE THE BORROWING LIMIT                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY.

PROPOSAL #09: APPROVAL OF THE CHANGE IN PLACE OF                                                       ISSUER                YES               FOR                    FOR
KEEPING REGISTRY AND RECORDS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TECHNE CORPORATION
  TICKER:                        TECH                   CUSIP:         878377100
  MEETING DATE:                  10/25/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT EIGHT.                                                 ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                                            ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: K.A. HOLBROOK, PH.D.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEFONICA, S.A.
  TICKER:                        TEF                    CUSIP:         879382208
  MEETING DATE:                  4/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: EXAMINATION AND APPROVAL, IF                                                             ISSUER                YES               FOR                    FOR
APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
 CONSOLIDATED FINANCIAL STATEMENTS AND OF THE
MANAGEMENT REPORT OF TELEFONICA, S.A.

PROPOSAL #2A: RE-ELECTION OF MR. JOSE FERNANDO DE                                                      ISSUER                YES               FOR                    FOR
ALMANSA MORENO-BARREDA AS A DIRECTOR.

PROPOSAL #2B: RATIFICATION OF THE INTERIM APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR.

PROPOSAL #2C: RATIFICATION OF THE INTERIM APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.

PROPOSAL #2D: RATIFICATION OF THE INTERIM APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR.

PROPOSAL #2E: RATIFICATION OF THE INTERIM APPOINTMENT                                                  ISSUER                YES               FOR                    FOR
OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR.

PROPOSAL #03: AUTHORIZATION TO ACQUIRE THE COMPANY'S                                                   ISSUER                YES               FOR                    FOR
OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES.

PROPOSAL #04: REDUCTION OF THE SHARE CAPITAL THROUGH                                                   ISSUER                YES               FOR                    FOR
THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING
 CREDITOR'S RIGHT TO OBJECT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: APPOINTMENT OF THE AUDITORS OF THE                                                       ISSUER                YES               FOR                    FOR
COMPANY FOR THE FISCAL YEAR 2008.

PROPOSAL #06: DELEGATION OF POWERS TO FORMALIZE,                                                       ISSUER                YES               FOR                    FOR
INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                        TDS                    CUSIP:         879433100
  MEETING DATE:                  7/26/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                                                     ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: H.S. WANDER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2007.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TELEPHONE AND DATA SYSTEMS, INC.
  TICKER:                        TDS                    CUSIP:         879433100
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: C.D. O'LEARY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: M.H. SARANOW                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: H.S. WANDER                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: 2009 EMPLOYEE STOCK PURCHASE PLAN.                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2008.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TERADATA CORPORATION
  TICKER:                        TDC                    CUSIP:         88076W103
  MEETING DATE:                  4/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID E. KEPLER -                                                  ISSUER                YES               FOR                    FOR
CLASS I NOMINEE

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM S.                                                         ISSUER                YES               FOR                    FOR
STAVROPOULOS - CLASS I NOMINEE

PROPOSAL #1C: RATIFICATION OF APPOINTMENT: C.K.                                                        ISSUER                YES               FOR                    FOR
PRAHALAD - CLASS II NOMINEE

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS FOR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEREX CORPORATION
  TICKER:                        TEX                    CUSIP:         880779103
  MEETING DATE:                  7/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: AMENDMENT OF TEREX CERTIFICATE OF                                                        ISSUER                YES             AGAINST                AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TERRA INDUSTRIES INC.
  TICKER:                        TRA                    CUSIP:         880915103
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: PETER S. JANSON                                                                  ISSUER                YES               FOR                    FOR



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

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S                                                        ISSUER                YES               FOR                    FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEVA PHARMACEUTICAL INDUSTRIES LIMIT
  TICKER:                        TEVA                   CUSIP:         881624209
  MEETING DATE:                  7/17/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO RECEIVE AND DISCUSS THE COMPANY'S                                                     ISSUER                YES               FOR                    FOR
CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE BOARD OF DIRECTORS                                                        ISSUER                YES               FOR                    FOR
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED
FINAL.

PROPOSAL #3A: TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.                                                 ISSUER                YES             AGAINST                AGAINST

PROPOSAL #3B: TO ELECT PROF. ROGER D. KORNBERG AS A                                                    ISSUER                YES               FOR                    FOR
DIRECTOR

PROPOSAL #3C: TO ELECT PROF. MOSHE MANY AS A DIRECTOR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #3D: TO ELECT DAN PROPPER AS A DIRECTOR.                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #04: TO APPROVE THE PURCHASE OF DIRECTORS                                                     ISSUER                YES               FOR                    FOR
AND OFFICERS  LIABILITY INSURANCE FOR THE DIRECTORS
AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL
AS FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: TO APPOINT KESSELMAN & KESSELMAN, A                                                      ISSUER                YES               FOR                    FOR
MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION AND THE BOARD OF
DIRECTORS TO RATIFY SUCH DETERMINATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEVA PHARMACEUTICAL INDUSTRIES LIMITED
  TICKER:                        TEVA                   CUSIP:         881624209
  MEETING DATE:                  6/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: TO RECEIVE AND DISCUSS THE COMPANY'S                                                     ISSUER                YES               FOR                    FOR
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS
 OF INCOME FOR THE YEAR THEN ENDED.

PROPOSAL #02: APPROVE BOARDS  RECOMMENDATION THAT CASH                                                 ISSUER                YES               FOR                    FOR
 DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60
PER ORDINARY SHARE, BE DECLARED FINAL.

PROPOSAL #3A: TO ELECT ELI HURVITZ AS A DIRECTOR FOR A                                                 ISSUER                YES               FOR                    FOR
 THREE-YEAR TERM

PROPOSAL #3B: TO ELECT RUTH CHESHIN AS A DIRECTOR FOR                                                  ISSUER                YES               FOR                    FOR
A THREE-YEAR TERM.

PROPOSAL #3C: TO ELECT HAROLD SNYDER AS A DIRECTOR FOR                                                 ISSUER                YES               FOR                    FOR
 A THREE-YEAR TERM.



PROPOSAL #3D: TO ELECT JOSEPH (YOSI) NITZANI AS                                                        ISSUER                YES               FOR                    FOR
DIRECTOR FOR THREE-YEAR TERM.

PROPOSAL #3E: TO ELECT ORY SLONIM AS A DIRECTOR FOR A                                                  ISSUER                YES               FOR                    FOR
THREE-YEAR TERM.

