BMC Fund N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-3150

BMC FUND, INC.

800 Golfview Park

Lenoir, NC 28645

828-758-6100

Carol Frye

800 Golfview Park

P. O. Box 500

Lenoir, NC 28645

Date of fiscal year end: October 31

Date of reporting period: July 1, 2007 - June 30, 2008

Investment Company Report

3M COMPANY

Security

88579Y101

Meeting Type

Annual

Ticker Symbol

MMM

Meeting Date

13-May-2008

ISIN

US88579Y1010

Agenda

932834941 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

LINDA G. ALVARADO

For

For

2

GEORGE W. BUCKLEY

For

For

3

VANCE D. COFFMAN

For

For

4

MICHAEL L. ESKEW

For

For

5

W. JAMES FARRELL

For

For

6

HERBERT L. HENKEL

For

For

7

EDWARD M. LIDDY

For

For

8

ROBERT S. MORRISON

For

For

9

AULANA L. PETERS

For

For

10

ROBERT J. ULRICH

For

For

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

TO APPROVE THE LONG-TERM INCENTIVE PLAN.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

12000

0

31-Mar-2008

31-Mar-2008

ACERGY S.A.

Security

00443E104

Meeting Type

Annual

Ticker Symbol

ACGY

Meeting Date

23-May-2008

ISIN

US00443E1047

Agenda

932870430 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO CONSIDER REPORT OF (I) DELOITTE S.A., LUXEMBOURG, (II) THE MAITLAND LUXEMBOURG, S.A., AND (III) THE BOARD OF THE COMPANY.

Management

For

02

TO APPROVE THE UNCONSOLIDATED BALANCE SHEET AND STATEMENTS OF PROFIT AND LOSS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.

Management

For

03

TO APPROVE THE CONSOLIDATED BALANCE SHEET AND STATEMENTS OF OPERATIONS OF THE COMPANY.

Management

For

04

TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY IN RESPECT OF THE PROPER PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.

Management

For

05

TO AUTHORIZE THE COMPANY, OR ANY WHOLLY-OWNED SUBSIDIARY, TO PURCHASE COMMON SHARES OF THE COMPANY.

Management

For

06

TO ELECT EIGHT DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN DULY ELECTED.

Management

For

07

TO ELECT STATUTORY AUDITORS TO REPORT ON THE UNCONSOLIDATED AND INDEPENDENT AUDITORS TO AUDIT CONSOLIDATED FINANCIAL STATEMENTS.

Management

For

08

TO APPROVE THE DETERMINATION OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007.

Management

For

09

TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION PLAN AND THE FRENCH STOCK OPTION PLAN.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3500

0

25-Apr-2008

25-Apr-2008

ADVANTAGE ENERGY INCOME FUND

Security

00762L101

Meeting Type

Annual and Special Meeting

Ticker Symbol

AAV

Meeting Date

27-Jun-2008

ISIN

CA00762L1013

Agenda

932921629 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT TEN (10).

Management

For

For

02

TO ELECT THE TEN (10) DIRECTORS OF AOG AS SPECIFIED IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF THE TRUST DATED MAY 23, 2008 (THE "INFORMATION CIRCULAR").

Management

For

For

03

TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE TRUST FOR THE ENSUING YEAR.

Management

For

For

04

TO APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE TRUST FOR THE ENSUING YEAR AS SPECIFIED IN THE INFORMATION CIRCULAR.

Management

For

For

05

TO APPROVE THE PROPOSED AMENDMENTS TO THE RESTRICTED UNIT INCENTIVE PLAN OF THE TRUST AS SPECIFIED IN THE INFORMATION CIRCULAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

15000

0

13-Jun-2008

13-Jun-2008

ALLIED CAPITAL CORPORATION

Security

01903Q108

Meeting Type

Annual

Ticker Symbol

ALD

Meeting Date

10-Jun-2008

ISIN

US01903Q1085

Agenda

932827352 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JOHN D. FIRESTONE

Withheld

Against

2

ANTHONY T. GARCIA

Withheld

Against

3

LAWRENCE I. HEBERT

Withheld

Against

4

MARC F. RACICOT

Withheld

Against

5

LAURA W. VAN ROIJEN

Withheld

Against

02

TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

03

TO APPROVE A PROPOSAL TO AUTHORIZE ALLIED CAPITAL CORPORATION, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT PRICES BELOW ALLIED CAPITAL CORPORATION'S THEN CURRENT NET ASSET VALUE PER SHARE IN ONE OR MORE OFFERINGS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

14000

0

02-Apr-2008

02-Apr-2008

AMEDISYS, INC.

Security

023436108

Meeting Type

Annual

Ticker Symbol

AMED

Meeting Date

05-Jun-2008

ISIN

US0234361089

Agenda

932884340 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

WILLIAM F. BORNE

For

For

2

RONALD A. LABORDE

For

For

3

JAKE L. NETTERVILLE

For

For

4

DAVID R. PITTS

For

For

5

PETER F. RICCHIUTI

For

For

6

DONALD A. WASHBURN

For

For

02

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

03

TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1166

0

08-May-2008

08-May-2008

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

29-Apr-2008

ISIN

US02364W1053

Agenda

932864285 - Management

Item

Proposal

Type

Vote

For/Against Management

I

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.

Management

For

II

APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

6000

0

15-Apr-2008

15-Apr-2008

AMERICAN CAPITAL STRATEGIES, LTD.

Security

024937104

Meeting Type

Annual

Ticker Symbol

ACAS

Meeting Date

19-May-2008

ISIN

US0249371040

Agenda

932860275 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

MARY C. BASKIN

For

For

2

NEIL M. HAHL

For

For

3

PHILIP R. HARPER

For

For

4

JOHN A. KOSKINEN

For

For

5

STAN LUNDINE

For

For

6

KENNETH D. PETERSON

For

For

7

ALVIN N. PURYEAR

For

For

8

MALON WILKUS

For

For

02

APPROVAL OF THE AMENDMENT TO OUR BYLAWS TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS.

Management

For

For

03

APPROVAL OF THE 2008 STOCK OPTION PLAN.

Management

For

For

04

APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS PLAN.

Management

For

For

05

APPROVAL OF THE ABILITY TO ISSUE CONVERTIBLE SECURITIES.

Management

For

For

06

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION.

Management

For

For

07

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

08

IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

15-Apr-2008

15-Apr-2008

ANHEUSER-BUSCH COMPANIES, INC.

Security

035229103

Meeting Type

Annual

Ticker Symbol

BUD

Meeting Date

23-Apr-2008

ISIN

US0352291035

Agenda

932821716 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

AUGUST A. BUSCH III

For

For

2

AUGUST A. BUSCH IV

For

For

3

CARLOS FERNANDEZ G.

For

For

4

JAMES R. JONES

For

For

5

JOYCE M. ROCHE

For

For

6

HENRY HUGH SHELTON

For

For

7

PATRICK T. STOKES

For

For

8

ANDREW C. TAYLOR

For

For

9

DOUGLAS A. WARNER III

For

For

02

APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

For

For

03

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

04

STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS.

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Against

For

06

STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

18-Mar-2008

18-Mar-2008

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

08-May-2008

ISIN

US0374111054

Agenda

932838038 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ELECTION OF DIRECTOR: G. STEVEN FARRIS

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

03

ELECTION OF DIRECTOR: A.D. FRAZIER, JR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

04

ELECTION OF DIRECTOR: JOHN A. KOCUR

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

05

STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

500

0

02-Apr-2008

02-Apr-2008

BAKER HUGHES INCORPORATED

Security

057224OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-Apr-2008

ISIN

Agenda

932825497 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTORS

Management

1

LARRY D. BRADY

For

For

2

CLARENCE P. CAZALOT, JR

For

For

3

CHAD C. DEATON

For

For

4

EDWARD P. DJEREJIAN

For

For

5

ANTHONY G. FERNANDES

For

For

6

CLAIRE W. GARGALLI

For

For

7

PIERRE H. JUNGELS

For

For

8

JAMES A. LASH

For

For

9

JAMES F. MCCALL

For

For

10

J. LARRY NICHOLS

For

For

11

H. JOHN RILEY, JR.

For

For

12

CHARLES L. WATSON

For

For

02

RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

Management

For

For

03

PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.

Management

For

For

04

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

18-Mar-2008

18-Mar-2008

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

Security

05946K101

Meeting Type

Annual

Ticker Symbol

BBV

Meeting Date

14-Mar-2008

ISIN

US05946K1016

Agenda

932814571 - Management

Item

Proposal

Type

Vote

For/Against Management

01

EXAMINATION AND APPROVAL, WHERE FORTHCOMING, OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT.

Management

For

For

02

AMENDMENT OF ARTICLE 34, "NUMBER AND ELECTION" IN THE COMPANY BYLAWS IN ORDER TO REDUCE THE MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE BOARD OF DIRECTORS.

Management

For

For

03

AMENDMENT OF ARTICLE 36, "TERM OF OFFICE AND RENEWAL" IN THE COMPANY BYLAWS, REGARDING THE DIRECTORS.

Management

For

For

4A

RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

4B

RE-ELECTION OF MR ROMAN KNORR BORRAS AS A MEMBER OF THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

05

TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) THE MAXIMUM NOMINAL AMOUNT.

Management

For

For

06

TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR COMPANY SHARES.

Management

For

For

07

AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES.

Management

For

For

08

APPOINTMENT OF THE AUDITORS FOR THE 2008 ACCOUNTS.

Management

For

For

09

CONFERRAL OF AUTHORITY TO THE BOARD OF DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4000

0

18-Feb-2008

19-Feb-2008

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

23-Apr-2008

ISIN

US0605051046

��

Agenda

932828253 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM BARNET, III

Management

For

For

1B

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN T. COLLINS

Management

For

For

1D

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN

Management

For

For

1E

ELECTION OF DIRECTOR: TOMMY R. FRANKS

Management

For

For

1F

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

For

For

1G

ELECTION OF DIRECTOR: KENNETH D. LEWIS

Management

For

For

1H

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

1I

ELECTION OF DIRECTOR: WALTER E. MASSEY

Management

For

For

1J

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

For

For

1K

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL

Management

For

For

1L

ELECTION OF DIRECTOR: THOMAS M. RYAN

Management

For

For

1M

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.

Management

For

For

1N

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER

Management

For

For

1O

ELECTION OF DIRECTOR: ROBERT L. TILLMAN

Management

For

For

1P

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

For

For

02

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

For

For

03

STOCKHOLDER PROPOSAL - STOCK OPTIONS

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP

Shareholder

Against

For

06

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING

Shareholder

Against

For

07

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

08

STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

For

09

STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES

Shareholder

Against

For

10

STOCKHOLDER PROPOSAL - HUMAN RIGHTS

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

22000

0

31-Mar-2008

31-Mar-2008

1028876083

3S7

9000

0

31-Mar-2008

31-Mar-2008

BASF SE

Security

055262505

Meeting Type

Annual

Ticker Symbol

BASFY

Meeting Date

24-Apr-2008

ISIN

US0552625057

Agenda

932840300 - Management

Item

Proposal

Type

Vote

For/Against Management

02

ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT

Management

For

For

03

ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

04

ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS

Management

For

For

05

ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2008

Management

For

For

06

AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL

Management

For

For

7A

APPROVAL OF CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS: AGREEMENT WITH BASF BETEILIGUNGSGESELLSCHAFT MBH

Management

For

For

7B

APPROVAL OF CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENTS: AGREEMENT WITH BASF BANK GMBH

Management

For

For

08

ADOPTION OF A RESOLUTION ON THE NEW DIVISION OF THE SHARE CAPITAL (SHARE SPLIT) AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

For

9A

ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 14, PARA. 2

Management

For

For

9B

ADOPTION OF RESOLUTIONS ON THE AMENDMENT OF THE ARTICLES OF ASSOCIATION: AMENDMENT OF ARTICLE 17, PARA. 1

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

BERKSHIRE HATHAWAY INC.

Security

084670108

Meeting Type

Annual

Ticker Symbol

BRKA

Meeting Date

03-May-2008

ISIN

US0846701086

Agenda

932826463 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

WARREN E. BUFFETT

For

For

2

CHARLES T. MUNGER

For

For

3

HOWARD G. BUFFETT

For

For

4

SUSAN L. DECKER

For

For

5

WILLIAM H. GATES III

For

For

6

DAVID S. GOTTESMAN

For

For

7

CHARLOTTE GUYMAN

For

For

8

DONALD R. KEOUGH

For

For

9

THOMAS S. MURPHY

For

For

10

RONALD L. OLSON

For

For

11

WALTER SCOTT, JR.

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10

0

18-Mar-2008

18-Mar-2008

1028876083

3S7

2

0

18-Mar-2008

18-Mar-2008

BHP BILLITON LIMITED

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

28-Nov-2007

ISIN

US0886061086

Agenda

932778270 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC.

Management

For

For

02

TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD.

Management

For

For

03

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

04

TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

05

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

06

TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

07

TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

08

TO RE-ELECT MR C A S CORDEIRO AS A DIRECTOR OF BHP BILLITON LTD.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

09

TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

10

TO RE-ELECT THE HON E G DE PLANQUE AS A DIRECTOR OF BHP BILLITON LTD.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

11

TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON PLC.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

12

TO RE-ELECT DR D A L JENKINS AS A DIRECTOR OF BHP BILLITON LTD.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

13

TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC.

Management

For

For

14

TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC.

Management

For

For

15

TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC.

Management

For

For

16

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC.

Management

For

For

17A

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 DECEMBER 2007.

Management

For

For

17B

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 FEBRUARY 2008.

Management

For

For

17C

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2008.

Management

For

For

17D

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 MAY 2008.

Management

For

For

17E

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2008.

Management

For

For

17F

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2008.

Management

For

For

17G

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2008.

Management

For

For

17H

TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2008.

Management

For

For

18

TO APPROVE THE 2007 REMUNERATION REPORT.

Management

For

For

19

TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP.

Management

For

For

20

TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS.

Management

For

For

21

TO APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC.

Management

For

For

22

TO APPROVE THE AMENDMENT TO THE CONSTITUTION OF BHP BILLITON LTD.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

8000

0

09-Oct-2007

09-Oct-2007

BJ SERVICES COMPANY

Security

055482OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

07-Feb-2008

ISIN

Agenda

932799084 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

L. WILLIAM HEILIGBRODT

Withheld

Against

2

JAMES L. PAYNE

Withheld

Against

3

J.W. STEWART

Withheld

Against

02

TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

03

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

18-Dec-2007

18-Dec-2007

BMC SOFTWARE, INC.

Security

055921100

Meeting Type

Annual

Ticker Symbol

BMC

Meeting Date

22-Jul-2008

ISIN

US0559211000

Agenda

932928433 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

B. GARLAND CUPP

For

For

2

ROBERT E. BEAUCHAMP

For

For

3

JON E. BARFIELD

For

For

4

GARY BLOOM

For

For

5

MELDON K. GAFNER

For

For

6

P. THOMAS JENKINS

For

For

7

LOUIS J. LAVIGNE, JR.

For

For

8

KATHLEEN A. O'NEIL

For

For

9

TOM C. TINSLEY

For

For

02

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

30-Jun-2008

30-Jun-2008

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

17-Apr-2008

ISIN

US0556221044

Agenda

932823354 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS

Management

For

For

02

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

For

03

DIRECTOR

Management

1

MR A BURGMANS

For

For

2

MRS C B CARROLL

For

For

3

SIR WILLIAM CASTELL

For

For

4

MR I C CONN

For

For

5

MR G DAVID

For

For

6

MR E B DAVIS, JR

For

For

7

MR D J FLINT

For

For

8

DR B E GROTE

For

For

9

DR A B HAYWARD

For

For

10

MR A G INGLIS

For

For

11

DR D S JULIUS

For

For

12

SIR TOM MCKILLOP

For

For

13

SIR IAN PROSSER

For

For

14

MR P D SUTHERLAND

For

For

17

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION

Management

For

For

S18

SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION

Management

For

For

S19

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

Management

For

For

20

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

Management

For

For

S21

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE- EMPTIVE RIGHTS

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

15000

0

31-Mar-2008

31-Mar-2008

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

06-May-2008

ISIN

US1101221083

Agenda

932833557 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: L.B. CAMPBELL

Management

For

For

1B

ELECTION OF DIRECTOR: J.M. CORNELIUS

Management

For

For

1C

ELECTION OF DIRECTOR: L.J. FREEH

Management

For

For

1D

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

Management

For

For

1E

ELECTION OF DIRECTOR: M. GROBSTEIN

Management

For

For

1F

ELECTION OF DIRECTOR: L. JOHANSSON

Management

For

For

1G

ELECTION OF DIRECTOR: A.J. LACY

Management

For

For

1H

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

Management

For

For

1I

ELECTION OF DIRECTOR: T.D. WEST, JR.

Management

For

For

1J

ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D.

