Vanguard Mid-Cap Growth Index Fund NPX Annual report of proxy voting record

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

INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008

FUND: VANGUARD GROWTH INDEX FUND

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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: SHAREHOLDER PROPOSAL - ACCESS TO SHAREHOLDER YES ABSTAIN AGAINST
MEDICINES

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

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

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

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

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

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

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

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ISSUER: ABRAXIS BIOSCIENCE, INC.
TICKER: ABBI CUSIP: 00383E106
MEETING DATE: 12/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK SOON-SHIONG MD ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: MICHAEL SITRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M PIZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISHNA GOPALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART DEPINA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF EARNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUPLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

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

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

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

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

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

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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIVERSITY OF THE BOARD OF DIRECTORS.

PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER
28, 2008.

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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 7/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

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

PROPOSAL #1F: ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

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

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

PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE FISCAL YEAR 2008 PERFORMANCE- ISSUER YES FOR FOR
BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008

PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION

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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: E. STEPHEN PURDOM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF ARTICLE IV ISSUER YES AGAINST AGAINST
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.

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

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

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.

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

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

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

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

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.

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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ALBEMARLE ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO APPROVE THE 2008 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.

PROPOSAL #04: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER SAY ON EXECUTIVE PAY.

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

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

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

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

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

PROPOSAL #C: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING IN DIRECTOR ELECTIONS.

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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ALLERGAN, INC. 2008 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN

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

PROPOSAL #4A: TO APPROVE STOCKHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-
PERFORMANCE EXECUTIVE COMPENSATION PLAN

PROPOSAL #4B: TO APPROVE STOCKHOLDER PROPOSAL NO. 2 SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE

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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYNTHIA L. LESHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARK H. RONALD ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DEPLETED URANIUM WEAPONS AND COMPONENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.

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

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR
2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008

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

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

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR

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

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RAY STATA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1,
2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE 2008 LONG-TERM EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

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

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

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

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLE INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: ELAINE R. MARDIS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

PROPOSAL #03: APPROVAL OF AN EXTENSION OF THE TERM OF ISSUER YES FOR FOR
THE APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE
PLAN.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
(ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 7/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

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

PROPOSAL #1G: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN

PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE
STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR
ISSUANCE THEREUNDER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

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

PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN

PROPOSAL #1G: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2000 DIRECTORS OPTION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF SIERRA HOLDINGS CORP.

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 28, 2008.

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

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

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

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M SOLSO ISSUER YES FOR FOR

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

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

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF NEW YORK MELLON CORP.
TICKER: BK CUSIP: 064058100
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARE ESCENTUALS, INC.
TICKER: BARE CUSIP: 067511105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2008.

PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSAL TO ISSUER YES FOR FOR
AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 3/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEA SYSTEMS, INC.
TICKER: BEAS CUSIP: 073325102
MEETING DATE: 4/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY A. MECKLENBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHY E. MINEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED SOMMER ISSUER YES FOR FOR

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

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

PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 7/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY F. BARSHAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK R. GASTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTORIA A. MORRISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP

PROPOSAL #03: SHAREHOLDER PROPOSAL: CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
REPORT

PROPOSAL #04: SHAREHOLDER PROPOSAL: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION VOTE

PROPOSAL #05: SHAREHOLDER PROPOSAL: PRODUCT CONTENT SHAREHOLDER YES ABSTAIN AGAINST
REPORT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 5/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: GEORGE L. MIKAN III** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.

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

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR
CO., INC. RESTATED ARTICLES OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECIL PICKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP SHARP ISSUER YES FOR FOR

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

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

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

PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BYLAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

PROPOSAL #05: APROVAL OF 2008 PERFORMANCE-BASED SHAREHOLDER NO N/A N/A
MANAGEMENT INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMET, INC.
TICKER: BMET CUSIP: 090613100
MEETING DATE: 9/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND AMONG
BIOMET, INC., AN INDIANA CORPORATION, LVB ACQUISITION,
INC., A DELAWARE CORPORATION, AND LVB ACQUISITION
MERGER SUB, INC., AN INDIANA CORPORATION AND A WHOLLY-
OWNED SUBSIDIARY OF LVB ACQUISITION, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE BJ SERVICES COMPANY 2008 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR
SOFTWARE, INC. 2007 INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR

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

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

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

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR
LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 SHARESAVE PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORATION
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #1K: ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).