PROPOSAL #04: TO APPOINT DR. LEORA (RUBIN) MERIDOR AS                                                  ISSUER                YES               FOR                    FOR
A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL
TERM OF THREE YEARS.

PROPOSAL #05: APPROVE PURCHASE OF LIABILITY INSURANCE                                                  ISSUER                YES               FOR                    FOR
FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.

PROPOSAL #06: TO APPROVE AN INCREASE IN THE PER                                                        ISSUER                YES               FOR                    FOR
MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS
 7,226 AND IN CERTAIN CASES, NIS 10,839.

PROPOSAL #07: APPROVE 2008 EMPLOYEE STOCK PURCHASE                                                     ISSUER                YES               FOR                    FOR
PLAN FOR U.S. EMPLOYEES.

PROPOSAL #08: TO APPROVE KESSELMAN & KESSELMAN, AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO
DETERMINE THEIR COMPENSATION.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXAS INSTRUMENTS INCORPORATED
  TICKER:                        TXN                    CUSIP:         882508104
  MEETING DATE:                  4/17/2008                                                                                                                       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: D.R. GOODE                                                         ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.H. PATSLEY                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: R.J. SIMMONS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. TEMPLETON                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: 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 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TEXTRON INC.
  TICKER:                        TXT                    CUSIP:         883203101
  MEETING DATE:                  4/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: PAUL E. GAGNE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DAIN M. HANCOCK                                                    ISSUER                YES               FOR                    FOR



PROPOSAL #03: ELECTION OF DIRECTOR: LLOYD G. TROTTER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: ELECTION OF DIRECTOR: THOMAS B. WHEELER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOREIGN                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 MILITARY SALES.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO TAX                                                   SHAREHOLDER             YES             AGAINST                  FOR
GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE BOEING COMPANY
  TICKER:                        BA                     CUSIP:         097023105
  MEETING DATE:                  4/28/2008                                                                                                                       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: JAMES L. JONES                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD M. LIDDY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES MCNERNEY,                                                 ISSUER                YES               FOR                    FOR
 JR.

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 AUDITOR.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
SALES

PROPOSAL #04: ADOPT HEALTH CARE PRINCIPLES                                                           SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #05: ADOPT, IMPLEMENT AND MONITOR HUMAN                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
RIGHTS POLICIES

PROPOSAL #06: REQUIRE AN INDEPENDENT LEAD DIRECTOR                                                   SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #07: REQUIRE PERFORMANCE-BASED STOCK OPTIONS                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #08: REQUIRE AN ADVISORY VOTE ON NAMED                                                      SHAREHOLDER             YES             AGAINST                  FOR
EXECUTIVE OFFICER COMPENSATION

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE                                                 SHAREHOLDER             YES             AGAINST                  FOR
SEVERANCE ARRANGEMENTS



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE CHARLES SCHWAB CORPORATION
  TICKER:                        SCHW                   CUSIP:         808513105
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES R. SCHWAB                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER O. WALTHER                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT N. WILSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 CONTRIBUTIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE COCA-COLA COMPANY
  TICKER:                        KO                     CUSIP:         191216100
  MEETING DATE:                  4/16/2008                                                                                                                       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: ALEXIS M. HERMAN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN                                                           ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON                                                  ISSUER                YES               FOR                    FOR
III

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: 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 COCA-COLA COMPANY 2008                                                   ISSUER                YES               FOR                    FOR
STOCK OPTION PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION



PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN                                                       SHAREHOLDER             YES             AGAINST                  FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
COMMITTEE ON HUMAN RIGHTS
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DIRECTV GROUP, INC.
  TICKER:                        DTV                    CUSIP:         25459L106
  MEETING DATE:                  6/3/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RALPH F. BOYD, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GREGORY B. MAFFEI                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN C. MALONE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB                                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE DUN & BRADSTREET CORPORATION
  TICKER:                        DNB                    CUSIP:         26483E100
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: STEVEN W. ALESIO                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFY APPOINTMENT OF                                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE ESTEE LAUDER COMPANIES INC.
  TICKER:                        EL                     CUSIP:         518439104
  MEETING DATE:                  11/9/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: AERIN LAUDER                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES                                                   ISSUER                YES               FOR                    FOR
INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                                                  ISSUER                YES               FOR                    FOR
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOLDMAN SACHS GROUP, INC.
  TICKER:                        GS                     CUSIP:         38141G104
  MEETING DATE:                  4/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE                                                    ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD                                                   ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF                                                 ISSUER                YES               FOR                    FOR
 DIRECTORS

PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE                                                      ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE                                                     ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE                                                      ISSUER                YES               FOR                    FOR
BOARD OF DIRECTORS

PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD                                                 ISSUER                YES               FOR                    FOR
 OF DIRECTORS

PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD                                                  ISSUER                YES               FOR                    FOR
OF DIRECTORS

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK                                                   SHAREHOLDER             YES             AGAINST                  FOR
OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN                                                      SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A                                                      SHAREHOLDER             YES             AGAINST                  FOR
SUSTAINABILITY REPORT
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                        GT                     CUSIP:         382550101
  MEETING DATE:                  4/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

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

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

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: DENISE M. MORRISON                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE                                                          ISSUER                YES               FOR                    FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE HOME DEPOT, INC.
  TICKER:                        HD                     CUSIP:         437076102
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS S. BLAKE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ARI BOUSBIB                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: GREGORY D.                                                         ISSUER                YES               FOR                    FOR
BRENNEMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT P. CAREY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ARMANDO CODINA                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BRIAN C. CORNELL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: BONNIE G. HILL                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KAREN L. KATEN                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF OFFICER                                                 ISSUER                YES               FOR                    FOR
 PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                                                 ISSUER                YES               FOR                    FOR
 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING POLITICAL                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 NONPARTISANSHIP

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

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE

PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                                               SHAREHOLDER             YES             AGAINST                  FOR
 OFFICER COMPENSATION



PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR-                                                SHAREHOLDER             YES             AGAINST                  FOR
SUPERIOR PERFORMANCE
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE KROGER CO.
  TICKER:                        KR                     CUSIP:         501044101
  MEETING DATE:                  6/26/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND                                                 ISSUER                YES               FOR                    FOR
 CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP,                                                  ISSUER                YES               FOR                    FOR
AS AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
 FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF                                                       SHAREHOLDER             YES             AGAINST                  FOR
PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE MANITOWOC COMPANY, INC.
  TICKER:                        MTW                    CUSIP:         563571108
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DEAN H. ANDERSON                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: GLEN E. TELLOCK                                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PEPSI BOTTLING GROUP, INC.
  TICKER:                        PBG                    CUSIP:         713409100
  MEETING DATE:                  5/28/2008                                                                                                                       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: JOHN C. COMPTON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL                                                        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: JOHN A. QUELCH                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                                                    ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                                                          ISSUER                YES               FOR                    FOR
COMPANY'S 2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                                                       ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROCTER & GAMBLE COMPANY
  TICKER:                        PG                     CUSIP:         742718109
  MEETING DATE:                  10/9/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: A.G. LAFLEY                                                                      ISSUER                YES               FOR                    FOR



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

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR.                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO                                                     SHAREHOLDER             YES             AGAINST                  FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING                                               SHAREHOLDER             YES             ABSTAIN                AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE PROGRESSIVE CORPORATION
  TICKER:                        PGR                    CUSIP:         743315103
  MEETING DATE:                  4/18/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEFFREY D. KELLY                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                                                    ISSUER                YES               FOR                    FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION AND CODE
OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S CODE OF REGULATIONS TO MODIFY THE DEFINITION
 OF A DIRECTOR'S TERM OF OFFICE.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S CODE OF REGULATIONS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13 AND TO FIX
THE NUMBER OF DIRECTORS AT 13.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                                                    ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SHAW GROUP INC.
  TICKER:                        SGR                    CUSIP:         820280105
  MEETING DATE:                  1/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: THOS. E. CAPPS                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: L. LANE GRIGSBY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER                                                                ISSUER                YES               FOR                    FOR



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

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

ELECTION OF DIRECTOR: ALBERT D. MCALISTER                                                              ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING                                                  ISSUER                YES             AGAINST                AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE SHERWIN-WILLIAMS COMPANY
  TICKER:                        SHW                    CUSIP:         824348106
  MEETING DATE:                  4/16/2008                                                                                                                       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: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             AGAINST                  FOR
MAJORITY VOTING
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE TJX COMPANIES, INC.
  TICKER:                        TJX                    CUSIP:         872540109
  MEETING DATE:                  6/3/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ALAN M. BENNETT                                                                  ISSUER                YES               FOR                    FOR

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: RATIFICATION OF APPOINTMENT OF                                                           ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION                                                SHAREHOLDER             YES             AGAINST                  FOR
OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WALT DISNEY COMPANY
  TICKER:                        DIS                    CUSIP:         254687106
  MEETING DATE:                  3/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS                                                     ISSUER                YES               FOR                    FOR

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

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W.                                                          ISSUER                YES               FOR                    FOR
MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1L: 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 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT 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.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WESTERN UNION COMPANY
  TICKER:                        WU                     CUSIP:         959802109
  MEETING DATE:                  5/23/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: JACK M. GREENBERG                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. LACY                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA FAYNE                                                        ISSUER                YES               FOR                    FOR
LEVINSON

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

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THE WILLIAMS COMPANIES, INC.
  TICKER:                        WMB                    CUSIP:         969457100
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JUANITA H. HINSHAW                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK T. MACINNIS                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. MALCOLM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JANICE D. STONEY                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
AUDITORS FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THERMO FISHER SCIENTIFIC INC.
  TICKER:                        TMO                    CUSIP:         883556102
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT M. SPERLING                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. PORTER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO                                                      ISSUER                YES               FOR                    FOR
FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE THERMO                                                      ISSUER                YES               FOR                    FOR
FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD
PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                                                 ISSUER                YES               FOR                    FOR
 AUDITORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        THOMAS & BETTS CORPORATION
  TICKER:                        TNB                    CUSIP:         884315102
  MEETING DATE:                  5/7/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                                                    ISSUER                YES               FOR                    FOR

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

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



ELECTION OF DIRECTOR: DOMINIC J. PILEGGI                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEAN PAUL RICHARD                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KEVIN L. ROBERG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                                                 ISSUER                YES               FOR                    FOR

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

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

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

PROPOSAL #04: APPROVAL OF THE THOMAS AND BETTS 2008                                                    ISSUER                YES               FOR                    FOR
STOCK INCENTIVE PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIDEWATER INC.
  TICKER:                        TDW                    CUSIP:         886423102
  MEETING DATE:                  7/12/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD T. DUMOULIN                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                                                   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:                        TIFFANY & CO.
  TICKER:                        TIF                    CUSIP:         886547108
  MEETING DATE:                  5/15/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI                                                ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY                                                       ISSUER                YES               FOR                    FOR

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

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF THE TIFFANY & CO. 2008                                                       ISSUER                YES               FOR                    FOR
DIRECTORS EQUITY COMPENSATION PLAN.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TIME WARNER INC.
  TICKER:                        TWX                    CUSIP:         887317105
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JEFFREY L. BEWKES                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. CLARK                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MATHIAS DOPFNER                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JESSICA P. EINHORN                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: REUBEN MARK                                                        ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL A. MILES                                                   ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #1L: ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #02: COMPANY PROPOSAL TO AMEND THE COMPANY'S                                                  ISSUER                YES               FOR                    FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.

PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE AMENDED                                                  ISSUER                YES               FOR                    FOR
AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR
EXECUTIVE OFFICERS.