Management

For

For

02

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

EXECUTIVE COMPENSATION DISCLOSURE

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

40000

0

31-Mar-2008

31-Mar-2008

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual

Ticker Symbol

BAM

Meeting Date

30-Apr-2008

ISIN

CA1125851040

Agenda

932841984 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

MARCEL R. COUTU

For

For

2

MAUREEN KEMPSTON DARKES

For

For

3

LANCE LIEBMAN

For

For

4

G. WALLACE F. MCCAIN

For

For

5

FRANK J. MCKENNA

For

For

6

JACK M. MINTZ

For

For

7

PATRICIA M. NEWSON

For

For

8

JAMES A. PATTISON

For

For

02

THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

250

0

02-Apr-2008

02-Apr-2008

BUNGE LIMITED

Security

G16962105

Meeting Type

Annual

Ticker Symbol

BG

Meeting Date

23-May-2008

ISIN

BMG169621056

Agenda

932868675 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: MICHAEL H. BULKIN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

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

Management

For

For

03

TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.

Management

For

For

04

TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.

Management

For

For

05

TO AMEND BUNGE LIMITED'S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

1000

0

29-Apr-2008

29-Apr-2008

C. R. BARD, INC.

Security

067383109

Meeting Type

Annual

Ticker Symbol

BCR

Meeting Date

16-Apr-2008

ISIN

US0673831097

Agenda

932826235 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

T. KEVIN DUNNIGAN

Withheld

Against

2

GAIL K. NAUGHTON, PH.D.

Withheld

Against

3

JOHN H. WEILAND

Withheld

Against

02

TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

Management

For

For

03

TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

Management

For

For

04

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

Management

For

For

05

TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

18-Mar-2008

18-Mar-2008

CACI INTERNATIONAL INC

Security

127190304

Meeting Type

Annual

Ticker Symbol

CAI

Meeting Date

14-Nov-2007

ISIN

US1271903049

Agenda

932779373 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

DAN R. BANNISTER

For

For

2

PAUL M. COFONI

For

For

3

PETER A. DEROW

For

For

4

GREGORY G. JOHNSON

For

For

5

RICHARD L. LEATHERWOOD

For

For

6

J. PHILLIP LONDON

For

For

7

MICHAEL J. MANCUSO

For

For

8

WARREN R. PHILLIPS

For

For

9

CHARLES P. REVOILE

For

For

10

H. HUGH SHELTON

For

For

02

APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

200

0

12-Oct-2007

12-Oct-2007

CAMERON INTERNATIONAL CORPORATION

Security

13342BOIH

Meeting Type

Special

Ticker Symbol

Meeting Date

07-Dec-2007

ISIN

Agenda

932789463 - Management

Item

Proposal

Type

Vote

For/Against Management

01

AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

21-Nov-2007

21-Nov-2007

CAMERON INTERNATIONAL CORPORATION

Security

13342BOIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

14-May-2008

ISIN

Agenda

932846984 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PETER J. FLUOR

Withheld

Against

2

JACK B. MOORE

Withheld

Against

3

DAVID ROSS III

Withheld

Against

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

15-Apr-2008

15-Apr-2008

CAMPBELL SOUP COMPANY

Security

134429109

Meeting Type

Annual

Ticker Symbol

CPB

Meeting Date

16-Nov-2007

ISIN

US1344291091

Agenda

932780198 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

EDMUND M. CARPENTER

For

For

2

PAUL R. CHARRON

For

For

3

DOUGLAS R. CONANT

For

For

4

BENNETT DORRANCE

For

For

5

KENT B. FOSTER

For

For

6

HARVEY GOLUB

For

For

7

RANDALL W. LARRIMORE

For

For

8

PHILIP E. LIPPINCOTT

For

For

9

MARY ALICE D. MALONE

For

For

10

SARA MATHEW

For

For

11

DAVID C. PATTERSON

For

For

12

CHARLES R. PERRIN

For

For

13

A. BARRY RAND

For

For

14

GEORGE STRAWBRIDGE, JR.

For

For

15

LES C. VINNEY

For

For

16

CHARLOTTE C. WEBER

For

For

02

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

12-Oct-2007

12-Oct-2007

CAPITALSOURCE INC

Security

14055X102

Meeting Type

Annual

Ticker Symbol

CSE

Meeting Date

01-May-2008

ISIN

US14055X1028

Agenda

932830501 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

FREDERICK W. EUBANK, II

Withheld

Against

2

JASON M. FISH

Withheld

Against

3

TIMOTHY M. HURD

Withheld

Against

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008.

Management

For

For

03

APPROVAL OF THE AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

Management

For

For

04

APPROVAL OF THE AMENDMENTS TO THE COMPANY'S EQUITY INCENTIVE PLAN.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

15000

0

02-Apr-2008

02-Apr-2008

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

11-Jun-2008

ISIN

US1491231015

Agenda

932886736 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

1

W. FRANK BLOUNT

Withheld

Against

2

JOHN R. BRAZIL

Withheld

Against

3

EUGENE V. FIFE

Withheld

Against

4

GAIL D. FOSLER

Withheld

Against

5

PETER A. MAGOWAN

Withheld

Against

02

RATIFY AUDITORS

Management

For

For

03

STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

12000

0

20-May-2008

20-May-2008

CEMEX, S.A.B. DE C.V.

Security

151290889

Meeting Type

Annual

Ticker Symbol

CX

Meeting Date

24-Apr-2008

ISIN

US1512908898

Agenda

932854828 - Management

Item

Proposal

Type

Vote

For/Against Management

01

PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

02

PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES.

Management

For

For

03

PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS.

Management

For

For

04

APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

For

For

05

COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

For

For

06

APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1012

0

11-Apr-2008

11-Apr-2008

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

28-May-2008

ISIN

US1667641005

Agenda

932865047 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: S.H. ARMACOST

Management

For

For

1B

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D

ELECTION OF DIRECTOR: R.J. EATON

Management

For

For

1E

ELECTION OF DIRECTOR: S. GINN

Management

For

For

1F

ELECTION OF DIRECTOR: F.G. JENIFER

Management

For

For

1G

ELECTION OF DIRECTOR: J.L. JONES

Management

For

For

1H

ELECTION OF DIRECTOR: S. NUNN

Management

For

For

1I

ELECTION OF DIRECTOR: D.J. O'REILLY

Management

For

For

1J

ELECTION OF DIRECTOR: D.B. RICE

Management

For

For

1K

ELECTION OF DIRECTOR: P.J. ROBERTSON

Management

For

For

1L

ELECTION OF DIRECTOR: K.W. SHARER

Management

For

For

1M

ELECTION OF DIRECTOR: C.R. SHOEMATE

Management

For

For

1N

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1O

ELECTION OF DIRECTOR: C. WARE

Management

For

For

02

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

For

For

04

ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS

Shareholder

Against

For

05

ADOPT POLICY AND REPORT ON HUMAN RIGHTS

Shareholder

Against

For

06

REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS

Shareholder

Against

For

07

ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS

Management

Against

For

08

REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION

Shareholder

Against

For

09

REPORT ON HOST COUNTRY LAWS

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

7500

0

29-Apr-2008

29-Apr-2008

CHINA MOBILE (HONG KONG) LIMITED

Security

16941M109

Meeting Type

Annual

Ticker Symbol

CHL

Meeting Date

08-May-2008

ISIN

US16941M1099

Agenda

932860946 - Management

Item

Proposal

Type

Vote

For/Against Management

O1

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS.

Management

For

For

O2A

TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.

Management

For

For

O2B

TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.

Management

For

For

O3A

TO RE-ELECT LU XIANGDONG AS A DIRECTOR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O3B

TO RE-ELECT XUE TAOHAI AS A DIRECTOR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O3C

TO RE-ELECT HUANG WENLIN AS A DIRECTOR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O3D

TO RE-ELECT XIN FANFEI AS A DIRECTOR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O3E

TO RE-ELECT LO KA SHUI AS A DIRECTOR.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O4

TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

O5

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY.

Management

For

For

O6

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.

Management

For

For

O7

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1300

0

15-Apr-2008

15-Apr-2008

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

23-Oct-2007

ISIN

US1729081059

Agenda

932770212 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

GERALD S. ADOLPH

For

For

2

PAUL R. CARTER

For

For

3

GERALD V. DIRVIN

For

For

4

RICHARD T. FARMER

For

For

5

SCOTT D. FARMER

For

For

6

JOYCE HERGENHAN

For

For

7

ROGER L. HOWE

For

For

8

ROBERT J. KOHLHEPP

For

For

9

DAVID C. PHILLIPS

For

For

02

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

Management

For

For

03

SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS.

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

17-Sep-2007

17-Sep-2007

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

15-Nov-2007

ISIN

US17275R1023

Agenda

932774119 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1B

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

1D

ELECTION OF DIRECTOR: LARRY R. CARTER

Management

For

For

1E

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

1F

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

1G

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

For

For

1H

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

For

For

1I

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

For

For

1J

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Management

For

For

1K

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

For

For

1L

ELECTION OF DIRECTOR: JERRY YANG

Management

For

For

02

TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN.

Management

For

For

03

TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS.

Management

For

For

04

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

Management

For

For

05

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Against

For

06

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

Shareholder

Against

For

07

PROPOSAL SUBMITTED BY SHAREHOLDERS 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.

Shareholder

Against

For

08

PROPOSAL SUBMITTED BY SHAREHOLDERS 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.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4500

0

02-Oct-2007

02-Oct-2007

CLEVELAND-CLIFFS INC

Security

185896107

Meeting Type

Annual

Ticker Symbol

CLF

Meeting Date

13-May-2008

ISIN

US1858961071

Agenda

932839915 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: R.C. CAMBRE

Management

For

For

1B

ELECTION OF DIRECTOR: J.A. CARRABBA

Management

For

For

1C

ELECTION OF DIRECTOR: S.M. CUNNINGHAM

Management

For

For

1D

ELECTION OF DIRECTOR: B.J. ELDRIDGE

Management

For

For

1E

ELECTION OF DIRECTOR: S.M. GREEN

Management

For

For

1F

ELECTION OF DIRECTOR: J.D. IRELAND III

Management

For

For

1G

ELECTION OF DIRECTOR: F.R. MCALLISTER

Management

For

For

1H

ELECTION OF DIRECTOR: R. PHILLIPS

Management

For

For

1I

ELECTION OF DIRECTOR: R.K. RIEDERER

Management

For

For

1J

ELECTION OF DIRECTOR: A. SCHWARTZ

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

11-Apr-2008

11-Apr-2008

CME GROUP

Security

12572Q105

Meeting Type

Annual

Ticker Symbol

CME

Meeting Date

07-May-2008

ISIN

US12572Q1058

Agenda

932838444 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

CRAIG S. DONOHUE

Withheld

Against

2

TIMOTHY BITSBERGER

Withheld

Against

3

JACKIE M. CLEGG

Withheld

Against

4

JAMES A. DONALDSON

Withheld

Against

5

J. DENNIS HASTERT

Withheld

Against

6

WILLIAM P. MILLER II

Withheld

Against

7

TERRY L. SAVAGE

Withheld

Against

8

CHRISTOPHER STEWART

Withheld

Against

02

RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

200

0

02-Apr-2008

02-Apr-2008

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

10-Jun-2008

ISIN

US1924461023

Agenda

932891991 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT W. HOWE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

200

0

13-May-2008

13-May-2008

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security

20441A102

Meeting Type

Special

Ticker Symbol

SBS

Meeting Date

30-Jul-2007

ISIN

Agenda

932753090 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO ELECT A MEMBER OF THE BOARD OF DIRECTORS, PURSUANT TO PARAGRAPH 3 OF ARTICLE 14 OF THE COMPANY'S BYLAWS, FOR THE REMAINING TERM OF OFFICE OF THE REPLACED MEMBER.

Management

For

02

TO RECTIFY AND RATIFY THE MANAGEMENT ACCOUNTS AND FINANCIAL STATEMENTS, JOINTLY WITH THE REPORTS OF THE FISCAL COUNCIL AND EXTERNAL AUDITORS, RELATED TO THE YEAR OF 2006, IN ACCORDANCE WITH THE MANAGEMENT REPORT, THE BALANCE SHEET AND RELATED NOTES TO THE FINANCIAL STATEMENTS, PURPOSE OF THE RESOLUTION OF THE ANNUAL GENERAL MEETING HELD ON APRIL 30, 2007.

Management

For

03

TO RECTIFY AND RATIFY THE RESOLUTION ON THE PROFIT ALLOCATION AND TRANSFER OF THE BALANCE FROM RETAINED EARNINGS TO THE INVESTMENT RESERVE, IN ACCORDANCE WITH THE MULTIYEAR INVESTMENT PLAN CAPITAL BUDGET, RESOLVED AT THE ANNUAL GENERAL MEETING HELD ON APRIL 30, 2007.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

24-Jul-2007

24-Jul-2007

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security

20441A102

Meeting Type

Annual

Ticker Symbol

SBS

Meeting Date

29-Apr-2008

ISIN

US20441A1025

Agenda

932859359 - Management

Item

Proposal

Type

Vote

For/Against Management

A1

ANALYSIS OF THE MANAGEMENT'S ACCOUNTS AND FINANCIAL STATEMENTS, SUPPORTED BY REPORTS OF FISCAL COUNCIL AND EXTERNAL AUDITORS, RELATED TO FISCAL YEAR 2007, IN COMPLIANCE WITH THE MANAGEMENT REPORT, BALANCE SHEET AND CORRESPONDING EXPLANATORY NOTES.

Management

For

For

A2

RESOLUTION ON THE ALLOCATION OF THE NET INCOME OF THE YEAR.

Management

For

For

A3

ELECTION OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL SITTING AND ALTERNATE MEMBERS.

Management

For

For

E1

PROPOSAL OF CAPITAL STOCK INCREASE FOR INCORPORATING THE PROFIT RESERVE, IN THE AMOUNT OF R$2,800,000,000.00 PURSUANT TO ARTICLE 199 OF LAW 6404/1976.

Management

For

For

E2

PROPOSAL FOR AMENDMENT OF ARTICLE 5, CAPUT, OF THE BY-LAWS IN FORCE TO IDENTIFY THE NEW AMOUNT OF PAID-IN CAPITAL STOCK, DUE TO THE PROPOSAL FOR AMENDMENT FROM ITEM E1.

Management

For

For

E3

PROPOSAL FOR AMENDMENT OF ARTICLE 7, CAPUT, OF THE BY-LAWS IN FORCE, FOR EXPANDING THE LIMIT OF AUTHORIZED CAPITAL, IN COMPLIANCE WITH PROPOSAL FOR AMENDMENT FROM ITEM E1.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

11-Apr-2008

11-Apr-2008

COMPANHIA PARANAENSE DE ENERGIA

Security

20441B407

Meeting Type

Annual

Ticker Symbol

ELP

Meeting Date

17-Apr-2008

ISIN

US20441B4077

Agenda

932848267 - Management

Item

Proposal

Type

Vote

For/Against Management

03

TO ELECT THE MEMBERS OF THE FISCAL COUNCIL, DUE TO THE EXPIRATION OF THE PREVIOUS MANDATE.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

5000

0

07-Apr-2008

07-Apr-2008

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

14-May-2008

ISIN

US20825C1045

Agenda

932842912 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

For

03

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

For

For

04

QUALIFICATIONS FOR DIRECTOR NOMINEES

Shareholder

Against

For

05

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

Shareholder

Against

For

06

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

07

POLITICAL CONTRIBUTIONS

Shareholder

Against

For

08

GREENHOUSE GAS REDUCTION

Shareholder

Against

For

09

COMMUNITY ACCOUNTABILITY

Shareholder

Against

For

10

DRILLING IN SENSITIVE/PROTECTED AREAS

Shareholder

Against

For

11

ENVIRONMENTAL IMPACT

Shareholder

Against

For

12

GLOBAL WARMING

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

02-Apr-2008

02-Apr-2008

COOPER INDUSTRIES, LTD.

Security

G24182100

Meeting Type

Annual

Ticker Symbol

CBE

Meeting Date

29-Apr-2008

ISIN

BMG241821005

Agenda

932824192 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

R.M. DEVLIN

Withheld

Against

2

L.A. HILL

Withheld

Against

3

J.J. POSTL

Withheld

Against

02

APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008.

Management

For

For

03

APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

04

SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

18-Mar-2008

18-Mar-2008

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

29-Jan-2008

ISIN

US22160K1051

Agenda

932800267 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

SUSAN L. DECKER

Withheld

Against

2

RICHARD D. DICERCHIO

Withheld

Against

3

RICHARD M. LIBENSON

Withheld

Against

4

JOHN W. MEISENBACH

Withheld

Against

5

CHARLES T. MUNGER

Withheld

Against

02

AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN.

Management

For

For

03

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

04-Jan-2008

04-Jan-2008

CPFL ENERGIA S.A.

Security

126153105

Meeting Type

Special

Ticker Symbol

CPL

Meeting Date

09-Apr-2008

ISIN

US1261531057

Agenda

932825726 - Management

Item

Proposal

Type

Vote

For/Against Management

E1

THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES, WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH.

Management

For

For

E2

AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT SMALL CHANGES IN THE TEXT OF THE PROVISIONS, TO ADJUST THEM TO THE CURRENT CORPORATE- GOVERNANCE STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

E3

AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE MENTIONED RESOLUTIONS (E1) AND (E2).

Management

For

For

O1

PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE, DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

Management

For

For

O2

APPROVE THE PROPOSAL FOR THE APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR 2007 AND THE DIVIDEND DISTRIBUTION.