PROPOSAL #03: PROPOSAL REGARDING SAY ON EXECUTIVE PAY SHAREHOLDER YES AGAINST FOR
.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR
BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA, INC.
TICKER: CA CUSIP: 12673P105
MEETING DATE: 8/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND J. BROMARK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALFONSE M. D AMATO ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CHRISTOPHER B. ISSUER YES FOR FOR
LOFGREN

PROPOSAL #1F: ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MCCRACKEN

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

PROPOSAL #1I: ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR

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

PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: RON ZAMBONINI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE STOCKHOLDER PROTECTION ISSUER YES FOR FOR
RIGHTS AGREEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES AGAINST AGAINST
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

PROPOSAL #04: TO APPROVE THE CA, INC. 2007 INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND THE BY- SHAREHOLDER YES AGAINST FOR
LAWS TO REQUIRE RATIFICATION OF CHIEF EXECUTIVE
OFFICER COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
BOARD MEMBERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES AGAINST AGAINST
PLAN OF MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK MERGER
SUB, INC. AND CABLEVISION SYSTEMS CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CABLEVISION ISSUER YES AGAINST AGAINST
SYSTEMS CORPORATION'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X. OF
ARTICLE FOURTH OF THE AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION INAPPLICABLE TO THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES AGAINST AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL
2.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 12/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DENNIS H. ISSUER YES FOR FOR
CHOOKASZIAN

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE ISSUER YES FOR FOR

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

PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD A. SNYDER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CAREER EDUCATION ISSUER YES FOR FOR
CORPORATION 2008 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SHIRA D. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE CARMAX, INC. 2002 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.

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

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

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

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

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

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

PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 STOCK INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: TO VOTE UPON AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME, CBOT
AND CBOT SUB, AS AMENDED AS OF DECEMBER 20, 2006, MAY
11, 2007 AND JUNE 14, 2007 (AS AMENDED, THE CME
MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR SHAREHOLDER NO N/A N/A
POSTPONEMENT OF THE SPECIAL STOCKHOLDERS MEETING,
INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE ADOPTION OF THE CME MERGER AGREEMENT
AND THE APPROVAL OF THE PROPOSED CBOT/CME MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR THAT PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1998 STOCK INCENTIVE PLAN
(TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING
PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER
THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 9/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF MAY 30, 2007 AS AMENDED AS OF JULY 30,
2007, BY AND AMONG CERIDIAN CORPORATION ( CERIDIAN OR
THE COMPANY ), FOUNDATION HOLDINGS, INC. ( PARENT )
AND FOUNDATION MERGER SUB, INC. ( MERGER SUB ), AS IT
MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE
THE MERGER CONTEMPLATED BY THAT AGREEMENT.

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: L. WHITE MATTHEWS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS CERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF (1) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS
NOT PRESENT AT THE TIME OF THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM DAVISSON ISSUER YES FOR FOR

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 2, 2007, AMONG FISERV,
INC., BRAVES ACQUISITION CORP. AND CHECKFREE
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DON NICKLES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2008.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE MEETING.

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

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

PROPOSAL #02: TO ADJOURN OR POSTPONE THE CME HOLDINGS ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION, REED
ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER
GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GODFREY R. SULLIVAN ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES FOR AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ASIFF S. HIRJI ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

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

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

ELECTION OF DIRECTOR: TIMOTHY BITSBERGER ISSUER YES FOR FOR

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

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

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

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

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

ELECTION OF DIRECTOR: CHRISTOPHER STEWART ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. DELULIIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIDE ZEITLIN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #03: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

PROPOSAL #03: CONSOL ENERGY INC. EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: JOINT SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CLIMATE CHANGE.

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

ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON GUND ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN G. BANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROCS, INC
TICKER: CROX CUSIP: 227046109
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: J.D. MCPHERSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: F.S. ROYAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008

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

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

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
NULLIFICATION OF CERTAIN BYLAW AMENDMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSX CORPORATION
TICKER: CSX CUSIP: 126408103
MEETING DATE: 6/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: TO RATIFY THE COMPANY'S AUDIT COMMITTEE SHAREHOLDER NO N/A N/A
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTC MEDIA INC
TICKER: CTCM CUSIP: 12642X106
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TAMJID BASUNIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA BRUNELL LIVFORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLEG SYSUEV ISSUER YES FOR FOR

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2008.

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

PROPOSAL #12: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVS/CAREMARK CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS AND EXPENDITURES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1994 ISSUER YES FOR FOR
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
URGING THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO
THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.

PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST

PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

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

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

PROPOSAL #SH1: EXECUTIVE STOCKOWNERSHIP GUIDELINES SHAREHOLDER YES AGAINST FOR

PROPOSAL #SH2: DECLARATION OF DIVIDEND SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.

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

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

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

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

ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVER FINANCIAL SERVICES
TICKER: DFS CUSIP: 254709108
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISH NETWORK CORPORATION
TICKER: DISH CUSIP: 25470M109
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2008.

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

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #11: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.

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

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

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

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

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

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

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

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

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

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

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

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

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. DONAHOE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OUR 2008 EQUITY INCENTIVE ISSUER YES FOR FOR
AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
BAKER, JR.

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: BARBARA J. ISSUER YES FOR FOR
BECK

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: STEFAN ISSUER YES FOR FOR
HAMELMANN

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JERRY W. ISSUER YES FOR FOR
LEVIN

PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: ROBERT L. ISSUER YES FOR FOR
LUMPKINS

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE F. PROBST ISSUER YES FOR FOR
III

PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN S. RICCITIELLO ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD A. SIMONSON ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: APPROVAL OF THE ELECTRONIC ARTS INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE AMENDMENTS TO EMC'S ARTICLES ISSUER YES FOR FOR
OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE
FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT.

PROPOSAL #04: TO APPROVE AMENDMENTS TO EMC'S ARTICLES ISSUER YES FOR FOR
OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: J. RODERICK CLARK

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: DANIEL W. RABUN

PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2011: KEITH O. RATTIE

PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2009: C. CHRISTOPHER GAUT

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS
AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: TO APPROVE THE EOG RESOURCES, INC. 2008 ISSUER YES FOR FOR
OMNIBUS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIRI S. MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

PROPOSAL #05: CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS A. DOMM, ED.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. PORGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE EXPEDIA, ISSUER YES FOR FOR
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK
AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 DIRECTORS RESTRICTED STOCK PLAN.

PROPOSAL #04: TO APPROVE AND RATIFY THE 2008 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO
SPECIFICALLY INCLUDE SEXUAL ORIENTATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. MYERS, JR., M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
650,000,000 SHARES TO 1,000,000,000 SHARES.

PROPOSAL #03: APPROVAL AND RATIFICATION OF AN INCREASE ISSUER YES FOR FOR
IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS,
INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000
SHARES TO 3,500,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #05: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.

PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: GARY W. LOVEMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF CHAIRMAN AND CEO ROLES.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON EXECUTIVE PAY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
WARMING REPORT.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 7/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND FIRST
DATA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. KOPNISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO FIRST ISSUER YES AGAINST AGAINST
MARBLEHEAD'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 150,000,000 TO 250,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST SOLAR, INC.
TICKER: FSLR CUSIP: 336433107
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.F. DILLON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. LEVY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M. RENWICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. SIMONS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. KIGHT*** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF FEBRUARY 19, 2007, AS AMENDED ON
APRIL 9, 2007, BY AND AMONG VULCAN MATERIALS COMPANY,
FLORIDA ROCK INDUSTRIES, INC., VIRGINIA HOLDCO, INC.,
VIRGINIA MERGER SUB, INC. AND FRESNO MERGER SUB, INC.

PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE
THE FIRST PROPOSAL.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. FRIEDERY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE E. HARLAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN E. SHEEHAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. RAMPACEK* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: ILESANMI ISSUER YES FOR FOR
ADESIDA

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: PETER J. ISSUER YES FOR FOR
FLUOR

PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: JOSEPH ISSUER YES FOR FOR
W. PRUEHER

PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SUZANNE ISSUER YES FOR FOR
H. WOOLSEY

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #04: APPROVAL OF THE 2008 EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MAURY DEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN MULALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE TERMS OF THE ISSUER YES FOR FOR
COMPANY'S ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: THE APPROVAL OF THE COMPANY'S 2008 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #05: RELATING TO DISCONTINUING GRANTING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS TO SENIOR EXECUTIVES.

PROPOSAL #06: RELATING TO PERMITTING THE MINIMUM SHAREHOLDER YES AGAINST FOR
PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO
CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #07: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE
OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.

PROPOSAL #08: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

PROPOSAL #09: RELATING TO THE COMPANY ADOPTING SHAREHOLDER YES ABSTAIN AGAINST
COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES.

PROPOSAL #10: RELATING TO THE COMPANY ISSUING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON THE EFFECT OF THE COMPANY'S ACTIONS TO REDUCE ITS
IMPACT ON GLOBAL CLIMATE CHANGE.