PROPOSAL #04: RATIFICATION OF AUDITORS.                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TOTAL SYSTEM SERVICES, INC.
  TICKER:                        TSS                    CUSIP:         891906109
  MEETING DATE:                  11/29/2007                                                                                                                      FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ENLARGE OUR
BUSINESS PURPOSE

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: AUTHORIZE 100
MILLION SHARES OF PREFERRED STOCK

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT THE
 NUMBER OF DIRECTORS WILL BE FIXED BY THE BOARD OF
DIRECTORS

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND DECREASE
THE SHAREHOLDER VOTE FOR REMOVAL FROM 80% TO 66 2/3%



PROPOSAL #1E: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR SHAREHOLDER
APPROVAL OF MERGERS AND SIMILAR TRANSACTIONS

PROPOSAL #1F: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR MOST AMENDMENTS
TO THE ARTICLES OF INCORPORATION

PROPOSAL #1G: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY REQUIREMENTS FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING

PROPOSAL #1H: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE THE
PROVISION REQUIRING UNANIMOUS SHAREHOLDER ACTION BY
WRITTEN CONSENT

PROPOSAL #1I: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES             AGAINST                AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION ALLOWING THE BOARD OF DIRECTORS TO CONSIDER
NON-ECONOMIC IMPACTS OF TENDER OFFERS TO CONFORM TO
CURRENT GEORGIA LAW SO THAT THE BOARD OF DIRECTORS MAY
 CONSIDER THE INTERESTS OF CONSTITUENCES IN ADDITION
TO SHAREHOLDERS WHEN CONSIDERING THE BEST INTERESTS OF
 THE CORPORATION

PROPOSAL #1J: TO APPROVE PROPOSAL TO AMEND THE                                                         ISSUER                YES               FOR                    FOR
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION LIMITING PERSONAL LIABILITY OF DIRECTORS TO
CONFORM TO CURRENT GEORGIA LAW

PROPOSAL #2A: TO APPROVE PROPOSAL TO AMEND BYLAWS AS                                                   ISSUER                YES               FOR                    FOR
FOLLOWS: ELIMINATE SUPERMAJORITY REQUIREMENTS FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #2B: TO APPROVE PROPOSAL TO AMEND BYLAWS AS                                                   ISSUER                YES             AGAINST                AGAINST
FOLLOWS: ELIMINATE SHAREHOLDERS  ABILITY TO FIX THE
NUMBER OF DIRECTORS

PROPOSAL #2C: TO APPROVE PROPOSAL TO AMEND BYLAWS AS                                                   ISSUER                YES               FOR                    FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2D: TO APPROVE PROPOSAL TO AMEND BYLAWS AS                                                   ISSUER                YES             AGAINST                AGAINST
FOLLOWS: PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY
FOR CAUSE AND DECREASE THE SHAREHOLDER VOTE FOR
REMOVAL FROM 80% TO 66 2/3%

PROPOSAL #2E: TO APPROVE PROPOSAL TO AMEND BYLAWS AS                                                   ISSUER                YES               FOR                    FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR SHAREHOLDER APPROVAL OF MERGERS AND SIMILAR
TRANSACTIONS

PROPOSAL #03: TO APPROVE THE TOTAL SYSTEM SERVICES,                                                    ISSUER                YES               FOR                    FOR
INC. 2008 OMNIBUS PLAN
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TOTAL SYSTEM SERVICES, INC.
  TICKER:                        TSS                    CUSIP:         891906109
  MEETING DATE:                  4/30/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KRISS CLONINGER III                                                              ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: H. LYNN PAGE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD W. USSERY                                                                ISSUER                YES               FOR                    FOR



PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                                                 ISSUER                YES               FOR                    FOR
 TSYS  INDEPENDENT AUDITOR FOR THE YEAR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN INC
  TICKER:                        RIG                    CUSIP:         G90073100
  MEETING DATE:                  5/16/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JON A. MARSHALL                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ROSE                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. STRACHAN                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                                                   ISSUER                YES               FOR                    FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TRANSOCEAN INC.
  TICKER:                        RIG                    CUSIP:         G90078109
  MEETING DATE:                  11/9/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT,                                                   ISSUER                YES               FOR                    FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF
OUR ORDINARY SHARES.

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF OUR ORDINARY                                                 ISSUER                YES               FOR                    FOR
 SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND
PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                                            ISSUER                YES               FOR                    FOR
RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TXU CORP.
  TICKER:                        TXU                    CUSIP:         873168108
  MEETING DATE:                  9/7/2007                                                                                                                        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 FEBRUARY 25, 2007 (AS AMENDED FROM
 TIME TO TIME, THE  MERGER AGREEMENT ) AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS
 ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION,
INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER

PROPOSAL #02: TO APPROVE ANY PROPOSAL BY TXU CORP. TO                                                  ISSUER                YES               FOR                    FOR
ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.

ELECTION OF DIRECTOR: LELDON E. ECHOLS                                                                 ISSUER                YES               FOR                    FOR



ELECTION OF DIRECTOR: KERNEY LADAY                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACK E. LITTLE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ                                                                 ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: LEONARD H. ROBERTS                                                               ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: C. JOHN WILDER                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #04: APPROVAL OF INDEPENDENT AUDITOR -                                                        ISSUER                YES               FOR                    FOR
DELOITTE & TOUCHE LLP.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO TXU                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
CORP.'S ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING A REPORT                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
 ON TXU CORP.'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        TYCO INTERNATIONAL LTD
  TICKER:                        TYC                    CUSIP:         G9143X208
  MEETING DATE:                  3/13/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRIAN DUPERREAULT                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                                                          ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JEROME B. YORK                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE                                                               ISSUER                YES               FOR                    FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP                                                  ISSUER                YES               FOR                    FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS                                                     ISSUER                YES               FOR                    FOR



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UAL CORPORATION
  TICKER:                        UAUA                   CUSIP:         902549807
  MEETING DATE:                  6/12/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                                                     ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: WALTER ISAACSON                                                                  ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR                                                                ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: DAVID J. VITALE                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN H. WALKER                                                                   ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION                                                  ISSUER                YES               FOR                    FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON                                               SHAREHOLDER             YES             AGAINST                  FOR
 EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT
MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UCB SA, BRUXELLES
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: RECEIVE THE MANAGEMENT REPORT OF THE                                                     ISSUER                NO                N/A                    N/A
BOARD OF DIRECTOR S

PROPOSAL #2.: RECEIVE THE REPORTS OF THE AUDITORS                                                      ISSUER                NO                N/A                    N/A

PROPOSAL #3.: APPROVE THE ANNUAL ACCOUNTS OF UCB S.A.                                                  ISSUER                NO                N/A                    N/A
TO 31 DEC 2007 AND THE ALLOCATION OF THE PROFITS OR
LOSSES REFLECTED THEREIN

PROPOSAL #4.: GRANT DISCHARGE TO THE DIRECTORS                                                         ISSUER                NO                N/A                    N/A

PROPOSAL #5.: GRANT DISCHARGE TO THE AUDITORS                                                          ISSUER                NO                N/A                    N/A

PROPOSAL #6.1: APPROVE TO RENEW THE APPOINTMENT OF MR.                                                 ISSUER                NO                N/A                    N/A
 COUNTESS DIEGO DU MONCEAU DE BERGENDAL AS A DIRECTOR