Management

For

For

O3

ELECTION OF STATUTORY MEMBERS AND ALTERNATES TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL REMUNERATION OF THE BOARD MEMBERS.

Management

For

For

O4

ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES TO THE FISCAL COUNCIL AND FIX ITS FEES.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

2000

0

18-Mar-2008

18-Mar-2008

1028876083

3S7

4000

0

18-Mar-2008

18-Mar-2008

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

04-Jun-2008

ISIN

US25179M1036

Agenda

932889655 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

DAVID A. HAGER

Withheld

Against

2

JOHN A. HILL

Withheld

Against

3

MARY P. RICCIARDELLO

Withheld

Against

02

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2008

Management

For

For

03

AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

For

For

04

AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4500

0

08-May-2008

08-May-2008

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

16-Oct-2007

ISIN

US25243Q2057

Agenda

932775868 - Management

Item

Proposal

Type

Vote

For/Against Management

01

REPORTS AND ACCOUNTS 2007

Management

For

For

02

DIRECTORS' REMUNERATION REPORT 2007

Management

For

For

03

DECLARATION OF FINAL DIVIDEND

Management

For

For

04

RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE)

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

05

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

06

RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE)

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

07

RE-APPOINTMENT AND REMUNERATION OF AUDITOR

Management

For

For

08

AUTHORITY TO ALLOT RELEVANT SECURITIES

Management

For

For

09

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

For

For

10

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Management

For

For

11

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

Management

For

For

12

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

13

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

02-Oct-2007

02-Oct-2007

DIAMOND OFFSHORE DRILLING, INC.

Security

25271C102

Meeting Type

Annual

Ticker Symbol

DO

Meeting Date

20-May-2008

ISIN

US25271C1027

Agenda

932868992 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES S. TISCH

For

For

2

LAWRENCE R. DICKERSON

For

For

3

JOHN R. BOLTON

For

For

4

CHARLES L. FABRIKANT

For

For

5

PAUL G. GAFFNEY II

For

For

6

HERBERT C. HOFMANN

For

For

7

ARTHUR L. REBELL

For

For

8

RAYMOND S. TROUBH

For

For

02

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

6700

0

29-Apr-2008

29-Apr-2008

DIAMOND OFFSHORE DRILLING, INC.

Security

25271COIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

20-May-2008

ISIN

Agenda

932868992 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES S. TISCH

For

For

2

LAWRENCE R. DICKERSON

For

For

3

JOHN R. BOLTON

For

For

4

CHARLES L. FABRIKANT

For

For

5

PAUL G. GAFFNEY II

For

For

6

HERBERT C. HOFMANN

For

For

7

ARTHUR L. REBELL

For

For

8

RAYMOND S. TROUBH

For

For

02

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

29-Apr-2008

29-Apr-2008

DRS TECHNOLOGIES, INC.

Security

23330X100

Meeting Type

Annual

Ticker Symbol

DRS

Meeting Date

09-Aug-2007

ISIN

Agenda

932752074 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

WILLIAM F. HEITMANN

Withheld

Against

2

C. SHELTON JAMES

Withheld

Against

3

REAR ADMIRAL S.F. PLATT

Withheld

Against

4

ERIC J. ROSEN

Withheld

Against

02

RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, INC. INCENTIVE COMPENSATION PLAN.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

7500

0

24-Jul-2007

24-Jul-2007

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Annual

Ticker Symbol

DD

Meeting Date

30-Apr-2008

ISIN

US2635341090

Agenda

932834117 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

RICHARD H. BROWN

For

For

2

ROBERT A. BROWN

For

For

3

BERTRAND P. COLLOMB

For

For

4

CURTIS J. CRAWFORD

For

For

5

ALEXANDER M. CUTLER

For

For

6

JOHN T. DILLON

For

For

7

ELEUTHERE I. DU PONT

For

For

8

MARILLYN A. HEWSON

For

For

9

CHARLES O. HOLLIDAY, JR

For

For

10

LOIS D. JULIBER

For

For

11

SEAN O'KEEFE

For

For

12

WILLIAM K. REILLY

For

For

02

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

ON PLANT CLOSURE

Shareholder

Against

For

04

ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO

Shareholder

Against

For

05

ON GLOBAL WARMING REPORT

Shareholder

Against

For

06

ON AMENDMENT TO HUMAN RIGHTS POLICY

Shareholder

Against

For

07

ON SHAREHOLDER SAY ON EXECUTIVE PAY

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

02-Apr-2008

02-Apr-2008

EATON VANCE TAX-ADVANTAGED DIV INCOME FD

Security

27828G107

Meeting Type

Annual

Ticker Symbol

EVT

Meeting Date

20-Jun-2008

ISIN

US27828G1076

Agenda

932883045 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

THOMAS E. FAUST JR.

Withheld

Against

2

WILLIAM H. PARK

Withheld

Against

3

HEIDI L. STEIGER

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

13100

0

13-May-2008

13-May-2008

ENDESA, S.A.

Security

29258N107

Meeting Type

Special

Ticker Symbol

ELE

Meeting Date

25-Sep-2007

ISIN

US29258N1072

Agenda

932765475 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF AMENDMENT OF ARTICLE 32 OF THE CORPORATE BYLAWS (LIMITATION OF VOTING RIGHTS).

Management

For

For

02

APPROVAL OF AMENDMENT OF ARTICLE 37 OF THE CORPORATE BYLAWS (NUMBER AND TYPES OF DIRECTORS).

Management

For

For

03

APPROVAL OF AMENDMENT OF ARTICLE 38 OF THE CORPORATE BYLAWS (TERM OF OFFICE OF DIRECTOR).

Management

For

For

04

APPROVAL OF AMENDMENT OF ARTICLE 42 OF THE CORPORATE BYLAWS (INCOMPATIBILITIES OF DIRECTORS).

Management

For

For

05

AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE AUTHORITIES IT RECEIVES FROM THE GENERAL MEETING, AND GRANTING OF AUTHORITIES FOR PROCESSING THE SAID RESOLUTIONS AS A PUBLIC INSTRUMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

7500

0

28-Aug-2007

28-Aug-2007

ENSCO INTERNATIONAL INCORPORATED

Security

26874QOIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

22-May-2008

ISIN

Agenda

932846580 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1D

ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

15-Apr-2008

15-Apr-2008

ENTERPRISE PRODUCTS PARTNERS L.P.

Security

293792107

Meeting Type

Special

Ticker Symbol

EPD

Meeting Date

29-Jan-2008

ISIN

US2937921078

Agenda

932803465 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR EQUITY-BASED AWARDS TO CONSULTANTS AND EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND NON- EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

25340

0

07-Jan-2008

07-Jan-2008

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

29-Apr-2008

ISIN

US30161N1019

Agenda

932833874 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BRUCE DEMARS

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: NELSON A. DIAZ

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1D

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.

Management

For

For

03

A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

02-Apr-2008

02-Apr-2008

EXPRESS SCRIPTS, INC.

Security

302182100

Meeting Type

Annual

Ticker Symbol

ESRX

Meeting Date

28-May-2008

ISIN

US3021821000

Agenda

932866962 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

GARY G. BENANAV

For

For

2

FRANK J. BORELLI

For

For

3

MAURA C. BREEN

For

For

4

NICHOLAS J. LAHOWCHIC

For

For

5

THOMAS P. MAC MAHON

For

For

6

W.A. MYERS, JR., M.D.

For

For

7

JOHN O. PARKER, JR.

For

For

8

GEORGE PAZ

For

For

9

SAMUEL K. SKINNER

For

For

10

SEYMOUR STERNBERG

For

For

11

BARRETT A. TOAN

For

For

02

APPROVAL AND RATIFICATION OF AN 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.

Management

For

For

03

APPROVAL AND RATIFICATION OF AN INCREASE 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.

Management

For

For

04

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

For

For

05

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

29-Apr-2008

29-Apr-2008

EXTERRAN HOLDINGS INC.

Security

410768OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-Aug-2007

ISIN

Agenda

932752822 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.

Management

For

For

02

ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN.

Management

For

For

03

ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

04

DIRECTOR

Management

1

I. JON BRUMLEY

For

For

2

TED COLLINS, JR.

For

For

3

MARGARET K. DORMAN

For

For

4

ROBERT R. FURGASON

For

For

5

VICTOR E. GRIJALVA

For

For

6

GORDON T. HALL

For

For

7

JOHN E. JACKSON

For

For

8

PETER H. KAMIN

For

For

9

WILLIAM C. PATE

For

For

10

STEPHEN M. PAZUK

For

For

11

L. ALI SHEIKH

For

For

05

RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

24-Jul-2007

24-Jul-2007

EXTERRAN HOLDINGS INC.

Security

410768OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-May-2008

ISIN

Agenda

932866099 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JANET F. CLARK

For

For

2

ERNIE L. DANNER

For

For

3

URIEL E. DUTTON

For

For

4

GORDON T. HALL

For

For

5

J.W.G. HONEYBOURNE

For

For

6

JOHN E. JACKSON

For

For

7

WILLIAM C. PATE

For

For

8

STEPHEN M. PAZUK

For

For

9

STEPHEN A. SNIDER

For

For

02

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

25-Apr-2008

25-Apr-2008

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

28-May-2008

ISIN

US30231G1022

Agenda

932858232 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

L.R. FAULKNER

For

For

3

W.W. GEORGE

For

For

4

J.R. HOUGHTON

For

For

5

R.C. KING

For

For

6

M.C. NELSON

For

For

7

S.J. PALMISANO

For

For

8

S.S REINEMUND

For

For

9

W.V. SHIPLEY

For

For

10

R.W. TILLERSON

For

For

11

E.E. WHITACRE, JR.

For

For

02

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)

Management

For

For

03

SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)

Shareholder

Against

For

04

DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)

Shareholder

Against

For

05

BOARD CHAIRMAN AND CEO (PAGE 50)

Shareholder

Against

For

06

SHAREHOLDER RETURN POLICY (PAGE 52)

Shareholder

Against

For

07

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53)

Shareholder

Against

For

08

EXECUTIVE COMPENSATION REPORT (PAGE 55)

Shareholder

Against

For

09

INCENTIVE PAY RECOUPMENT (PAGE 57)

Shareholder

Against

For

10

CORPORATE SPONSORSHIPS REPORT (PAGE 58)

Shareholder

Against

For

11

POLITICAL CONTRIBUTIONS REPORT (PAGE 60)

Shareholder

Against

For

12

AMENDMENT OF EEO POLICY (PAGE 61)

Shareholder

Against

For

13

COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)

Shareholder

Against

For

14

ANWR DRILLING REPORT (PAGE 65)

Shareholder

Against

For

15

GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)

Shareholder

Against

For

16

CO2 INFORMATION AT THE PUMP (PAGE 68)

Shareholder

Against

For

17

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)

Shareholder

Against

For

18

ENERGY TECHNOLOGY REPORT (PAGE 70)

Shareholder

Against

For

19

RENEWABLE ENERGY POLICY (PAGE 71)

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

7500

0

15-Apr-2008

15-Apr-2008

1028876083

3S7

2004

0

15-Apr-2008

15-Apr-2008

FIRST CHARTER CORPORATION

Security

319439105

Meeting Type

Special

Ticker Symbol

FCTR

Meeting Date

18-Jan-2008

ISIN

US3194391054

Agenda

932796571 - Management

Item

Proposal

Type

Vote

For/Against Management

01

PROPOSAL TO APPROVE THE MERGER OF FIRST CHARTER WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION, SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF SEPTEMBER 14, 2007 BY AND AMONG FIRST CHARTER, FIFTH THIRD BANCORP AND FIFTH THIRD FINANCIAL CORPORATION.

Management

For

For

02

PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

12000

0

04-Dec-2007

04-Dec-2007

FLAHERTY & CRUMRINE PREFERRED INCOME FD

Security

338480106

Meeting Type

Annual

Ticker Symbol

PFD

Meeting Date

18-Apr-2008

ISIN

US3384801060

Agenda

932814848 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

DAVID GALE

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

18-Mar-2008

18-Mar-2008

1028876083

3S7

6000

0

18-Mar-2008

18-Mar-2008

FLAHERTY & CRUMRINE PREFERRED INCOME FD

Security

338480106

Meeting Type

Special

Ticker Symbol

PFD

Meeting Date

21-May-2008

ISIN

US3384801060

Agenda

932874426 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

APPROVAL OF REVISED FUNDAMENTAL POLICY RELATING TO BORROWING MONEY.

Management

For

For

1B

APPROVAL OF REVISED FUNDAMENTAL POLICY RELATING TO ISSUING SENIOR SECURITIES.

Management

For

For

1C

APPROVAL OF REVISED FUNDAMENTAL POLICY RELATING TO PURCHASING SECURITIES ON MARGIN.

Management

For

For

02

APPROVAL OF AN AMENDED INVESTMENT ADVISORY AGREEMENT.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

6000

0

29-Apr-2008

29-Apr-2008

FOREST LABORATORIES, INC.

Security

345838106

Meeting Type

Annual

Ticker Symbol

FRX

Meeting Date

13-Aug-2007

ISIN

Agenda

932749394 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

HOWARD SOLOMON

For

For

2

L.S. OLANOFF, MD, PHD

For

For

3

NESLI BASGOZ, M.D.

For

For

4

WILLIAM J. CANDEE, III

For

For

5

GEORGE S. COHAN

For

For

6

DAN L. GOLDWASSER

For

For

7

KENNETH E. GOODMAN

For

For

8

LESTER B. SALANS, M.D.

For

For

02

ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN.

Management

For

For

03

RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

03-Jul-2007

03-Jul-2007

FORTRESS INVESTMENT GROUP

Security

34958B106

Meeting Type

Annual

Ticker Symbol

FIG

Meeting Date

29-May-2008

ISIN

US34958B1061

Agenda

932869071 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

RICHARD N. HAASS

Withheld

Against

2

RANDAL A. NARDONE

Withheld

Against

3

HOWARD RUBIN

Withheld

Against

02

PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1500

0

29-Apr-2008

29-Apr-2008

FREEPORT-MCMORAN COPPER & GOLD INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

05-Jun-2008

ISIN

US35671D8570

Agenda

932893527 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ROBERT A. DAY

For

For

4

GERALD J. FORD

For

For

5

H. DEVON GRAHAM, JR.

For

For

6

J. BENNETT JOHNSTON

For

For

7

CHARLES C. KRULAK

For

For

8

BOBBY LEE LACKEY

For

For

9

JON C. MADONNA

For

For

10

DUSTAN E. MCCOY

For

For

11

GABRIELLE K. MCDONALD

For

For

12

JAMES R. MOFFETT

For

For

13

B.M. RANKIN, JR.

For

For

14

J. STAPLETON ROY

For

For

15

STEPHEN H. SIEGELE

For

For

16

J. TAYLOR WHARTON

For

For

02

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

03

APPROVAL OF THE PROPOSED AMENDMENT TO 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.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

250

0

08-May-2008

08-May-2008

FRONTIER OIL CORPORATION

Security

35914P105

Meeting Type

Annual

Ticker Symbol

FTO

Meeting Date

22-Apr-2008

ISIN

US35914P1057

Agenda

932828760 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JAMES R. GIBBS

For

For

2

DOUGLAS Y. BECH

For

For

3

G. CLYDE BUCK

For

For

4

T. MICHAEL DOSSEY

For

For

5

JAMES H. LEE

For

For

6

PAUL B. LOYD, JR.

For

For

7

MICHAEL E. ROSE

For

For

02

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

GABELLI DIVIDEND & INCOME TRUST

Security

36242H104

Meeting Type

Annual

Ticker Symbol

GDV

Meeting Date

19-May-2008

ISIN

US36242H1041

Agenda

932875567 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

F.J. FAHRENKOPF, JR.

Withheld

Against

2

ANTHONIE C. VAN EKRIS

Withheld

Against

3

SALVATORE J. ZIZZA

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

17000

0

25-Apr-2008

25-Apr-2008

GENERAL DYNAMICS CORPORATION

Security

369550108

Meeting Type

Annual

Ticker Symbol

GD

Meeting Date

07-May-2008

ISIN

US3695501086

Agenda

932834220 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: N.D. CHABRAJA

Management

For

For

1B

ELECTION OF DIRECTOR: J.S. CROWN

Management

For

For

1C

ELECTION OF DIRECTOR: W.P. FRICKS

Management

For

For

1D

ELECTION OF DIRECTOR: C.H. GOODMAN

Management

For

For

1E

ELECTION OF DIRECTOR: J.L. JOHNSON

Management

For

For

1F

ELECTION OF DIRECTOR: G.A. JOULWAN

Management

For

For

1G

ELECTION OF DIRECTOR: P.G. KAMINSKI

Management

For

For

1H

ELECTION OF DIRECTOR: J.M. KEANE

Management

For

For

1I

ELECTION OF DIRECTOR: D.J. LUCAS

Management

For

For

1J

ELECTION OF DIRECTOR: L.L. LYLES

Management

For

For

1K

ELECTION OF DIRECTOR: C.E. MUNDY, JR.