PROPOSAL #11: RELATING TO LIMITING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE
CONSECUTIVE YEARS OF PROFITABILITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1994 STOCK PLAN.

PROPOSAL #03: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #04: THE PROPOSED AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE EXECUTIVE LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. OLANOFF, MD, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE 2007 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 1/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: INCREASE IN THE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK A. FUSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF
THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET THE
FIRM'S REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 1/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. SIEGELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST
THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD H. ELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFTON A. PEMBLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENENTECH, INC.
TICKER: DNA CUSIP: 368710406
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE
THE SALE OF AN ADDITIONAL 10,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: J.C. REYES ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST
ETHICAL CRITERIA FOR MILITARY CONTRACTS

PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE RE-ELECTION OF DIRECTOR: DOUGLAS A. ISSUER YES FOR FOR
BERTHIAUME

PROPOSAL #1B: THE RE-ELECTION OF DIRECTOR: GAIL K. ISSUER YES FOR FOR
BOUDREAUX

PROPOSAL #1C: THE RE-ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
CARPENTER

PROPOSAL #1D: THE RE-ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
COONEY

PROPOSAL #1E: THE RE-ELECTION OF DIRECTOR: RICHARD F. ISSUER YES AGAINST AGAINST
SYRON

PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND THE 2007 DIRECTOR ISSUER YES FOR FOR
EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.

PROPOSAL #04: A PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. GARB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
GILEAD'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 1,400,000,000 TO 2,800,000,000 SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE
FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS
CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF
THE CAYMAN ISLANDS

PROPOSAL #02: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE
SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS
CONVENED IN ACCORDANCE WITH THE ARTICLES OF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST
CENSORSHIP.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT: TO APPROVE ISSUER YES FOR FOR
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO,
INC. ( NATIONAL OILWELL VARCO ), NOV SUB, INC. ( NOV
SUB ), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL
VARCO, AND GRANT PRIDECO, INC. ( GRANT PRIDECO ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAURICE MARCIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.T. HACKETT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.

PROPOSAL #03: PROPOSAL ON REAPPROVAL OF MATERIAL TERMS ISSUER YES FOR FOR
OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.

PROPOSAL #04: PROPOSAL ON HUMAN RIGHTS POLICY. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOCHEN ZEITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HARALD EINSMANN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: THOMAS A. DATTILO

PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: HOWARD L. LANCE

PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2010: JAMES C. STOFFEL

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. WASSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #03: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE HERTZ GLOBAL ISSUER YES FOR FOR
HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
GLOBAL STOCK AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: J.Z. HYATT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J.R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 3, 2007, BY AND AMONG HILTON
HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH
HOTELS ACQUISITION INC., A DELAWARE CORPORATION.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WILLIAM MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONEYWELL INTERNATIONAL INC.
TICKER: HON CUSIP: 438516106
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS

PROPOSAL #04: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUE J. SOKOLOV, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D AMELIO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER

PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. MCDONALD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES J. O BRIEN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 10/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 12, 2007, AMONG HEXION
SPECIALTY CHEMICALS, INC., A NEW JERSEY CORPORATION,
AN ENTITY OWNED BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF HEXION SPECIALTY
CHEMICALS, INC., AND HUNTSMAN CORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARVIN D. ISSUER YES FOR FOR
BRAILSFORD

PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE PERFORMANCE FACTORS ISSUER YES FOR FOR
AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW R.J. BONFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. LIEBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTINE L. ISSUER YES FOR FOR
CLEMENTE

PROPOSAL #1C: ELECTION OF DIRECTOR: KATHRYN E. GIUSTI ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #04: REAPPROVAL OF THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS SHAREHOLDER YES ABSTAIN AGAINST
TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTAL EXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP.
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #05: STOCKHOLDER PROPOSAL ON BOARD COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST
ON HUMAN RIGHTS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.

PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ADOPTION OF OUR SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLOYD D. LOOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STALK JR ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESCO LTD
TICKER: IVZ CUSIP: G491BT108
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SIR JOHN BANHAM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DENIS KESSLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS

PROPOSAL #03: APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #04: APPROVAL OF EXECUTIVE INCENTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES AGAINST AGAINST
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION
DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.

PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF ITT CORPORATION: TO
AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE
COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY
INCENTIVE PLAN

PROPOSAL #05: RE-APPROVAL OF MATERIAL TERMS OF THE ITT ISSUER YES FOR FOR
CORPORATION 2003 EQUITY INCENTIVE PLAN

PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS

PROPOSAL #07: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN

PROPOSAL #08: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE
REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND
SERVICES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: C.C BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. HICKS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J.G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND TOLLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 2,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: PAUL F. BALSER ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: GARY D. BLACK ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: JEFFREY J. ISSUER YES FOR FOR
DIERMEIER

PROPOSAL #04: ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: ROBERT SKIDELSKY ISSUER YES FOR FOR

PROPOSAL #06: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR

PROPOSAL #07: APPROVE THE 2008 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE D. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE EXTENSION OF JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 1998 EMPLOYEE
STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NATALIE A. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. ROELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 3/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL LAWRIE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. "BILL" UTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. CURTISS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KMPG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS
OF KBR, INC. FOR 2007.

PROPOSAL #03: TO APPROVE THE KBR, INC. 2006 STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. SLATER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO APPROVE THE KBR, INC. 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID MACKAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STERLING SPEIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ZABRISKIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

PROPOSAL #03: SHAREOWNER PROPOSAL TO ENACT A MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE REQUIREMENT

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODRIN GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN ( 2004 EQUITY PLAN ) TO A)
INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE PERFORMANCE
GOALS TO WHICH THE VESTING OF CERTAIN AWARDS MADE
UNDER THE PLAN MAY BE TIED, AND C) EFFECT A SERIES OF
TECHNICAL REVISIONS TO THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.

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ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. LAWRENCE ISSUER YES FOR FOR
MONTGOMERY

PROPOSAL #1G: ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PETER M. ISSUER YES FOR FOR
SOMMERHAUSER

PROPOSAL #1I: ELECTION OF DIRECTOR: STEPHANIE A. ISSUER YES FOR FOR
STREETER

PROPOSAL #1J: ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION PLAN.

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ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR
RUBENSTEIN, MBBCH

PROPOSAL #1H: ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D

PROPOSAL #1J: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR
WILLIAMS, M.D.

PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
DATE OF THE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2008.

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ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAS VEGAS SANDS CORP.
TICKER: LVS CUSIP: 517834107
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES D. FORMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE P. KOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN A. SIEGEL ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY
AWARD PLAN.

PROPOSAL #04: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. MASON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET M. RICHARDSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT L. SCHMOKE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. ANGELICA** ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT OF THE LEGG MASON, INC. NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE
BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION REMOVING THE
SUPERMAJORITY VOTING PROVISIONS THEREIN TO PERMIT OUR
STOCKHOLDERS TO AMEND OUR AMENDED AND RESTATED BY-LAWS
AND OUR RESTATED CERTIFICATE OF INCORPORATION BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING
SHARES OF OUR COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: RALPH E. GOMORY

PROPOSAL #1B: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: MARVIN L. MANN

PROPOSAL #1C: ELECTION OF DIRECTOR TERM TO EXPIRE IN ISSUER YES FOR FOR
2011: TERESA BECK

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: AMENDMENT OF CERTAIN TERMS OF THE ISSUER YES FOR FOR
COMPANY'S STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED APRIL 30, 2003.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL T. FRIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. ROMRELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE ISSUER YES FOR FOR
54 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55 ISSUER YES FOR FOR
OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE ISSUER YES AGAINST AGAINST
55 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 ISSUER YES AGAINST AGAINST
OF THE PROXY STATEMENT/PROSPECTUS)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M302
MEETING DATE: 10/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: NEW TRACKING STOCK PROPOSAL. (SEE PAGE ISSUER YES FOR FOR
54 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #02: RECAPITALIZATION PROPOSAL. (SEE PAGE 55 ISSUER YES FOR FOR
OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #03: OPTIONAL CONVERSION PROPOSAL. (SEE PAGE ISSUER YES AGAINST AGAINST
55 OF THE PROXY STATEMENT/PROSPECTUS)

PROPOSAL #04: GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 ISSUER YES AGAINST AGAINST
OF THE PROXY STATEMENT/PROSPECTUS)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M500
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DAVID E. RAPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LARRY E. ROMRELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. BURRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR
CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING

PROPOSAL #04: MANAGEMENT PROPOSAL: TO AMEND THE ISSUER YES FOR FOR
CHARTER TO DELETE ARTICLE XIII

PROPOSAL #05: MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES ISSUER YES FOR FOR
AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003
INCENTIVE PERFORMANCE AWARD PLAN