PROPOSAL #6.2: APPROVE TO RENEW THE APPOINTMENT OF DR.                                                 ISSUER                NO                N/A                    N/A
 PETER FELLNER AS A DIRECTOR

PROPOSAL #6.3: APPROVE TO RENEW THE APPOINTMENT OF MR.                                                 ISSUER                NO                N/A                    N/A
 GERHARD MAYR AS A DIRECTOR



PROPOSAL #6.4: ACKNOWLEDGE THE POSITION OF MR. GERHARD                                                 ISSUER                NO                N/A                    N/A
 MAYR AS AN INDEPENDENT DIRECTOR ACCORDING TO THE LAW,
 SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY LAW
AND BY THE BOARD OF DIRECTORS

PROPOSAL #6.5: APPROVE TO RENEW THE APPOINTMENT OF MR.                                                 ISSUER                NO                N/A                    N/A
 COUNT DE PRET ÂARNOUDð AS A DIRECTOR

PROPOSAL #6.6: APPROVE TO RENEW THE APPOINTMENT OF                                                     ISSUER                NO                N/A                    N/A
MRS. JEAN VAN RIJCKEVORSEL AS A DIRECTOR

PROPOSAL #6.7: APPOINT MR. THOMAS LEYSEN AS A NEW                                                      ISSUER                NO                N/A                    N/A
DIRECTOR EFFECTIVE FROM 01 JAN 2009 FOR A PERIOD TO
EXPIRE AT THE OGM TO BE HELD IN 2011

PROPOSAL #6.8: ACKNOWLEDGE THE POSITION OF MR. THOMAS                                                  ISSUER                NO                N/A                    N/A
LEYSEN AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
LAW AND BY THE BOARD OF DIRECTORS

PROPOSAL #6.9: APPOINT MR. JEAN-PIERRE KINET AS A NEW                                                  ISSUER                NO                N/A                    N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION

PROPOSAL #6.10: ACKNOWLEDGE THE POSITION OF MR. JEAN-                                                  ISSUER                NO                N/A                    N/A
PIERRE KINET AS AN INDEPENDENT DIRECTOR ACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
 BY LAW AND BY THE BOARD OF DIRECTORS

PROPOSAL #6.11: APPOINT MR. ARMAND DE DECKER AS A NEW                                                  ISSUER                NO                N/A                    N/A
DIRECTOR FOR A PERIOD PROVIDED BY THE ARTICLES OF
ASSOCIATION

PROPOSAL #6.12: ACKNOWLEDGE THE POSITION OF MR. ARMAND                                                 ISSUER                NO                N/A                    N/A
 DE DECKER AS AN INDEPENDENT DIRECTOR ACCORDING TO THE
 LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED BY
 LAW AND BY THE BOARD OF DIRECTORS

PROPOSAL #6.13: APPOINT MR. NORMAN J. ORNSTEIN AS A                                                    ISSUER                NO                N/A                    N/A
NEW DIRECTOR FOR A PERIOD PROVIDED BY THEARTICLES OF
ASSOCIATION

PROPOSAL #6.14: ACKNOWLEDGE THE POSITION OF MR. NORMAN                                                 ISSUER                NO                N/A                    N/A
 J. ORNSTEIN AS AN INDEPENDENT DIRECTORACCORDING TO
THE LAW, SATISFYING THE INDEPENDENCE CRITERIA PROVIDED
 BY LAW AND BY THE BOARD OF DIRECTORS

PROPOSAL #7.: APPROVE, TO FIX THE ANNUAL EMOLUMENTS OF                                                 ISSUER                NO                N/A                    N/A
 THE DIRECTORS AT EUR 60,000, OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AT EUR 120,000 AND OF THE VICE
CHAIRMAN AT EUR 90.000; TO FIX THE PRESENCE FEES OF
THE DIRECTORS AT EUR 1,000 EUR PER MEETING, OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AT EUR 2,000 PER
MEETING AND OF THE VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AT EUR 1,500 PER MEETING; AND TO FIX THE
ANNUAL ADDITIONAL REMUNERATION OF THE MEMBERS OF THE
BOARD COMMITTEES AT EUR 7,500 AND OF THE CHAIRMEN OF
THE BOARD COMMITTEES AT EUR 15,000



PROPOSAL #8.: AUTHORIZE THE COMPANY TO PURCHASE ITS                                                    ISSUER                NO                N/A                    N/A
OWN SHARES ON THE STOCK EXCHANGE FOR A PERIOD OF
EIGHTEEN MONTHS FROM THE DATE OF THE GENERAL MEETING
DATED 24 APR 2008, WITH A VIEW TO SUCH SHARES
POTENTIALLY BEING USED IN THE CONTEXT OF FREE
ALLOCATIONS OR ISSUES OF STOCK OPTIONS IMPLEMENTED BY
THE BOARD OF DIRECTORS OF UCB SA FOR THE BENEFIT OF
MANAGERS OF THE UCB GROUP, UP TO A MAXIMUM OF
2,300,000 SHARES, PURCHASES MAY TAKE PLACE ON THE
STOCK EXCHANGE AT A MINIMUM PRICE OF EUR 20 AND AT A
MAXIMUM PRICE OF EUR 60, SHARES ACQUIRED IN THIS WAY
MAY BE DISPOSED OF BY THE COMPANY WITHOUT PRIOR
AUTHORIZATION BY THE GENERAL MEETING, UPON THE
EXERCISE OF PURCHASE OPTIONS UNDER THE CONDITIONS
PROVIDED BY THE STOCK OPTION PLANS RELATING TO THE
AFOREMENTIONED SHARES, THROUGHOUT THE PERIOD OF
OWNERSHIP BY THE COMPANY OF THE SHARES PURCHASED, THE
RIGHTS ATTACHED TO SUCH SHARES SHALL BE SUSPENDED.
COUPONS RELATING TO DIVIDENDS WHICH FALL DUE DURING
THIS PERIOD OF OWNERSHIP SHALL BE DESTROYED AND THE
COMPANY'S PROFITS SHALL BE DIVIDED AMONG THE SHARES
WHOSE RIGHTS HAVE NOT BEEN SUSPENDED. THE
AUTHORIZATIONS REFERRED TO AS SPECIFIED ABOVE SHALL
APPLY TO PURCHASES AND DISPOSALS CARRIED OUT BY DIRECT
 SUBSIDIARIES WITHIN THE MEANING OF ARTICLE 627 OF THE
 COMPANIES CODE AND THOSE WHICH ACT ON BEHALF OF THE
COMPANY, SHARES PURCHASED BY SUCH SUBSIDIARIES SHALL
BE CHARGED TO THE TOTAL OF 2,300,000 SHARES REFERRED
TO IN PARAGRAPH 1 ABOVE. THROUGHOUT THE PERIOD OF
OWNERSHIP OF THE SHARES BY THE PURCHASING SUBSIDIARY,
THE VOTING RIGHTS ATTACHED TO SUCH SHARES SHALL BE
SUSPENDED