Management

For

For

1L

ELECTION OF DIRECTOR: J.C. REYES

Management

For

For

1M

ELECTION OF DIRECTOR: R. WALMSLEY

Management

For

For

02

SELECTION OF INDEPENDENT AUDITORS

Management

For

For

03

SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

7000

0

02-Apr-2008

02-Apr-2008

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

23-Apr-2008

ISIN

US3696041033

Agenda

932823481 - Management

Item

Proposal

Type

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Management

For

For

A3

ELECTION OF DIRECTOR: ANN M. FUDGE

Management

For

For

A4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Management

For

For

A5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

A6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A7

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A8

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

Management

For

For

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A10

ELECTION OF DIRECTOR: RALPH S. LARSEN

Management

For

For

A11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A12

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A13

ELECTION OF DIRECTOR: SAM NUNN

Management

For

For

A14

ELECTION OF DIRECTOR: ROGER S. PENSKE

Management

For

For

A15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

For

For

A16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

For

For

B

RATIFICATION OF KPMG

Management

For

For

01

CUMULATIVE VOTING

Shareholder

Against

For

02

SEPARATE THE ROLES OF CEO AND CHAIRMAN

Shareholder

Against

For

03

RECOUP UNEARNED MANAGEMENT BONUSES

Shareholder

Against

For

04

CURB OVER-EXTENDED DIRECTORS

Shareholder

Against

For

05

REPORT ON CHARITABLE CONTRIBUTIONS

Shareholder

Against

For

06

GLOBAL WARMING REPORT

Shareholder

Against

For

07

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

15000

0

31-Mar-2008

31-Mar-2008

1028784994

3S7

31000

0

31-Mar-2008

31-Mar-2008

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

24-Sep-2007

ISIN

US3703341046

Agenda

932762443 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1B

ELECTION OF DIRECTOR: WILLIAM T. ESREY

Management

For

For

1C

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1D

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1E

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1F

ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG

Management

For

For

1G

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1H

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1I

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1J

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1K

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

For

For

1L

ELECTION OF DIRECTOR: A. MICHAEL SPENCE

Management

For

For

1M

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

02

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

ADOPT THE 2007 STOCK COMPENSATION PLAN.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

12500

0

20-Aug-2007

20-Aug-2007

GILEAD SCIENCES, INC.

Security

375558103

Meeting Type

Annual

Ticker Symbol

GILD

Meeting Date

08-May-2008

ISIN

US3755581036

Agenda

932838406 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

PAUL BERG

For

For

2

JOHN F. COGAN

For

For

3

ETIENNE F. DAVIGNON

For

For

4

JAMES M. DENNY

For

For

5

CARLA A. HILLS

For

For

6

JOHN W. MADIGAN

For

For

7

JOHN C. MARTIN

For

For

8

GORDON E. MOORE

For

For

9

NICHOLAS G. MOORE

For

For

10

GAYLE E. WILSON

For

For

02

TO RATIFY THE SELECTION OF ERNST & YOUNG 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.

Management

For

For

03

TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S 2004 EQUITY INCENTIVE PLAN.

Management

For

For

04

TO APPROVE AN AMENDMENT TO GILEAD'S 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.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

100

0

02-Apr-2008

02-Apr-2008

GLADSTONE COMMERCIAL CORPORATION

Security

376536108

Meeting Type

Annual

Ticker Symbol

GOOD

Meeting Date

22-May-2008

ISIN

US3765361080

Agenda

932827554 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

MICHELA A. ENGLISH

Withheld

Against

2

GERARD MEAD

Withheld

Against

3

ANTHONY W. PARKER

Withheld

Against

4

GEORGE STELLJES III

Withheld

Against

02

TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM 20,000,000 TO 50,000,000 SHARES.

Management

For

For

03

TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

3000

0

02-Apr-2008

02-Apr-2008

GLADSTONE INVESTMENT CORPORATION

Security

376546107

Meeting Type

Annual

Ticker Symbol

GAIN

Meeting Date

07-Aug-2008

ISIN

US3765461070

Agenda

932929170 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

MICHELA A. ENGLISH

Withheld

Against

2

ANTHONY W. PARKER

Withheld

Against

3

GEORGE STELLJES III

Withheld

Against

4

GERARD MEAD

Withheld

Against

02

TO APPROVE A PROPOSAL TO AUTHORIZE US TO OFFER AND ISSUE LONG-TERM RIGHTS, INCLUDING WARRANTS, TO PURCHASE SHARES OF OUR COMMON STOCK AT AN EXERCISE PRICE PER SHARE THAT WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE OR NET ASSET VALUE OF OUR COMMON STOCK AT THE TIME SUCH RIGHTS ARE ISSUED.

Management

For

For

03

TO APPROVE A PROPOSAL TO AUTHORIZE US TO SELL SHARES OF OUR COMMON STOCK AT A PRICE BELOW OUR THEN CURRENT NET ASSET VALUE PER SHARE.

Management

For

For

04

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING MARCH 31, 2009.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

5000

0

30-Jun-2008

30-Jun-2008

GLAXOSMITHKLINE PLC

Security

37733W105

Meeting Type

Annual

Ticker Symbol

GSK

Meeting Date

21-May-2008

ISIN

US37733W1053

Agenda

932835753 - Management

Item

Proposal

Type

Vote

For/Against Management

O1

TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS

Management

For

For

O2

TO APPROVE THE REMUNERATION REPORT

Management

For

For

O3

TO ELECT MR ANDREW WITTY AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O4

TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O5

TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O6

TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O7

TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O8

TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

O9

RE-APPOINTMENT OF AUDITORS

Management

For

For

O10

REMUNERATION OF AUDITORS

Management

For

For

S11

TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE

Management

For

For

S12

AUTHORITY TO ALLOT SHARES

Management

For

For

S13

DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

For

For

S14

AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)

Management

For

For

S15

ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

10000

0

02-Apr-2008

02-Apr-2008

GLOBALSANTAFE CORPORATION

Security

G3930EOIH

Meeting Type

Special

Ticker Symbol

Meeting Date

09-Nov-2007

ISIN

Agenda

932778395 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF THE SCHEME OF ARRANGEMENT, 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

Management

For

For

02

APPROVAL OF THE SCHEME OF ARRANGEMENT, 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 ASSOCIATION

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

09-Oct-2007

09-Oct-2007

GRANT PRIDECO, INC.

Security

38821GOIH

Meeting Type

Special

Ticker Symbol

Meeting Date

21-Apr-2008

ISIN

Agenda

932842518 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ADOPTION OF MERGER AGREEMENT: TO APPROVE 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.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

02-Apr-2008

02-Apr-2008

GRANT PRIDECO, INC.

Security

38821G101

Meeting Type

Special

Ticker Symbol

GRP

Meeting Date

21-Apr-2008

ISIN

US38821G1013

Agenda

932842518 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ADOPTION OF MERGER AGREEMENT: TO APPROVE 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.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

HALLIBURTON COMPANY

Security

406216OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

21-May-2008

ISIN

Agenda

932852076 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1B

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1C

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1D

ELECTION OF DIRECTOR: K.T. DERR

Management

For

For

1E

ELECTION OF DIRECTOR: S.M. GILLIS

Management

For

For

1F

ELECTION OF DIRECTOR: J.T. HACKETT

Management

For

For

1G

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1H

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1I

ELECTION OF DIRECTOR: J.A. PRECOURT

Management

For

For

1J

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

02

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

03

PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.

Management

For

For

04

PROPOSAL ON HUMAN RIGHTS POLICY.

Shareholder

Against

For

05

PROPOSAL ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

06

PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

15-Apr-2008

15-Apr-2008

HORNBECK OFFSHORE SERVICES, INC.

Security

440543106

Meeting Type

Annual

Ticker Symbol

HOS

Meeting Date

28-May-2008

ISIN

US4405431069

Agenda

932869792 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

TODD M. HORNBECK

Withheld

Against

2

PATRICIA B. MELCHER

Withheld

Against

02

RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

29-Apr-2008

29-Apr-2008

HSBC HOLDINGS PLC

Security

404280406

Meeting Type

Annual

Ticker Symbol

HBC

Meeting Date

30-May-2008

ISIN

US4042804066

Agenda

932870149 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RECEIVE THE REPORT AND ACCOUNTS FOR 2007

Management

For

For

02

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2007

Management

For

For

3A

TO RE-ELECT S A CATZ A DIRECTOR

Management

For

For

3B

TO RE-ELECT V H C CHENG A DIRECTOR

Management

For

For

3C

TO RE-ELECT J D COOMBE A DIRECTOR

Management

For

For

3D

TO RE-ELECT J L DURAN A DIRECTOR

Management

For

For

3E

TO RE-ELECT D J FLINT A DIRECTOR

Management

For

For

3F

TO RE-ELECT A A FLOCKHART A DIRECTOR

Management

For

For

3G

TO RE-ELECT W K L FUNG A DIRECTOR

Management

For

For

3H

TO RE-ELECT S T GULLIVER A DIRECTOR

Management

For

For

3I

TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR

Management

For

For

3J

TO RE-ELECT W S H LAIDLAW A DIRECTOR

Management

For

For

3K

TO RE-ELECT N R N MURTHY A DIRECTOR

Management

For

For

3L

TO RE-ELECT S W NEWTON A DIRECTOR

Management

For

For

04

TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE

Management

For

For

05

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

06

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

For

For

07

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Management

For

For

08

TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

Management

For

For

09

TO ALTER THE ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2008 (SPECIAL RESOLUTION)

Management

For

For

10

TO AMEND THE RULES OF THE HSBC SHARE PLAN

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2582

0

29-Apr-2008

29-Apr-2008

IDEX CORPORATION

Security

45167R104

Meeting Type

Annual

Ticker Symbol

IEX

Meeting Date

08-Apr-2008

ISIN

US45167R1041

Agenda

932824041 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

1

BRADLEY J. BELL

Withheld

Against

2

LAWRENCE D. KINGSLEY

Withheld

Against

3

GREGORY F. MILZCIK

Withheld

Against

02

TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.

Management

For

For

03

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

23000

0

31-Mar-2008

31-Mar-2008

II-VI INCORPORATED

Security

902104108

Meeting Type

Annual

Ticker Symbol

IIVI

Meeting Date

02-Nov-2007

ISIN

US9021041085

Agenda

932773751 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PETER W. SOGNEFEST

Withheld

Against

2

FRANCIS J. KRAMER

Withheld

Against

02

RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

02-Oct-2007

02-Oct-2007

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

21-May-2008

ISIN

US4581401001

Agenda

932840071 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Management

For

For

1B

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

1C

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

1D

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

1E

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

1F

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Management

For

For

1G

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

1H

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

1I

ELECTION OF DIRECTOR: JANE E. SHAW

Management

For

For

1J

ELECTION OF DIRECTOR: JOHN L. THORNTON

Management

For

For

1K

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

02

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.

Management

For

For

03

STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

INTERNATIONAL SECURITIES EXCHANGE, H

Security

46031W204

Meeting Type

Special

Ticker Symbol

ISE

Meeting Date

27-Jul-2007

ISIN

Agenda

932750094 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2007, BY AND AMONG EUREX FRANKFURT AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER THE LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN ACQUISITION CO., A DELAWARE CORPORATION AND A WHOLLY-OWNED INDIRECT SUBSIDIARY OF EUREX FRANKFURT AG, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

Management

For

For

02

TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

24-Jul-2007

24-Jul-2007

INVESTOOLS INC.

Security

46145P103

Meeting Type

Annual

Ticker Symbol

SWIM

Meeting Date

06-Jun-2008

ISIN

US46145P1030

Agenda

932890571 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

LISA POLSKY

Withheld

Against

2

SCOTT D. SHERIDAN

Withheld

Against

3

DOUGLAS T. TANSILL

Withheld

Against

02

AMENDMENT TO INVESTOOLS INC. 2004 RESTRICTED STOCK PLAN. TO APPROVE AMENDMENT TO THE 2004 RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 500,000 TO 1,500,000 SHARES.

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

5000

0

08-May-2008

08-May-2008

JOHN HANCOCK PATRIOT PREM DIVIDEND FD II

Security

41013T105

Meeting Type

Annual

Ticker Symbol

PDT

Meeting Date

29-Apr-2008

ISIN

US41013T1051

Agenda

932815624 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JAMES F. CARLIN

Withheld

Against

2

WILLIAM H. CUNNINGHAM

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

11974

0

18-Mar-2008

18-Mar-2008

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

24-Apr-2008

ISIN

US4781601046

Agenda

932823962 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

MARY SUE COLEMAN

For

For

2

JAMES G. CULLEN

For

For

3

MICHAEL M.E. JOHNS

For

For

4

ARNOLD G. LANGBO

For

For

5

SUSAN L. LINDQUIST

For

For

6

LEO F. MULLIN

For

For

7

WILLIAM D. PEREZ

For

For

8

CHRISTINE A. POON

For

For

9

CHARLES PRINCE

For

For

10

STEVEN S REINEMUND

For

For

11

DAVID SATCHER

For

For

12

WILLIAM C. WELDON

For

For

02

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

12500

0

18-Mar-2008

18-Mar-2008

KENNAMETAL INC.

Security

489170100

Meeting Type

Annual

Ticker Symbol

KMT

Meeting Date

23-Oct-2007

ISIN

US4891701009

Agenda

932770680 - Management

Item

Proposal

Type

Vote

For/Against Management

I

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

CARLOS M. CARDOSO

Withheld

Against

2

A. PETER HELD

Withheld

Against

3

LARRY D. YOST

Withheld

Against

II

RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

17-Sep-2007

17-Sep-2007

KNIGHTSBRIDGE TANKERS LIMITED

Security

G5299G106

Meeting Type

Annual

Ticker Symbol

VLCCF

Meeting Date

28-Sep-2007

ISIN

BMG5299G1069

Agenda

932766631 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

OLA LORENTZON

For

For

2

DOUGLAS C. WOLCOTT

For

For

3

DAVID M. WHITE

For

For

4

BJORN SJAASTAD

For

For

02

PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.

Management

For

For

03

PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

31-Aug-2007

31-Aug-2007

L-3 COMMUNICATIONS HOLDINGS, INC.

Security

502424104

Meeting Type

Annual

Ticker Symbol

LLL

Meeting Date

29-Apr-2008

ISIN

US5024241045

Agenda

932827403 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JOHN M. SHALIKASHVILI

Withheld

Against

2

MICHAEL T. STRIANESE

Withheld

Against

3

JOHN P. WHITE

Withheld

Against

02

APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN.

Management

For

For

03

APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.

Management

For

For

04

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

02-Apr-2008

02-Apr-2008

1028876083

3S7

5000

0

02-Apr-2008

02-Apr-2008

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

07-May-2008

ISIN

US50540R4092

Agenda

932838014 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Management

For

For

1B

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Management

For

For

1C

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Management

For

For

1D

ELECTION OF DIRECTOR: DAVID P. KING

Management

For

For

1E

ELECTION OF DIRECTOR: WENDY E. LANE

Management

For

For

1F

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Management

For

For

1G

ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH

Management

For

For

1H

ELECTION OF DIRECTOR: BRADFORD T. SMITH

Management

For

For

1I

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D

Management

For

For

1J

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Management

For

For

02

TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE BONUS PLAN.

Management

For

For

03

TO APPROVE THE COMPANY'S 2008 STOCK INCENTIVE PLAN.

Management

For

For

04

TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION DATE OF THE PLAN.

Management

For

For

05

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

02-Apr-2008

02-Apr-2008

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

LLOYDS TSB GROUP PLC

Security

539439109

Meeting Type

Annual

Ticker Symbol

LYG

Meeting Date

08-May-2008

ISIN

US5394391099

Agenda

932852913 - Management

Item

Proposal

Type

Vote

For/Against Management

01

RECEIVING THE REPORT AND ACCOUNTS

Management

For

02

APPROVAL OF THE DIRECTORS' REMUNERATION REPORT

Management

For

3A

ELECTION OR RE-ELECTION OF DIRECTOR: MR P N GREEN

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

3A1

ELECTION OR RE-ELECTION OF DIRECTOR: SIR DAVID MANNING

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

3B

ELECTION OR RE-ELECTION OF DIRECTOR: MR EWAN BROWN

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

3B1

ELECTION OR RE-ELECTION OF DIRECTOR: MR M E FAIREY

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

3B2

ELECTION OR RE-ELECTION OF DIRECTOR: SIR JULIAN HORN-SMITH

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

3B3

ELECTION OR RE-ELECTION OF DIRECTOR: MR G T TATE

Management

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

04

RE-APPOINTMENT OF THE AUDITORS

Management

For

05

AUTHORITY TO SET THE REMUNERATION OF THE AUDITORS

Management

For

06

DIRECTORS' AUTHORITY TO ALLOT SHARES

Management

For

07

DIRECTORS' POWER TO ISSUE SHARES FOR CASH

Management

For

08

AUTHORITY FOR THE COMPANY TO PURCHASE ITS SHARES

Management

For

09

AMENDING THE ARTICLES OF ASSOCIATION

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

7000

0

11-Apr-2008

11-Apr-2008

1028876083

3S7

5000

0

11-Apr-2008

11-Apr-2008

MAGELLAN MIDSTREAM PARTNERS L.P.