PROPOSAL #06: MANAGEMENT PROPOSAL: TO ADOPT THE 2009 ISSUER YES FOR FOR
DIRECTORS EQUITY PLAN

PROPOSAL #07: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS

PROPOSAL #09: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR
STANDARDS FOR EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST
EXPENDITURES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO LOWE'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPERMAJORITY VOTE REQUIREMENTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY Y. CHEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW J. O ROURKE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: TO APPROVE OUR AMENDED 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE OUR AMENDED EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 2, 2007, BETWEEN MCHCR-CP
MERGER SUB INC. AND MANOR CARE, INC. (THE MERGER
AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN W. MARRIOTT ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEVEN'S REINEMUND ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM J. SHAW ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUE W. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF ONE DIRECTOR: PAUL R. GRAY, ISSUER YES AGAINST AGAINST
PH.D.

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT
COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS,
TO FIX THE REMUNERATION OF THE AUDITORS AND
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH
CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008.

PROPOSAL #03: TO APPROVE THE 2007 DIRECTOR STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD S.Y. FUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC OLIVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR
BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: M. CHRISTINE JACOBS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
15,000,000.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.

PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2008 FISCAL YEAR

PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. CALHOUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LENEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDALL J. POWELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND MEDTRONIC'S RESTATED ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
ALL DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS INC
TICKER: PCS CUSIP: 591708102
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER D. LINQUIST ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNY C. GUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY MANDEKIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CONDUCTING A STUDY OF DIVIDENDS PAID BY OTHER
COMPANIES IN OUR PEER GROUP

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER

PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES, ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR., ISSUER YES FOR FOR
PHD

PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN

PROPOSAL #1F: ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DR. HELMUT PANKE ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

PROPOSAL #03: SHAREHOLDER PROPOSAL - ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES ON INTERNET CENSORSHIP.

PROPOSAL #04: SHAREHOLDER PROPOSAL - ESTABLISHMENT OF SHAREHOLDER YES ABSTAIN AGAINST
BOARD COMMITTEE ON HUMAN RIGHTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. HOMCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. LEIDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY H. WILD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN A. HENDRICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
MILLIPORE CORPORATION 2008 STOCK INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUMASA KUSAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED 2000 MOLEX LONG- ISSUER YES FOR FOR
TERM STOCK PLAN

PROPOSAL #03: APPROVAL OF THE AMENDED 2005 MOLEX ISSUER YES FOR FOR
INCENTIVE STOCK OPTION PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE H. POSTE, ISSUER YES FOR FOR
PH.D., D.V.M.

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREOWNER PROPOSAL ONE SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREOWNER PROPOSAL TWO SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MONSTER WORLDWIDE, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE MONSTER WORLDWIDE, INC. ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #IA: ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR

PROPOSAL #IB: ELECTION OF DIRECTOR: CONNIE MACK ISSUER YES FOR FOR

PROPOSAL #IC: ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #III: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HAMBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. MEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. VINCIQUERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SAY-ON-PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: POLICY TO SHAREHOLDER YES AGAINST FOR
RECOUP UNEARNED MANAGEMENT BONUSES

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS AT MOTOROLA

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.

PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. PETRELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON M. SHEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GROSS-UP SHAREHOLDER YES AGAINST FOR
PAYMENTS TO SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ OMX GROUP INC
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URBANáBACKSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.áFURLONGáBALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERTáGREIFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENNáH.áHUTCHINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BIRGITTAáKANTOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE ISSUANCE OF 60,561,515 SHARES OF ISSUER YES FOR FOR
NASDAQ COMMON STOCK

PROPOSAL #02: APPROVE AMENDMENT TO NASDAQ'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE NASDAQ'S NAME
TO THE NASDAQ OMX GROUP, INC.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: THE ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
BEAUCHAMP

PROPOSAL #1B: THE ELECTION OF DIRECTOR: JEFFERY A. ISSUER YES FOR FOR
SMISEK

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF NATIONAL OILWELL VARCO ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR

PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG

PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE

PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEES EQUITY PLAN.

PROPOSAL #04: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN, AS AMENDED.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION AND NAVTEQ
CORPORATION.

PROPOSAL #02: APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.K. PRAHALAD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF
THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND
PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE
GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE
SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 PLAN ISSUER YES FOR FOR
TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,600,000 SHARES OF COMMON STOCK.