PROPOSAL #9.: APPROVE THE GENERAL MEETING APPROVES THE                                                 ISSUER                NO                N/A                    N/A
 DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE A
NUMBER OF 290,000 TO 355,000 MAXIMUM FREE SHARES: OF
WHICH 160,000 TO PERSONNEL OF THE LEADERSHIP TEAM IN
2008, NAMELY TO ABOUT 45 INDIVIDUALS, ACCORDING 10
ALLOCATION CRITERIA LINKED TO THE LEVEL OF
RESPONSIBILITY OF THOSE CONCERNED. THE ALLOCATIONS OF
THESE FREE SHARES WILL TAKE PLACE ON COMPLETION OF THE
 CONDITION THAT THE INTERESTED PARTIES REMAIN EMPLOYED
 WITHIN THE UCB GROUP FOR A PERIOD OF AT LEAST 3 YEARS
 AFTER THE GRANT OF AWARDS; OF WHICH 130,000 TO
195,000 MAXIMUM TO EMPLOYEES MEMBERS OF THE LEADERSHIP
 TEAM QUALIFYING FOR THE PERFORMANCE SHARE PLAN AND
FOR WHICH PAYOUT WILL OCCUR AFTER A THREE YEAR VESTING
 PERIOD AND WILL VARY FROM 0% TO 150% OF THE GRANTED
AMOUNT DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE
PERFORMANCE CONDITIONS SET BY THE COMPANY AT THE
MOMENT OF GRANT

PROPOSAL #10.: APPROVE THE RULES OF THE UCB SA U.S.                                                    ISSUER                NO                N/A                    N/A
EMPLOYEE STOCK PURCHASE PLAN, AS SPECIFIED

PROPOSAL #11.: APPROVE THAT FROM THIS DATE THE                                                         ISSUER                NO                N/A                    N/A
REGISTER OF SHAREHOLDERS AND THE REGISTER OF WARRANT
HOLDERS MAY BE MANAGED IN ELECTRONIC FORMAT ACCORDING
TO THE POSSIBILITY OFFERED BY ARTICLE 463 OF THE
COMPANY CODE

PROPOSAL #12.: APPROVE, ACCORDING TO ARTICLE 556 OF                                                    ISSUER                NO                N/A                    N/A
THE COMPANY CODE, THAT THIRD PARTIES BE GRANTED RIGHTS
 WHICH CAN AFFECT THE ASSETS OF THE COMPANY OR CREATE
A DEBT OR AN OBLIGATION OF THE COMPANY IN THE EVENT
THAT THE EXERCISE OF THESE RIGHTS IS DEPENDANT ON
MAKING A PUBLIC BID ON THE SHARES OF THE COMPANY OR ON
 A CHANGE OF CONTROL, AS CONTAINED IN THE STOCK AWARD
PLANS OR THE PERFORMANCE SHARE PLANS, WHICH PROVIDE
THAT IN CASE OF TAKEOVER OR OF MERGER, THE AWARDS
GRANTED WILL VEST IN FULL ON THE DATE OF THE CHANGE OF
 CONTROL, EXCEPT IF THE PARTICIPANT ACCEPTS TO
EXCHANGE HIS AWARDS PRIOR TO THE CHANGE OF CONTROL



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UCB SA, BRUXELLES
  TICKER:                        N/A                    CUSIP:         N/A
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1.: RECEIVE THE SPECIAL BOARD REPORT AND                                                     ISSUER                NO                N/A                    N/A
SPECIAL AUDITOR REPORT

PROPOSAL #1.1: APPROVE THE ISSUANCE OF WARRANTS                                                        ISSUER                NO                N/A                    N/A
WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #1.2: APPROVE TO ELIMINATE THE PRE-EMPTIVE                                                    ISSUER                NO                N/A                    N/A
RIGHTS IN CASE OF ISSUANCE OF BONDS IN FAVOUR OF THE
COMPANY FINANCIERE DE TUBIZE

PROPOSAL #1.3: AUTHORIZE THE BOARD TO INCREASE SHARE                                                   ISSUER                NO                N/A                    N/A
CAPITAL

PROPOSAL #1.4: APPROVE TO ALLOCATE THE ISSUANCE                                                        ISSUER                NO                N/A                    N/A
PREMIUM TO AN UNAVAILABLE ACCOUNT

PROPOSAL #1.5: AMEND ARTICLES TO REFLECT CHANGES IN                                                    ISSUER                NO                N/A                    N/A
THE CAPITAL

PROPOSAL #1.6: APPROVE THE CAPITAL INCREASE AS A                                                       ISSUER                NO                N/A                    N/A
TEMPORARY DECISION

PROPOSAL #1.7: APPROVE TO NOMINATE THE CHAIRMAN OF THE                                                 ISSUER                NO                N/A                    N/A
 BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE OF
ISSUANCE OF WARRANTS

PROPOSAL #1.8: APPROVE TO NOMINATE THE VICE-CHAIRMAN                                                   ISSUER                NO                N/A                    N/A
OF THE BOARD AS MEMBER OF THE AD HOC COMMITTEE IN CASE
 OF ISSUANCE OF WARRANTS

PROPOSAL #1.9: APPROVE TO NOMINATE THE CEO OF THE                                                      ISSUER                NO                N/A                    N/A
BOARD AS THE MEMBER OF THE AD HOC COMMITTEE IN CASE OF
 ISSUANCE OF WARRANTS

PROPOSAL #2.: AUTHORIZE THE IMPLEMENTATION OF APPROVED                                                 ISSUER                NO                N/A                    N/A
 RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED PARCEL SERVICE, INC.
  TICKER:                        UPS                    CUSIP:         911312106
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN                                                                ISSUER                YES               FOR                    FOR