Security

559080106

Meeting Type

Annual

Ticker Symbol

MMP

Meeting Date

23-Apr-2008

ISIN

US5590801065

Agenda

932822768 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JAMES R. MONTAGUE

Withheld

Against

2

DON R. WELLENDORF

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

2000

0

18-Mar-2008

18-Mar-2008

MANULIFE FINANCIAL CORPORATION

Security

56501R106

Meeting Type

Annual

Ticker Symbol

MFC

Meeting Date

08-May-2008

ISIN

CA56501R1064

Agenda

932839054 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN M. CASSADAY

For

For

2

LINO J. CELESTE

For

For

3

GAIL C.A. COOK-BENNETT

For

For

4

DOMINIC D'ALESSANDRO

For

For

5

THOMAS P. D'AQUINO

For

For

6

RICHARD B. DEWOLFE

For

For

7

ROBERT E. DINEEN, JR.

For

For

8

PIERRE Y. DUCROS

For

For

9

SCOTT M. HAND

For

For

10

LUTHER S. HELMS

For

For

11

THOMAS E. KIERANS

For

For

12

LORNA R. MARSDEN

For

For

13

ARTHUR R. SAWCHUK

For

For

14

HUGH W. SLOAN, JR.

For

For

15

GORDON G. THIESSEN

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

Management

For

For

3A

SHAREHOLDER PROPOSAL NO. 1

Shareholder

Against

For

3B

SHAREHOLDER PROPOSAL NO. 2

Shareholder

Against

For

3C

SHAREHOLDER PROPOSAL NO. 3

Shareholder

Against

For

3D

SHAREHOLDER PROPOSAL NO. 4

Shareholder

Against

For

3E

SHAREHOLDER PROPOSAL NO. 5

Shareholder

Against

For

3F

SHAREHOLDER PROPOSAL NO. 6

Shareholder

Against

For

3G

SHAREHOLDER PROPOSAL NO. 7

Shareholder

Against

For

3H

SHAREHOLDER PROPOSAL NO. 8

Shareholder

Against

For

3I

SHAREHOLDER PROPOSAL NO. 9

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

8000

0

11-Apr-2008

11-Apr-2008

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

30-Apr-2008

ISIN

US5658491064

Agenda

932821627 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.

Management

For

For

1B

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1C

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

For

For

1D

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1E

ELECTION OF DIRECTOR: CHARLES R. LEE

Management

For

For

1F

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1G

ELECTION OF DIRECTOR: SETH E. SCHOFIELD

Management

For

For

1H

ELECTION OF DIRECTOR: JOHN W. SNOW

Management

For

For

1I

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008

Management

For

For

03

STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION OF EXECUTIVE COMPENSATION

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

500

0

18-Mar-2008

18-Mar-2008

MARKWEST ENERGY PARTNERS LP

Security

570759100

Meeting Type

Special

Ticker Symbol

MWE

Meeting Date

21-Feb-2008

ISIN

US5707591005

Agenda

932807045 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF REDEMPTION AND MERGER BY AND AMONG MARKWEST ENERGY PARTNERS, L.P. (THE "PARTNERSHIP"), MWEP, L.L.C. (THE "MERGER SUB") AND MARKWEST HYDROCARBON, INC. (THE "CORPORATION"), DATED AS OF SEPTEMBER 5, 2007, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

02

APPROVAL OF THE ISSUANCE OF COMMON UNITS OF THE PARTNERSHIP AS PROVIDED IN THE REDEMPTION AND MERGER AGREEMENT.

Management

For

For

03

APPROVAL OF THE ISSUANCE OF CLASS A UNITS IN THE PARTNERSHIP IN EXCHANGE FOR THE INCENTIVE DISTRIBUTION RIGHTS AND THE 2% ECONOMIC INTEREST OF THE GENERAL PARTNER INTEREST IN THE PARTNERSHIP OWNED BY MARKWEST ENERGY PARTNERS GP, L.L.C. (THE "GENERAL PARTNER") AND THE COMMON UNITS OF THE PARTNERSHIP OWNED BY THE CORPORATION.

Management

For

For

04

APPROVAL AND ADOPTION OF THE THIRD AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF MARKWEST ENERGY PARTNERS, L.P.

Management

For

For

05

APPROVAL OF THE ADOPTION OF THE 2008 LONG-TERM INCENTIVE PLAN OF THE PARTNERSHIP.

Management

For

For

06

APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF UNITHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

23-Jan-2008

23-Jan-2008

1028876083

3S7

1000

0

23-Jan-2008

23-Jan-2008

MARKWEST ENERGY PARTNERS LP

Security

570759100

Meeting Type

Annual

Ticker Symbol

MWE

Meeting Date

04-Jun-2008

ISIN

US5707591005

Agenda

932894113 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN M. FOX

For

For

2

KEITH E. BAILEY

For

For

3

MICHAEL L. BEATTY

For

For

4

CHARLES K. DEMPSTER

For

For

5

DONALD C. HEPPERMANN

For

For

6

WILLIAM A. KELLSTROM

For

For

7

ANNE E. FOX MOUNSEY

For

For

8

WILLIAM P. NICOLETTI

For

For

9

FRANK M. SEMPLE

For

For

10

DONALD D. WOLF

For

For

02

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

08-May-2008

08-May-2008

1028876083

3S7

1000

0

08-May-2008

08-May-2008

MARKWEST ENERGY PARTNERS LP

Security

570759100

Meeting Type

Annual

Ticker Symbol

MWE

Meeting Date

04-Jun-2008

ISIN

US5707591005

Agenda

932894113 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JOHN M. FOX

For

For

2

KEITH E. BAILEY

For

For

3

MICHAEL L. BEATTY

For

For

4

CHARLES K. DEMPSTER

For

For

5

DONALD C. HEPPERMANN

For

For

6

WILLIAM A. KELLSTROM

For

For

7

ANNE E. FOX MOUNSEY

For

For

8

WILLIAM P. NICOLETTI

For

For

9

FRANK M. SEMPLE

For

For

10

DONALD D. WOLF

For

For

02

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

08-May-2008

08-May-2008

1028876083

3S7

1000

0

08-May-2008

08-May-2008

MCDONALD'S CORPORATION

Security

580135101

Meeting Type

Annual

Ticker Symbol

MCD

Meeting Date

22-May-2008

ISIN

US5801351017

Agenda

932851264 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RALPH ALVAREZ

Management

Against

Against

Vote Is Contrary To Policy

1B

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

Against

Against

Vote Is Contrary To Policy

1C

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

Against

Against

Vote Is Contrary To Policy

1D

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Management

Against

Against

Vote Is Contrary To Policy

1E

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Management

Against

Against

Vote Is Contrary To Policy

1F

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

Against

Against

Vote Is Contrary To Policy

02

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

14300

0

20-May-2008

20-May-2008

MECHEL OPEN JOINT STOCK COMPANY

Security

583840103

Meeting Type

Consent

Ticker Symbol

MTL

Meeting Date

30-Jun-2008

ISIN

US5838401033

Agenda

932927013 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN JOINT STOCK COMPANY FOR 2007.

Management

For

For

02

TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) OF THE COMPANY FOR 2007.

Management

For

For

03

TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, INCLUDING PAYMENT (DECLARATION) OF DIVIDEND, BASED ON THE FINANCIAL YEAR RESULTS.

Management

For

For

5A

ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV ANATOLYEVICH

Management

For

For

5B

ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA NATALIA GRIGORYEVNA

Management

For

For

5C

ELECT THE MEMBER TO THE AUDIT COMMISSION OF MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA LUDMILA EDUARDOVNA

Management

For

For

06

APPROVAL OF THE CLOSED JOINT STOCK COMPANY, BDO UNICON TO BE THE AUDITOR OF THE COMPANY.

Management

For

For

07

APPROVAL OF INTERESTED PARTY TRANSACTIONS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

9000

0

13-Jun-2008

13-Jun-2008

MEDCO HEALTH SOLUTIONS, INC.

Security

58405U102

Meeting Type

Annual

Ticker Symbol

MHS

Meeting Date

22-May-2008

ISIN

US58405U1025

Agenda

932848700 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JOHN L. CASSIS

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: BLENDA J. WILSON

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR

Management

For

For

03

APPROVAL OF PROPOSED AMENDMENT TO THE 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

Management

For

For

04

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4000

0

15-Apr-2008

15-Apr-2008

MEDICAL PROPERTIES TRUST, INC.

Security

58463J304

Meeting Type

Annual

Ticker Symbol

MPW

Meeting Date

22-May-2008

ISIN

US58463J3041

Agenda

932886647 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

EDWARD K. ALDAG, JR.

For

For

2

VIRGINIA A. CLARKE

For

For

3

G. STEVEN DAWSON

For

For

4

R. STEVEN HAMNER

For

For

5

ROBERT E. HOLMES, PH.D.

For

For

6

SHERRY A. KELLETT

For

For

7

WILLIAM G. MCKENZIE

For

For

8

L. GLENN ORR, JR.

For

For

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

25000

0

08-May-2008

08-May-2008

MEMC ELECTRONIC MATERIALS, INC.

Security

552715104

Meeting Type

Annual

Ticker Symbol

WFR

Meeting Date

23-Apr-2008

ISIN

US5527151048

Agenda

932828556 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PETER BLACKMORE

Withheld

Against

2

NABEEL GAREEB

Withheld

Against

3

MARSHALL TURNER

Withheld

Against

02

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

2500

0

02-Apr-2008

02-Apr-2008

MERCK & CO., INC.

Security

589331107

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

22-Apr-2008

ISIN

US5893311077

Agenda

932821730 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: RICHARD T. CLARK

Management

For

For

1B

ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.

Management

For

For

1C

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

For

For

1D

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

Management

For

For

1H

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

1I

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

Management

For

For

1J

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Management

For

For

1K

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

Management

For

For

1L

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

For

For

1M

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

For

For

03

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

For

06

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

15000

0

31-Mar-2008

31-Mar-2008

MERRILL LYNCH & CO., INC.

Security

590188108

Meeting Type

Annual

Ticker Symbol

MER

Meeting Date

24-Apr-2008

ISIN

US5901881087

Agenda

932826300 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CAROL T. CHRIST

Management

Against

Against

Vote Is Contrary To Policy

1B

ELECTION OF DIRECTOR: ARMANDO M. CODINA

Management

Against

Against

Vote Is Contrary To Policy

1C

ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS

Management

Against

Against

Vote Is Contrary To Policy

1D

ELECTION OF DIRECTOR: JOHN A. THAIN

Management

Against

Against

Vote Is Contrary To Policy

02

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

ADOPT CUMULATIVE VOTING

Shareholder

Against

For

04

PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK

Shareholder

Against

For

05

ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

06

ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

16500

0

31-Mar-2008

31-Mar-2008

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

13-Nov-2007

ISIN

US5949181045

Agenda

932773713 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

Management

For

For

1B

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Management

For

For

1C

ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD

Management

For

For

1D

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

1E

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F

ELECTION OF DIRECTOR: REED HASTINGS

Management

For

For

1G

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Management

For

For

1H

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

1I

ELECTION OF DIRECTOR: DR. HELMUT PANKE

Management

For

For

1J

ELECTION OF DIRECTOR: JON A. SHIRLEY

Management

For

For

02

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

For

03

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

20000

0

03-Oct-2007

03-Oct-2007

1028784994

3S7

27000

0

03-Oct-2007

03-Oct-2007

1028876083

3S7

6000

0

03-Oct-2007

03-Oct-2007

MOODY'S CORPORATION

Security

615369105

Meeting Type

Annual

Ticker Symbol

MCO

Meeting Date

22-Apr-2008

ISIN

US6153691059

Agenda

932832365 - Management

Item

Proposal

Type

Vote

For/Against Management

IA

ELECTION OF DIRECTOR: ROBERT R. GLAUBER

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

IB

ELECTION OF DIRECTOR: CONNIE MACK

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

IC

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

II

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

III

STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CHARTER AND BY-LAWS.

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

50

0

02-Apr-2008

02-Apr-2008

MORGAN STANLEY ASIA-PACIFIC FUND, INC.

Security

61744U106

Meeting Type

Annual

Ticker Symbol

APF

Meeting Date

19-Jun-2008

ISIN

US61744U1060

Agenda

932908443 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

KATHLEEN A. DENNIS

Withheld

Against

2

JOSEPH J. KEARNS

Withheld

Against

3

MICHAEL E. NUGENT

Withheld

Against

4

FERGUS REID

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

56000

0

13-Jun-2008

13-Jun-2008

NABORS INDUSTRIES LTD.

Security

G6359FOIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

03-Jun-2008

ISIN

Agenda

932891612 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

ANTHONY G. PETRELLO

Withheld

Against

2

MYRON M. SHEINFELD

Withheld

Against

3

MARTIN J. WHITMAN

Withheld

Against

02

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION.

Management

For

For

03

SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

08-May-2008

08-May-2008

NATIONAL OILWELL VARCO, INC.

Security

637071OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

14-May-2008

ISIN

Agenda

932851771 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

03

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

15-Apr-2008

15-Apr-2008

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

14-May-2008

ISIN

US6370711011

Agenda

932851771 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

03

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

15-Apr-2008

15-Apr-2008

1028876083

3S7

2000

0

15-Apr-2008

15-Apr-2008

NESTLE S.A.

Security

641069406

Meeting Type

Annual

Ticker Symbol

NSRGY

Meeting Date

10-Apr-2008

ISIN

US6410694060

Agenda

932823657 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.

Management

For

For

02

RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT.

Management

For

For

03

APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A.

Management

For

For

4A1

RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

4B1

RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

4A2

ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

4B2

ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF DIRECTORS.

Management

Against

Against

Vote Is Contrary To Policy

4C

RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT MARWICK GOERDELER S.A.

Management

For

For

5A

APPROVAL OF THE CAPITAL REDUCTION.

Management

For

For

5B

APPROVAL OF THE SHARE SPLIT.

Management

For

For

5C

APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.

Management

For

For

06

APPROVAL OF THE PROPOSED REVISED ARTICLES OF ASSOCIATION, AS SET FORTH IN THE COMPANY'S INVITATION ENCLOSED HEREWITH.

Management

For

For

07

MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN- LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY'S INVITATION).

Management

Abstain

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

12300

0

31-Mar-2008

31-Mar-2008

1028784994

3S7

8500

0

31-Mar-2008

31-Mar-2008

NEWS CORPORATION

Security

65248E203

Meeting Type

Annual

Ticker Symbol

NWS

Meeting Date

19-Oct-2007

ISIN

US65248E2037

Agenda

932771531 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

K. RUPERT MURDOCH

Withheld

Against

2

PETER L. BARNES

Withheld

Against

3

KENNETH E. COWLEY

Withheld

Against

4

DAVID F. DEVOE

Withheld

Against

5

VIET DINH

Withheld

Against

02

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

Management

For

For

03

STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS.

Shareholder

For

Against

04

STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE.

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

55000

0

03-Oct-2007

03-Oct-2007

NOBLE CORPORATION

Security

G65422100

Meeting Type

Annual

Ticker Symbol

NE

Meeting Date

01-May-2008

ISIN

KYG654221004

Agenda

932838507 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

LAWRENCE J. CHAZEN

Withheld

Against

2

MARY P. RICCIARDELLO

Withheld

Against

02

APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

7000

0

02-Apr-2008

02-Apr-2008

NOBLE CORPORATION

Security

G65422OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

01-May-2008

ISIN

Agenda

932838519 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

LAWRENCE J. CHAZEN

Withheld

Against

2

MARY P. RICCIARDELLO

Withheld

Against

02

APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

02-Apr-2008

02-Apr-2008

NOKIA CORPORATION

Security

654902204

Meeting Type

Annual

Ticker Symbol

NOK

Meeting Date

08-May-2008

ISIN

US6549022043

Agenda

932829825 - Management

Item

Proposal

Type

Vote

For/Against Management

02

APPROVAL OF THE ANNUAL ACCOUNTS.

Management

For

For

03

APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND.

Management

For

For

04

APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.

Management

For

For

05

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

For

06

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

For

07

DIRECTOR

Management

1

GEORG EHRNROOTH

For

For

2

LALITA D. GUPTE

For

For

3

BENGT HOLMSTROM

For

For

4

HENNING KAGERMANN

For

For

5

OLLI-PEKKA KALLASVUO

For

For

6

PER KARLSSON

For

For

7

JORMA OLLILA

For

For

8

MARJORIE SCARDINO

For

For

9

RISTO SIILASMAA

For

For

10

KEIJO SUILA

For

For

08

APPROVAL OF THE AUDITOR REMUNERATION.

Management

For

For

09

APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008.

Management

For

For

10

APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.

Management

For

For

11

MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11.

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

31-Mar-2008

31-Mar-2008

NORDIC AMERICAN TANKER SHIPPING LIMITED

Security

G65773106

Meeting Type

Annual

Ticker Symbol

NAT

Meeting Date

23-Jun-2008

ISIN

BMG657731060

Agenda

932915157 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

HERBJORN HANSSON

For

For

2

TORBJORN GLADSO

For

For

3

SIR DAVID GIBBONS

For

For

4

ANDREAS OVE UGLAND

For

For

5

ANDREW W. MARCH

For

For

6

PAUL J. HOPKINS

For

For

7

RICHARD VIETOR

For

For

02

PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

03

PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, WHICH IS THE AMOUNT OF OUR PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF OUR OUTSTANDING COMMON SHARES.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

13-Jun-2008

13-Jun-2008

NUCOR CORPORATION

Security

670346105

Meeting Type

Annual

Ticker Symbol

NUE

Meeting Date

09-May-2008

ISIN

US6703461052

Agenda

932840211 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PETER C. BROWNING

Withheld

Against

2

V.F. HAYNES, PH.D.