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: ANN M. LIVERMORE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RUDY MARKHAM                                                                     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,
2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED STATES CELLULAR CORPORATION
  TICKER:                        USM                    CUSIP:         911684108
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #03: 2009 EMPLOYEE STOCK PURCHASE PLAN.                                                       ISSUER                YES               FOR                    FOR

PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2008.                                                             ISSUER                YES               FOR                    FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITED TECHNOLOGIES CORPORATION
  TICKER:                        UTX                    CUSIP:         913017109
  MEETING DATE:                  4/9/2008                                                                                                                        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: H. PATRICK SWYGERT                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN                                                           ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #04: SHAREOWNER PROPOSAL: PRINCIPLES FOR                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST
HEALTH CARE REFORM

PROPOSAL #05: SHAREOWNER PROPOSAL: GLOBAL SET OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
CORPORATE STANDARDS

PROPOSAL #06: SHAREOWNER PROPOSAL: PAY FOR SUPERIOR                                                  SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE

PROPOSAL #07: SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN                                               SHAREHOLDER             YES             AGAINST                  FOR
 MILITARY SALES



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        UNITEDHEALTH GROUP INCORPORATED
  TICKER:                        UNH                    CUSIP:         91324P102
  MEETING DATE:                  6/5/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C.                                                         ISSUER                YES               FOR                    FOR
BALLARD, JR.

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

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W.                                                         ISSUER                YES               FOR                    FOR
LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GAIL R. WILENSKY,                                                  ISSUER                YES               FOR                    FOR
PH.D.

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR                                                       ISSUER                YES               FOR                    FOR
PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                                                         ISSUER                YES               FOR                    FOR
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS                                                 ISSUER                YES               FOR                    FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PERIOD ENDING DECEMBER 31, 2008

PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING ADVISORY                                               SHAREHOLDER             YES             AGAINST                  FOR
 VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING                                                        SHAREHOLDER             YES             AGAINST                  FOR
PERFORMANCE VESTING SHARES
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VALERO ENERGY CORPORATION
  TICKER:                        VLO                    CUSIP:         91913Y100
  MEETING DATE:                  5/1/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: W.E. "BILL" BRADFORD                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RONALD K. CALGAARD                                                               ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: IRL F. ENGELHARDT                                                                ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             AGAINST                  FOR
  PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING
STOCK REPURCHASE PERIODS.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             AGAINST                  FOR
  STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.


PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,                                               SHAREHOLDER             YES             ABSTAIN                AGAINST
  DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VERISIGN, INC.
  TICKER:                        VRSN                   CUSIP:         92343E102
  MEETING DATE:                  5/29/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE                                                                 ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: LOUIS A. SIMPSON                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                                                   ISSUER                YES               FOR                    FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        VISHAY INTERTECHNOLOGY, INC.
  TICKER:                        VSH                    CUSIP:         928298108
  MEETING DATE:                  5/28/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ELIYAHU HURVITZ                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. ABRAHAM LUDOMIRSKI                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WAYNE M. ROGERS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARK I. SOLOMON                                                                  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, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF VISHAY'S 2007 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENTS TO VISHAY'S                                                    ISSUER                YES               FOR                    FOR
CHARTER DOCUMENTS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        W.W. GRAINGER, INC.
  TICKER:                        GWW                    CUSIP:         384802104
  MEETING DATE:                  4/30/2008                                                                                                                       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, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WALGREEN CO.
  TICKER:                        WAG                    CUSIP:         931422109
  MEETING DATE:                  1/9/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: WILLIAM C. FOOTE                                                                 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: ALEJANDRO SILVA                                                                  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: SHAREHOLDER PROPOSAL REGARDING REPORTS                                                 SHAREHOLDER             YES             ABSTAIN                AGAINST
DISCLOSING CHARITABLE CONTRIBUTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR
EXTENSION OF ANY POISON PILL.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN                                                 SHAREHOLDER             YES             AGAINST                  FOR
OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN
CO.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WAL-MART STORES, INC.
  TICKER:                        WMT                    CUSIP:         931142103
  MEETING DATE:                  6/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ                                                    ISSUER                YES               FOR                    FOR



PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER                                                    ISSUER                YES               FOR                    FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR.                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J.                                                     ISSUER                YES               FOR                    FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN,                                                   ISSUER                YES               FOR                    FOR
AS AMENDED AND RESTATED

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                                                     ISSUER                YES               FOR                    FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY                                              SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE                                                           SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE                                                         SHAREHOLDER             YES             AGAINST                  FOR
COMPENSATION POLICY

PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION                                                SHAREHOLDER             YES             AGAINST                  FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT                                                         SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT                                                    SHAREHOLDER             YES             ABSTAIN                AGAINST

PROPOSAL #11: SPECIAL SHAREHOLDERS  MEETING                                                          SHAREHOLDER             YES             AGAINST                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WARNER CHILCOTT LIMITED
  TICKER:                        WCRX                   CUSIP:         G9435N108
  MEETING DATE:                  5/8/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: TODD M. ABBRECHT                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER                                                             ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF                                                            ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS  REMUNERATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WASTE MANAGEMENT, INC.
  TICKER:                        WMI                    CUSIP:         94106L109
  MEETING DATE:                  5/9/2008                                                                                                                        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 2008.

PROPOSAL #03: PROPOSAL RELATING TO DISCLOSURE OF                                                     SHAREHOLDER             YES             ABSTAIN                AGAINST
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WEATHERFORD INTERNATIONAL LTD.
  TICKER:                        WFT                    CUSIP:         G95089101
  MEETING DATE:                  6/2/2008                                                                                                                        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 OF 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,
2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WELLPOINT, INC.
  TICKER:                        WLP                    CUSIP:         94973V107
  MEETING DATE:                  5/21/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANGELA F. BRALY                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                                                   ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR                                                          ISSUER                YES               FOR                    FOR

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN                                                     SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
 OFFICERS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WESTERN DIGITAL CORPORATION
  TICKER:                        WDC                    CUSIP:         958102105
  MEETING DATE:                  11/6/2007                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY                                                  ISSUER                YES               FOR                    FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                                                 ISSUER                YES               FOR                    FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E.                                                         ISSUER                YES               FOR                    FOR
MASSENGILL

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 27, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WHOLE FOODS MARKET, INC.
  TICKER:                        WFMI                   CUSIP:         966837106
  MEETING DATE:                  3/10/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT                                                             ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE                                                              ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: HASS HASSAN                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: MORRIS J. SIEGEL                                                                 ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON                                                            ISSUER                YES               FOR                    FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                                                 ISSUER                YES               FOR                    FOR
 & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE                                                     SHAREHOLDER             YES             AGAINST                  FOR
FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING                                                         SHAREHOLDER             YES             AGAINST                  FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNDHAM WORLDWIDE CORPORATION
  TICKER:                        WYN                    CUSIP:         98310W108
  MEETING DATE:                  4/24/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

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

ELECTION OF DIRECTOR: GEORGE HERRERA                                                                   ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                                                 ISSUER                YES               FOR                    FOR
 DELOITTE & TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        WYNN RESORTS, LIMITED
  TICKER:                        WYNN                   CUSIP:         983134107
  MEETING DATE:                  5/6/2008                                                                                                                        FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: KAZUO OKADA                                                                      ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ALLAN ZEMAN                                                                      ISSUER                YES               FOR                    FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                                                     ISSUER                YES               FOR                    FOR
PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002
STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: THE AUDIT COMMITTEE'S APPOINTMENT OF                                                     ISSUER                YES               FOR                    FOR
ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
 COMPANY AND ALL OF ITS SUBSIDIARIES.



  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XEROX CORPORATION
  TICKER:                        XRX                    CUSIP:         984121103
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT                                                                   ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER                                                              ISSUER                YES               FOR                    FOR

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

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

ELECTION OF DIRECTOR: ANNE M. MULCAHY                                                                  ISSUER                YES               FOR                    FOR

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

ELECTION OF DIRECTOR: ANN N. REESE                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER                                                           ISSUER                YES               FOR                    FOR

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

PROPOSAL #03: APPROVE AMENDMENT OF CERTIFICATE OF                                                      ISSUER                YES               FOR                    FOR
INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO                                                       SHAREHOLDER             YES             ABSTAIN                AGAINST
REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF
CONDUCT.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XL CAPITAL LTD
  TICKER:                        XL                     CUSIP:         G98255105
  MEETING DATE:                  4/25/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: HERBERT N. HAAG                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ELLEN E. THROWER                                                                 ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                                             ISSUER                YES               FOR                    FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                                                 ISSUER                YES               FOR                    FOR
 OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        XTO ENERGY INC.
  TICKER:                        XTO                    CUSIP:         98385X106
  MEETING DATE:                  5/20/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT



PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. ADAMS                                                   ISSUER                YES               FOR                    FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH A. HUTTON                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACK P. RANDALL                                                    ISSUER                YES               FOR                    FOR

PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN AS                                                 ISSUER                YES               FOR                    FOR
 AMENDED AND RESTATED AS OF MAY 20, 2008.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                                                  ISSUER                YES               FOR                    FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE                                                 SHAREHOLDER             YES               FOR                  AGAINST
BOARD OF DIRECTORS.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YAMANA GOLD INC.
  TICKER:                        AUY                    CUSIP:         98462Y100
  MEETING DATE:                  5/14/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

PROPOSAL #A: IN RESPECT OF THE INCREASE IN THE MAXIMUM                                                 ISSUER                YES               FOR                    FOR
 NUMBER OF DIRECTORS FROM 10 TO 15

ELECTION OF DIRECTOR: PETER MARRONE                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: VICTOR H. BRADLEY                                                                ISSUER                YES            WITHHOLD                AGAINST

ELECTION OF DIRECTOR: PATRICK J. MARS                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JUVENAL MESQUITA FILHO                                                           ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANTENOR F. SILVA, JR.                                                            ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: NIGEL LEES                                                                       ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: DINO TITARO                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JOHN BEGEMAN                                                                     ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ROBERT HORN                                                                      ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: RICHARD GRAFF                                                                    ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: CARL RENZONI                                                                     ISSUER                YES               FOR                    FOR

PROPOSAL #C: IN RESPECT OF THE APPOINTMENT OF DELOITTE                                                 ISSUER                YES               FOR                    FOR
 & TOUCHE LLP AS AUDITORS

PROPOSAL #D: IN RESPECT OF THE ADOPTION OF THE                                                         ISSUER                YES               FOR                    FOR
RESTRICTED SHARE UNIT PLAN

PROPOSAL #E: IN RESPECT OF THE CONFIRMATION OF THE NEW                                                 ISSUER                YES               FOR                    FOR
 GENERAL BY-LAW.
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        YUM! BRANDS, INC.
  TICKER:                        YUM                    CUSIP:         988498101
  MEETING DATE:                  5/15/2008                                                                                                                       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: JING-SHYH S. SU                                                                  ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO                                                                  ISSUER                YES               FOR                    FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                                                     ISSUER                YES               FOR                    FOR
(PAGE 17 OF PROXY)

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                                                  ISSUER                YES               FOR                    FOR
COMPANY'S ARTICLES OF INCORPORATION REQUIRING A
MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN
UNCONTESTED ELECTIONS (PAGE 19 OF PROXY)

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S LONG                                                   ISSUER                YES               FOR                    FOR
TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE                                                   SHAREHOLDER             YES             ABSTAIN                AGAINST
MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN                                                    SHAREHOLDER             YES             AGAINST                  FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 35 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO FOOD                                                  SHAREHOLDER             YES             ABSTAIN                AGAINST
SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF
PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL                                                SHAREHOLDER             YES             ABSTAIN                AGAINST
WELFARE (PAGE 42 OF PROXY)
  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                        ZEBRA TECHNOLOGIES CORPORATION
  TICKER:                        ZBRA                   CUSIP:         989207105
  MEETING DATE:                  5/22/2008                                                                                                                       FOR/AGAINST
  PROPOSAL:                                                                                           PROPOSED BY           VOTED?           VOTE CAST               MGMT

ELECTION OF DIRECTOR: ANDERS GUSTAFSSON                                                                ISSUER                YES               FOR                    FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                                                ISSUER                YES               FOR                    FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS                                                  ISSUER                YES               FOR                    FOR
INDEPENDENT AUDITORS



                                                                               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 27, 2008
      *  By Power of Attorney.  Filed on January 18, 2008, see File Number 2-29601.
                Incorporated by Reference.