Withheld

Against

02

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

Management

For

For

03

APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS

Management

For

For

04

STOCKHOLDER PROPOSAL

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1500

0

02-Apr-2008

02-Apr-2008

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

19-Jun-2008

ISIN

US67066G1040

Agenda

932905651 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

TO ELECT STEVEN CHU AS DIRECTOR

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

TO ELECT HARVEY C. JONES AS DIRECTOR

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

2

TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION.

Management

For

For

3

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

13-Jun-2008

13-Jun-2008

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

15-May-2008

ISIN

US6826801036

Agenda

932843166 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JAMES C. DAY*

Withheld

Against

2

DAVID L. KYLE*

Withheld

Against

3

BERT H. MACKIE*

Withheld

Against

4

JIM W. MOGG*

Withheld

Against

5

MOLLIE B. WILLIFORD*

Withheld

Against

6

JULIE H. EDWARDS**

Withheld

Against

02

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS.

Management

For

For

03

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

Management

For

For

04

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EQUITY COMPENSATION PLAN.

Management

For

For

05

A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

06

A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.

Management

For

For

07

A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.

Management

For

For

08

A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

500

0

02-Apr-2008

02-Apr-2008

OPTIONSXPRESS HOLDINGS, INC.

Security

684010101

Meeting Type

Annual

Ticker Symbol

OXPS

Meeting Date

22-May-2008

ISIN

US6840101017

Agenda

932871901 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

JAMES A. GRAY

Withheld

Against

2

NED W. BENNETT

Withheld

Against

3

STEVEN FRADKIN

Withheld

Against

02

APPROVAL OF 2008 EQUITY INCENTIVE PLAN

Management

For

For

03

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

29-Apr-2008

29-Apr-2008

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

02-Nov-2007

ISIN

US68389X1054

Agenda

932772115 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JEFFREY O. HENLEY

For

For

2

LAWRENCE J. ELLISON

For

For

3

DONALD L. LUCAS

For

For

4

MICHAEL J. BOSKIN

For

For

5

JACK F. KEMP

For

For

6

JEFFREY S. BERG

For

For

7

SAFRA A. CATZ

For

For

8

HECTOR GARCIA-MOLINA

For

For

9

H. RAYMOND BINGHAM

For

For

10

CHARLES E. PHILLIPS, JR

For

For

11

NAOMI O. SELIGMAN

For

For

02

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

Management

For

For

03

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.

Management

For

For

04

STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

10500

0

02-Oct-2007

02-Oct-2007

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

PH

Meeting Date

24-Oct-2007

ISIN

US7010941042

Agenda

932773674 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

LINDA S. HARTY

Withheld

Against

2

CANDY M. OBOURN

Withheld

Against

3

DONALD E. WASHKEWICZ

Withheld

Against

02

A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

500

0

28-Sep-2007

28-Sep-2007

PARTNER COMMUNICATIONS COMPANY LTD.

Security

70211M109

Meeting Type

Consent

Ticker Symbol

PTNR

Meeting Date

15-Nov-2007

ISIN

US70211M1099

Agenda

932782596 - Management

Item

Proposal

Type

Vote

For/Against Management

01

RE-APPOINTMENT OF KESSELMAN & KESSELMAN, AS THE COMPANY'S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

02

NOTING THE AUDITOR'S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2006 AS DETERMINED BY AUDIT COMMITTEE AND BY THE BOARD OF DIRECTORS AND APPROVING THE REPORT OF THE BOARD OF DIRECTORS WITH RESPECT TO THE REMUNERATION PAID TO THE AUDITOR AND ITS AFFILIATES FOR THE YEAR ENDED DECEMBER 31, 2006.

Management

For

03

DISCUSSION AND APPROVAL OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 AND THE REPORT THE BOARD OF DIRECTORS FOR SUCH PERIOD.

Management

For

04

RE-ELECTION OF THE FOLLOWING NINE DIRECTORS TO THE COMPANY'S BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: FOK KIN-NING, CANNING; CHAN TING YU; CHOW WOO MO FONG, SUSAN; GALIL, UZIA; GISSIN, EREZ; LUI, DENNIS POK MAN; SHACHAR, PESACH; SHORER, AMIKAM; AND SIXT, FRANK JOHN AND APPROVAL OF THE COMPENSATION FOR ONE OF THEM, MR. GISSIN. NO CHANGE IS MADE TO THE PROVISIONS OF THE DIRECTORS' INDEMNIFICATION AND INSURANCE POLICIES.

Management

For

05

APPROVAL OF A SPECIAL RETIREMENT BONUS FOR, AND PAYMENT FOR A NON-COMPETE UNDERTAKING FROM, MR. AMIKAM COHEN UPON LEAVING HIS POSITION AS THE COMPANY'S CEO.

Management

For

5A

PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

06

APPROVAL AND RATIFICATION AS A "FRAMEWORK TRANSACTION" OF THE PURCHASE OF HANDSETS AND OTHER DEVICES UNDER THE HANDSET SUPPLY AGREEMENT WITH H3G PROCUREMENT SERVICES S.A.R.L., A SUBSIDIARY OF THE COMPANY'S CONTROLLING PARTY.

Management

For

6A

PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, MARK "FOR" = YES OR "AGAINST" = NO.

Management

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

17500

0

19-Oct-2007

19-Oct-2007

PARTNER COMMUNICATIONS COMPANY LTD.

Security

70211M109

Meeting Type

Annual

Ticker Symbol

PTNR

Meeting Date

25-Jun-2008

ISIN

US70211M1099

Agenda

932922912 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RE-APPOINT KESSELMAN & KESSELMAN AS THE COMPANY'S AUDITOR FOR THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.

Management

For

For

02

TO NOTE THE AUDITOR'S REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2007, AS DETERMINED BY AUDIT COMMITTEE AND BY THE BOARD OF DIRECTORS AND TO APPROVE THE REPORT OF THE BOARD OF DIRECTORS WITH RESPECT TO THE REMUNERATION PAID TO THE AUDITOR AND ITS AFFILIATES FOR THE YEAR ENDED DECEMBER 31, 2007.

Management

For

For

03

TO DISCUSS AND APPROVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007 AND THE REPORT OF THE BOARD OF DIRECTORS FOR SUCH PERIOD.

Management

For

For

04

TO RE-ELECT THE FOLLOWING NINE DIRECTORS TO THE COMPANY'S BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: FOK KIN-NING CANNING; CHAN TING YU; CHOW WOO MO FONG SUSAN; GALIL UZIA; GISSIN EREZ; LUI DENNIS POK MAN; SHACHAR PESACH; SHORER AMIKAM; AND SIXT FRANK JOHN AND TO APPROVE THE COMPENSATION FOR TWO OF THEM, MR. GALIL AND MR. GISSIN.

Management

For

For

05

TO APPROVE A CHANGE TO THE REMUNERATION OF THE COMPANY'S EXTERNAL DIRECTORS (DAHATZIM).

Management

For

For

06

TO APPROVE THE AMENDED COMPANY'S 2004 SHARE OPTION PLAN.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

15000

0

13-Jun-2008

13-Jun-2008

PDL BIOPHARMA, INC.

Security

69329Y104

Meeting Type

Annual

Ticker Symbol

PDLI

Meeting Date

28-May-2008

ISIN

US69329Y1047

Agenda

932893313 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D.

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

250

0

08-May-2008

08-May-2008

PEDIATRIX MEDICAL GROUP, INC.

Security

705324101

Meeting Type

Annual

Ticker Symbol

PDX

Meeting Date

01-Nov-2007

ISIN

US7053241011

Agenda

932777139 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

CESAR L. ALVAREZ

For

For

2

WALDEMAR A. CARLO, M.D.

For

For

3

MICHAEL B. FERNANDEZ

For

For

4

ROGER K. FREEMAN, M.D.

For

For

5

PAUL G. GABOS

For

For

6

P.J. GOLDSCHMIDT, M.D.

For

For

7

ROGER J. MEDEL, M.D.

For

For

8

MANUEL KADRE

For

For

9

ENRIQUE J. SOSA, PH.D.

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

09-Oct-2007

09-Oct-2007

PEDIATRIX MEDICAL GROUP, INC.

Security

705324101

Meeting Type

Annual

Ticker Symbol

PDX

Meeting Date

23-May-2008

ISIN

US7053241011

Agenda

932860441 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

CESAR L. ALVAREZ

For

For

2

WALDEMAR A. CARLO, M.D.

For

For

3

MICHAEL B. FERNANDEZ

For

For

4

ROGER K. FREEMAN, M.D.

For

For

5

PAUL G. GABOS

For

For

6

P.J. GOLDSCHMIDT, M.D.

For

For

7

ROGER J. MEDEL, M.D.

For

For

8

MANUEL KADRE

For

For

9

ENRIQUE J. SOSA, PH.D.

For

For

02

PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.

Management

For

For

03

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2500

0

15-Apr-2008

15-Apr-2008

PENGROWTH ENERGY TRUST

Security

706902509

Meeting Type

Annual and Special Meeting

Ticker Symbol

PGH

Meeting Date

18-Jun-2008

ISIN

CA7069025095

Agenda

932909166 - Management

Item

Proposal

Type

Vote

For/Against Management

01

THE ORDINARY RESOLUTION APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE TRUST AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS (THE "BOARD") OF PENGROWTH CORPORATION (THE "CORPORATION");

Management

For

For

02

THE ORDINARY RESOLUTION ELECTING AS DIRECTORS OF THE CORPORATION THE NOMINEES SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE TRUST DATED MAY 9, 2008;

Management

For

For

03

THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE AMENDED AND RESTATED TRUST INDENTURE OF THE TRUST DATED JUNE 11, 2007 (THE "TRUST INDENTURE"), TO INCREASE THE AGGREGATE NUMBER OF TRUST UNITS WHICH MAY BE AUTHORIZED AND ISSUED PURSUANT TO THE TRUST INDENTURE, AS DESCRIBED IN THE CIRCULAR AND AS SET FORTH IN SCHEDULE A TO THE CIRCULAR;

Management

For

For

04

THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE TRUST INDENTURE TO CREATE A CLASS OF SPECIAL TRUST UNITS TO FACILITATE MERGER TRANSACTIONS, AS DESCRIBED IN THE CIRCULAR AND AS SET FORTH IN SCHEDULE B TO THE CIRCULAR;

Management

For

For

05

THE EXTRAORDINARY RESOLUTION TO AUTHORIZE AN AMENDMENT TO THE TRUST INDENTURE TO PERMIT REGISTERED UNITHOLDERS TO ELECT NOT TO RECEIVE PAPER COPIES OF UNITHOLDER COMMUNICATIONS, AS DESCRIBED IN THE CIRCULAR AND AS SET FORTH IN SCHEDULE C TO THE CIRCULAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

20000

0

13-Jun-2008

13-Jun-2008

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

07-May-2008

ISIN

US7134481081

Agenda

932832125 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: I.M. COOK

Management

For

For

1B

ELECTION OF DIRECTOR: D. DUBLON

Management

For

For

1C

ELECTION OF DIRECTOR: V.J. DZAU

Management

For

For

1D

ELECTION OF DIRECTOR: R.L. HUNT

Management

For

For

1E

ELECTION OF DIRECTOR: A. IBARGUEN

Management

For

For

1F

ELECTION OF DIRECTOR: A.C. MARTINEZ

Management

For

For

1G

ELECTION OF DIRECTOR: I.K. NOOYI

Management

For

For

1H

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Management

For

For

1I

ELECTION OF DIRECTOR: J.J. SCHIRO

Management

For

For

1J

ELECTION OF DIRECTOR: L.G. TROTTER

Management

For

For

1K

ELECTION OF DIRECTOR: D. VASELLA

Management

For

For

1L

ELECTION OF DIRECTOR: M.D. WHITE

Management

For

For

02

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

For

For

03

SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)

Shareholder

Against

For

05

SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)

Shareholder

Against

For

06

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)

Shareholder

Against

For

07

SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY STATEMENT P. 49)

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4000

0

02-Apr-2008

02-Apr-2008

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

24-Apr-2008

ISIN

US7170811035

Agenda

932829940 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

For

For

1B

ELECTION OF DIRECTOR: MICHAEL S. BROWN

Management

For

For

1C

ELECTION OF DIRECTOR: M. ANTHONY BURNS

Management

For

For

1D

ELECTION OF DIRECTOR: ROBERT N. BURT

Management

For

For

1E

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

For

For

1F

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Management

For

For

1G

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

For

For

1H

ELECTION OF DIRECTOR: WILLIAM R. HOWELL

Management

For

For

1I

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

For

For

1J

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

Management

For

For

1K

ELECTION OF DIRECTOR: GEORGE A. LORCH

Management

For

For

1L

ELECTION OF DIRECTOR: DANA G. MEAD

Management

For

For

1M

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

For

For

1N

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

For

For

02

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

03

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

40000

0

02-Apr-2008

02-Apr-2008

1028876083

3S7

2500

0

02-Apr-2008

02-Apr-2008

PIMCO CORPORATE INCOME FUND

Security

72200U100

Meeting Type

Annual

Ticker Symbol

PCN

Meeting Date

02-Apr-2008

ISIN

US72200U1007

Agenda

932820839 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

R. PETER SULLIVAN III

Withheld

Against

2

JOHN C. MANEY

Withheld

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

18-Mar-2008

18-Mar-2008

POTASH CORPORATION OF SASKATCHEWAN INC.

Security

73755L107

Meeting Type

Annual and Special Meeting

Ticker Symbol

POT

Meeting Date

08-May-2008

ISIN

CA73755L1076

Agenda

932830739 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

W.J. DOYLE

For

For

2

J.W. ESTEY

For

For

3

W. FETZER III

For

For

4

C.S. HOFFMAN

For

For

5

D.J. HOWE

For

For

6

A.D. LABERGE

For

For

7

K.G. MARTELL

For

For

8

J.J. MCCAIG

For

For

9

M. MOGFORD

For

For

10

P.J. SCHOENHALS

For

For

11

E.R. STROMBERG

For

For

12

E. VIYELLA DE PALIZA

For

For

02

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.

Management

For

For

03

THE RESOLUTION (ATTACHED AS APPENDIX B 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.

Management

For

For

04

THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

1000

0

02-Apr-2008

02-Apr-2008

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

21-May-2008

ISIN

US69351T1060

Agenda

932862433 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

FREDERICK M. BERNTHAL

Withheld

Against

2

LOUISE K. GOESER

Withheld

Against

3

KEITH H. WILLIAMSON

Withheld

Against

02

COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

15-Apr-2008

15-Apr-2008

PRECISION CASTPARTS CORP.

Security

740189105

Meeting Type

Annual

Ticker Symbol

PCP

Meeting Date

14-Aug-2007

ISIN

Agenda

932748986 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PETER R. BRIDENBAUGH

Withheld

Against

2

STEVEN G. ROTHMEIER

Withheld

Against

3

RICK SCHMIDT

Withheld

Against

4

DANIEL J. MURPHY

Withheld

Against

02

APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1500

0

02-Jul-2007

02-Jul-2007

PRECISION CASTPARTS CORP.

Security

740189105

Meeting Type

Annual

Ticker Symbol

PCP

Meeting Date

12-Aug-2008

ISIN

US7401891053

Agenda

932930630 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

DON R. GRABER

Withheld

Against

2

LESTER L. LYLES

Withheld

Against

02

APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

03

APPROVAL OF AMENDMENTS TO THE 2001 STOCK INCENTIVE PLAN

Management

For

For

04

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

30-Jun-2008

30-Jun-2008

PROVIDENT ENERGY TRUST

Security

74386K104

Meeting Type

Annual and Special Meeting

Ticker Symbol

PVX

Meeting Date

08-May-2008

ISIN

CA74386K1049

Agenda

932855197 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO ELECT THE TEN DIRECTORS OF PROVIDENT ENERGY LTD. TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED.

Management

For

For

02

THE RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE TRUST.

Management

For

For

03

THE RESOLUTION RE-APPOINTING COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE TRUST.

Management

For

For

04

TO CONSIDER, IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE TRUST'S TRUST UNIT OPTION PLAN, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.

Management

For

For

05

TO CONSIDER, IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING AMENDMENTS TO THE TRUST INDENTURE GOVERNING THE TRUST, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

20000

0

11-Apr-2008

11-Apr-2008

QUEST DIAGNOSTICS INCORPORATED

Security

74834L100

Meeting Type

Annual

Ticker Symbol

DGX

Meeting Date

16-May-2008

ISIN

US74834L1008

Agenda

932863144 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

WILLIAM F. BUEHLER

Withheld

Against

2

ROSANNE HAGGERTY

Withheld

Against

3

D.C. STANZIONE, PH.D.

Withheld

Against

02

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

4000

0

15-Apr-2008

15-Apr-2008

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

29-May-2008

ISIN

US7551115071

Agenda

932874969 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: BARBARA M. BARRETT

Management

For

For

1B

ELECTION OF DIRECTOR: VERNON E. CLARK

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Management

For

For

1D

ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

For

For

1E

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Management

For

For

1F

ELECTION OF DIRECTOR: RONALD L. SKATES

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Management

For

For

1H

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1I

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

02

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

03

STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

29-Apr-2008

29-Apr-2008

RIO TINTO PLC

Security

767204100

Meeting Type

Annual

Ticker Symbol

RTP

Meeting Date

17-Apr-2008

ISIN

US7672041008

Agenda

932830652 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FULL YEAR ENDED 31 DECEMBER 2007

Management

For

For

02

APPROVAL OF THE REMUNERATION REPORT

Management

For

For

03

ELECTION OF RICHARD EVANS

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

04

ELECTION OF YVES FORTIER

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

05

ELECTION OF PAUL TELLIER

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

06

RE-ELECTION OF THOMAS ALBANESE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

07

RE-ELECTION OF VIVIENNE COX

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

08

RE-ELECTION OF RICHARD GOODMANSON

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

09

RE-ELECTION OF PAUL SKINNER

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

10

RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION

Management

For

For

11

APPROVAL OF THE USE OF E-COMMUNICATIONS FOR SHAREHOLDER MATERIALS

Management

For

For

12

AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985

Management

For

For

13

AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985

Management

For

For

14

AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED

Management

For

For

15

DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

16

AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND SHARES

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

500

0

31-Mar-2008

31-Mar-2008

ROHM AND HAAS COMPANY

Security

775371107

Meeting Type

Annual

Ticker Symbol

ROH

Meeting Date

05-May-2008

ISIN

US7753711073

Agenda

932838660 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTORS: W.J. AVERY

Management

For

For

1B

ELECTION OF DIRECTORS: R.L. GUPTA

Management

For

For

1C

ELECTION OF DIRECTORS: D.W. HAAS

Management

For

For

1D

ELECTION OF DIRECTORS: T.W. HAAS

Management

For

For

1E

ELECTION OF DIRECTORS: R.L. KEYSER

Management

For

For

1F

ELECTION OF DIRECTORS: R.J. MILLS

Management

For

For

1G

ELECTION OF DIRECTORS: S.O. MOOSE

Management

For

For

1H

ELECTION OF DIRECTORS: G.S. OMENN

Management

For

For

1I

ELECTION OF DIRECTORS: G.L. ROGERS

Management

For

For

1J

ELECTION OF DIRECTORS: R.H. SCHMITZ

Management

For

For

1K

ELECTION OF DIRECTORS: G.M. WHITESIDES

Management

For

For

1L

ELECTION OF DIRECTORS: M.C. WHITTINGTON

Management

For

For

02

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

16000

0

31-Mar-2008

24-Apr-2008

ROWAN COMPANIES, INC.

Security

779382OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

06-Jun-2008

ISIN

Agenda

932889908 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: D.F. MCNEASE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: LORD MOYNIHAN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: R.G. CROYLE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

13-May-2008

13-May-2008

RYDEX SERIES FUNDS

Security

78356A434

Meeting Type

Special

Ticker Symbol

RYIHX

Meeting Date

12-Feb-2008

ISIN

US78356A4343

Agenda

932770945 - Opposition

Item

Proposal

Type

Vote

For/Against Management

01

THE APPROVAL OF A NEW INVESTMENT ADVISORY AGREEMENT BETWEEN RYDEX SERIES FUNDS AND PADCO ADVISORS, INC.*

Management

For

*

*Management Position Unknown

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

9155

0

04-Jan-2008

04-Jan-2008

SAN JUAN BASIN ROYALTY TRUST

Security

798241105

Meeting Type

Special

Ticker Symbol

SJT

Meeting Date

12-Dec-2007

ISIN

US7982411057

Agenda

932788637 - Management

Item

Proposal

Type

Vote

For/Against Management

01

AMENDMENT TO THE INDENTURE REGARDING A DIRECT REGISTRATION SYSTEM.

Management

For

For

02

AMENDMENT TO THE INDENTURE REGARDING ASSET SALES.

Management

For

For

03

AMENDMENT TO THE INDENTURE REGARDING ELECTRONIC VOTING.

Management

For

For

04

AMENDMENT TO THE INDENTURE REGARDING INVESTMENTS.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

21-Nov-2007

21-Nov-2007

SASOL LIMITED

Security

803866300

Meeting Type

Annual

Ticker Symbol

SSL

Meeting Date

30-Nov-2007

ISIN

US8038663006

Agenda

932787798 - Management

Item

Proposal

Type

Vote

For/Against Management

01

TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP

Management

For

2A

RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

2B

RE-ELECT V N FAKUDE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

2C

RE-ELECT A JAIN AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

2D

RE-ELECT I N MKHIZE AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

2E

RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

03

RE-ELECT T A WIXLEY AS A DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

04

TO RE-APPOINT THE AUDITORS, KPMG INC.

Management

For

5S1

TO REPLACE THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION

Management

For

6S2

TO INSERT A NEW ARTICLE TO ALLOW THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS

Management

For

7S3

TO AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES

Management

For

8O1

TO APPROVE THE REVISED ANNUAL EMOLUMENTS PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

21-Nov-2007

21-Nov-2007

SASOL LIMITED

Security

803866300

Meeting Type

Annual

Ticker Symbol

SSL

Meeting Date

16-May-2008

ISIN

US8038663006

Agenda

932887928 - Management

Item

Proposal

Type

Vote

For/Against Management

S1

SPECIAL RESOLUTION NUMBER 1 - AMENDMENT OF ARTICLES OF ASSOCIATION

Management

For

S2

SPECIAL RESOLUTION NUMBER 2 - CREATION OF SASOL PREFERRED ORDINARY SHARES

Management

For

S3

SPECIAL RESOLUTION NUMBER 3 - CREATION OF SASOL BEE ORDINARY SHARES

Management

For

S4

SPECIAL RESOLUTION NUMBER 4 - AMENDMENT OF THE CAPITAL CLAUSE IN THE COMPANY'S MEMORANDUM

Management

For

O5

ORDINARY RESOLUTION NUMBER 1 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

Management

For

S6

SPECIAL RESOLUTION NUMBER 5 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST

Management

For

S7

SPECIAL RESOLUTION NUMBER 6 - ISSUE OF ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY

Management

For

S8

SPECIAL RESOLUTION NUMBER 7 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY

Management

For

S9

SPECIAL RESOLUTION NUMBER 8 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY

Management

For

S10

SPECIAL RESOLUTION NUMBER 9 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES

Management

For

S11

SPECIAL RESOLUTION NUMBER 10 - ISSUE OF ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES

Management

For

S12

SPECIAL RESOLUTION NUMBER 11 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

Management

For

O13

ORDINARY RESOLUTION NUMBER 2 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST

Management

For

S14

SPECIAL RESOLUTION NUMBER 12 - ISSUE OF ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST

Management

For

S15

SPECIAL RESOLUTION NUMBER 13 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES

Management

For

S16

SPECIAL RESOLUTION NUMBER 14 - ISSUE OF ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES

Management

For

S17

SPECIAL RESOLUTION NUMBER 15 - FUTURE PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

Management

For

O18

ORDINARY RESOLUTION NUMBER 3 - PLACING OF ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ("FOUNDATION")

Management

For

S19

SPECIAL RESOLUTION NUMBER 16 - ISSUE ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION

Management

For

S20

SPECIAL RESOLUTION NUMBER 17 - FUTURE REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION

Management

For

O21

ORDINARY RESOLUTION NUMBER 4 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED

Management

For

S22

SPECIAL RESOLUTION NUMBER 18 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED

Management

For

S23

SPECIAL RESOLUTION NUMBER 19 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST

Management

For

O24

ORDINARY RESOLUTION NUMBER 5 - PLACING OF SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY

Management

For

S25

SPECIAL RESOLUTION NUMBER 20 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST

Management

For

O26

ORDINARY RESOLUTION NUMBER 6 - PLACING OF SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ("PUBLIC FUNDCO")

Management

For

S27

SPECIAL RESOLUTION NUMBER 21 - PROVISION OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED

Management

For

S28

SPECIAL RESOLUTION NUMBER 22 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED

Management

For

S29

SPECIAL RESOLUTION NUMBER 23 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED

Management

For

S30

SPECIAL RESOLUTION NUMBER 24 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED

Management

For

S31

SPECIAL RESOLUTION NUMBER 25 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED

Management

For

S32

SPECIAL RESOLUTION NUMBER 26 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED

Management

For

S33

SPECIAL RESOLUTION NUMBER 27 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED

Management

S34

SPECIAL RESOLUTION NUMBER 28 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED

Management

For

S35

SPECIAL RESOLUTION NUMBER 29 - PROVISION OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28 CONTAINED IN THE NOTICE OF GENERAL MEETING) MAY BE INDIRECTLY INTERESTED

Management

For

S36

SPECIAL RESOLUTION NUMBER 30 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO

Management

For

O37

ORDINARY RESOLUTION NUMBER 7 - AUTHORITY TO GIVE EFFECT TO ALL RESOLUTIONS

Management

For

S38

SPECIAL RESOLUTION NUMBER 31 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST

Management

For

S39

SPECIAL RESOLUTION NUMBER 32 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST

Management

For

S40

SPECIAL RESOLUTION NUMBER 33 - PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION

Management

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

250

0

08-May-2008

08-May-2008

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-Apr-2008

ISIN

Agenda

932819052 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

P. CAMUS

For

For

2

J.S. GORELICK

For

For

3

A. GOULD

For

For

4

T. ISAAC

For

For

5

N. KUDRYAVTSEV

For

For

6

A. LAJOUS

For

For

7

M.E. MARKS

For

For

8

D. PRIMAT

For

For

9

L.R. REIF

For

For

10

T.I. SANDVOLD

For

For

11

N. SEYDOUX

For

For

12

L.G. STUNTZ

For

For

02

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Management

For

For

03

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

Management

For

For

04

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

18-Mar-2008

18-Mar-2008

SCIELE PHARMA, INC.

Security

808627103

Meeting Type

Annual

Ticker Symbol

SCRX

Meeting Date

25-Apr-2008

ISIN

US8086271033

Agenda

932830563 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

PIERRE LAPALME

Withheld

Against

2

WILLIAM J. ROBINSON

Withheld

Against

3

PATRICK J. ZENNER

Withheld

Against

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

6500

0

02-Apr-2008

02-Apr-2008

SEAGATE TECHNOLOGY

Security

G7945J104

Meeting Type

Annual

Ticker Symbol

STX

Meeting Date

25-Oct-2007

ISIN

KYG7945J1040

Agenda

932774765 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECT FRANK J. BIONDI, JR. AS A DIRECTOR

Management

For

For

1B

ELECT WILLIAM W. BRADLEY AS A DIRECTOR

Management

For

For

1C

ELECT JAMES A. DAVIDSON AS A DIRECTOR

Management

For

For

1D

ELECT DONALD E. KIERNAN AS A DIRECTOR

Management

For

For

1E

ELECT STEPHEN J. LUCZO AS A DIRECTOR

Management

For

For

1F

ELECT DAVID F. MARQUARDT AS A DIRECTOR

Management

For

For

1G

ELECT LYDIA M. MARSHALL AS A DIRECTOR

Management

For

For

1H

ELECT C.S. PARK AS A DIRECTOR

Management

For

For

1I

ELECT GREGORIO REYES AS A DIRECTOR

Management

For

For

1J

ELECT JOHN W. THOMPSON AS A DIRECTOR

Management

For

For

1K

ELECT WILLIAM D. WATKINS AS A DIRECTOR

Management

For

For

02

PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY'S 2004 STOCK COMPENSATION PLAN.

Management

For

For

03

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

500

0

28-Sep-2007

28-Sep-2007

SEALED AIR CORPORATION

Security

81211K100

Meeting Type

Annual

Ticker Symbol

SEE

Meeting Date

20-May-2008

ISIN

US81211K1007

Agenda

932860340 - Management

Item

Proposal

Type

Vote

For/Against Management

01

ELECTION OF HANK BROWN AS A DIRECTOR.

Management

For

For

02

ELECTION OF MICHAEL CHU AS A DIRECTOR.

Management

For

For

03

ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR.

Management

For

For

04

ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR.

Management

For

For

05

ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR.

Management

For

For

06

ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR.

Management

For

For

07

ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR.

Management

For

For

08

ELECTION OF KENNETH P. MANNING AS A DIRECTOR.

Management

For

For

09

ELECTION OF WILLIAM J. MARINO AS A DIRECTOR.

Management

For

For

10

APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK PLAN OF SEALED AIR CORPORATION.

Management

For

For

11

APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION PROGRAM OF SEALED AIR CORPORATION.

Management

For

For

12

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

25000

0

15-Apr-2008

15-Apr-2008

SMITH INTERNATIONAL, INC.

Security

832110OIH

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-May-2008

ISIN

Agenda

932865124 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

LOREN K. CARROLL

Withheld

Against

2

DOD A. FRASER

Withheld

Against

02

APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN

Management

For

For

03

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION

Management

For

For

04

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

25-Apr-2008

25-Apr-2008

SOUTHERN COPPER CORPORATION

Security

84265V105

Meeting Type

Annual

Ticker Symbol

PCU

Meeting Date

28-May-2008

ISIN

US84265V1052

Agenda

932898351 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

G. LARREA MOTA-VELASCO

For

For

2

OSCAR GONZALEZ ROCHA

For

For

3

EMILIO CARRILLO GAMBOA

For

For

4

ALFREDO CASAR PEREZ

For

For

5

A. DE LA PARRA ZAVALA

For

For

6

X.G. DE QUEVEDO TOPETE

For

For

7

HAROLD S. HANDELSMAN

For

For

8

G. LARREA MOTA-VELASCO

For

For

9

D. MUNIZ QUINTANILLA

For

For

10

ARMANDO ORTEGA GOMEZ

For

For

11

L.M. PALOMINO BONILLA

For

For

12

G.P. CIFUENTES

For

For

13

JUAN REBOLLEDO GOUT

For

For

14

CARLOS RUIZ SACRISTAN

For

For

02

APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000 SHARES TO 2,000,000,000 SHARES.

Management

For

For

03

RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

13-May-2008

13-May-2008

STERICYCLE, INC.

Security

858912108

Meeting Type

Annual

Ticker Symbol

SRCL

Meeting Date

29-May-2008

ISIN

US8589121081

Agenda

932853763 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

JACK W. SCHULER

For

For

2

MARK C. MILLER

For

For

3

THOMAS D. BROWN

For

For

4

ROD F. DAMMEYER

For

For

5

WILLIAM K. HALL

For

For

6

JONATHAN T. LORD, M.D.

For

For

7

JOHN PATIENCE

For

For

8

THOMAS R. REUSCHE

For

For

9

RONALD G. SPAETH

For

For

02

APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE STOCK PLAN.

Management

For

For

03

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

15-Apr-2008

15-Apr-2008

SUNCOR ENERGY INC.

Security

867229106

Meeting Type

Annual and Special Meeting

Ticker Symbol

SU

Meeting Date

24-Apr-2008

ISIN

CA8672291066

Agenda

932826615 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

MEL E. BENSON

For

For

2

BRIAN A. CANFIELD

For

For

3

BRYAN P. DAVIES

For

For

4

BRIAN A. FELESKY

For

For

5

JOHN T. FERGUSON

For

For

6

W. DOUGLAS FORD

For

For

7

RICHARD L. GEORGE

For

For

8

JOHN R. HUFF

For

For

9

M. ANN MCCAIG

For

For

10

MICHAEL W. O'BRIEN

For

For

11

EIRA M. THOMAS

For

For

02

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR.

Management

For

For

03

AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

04

AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2050

0

02-Apr-2008

02-Apr-2008

SYNGENTA AG

Security

87160A100

Meeting Type

Annual

Ticker Symbol

SYT

Meeting Date

22-Apr-2008

ISIN

US87160A1007

Agenda

932833038 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT

Management

For

For

02

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management

For

For

03

REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES

Management

For

For

04

APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION

Management

For

For

05

APPROVAL OF A SHARE REPURCHASE PROGRAM

Management

For

For

6A

RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE)

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

6B

RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE)

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

6C

RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE)

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

6D

RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE)

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

6E

ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE)

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

07

ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR 2008

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

1000

0

31-Mar-2008

31-Mar-2008

SYSCO CORPORATION

Security

871829107

Meeting Type

Annual

Ticker Symbol

SYY

Meeting Date

09-Nov-2007

ISIN

US8718291078

Agenda

932773600 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD

Management

Abstain

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

TO APPROVE THE 2007 STOCK INCENTIVE PLAN.

Management

For

For

03

TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES' STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO'S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

04

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

02-Oct-2007

02-Oct-2007

TENARIS, S.A.

Security

88031M109

Meeting Type

Annual

Ticker Symbol

TS

Meeting Date

04-Jun-2008

ISIN

US88031M1099

Agenda

932898767 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.

Management

For

For

02

APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.

Management

For

For

03

ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

Management

For

For

04

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

05

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

06

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

07

AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.

Management

For

08

APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

13-May-2008

13-May-2008

TERRA INDUSTRIES INC.

Security

880915103

Meeting Type

Annual

Ticker Symbol

TRA

Meeting Date

06-May-2008

ISIN

US8809151033

Agenda

932826172 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

MICHAEL L. BENNETT

Withheld

Against

2

PETER S. JANSON

Withheld

Against

3

JAMES R. KRONER

Withheld

Against

02

RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

18-Mar-2008

18-Mar-2008

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

16-Apr-2008

ISIN

US1912161007

Agenda

932820067 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Management

For

For

1B

ELECTION OF DIRECTOR: RONALD W. ALLEN

Management

For

For

1C

ELECTION OF DIRECTOR: CATHLEEN P. BLACK

Management

For

For

1D

ELECTION OF DIRECTOR: BARRY DILLER

Management

For

For

1E

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

For

For

1F

ELECTION OF DIRECTOR: E. NEVILLE ISDELL

Management

For

For

1G

ELECTION OF DIRECTOR: MUHTAR KENT

Management

For

For

1H

ELECTION OF DIRECTOR: DONALD R. KEOUGH

Management

For

For

1I

ELECTION OF DIRECTOR: DONALD F. MCHENRY

Management

For

For

1J

ELECTION OF DIRECTOR: SAM NUNN

Management

For

For

1K

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Management

For

For

1L

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Management

For

For

1M

ELECTION OF DIRECTOR: JACOB WALLENBERG

Management

For

For

1N

ELECTION OF DIRECTOR: JAMES B. WILLIAMS

Management

For

For

02

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

03

APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN

Management

For

For

04

SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

05

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

Shareholder

Against

For

06

SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

17000

0

31-Mar-2008

31-Mar-2008

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Annual

Ticker Symbol

DOW

Meeting Date

15-May-2008

ISIN

US2605431038

Agenda

932843154 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

ARNOLD A. ALLEMANG

For

For

2

JACQUELINE K. BARTON

For

For

3

JAMES A. BELL

For

For

4

JEFF M. FETTIG

For

For

5

BARBARA H. FRANKLIN

For

For

6

JOHN B. HESS

For

For

7

ANDREW N. LIVERIS

For

For

8

GEOFFERY E. MERSZEI

For

For

9

DENNIS H. REILLEY

For

For

10

JAMES M. RINGLER

For

For

11

RUTH G. SHAW

For

For

12

PAUL G. STERN

For

For

02

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

03

STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS.

Shareholder

Against

For

04

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA.

Shareholder

Against

For

05

STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED.

Shareholder

Against

For

06

STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

5000

0

02-Apr-2008

02-Apr-2008

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

22-May-2008

ISIN

US4370761029

Agenda

932855832 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Management

For

For

1B

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Management

For

For

1C

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

For

For

1D

ELECTION OF DIRECTOR: ARI BOUSBIB

Management

For

For

1E

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

For

For

1F

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

For

For

1G

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

For

For

1H

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Management

For

For

1I

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

1J

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

For

For

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009

Management

For

For

03

TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN

Management

For

For

04

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES

Management

For

For

05

SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP

Shareholder

Against

For

06

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

For

07

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE

Shareholder

Against

For

08

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION

Shareholder

Against

For

09

SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SUPERIOR PERFORMANCE

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

30000

0

20-May-2008

20-May-2008

THE KROGER CO.

Security

501044101

Meeting Type

Annual

Ticker Symbol

KR

Meeting Date

26-Jun-2008

ISIN

US5010441013

Agenda

932904205 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Management

For

For

1B

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

For

For

1C

ELECTION OF DIRECTOR: DAVID B. DILLON

Management

For

For

1D

ELECTION OF DIRECTOR: SUSAN J. KROPF

Management

For

For

1E

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Management

For

For

1F

ELECTION OF DIRECTOR: DAVID B. LEWIS

Management

For

For

1G

ELECTION OF DIRECTOR: DON W. MCGEORGE

Management

For

For

1H

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Management

For

For

1I

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Management

For

For

1J

ELECTION OF DIRECTOR: CLYDE R. MOORE

Management

For

For

1K

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Management

For

For

1L

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Management

For

For

1M

ELECTION OF DIRECTOR: JAMES A. RUNDE

Management

For

For

1N

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

1O

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Management

For

For

02

APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN.

Management

For

For

03

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Management

For

For

04

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT.

Shareholder

Against

For

05

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.

Shareholder

Against

For

06

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES.

Shareholder

Against

For

07

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT.

Shareholder

Against

For

08

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

32000

0

20-May-2008

20-May-2008

THE MANITOWOC COMPANY, INC.

Security

563571108

Meeting Type

Annual

Ticker Symbol

MTW

Meeting Date

06-May-2008

ISIN

US5635711089

Agenda

932832086 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

DEAN H. ANDERSON

Withheld

Against

2

KEITH D. NOSBUSCH

Withheld

Against

3

GLEN E. TELLOCK

Withheld

Against

02

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

02-Apr-2008

02-Apr-2008

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

09-Oct-2007

ISIN

US7427181091

Agenda

932766011 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

1

RAJAT K. GUPTA

Withheld

Against

2

A.G. LAFLEY

Withheld

Against

3

LYNN M. MARTIN

Withheld

Against

4

JOHNATHAN A. RODGERS

Withheld

Against

5

JOHN F. SMITH, JR.

Withheld

Against

6

RALPH SNYDERMAN, M.D.

Withheld

Against

7

MARGARET C. WHITMAN

Withheld

Against

02

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

03

SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS

Shareholder

Against

For

04

SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES

Shareholder

Against

For

05

SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

2000

0

03-Oct-2007

03-Oct-2007

1028784994

3S7

18000

0

03-Oct-2007

03-Oct-2007

THE TAIWAN FUND, INC.

Security

874036106

Meeting Type

Annual

Ticker Symbol

TWN

Meeting Date

21-Jan-2008

ISIN

US8740361063

Agenda

932797838 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

HARVEY CHANG

For

For

2

BENNY T. HU

For

For

3

MICHAEL F. HOLLAND

For

For

4

CHRISTINA LIU

For

For

5

JOE O. ROGERS

For

For

6

BING SHEN

For

For

7

M.C. CANAVAN, JR.

For

For

8

ANTHONY KAI YIU LO

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

5000

0

18-Dec-2007

18-Dec-2007

TRANSOCEAN INC

Security

G90073100

Meeting Type

Annual

Ticker Symbol

RIG

Meeting Date

16-May-2008

ISIN

KYG900731004

Agenda

932847188 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JON A. MARSHALL

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: ROBERT E. ROSE

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1D

ELECTION OF DIRECTOR: IAN C. STRACHAN

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

1000

0

15-Apr-2008

15-Apr-2008

TRANSOCEAN INC.

Security

G90078OIH

Meeting Type

Special

Ticker Symbol

Meeting Date

09-Nov-2007

ISIN

Agenda

932778636 - Management

Item

Proposal

Type

Vote

For/Against Management

01

APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES.

Management

For

For

02

APPROVAL OF THE ISSUANCE OF OUR ORDINARY 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.

Management

For

For

03

APPROVAL OF THE AMENDMENT AND 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.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

4000

0

09-Oct-2007

09-Oct-2007

TWEEDY, BROWNE FUND INC.

Security

901165100

Meeting Type

Annual

Ticker Symbol

TBGVX

Meeting Date

04-Apr-2008

ISIN

US9011651000

Agenda

932815775 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

PAUL F. BALSER

For

For

2

BRUCE A. BEAL

For

For

3

JOHN C. HOVER II

For

For

4

RICHARD B. SALOMON

For

For

5

CHRISTOPHER H. BROWNE

For

For

6

THOMAS H. SHRAGER

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028786929

3S7

19958

0

18-Mar-2008

18-Mar-2008

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

15-Apr-2008

ISIN

US9029733048

Agenda

932820310 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR.

Management

Against

Against

Vote Is Contrary To Policy

1B

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON

Management

Against

Against

Vote Is Contrary To Policy

1C

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O'MALEY

Management

Against

Against

Vote Is Contrary To Policy

1D

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.

Management

Against

Against

Vote Is Contrary To Policy

1E

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK

Management

Against

Against

Vote Is Contrary To Policy

02

RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.

Management

For

For

03

SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION.

Shareholder

For

Against

04

SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

Shareholder

For

Against

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

28700

0

31-Mar-2008

31-Mar-2008

UBS AG

Security

H89231338

Meeting Type

Special

Ticker Symbol

UBS

Meeting Date

27-Feb-2008

ISIN

CH0024899483

Agenda

932813543 - Management

Item

Proposal

Type

Vote

For/Against Management

1B

REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS

Shareholder

For

Against

02

STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION

Management

For

For

03

CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION

Management

For

For

04

ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS OFFERING

Shareholder

Against

For

05

IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028784994

3S7

19000

0

18-Feb-2008

19-Feb-2008

UNITED ONLINE, INC.

Security

911268100

Meeting Type

Annual

Ticker Symbol

UNTD

Meeting Date

12-Jun-2008

ISIN

US9112681005

Agenda

932887257 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

MARK R. GOLDSTON

Withheld

Against

2

CAROL A. SCOTT

Withheld

Against

02

RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

For

For

03

IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028789517

3S7

10000

0

13-May-2008

13-May-2008

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

05-Jun-2008

ISIN

US91324P1021

Agenda

932886306 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Management

For

For

1B

ELECTION OF DIRECTOR: RICHARD T. BURKE

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Management

For

For

1D

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Management

For

For

1E

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Management

For

For

1F

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE

Management

For

For

1G

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

For

For

1H

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Management

For

For

02

APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION

Management

For

For

03

APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

04

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008

Management

For

For

05

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Against

For

06

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

550

0

08-May-2008

08-May-2008

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

01-May-2008

ISIN

US91913Y1001

Agenda

932827338 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

W.E. "BILL" BRADFORD

Withheld

Against

2

RONALD K. CALGAARD

Withheld

Against

3

IRL F. ENGELHARDT

Withheld

Against

02

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

For

For

03

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS."

Shareholder

Against

For

04

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION."

Shareholder

Against

For

05

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS."

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

02-Apr-2008

02-Apr-2008

VENTAS, INC.

Security

92276F100

Meeting Type

Annual

Ticker Symbol

VTR

Meeting Date

19-May-2008

ISIN

US92276F1003

Agenda

932853713 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

1

DEBRA A. CAFARO

For

For

2

DOUGLAS CROCKER II

For

For

3

RONALD G. GEARY

For

For

4

JAY M. GELLERT

For

For

5

ROBERT D. REED

For

For

6

SHELI Z. ROSENBERG

For

For

7

JAMES D. SHELTON

For

For

8

THOMAS C. THEOBALD

For

For

02

DIRECTORS' PROPOSAL: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

Management

For

For

03

DIRECTOR'S PROPOSAL: TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE BOARD'S ABILITY TO GRANT WAIVERS FROM THE CONSTRUCTIVE OWNERSHIP LIMITATIONS IN ARTICLE X THEREOF RELATING TO VENTA'S STATUS AS A QUALIFIED REAL ESTATE INVESTMENT TRUST UNDER U.S. FEDERAL INCOME TAX LAW.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

15-Apr-2008

15-Apr-2008

VEOLIA ENVIRONNEMENT

Security

92334N103

Meeting Type

Annual

Ticker Symbol

VE

Meeting Date

07-May-2008

ISIN

US92334N1037

Agenda

932875353 - Management

Item

Proposal

Type

Vote

For/Against Management

O1

FIRST RESOLUTION APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR

Management

For

For

O2

SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR

Management

For

For

O3

THIRD RESOLUTION APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPORTS

Management

For

For

O4

FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE OF PAYMENT OF DIVIDENDS

Management

For

For

O5

FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS

Management

For

For

O6

SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES

Management

For

For

E7

SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY'S SHARES IMMEDIATELY OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E8

EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY'S SHARES AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E9

NINTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF CAPITAL SECURITIES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES

Management

For

For

E10

TENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE

Management

For

For

E11

ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E12

TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS

Management

For

For

E13

THIRTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WHILE CANCELLING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES

Management

For

For

E14

FOURTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE SHARES

Management

For

For

E15

FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES

Management

For

For

E16

SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANY'S SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANY'S SHAREHOLDERS

Management

For

For

E17

SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

For

For

E18

EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

For

E19

NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

For

E20

TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

For

E21

TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION

Management

For

For

22

TWENTY-SECOND POWERS TO CARRY OUT FORMALITIES

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

2500

0

25-Apr-2008

25-Apr-2008

WACHOVIA CORPORATION

Security

929903102

Meeting Type

Annual

Ticker Symbol

WB

Meeting Date

22-Apr-2008

ISIN

US9299031024

Agenda

932822643 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: JOHN D. BAKER, II

Management

For

For

1B

ELECTION OF DIRECTOR: PETER C. BROWNING

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III

Management

For

For

1D

ELECTION OF DIRECTOR: JERRY GITT

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.

Management

For

For

1F

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

For

For

1G

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Management

For

For

1H

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1I

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Management

For

For

1J

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

For

For

1K

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR

Management

For

For

1L

ELECTION OF DIRECTOR: ERNEST S. RADY

Management

For

For

1M

ELECTION OF DIRECTOR: VAN L. RICHEY

Management

For

For

1N

ELECTION OF DIRECTOR: RUTH G. SHAW

Management

For

For

1O

ELECTION OF DIRECTOR: LANTY L. SMITH

Management

For

For

1P

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON

Management

For

For

1Q

ELECTION OF DIRECTOR: DONA DAVIS YOUNG

Management

For

For

02

A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.

Management

For

For

03

A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.

Shareholder

Against

For

04

A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

05

A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

3000

0

18-Mar-2008

18-Mar-2008

WESTERN DIGITAL CORPORATION

Security

958102105

Meeting Type

Annual

Ticker Symbol

WDC

Meeting Date

06-Nov-2007

ISIN

US9581021055

Agenda

932775286 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PETER D. BEHRENDT

Management

For

For

1B

ELECTION OF DIRECTOR: KATHLEEN A. COTE

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN F. COYNE

Management

For

For

1D

ELECTION OF DIRECTOR: HENRY T. DENERO

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY

Management

For

For

1F

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT

Management

For

For

1G

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL

Management

For

For

1H

ELECTION OF DIRECTOR: ROGER H. MOORE

Management

For

For

1I

ELECTION OF DIRECTOR: THOMAS E. PARDUN

Management

For

For

1J

ELECTION OF DIRECTOR: ARIF SHAKEEL

Management

For

For

02

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008.

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028876083

3S7

7500

0

02-Oct-2007

02-Oct-2007

WOODWARD GOVERNOR COMPANY

Security

980745103

Meeting Type

Annual

Ticker Symbol

WGOV

Meeting Date

23-Jan-2008

ISIN

US9807451037

Agenda

932799503 - Management

Item

Proposal

Type

Vote

For/Against Management

01

DIRECTOR

Management

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1

MARY L. PETROVICH

Withheld

Against

2

LARRY E. RITTENBERG

Withheld

Against

3

MICHAEL T. YONKER

Withheld

Against

02

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2008

Management

For

For

03

PROPOSAL TO AMEND ARTICLE FOURTH OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 AS WELL AS TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMMON STOCK

Management

For

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

5000

0

04-Jan-2008

04-Jan-2008

WYETH

Security

983024100

Meeting Type

Annual

Ticker Symbol

WYE

Meeting Date

24-Apr-2008

ISIN

US9830241009

Agenda

932827136 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: ROBERT M. AMEN

Management

For

For

1B

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT ESSNER

Management

For

For

1D

ELECTION OF DIRECTOR: JOHN D. FEERICK

Management

For

For

1E

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

For

For

1F

ELECTION OF DIRECTOR: VICTOR F. GANZI

Management

For

For

1G

ELECTION OF DIRECTOR: ROBERT LANGER

Management

For

For

1H

ELECTION OF DIRECTOR: JOHN P. MASCOTTE

Management

For

For

1I

ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE

Management

For

For

1J

ELECTION OF DIRECTOR: MARY LAKE POLAN

Management

For

For

1K

ELECTION OF DIRECTOR: BERNARD POUSSOT

Management

For

For

1L

ELECTION OF DIRECTOR: GARY L. ROGERS

Management

For

For

1M

ELECTION OF DIRECTOR: JOHN R. TORELL III

Management

For

For

02

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

For

For

03

VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN

Management

For

For

04

VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN

Management

For

For

05

STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS

Shareholder

Against

For

06

STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

15000

0

02-Apr-2008

02-Apr-2008

XTO ENERGY INC.

Security

98385X106

Meeting Type

Annual

Ticker Symbol

XTO

Meeting Date

20-May-2008

ISIN

US98385X1063

Agenda

932876925 - Management

Item

Proposal

Type

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1B

ELECTION OF DIRECTOR: KEITH A. HUTTON

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

1C

ELECTION OF DIRECTOR: JACK P. RANDALL

Management

Against

Against

Vote Is Contrary To Policy

Comments-BMC Fund, Inc. (the “Fund”) believes that it is in the best interests of the Fund and its shareholders for portfolio companies to be able to elect a full slate of directors at each annual meeting.

02

APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008.

Management

For

For

03

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

Management

For

For

04

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Shareholder

Against

For

Account Number

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

1028783405

3S7

3125

0

29-Apr-2008

29-Apr-2008

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.

BMC FUND, INC.

By:/s/ Paul H. Broyhill

Paul H. Broyhill, Chief Executive Officer

Date:August 12, 2008