PROPOSAL #05: TO APPROVE THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE
BASED COMPENSATION WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 25, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO APPROVE MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS IN A NON-
CONTESTED ELECTION IF INTRODUCED AT THE MEETING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE
MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. COWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIET DINH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
ELIMINATION OF THE COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEAL P. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. RISNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE EXTENSION OF AND ISSUER YES FOR FOR
AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, ISSUER YES FOR FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NRG ENERGY, INC.
TICKER: NRG CUSIP: 629377508
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. HOBBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF NRG ENERGY, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.F. HAYNES, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008

PROPOSAL #03: APPROVE THE ANNUAL AND LONG-TERM SENIOR ISSUER YES FOR FOR
OFFICERS INCENTIVE COMPENSATION PLANS

PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS, INC. AND
WINDY CITY ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF WINDY
CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS, INC.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT STEVEN CHU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1B: TO ELECT HARVEY C. JONES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1C: TO ELECT WILLIAM J. MILLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE NVIDIA ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION.

PROPOSAL #3: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 25, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYMEX HOLDINGS, INC.
TICKER: NMX CUSIP: 62948N104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES NEWSOME* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS SUSKIND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM FORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MAXWELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MCNAMARA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ARDIZZONE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GEORGE GERO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS GORDON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GABLER** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NYMEX HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYSE EURONEXT
TICKER: NYX CUSIP: 629491101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIQUE HOENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NYSE EURONEXT OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN (AS AMENDED AND RESTATED).

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING CERTIFICATED SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SCIENTIFIC REPORT ON GLOBAL WARMING. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: INDEPENDENCE OF COMPENSATION CONSULTANTS. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS. SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. ISSUER YES FOR FOR
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK BEGELMAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MARTIN E. HANAKA SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-LEE A. AULT III SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-NEIL R AUSTRIAN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-D.W. BERNAUER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-ABELARDO E. BRU SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-MARSHA J. EVANS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-BRENDA J GAINES SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-MYRA M. HART SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-W.S. HEDRICK SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-KATHLEEN MASON SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: MGT NOM-MICHAEL J MYERS SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. SHAREHOLDER NO N/A N/A
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEES

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & SHAREHOLDER NO N/A N/A
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE AMENDMENT TO SHAREHOLDER YES ABSTAIN AGAINST
THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON AN OPEN SOURCE SHAREHOLDER YES ABSTAIN AGAINST
REPORT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC SOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL K.K. TSEUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
OWENS CORNING 2006 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. TEMBREULL ISSUER YES FOR FOR

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTE PROVISIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST
DIRECTOR VOTE THRESHOLD

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON

PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER

PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B PORTER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. FRECHETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES REICH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS UNDER
THE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE PATTERSON- ISSUER YES FOR FOR
UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO DECLASSIFY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS.

PROPOSAL #04: APPROVAL OF THE 2008 MANAGEMENT ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY
INC. AND PNG MERGER SUB INC.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: I.M. COOK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: L.G. TROTTER ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: SHAREHOLDER PROPOSAL - BEVERAGE SHAREHOLDER YES ABSTAIN AGAINST
CONTAINER RECYCLING REPORT (PROXY STATEMENT P. 43)

PROPOSAL #04: SHAREHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST
ENGINEERED PRODUCTS REPORT (PROXY STATEMENT P. 45)

PROPOSAL #05: SHAREHOLDER PROPOSAL - RIGHT TO WATER SHAREHOLDER YES ABSTAIN AGAINST
POLICY (PROXY STATEMENT P. 46)

PROPOSAL #06: SHAREHOLDER PROPOSAL - GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST
REPORT (PROXY STATEMENT P. 48)

PROPOSAL #07: SHAREHOLDER PROPOSAL - ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
COMPENSATION (PROXY STATEMENT P. 49)

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO

PROPOSAL #1B: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY P. ISSUER YES FOR FOR
JOSEFOWICZ

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD K. ISSUER YES FOR FOR
LOCHRIDGE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING
FEBRUARY 1, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCE K. DICCIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. GALANTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCVAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY
MAJORITY VOTE.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR

PROPOSAL #02: APPROVING THE EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRINCIPAL FINANCIAL GROUP, INC.
TICKER: PFG CUSIP: 74251V102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. GRIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. STRANGFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES AGAINST AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD G. WOLFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL W. GRISE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. ANDERSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. O'LEARY** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE PULTE HOMES, INC. ISSUER YES FOR FOR
2008 SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.

PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-BASED OPTIONS.

PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

PROPOSAL #08: A SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES ABSTAIN AGAINST
REPORT REGARDING CLIMATE CHANGE.

PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO
NONTRADITIONAL MORTGAGE LOANS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTING ISSUER YES FOR FOR
FIRM

PROPOSAL #03: DECLASSIFICATION OF BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL INC.
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.

PROPOSAL #04: A STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. VEIT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE EXCHANGE PROGRAM ISSUER YES FOR FOR
PROPOSAL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD STRUCTURE.

PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION IN ORDER TO
DECLASSIFY ITS BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE,
FROM 250 MILLION TO 475 MILLION SHARES.

PROPOSAL #03: TO AMEND OUR 2005 EQUITY-BASED ISSUER YES FOR FOR
COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF
COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III)
TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS
GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF
AWARDS THAT CAN BE ISSUED UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR
RUETTGERS

PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENERAL H. HUGH SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. SZULIK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H. ISSUER YES FOR FOR
CALDWELL

PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR

PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR

PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR

PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN ISSUER YES FOR FOR

PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR

PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR

PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. EBERHART ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD WALLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AUTHORIZE AN AMENDMENT TO ISSUER YES FOR FOR
THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000
AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE
FEDERAL INCOME TAX DEDUCTIONS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: D.F. MCNEASE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: LORD MOYNIHAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: R.G. CROYLE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.

PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING MAJORITY VOTING FOR DIRECTORS OF THE COMPANY.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG B. THOMPSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS

PROPOSAL #03: APPROVAL OF ADOPTION OF THE SCHLUMBERGER ISSUER YES FOR FOR
2008 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE SHAREHOLDER COMMITTEE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. PORTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. RINK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING
FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
2000 PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2008 DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMON PROPERTY GROUP, INC.
TICKER: SPG CUSIP: 828806109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDED SIMON PROPERTY ISSUER YES FOR FOR
GROUP, L.P. 1998 STOCK INCENTIVE PLAN.

PROPOSAL #04: THE STOCKHOLDER PROPOSAL TO ADOPT A PAY SHAREHOLDER YES AGAINST FOR
FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC).

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRIUS SATELLITE RADIO INC.
TICKER: SIRI CUSIP: 82966U103
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND SIRIUS'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SIRIUS COMMON STOCK.

PROPOSAL #02: TO APPROVE THE ISSUANCE OF SIRIUS COMMON ISSUER YES FOR FOR
STOCK, PAR VALUE $0.001 PER SHARE, AND THE ISSUANCE
OF A NEW SERIES OF SIRIUS PREFERRED STOCK, PAR VALUE
$0.001 PER SHARE, PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM
SATELLITE RADIO HOLDINGS INC., AS THE SAME MAY BE
AMENDED.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 15,
2007, AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT TO WHICH
EACH STOCKHOLDER OF SLM CORPORATION WILL BE ENTITLED
TO RECEIVE $60.00 IN CASH, WITHOUT INTEREST, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE MERGER AGREEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: W.M. DIEFENDERFER ISSUER YES FOR FOR
III

PROPOSAL #1C: ELECTION OF DIRECTOR: DIANE SUITT ISSUER YES FOR FOR
GILLELAND

PROPOSAL #1D: ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: A. ALEXANDER ISSUER YES FOR FOR
PORTER, JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: FRANK C. PULEO ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: WOLFGANG ISSUER YES FOR FOR
SCHOELLKOPF

PROPOSAL #1M: ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: ANTHONY P. ISSUER YES FOR FOR
TERRACCIANO

PROPOSAL #1O: ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WEBB CROCKETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MONTFORD* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL: DIRECTORS TO BE SHAREHOLDER YES AGAINST FOR
ELECTED BY MAJORITY VOTE BYLAW.

PROPOSAL #04: SHAREHOLDER PROPOSAL: INDEPENDENT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE.

PROPOSAL #05: SHAREHOLDER PROPOSAL: SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORTING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. GARRETT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDY L. YARNO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.

PROPOSAL #04: TO RATIFTY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ELIZABETH ISSUER YES FOR FOR
BURTON

PROPOSAL #1D: ELECTION OF DIRECTOR: JUSTIN KING ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO
REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST
TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO
APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.

PROPOSAL #03: TO APPROVE STAPLES EXECUTIVE OFFICER ISSUER YES FOR FOR
INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO STAPLES ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN
INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

PROPOSAL #06: TO ACT ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL
MEETINGS EXPECTED TO COME BEFORE THE MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 3/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES G. SHENNAN, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MYRON E. ULLMAN, ISSUER YES FOR FOR
III

PROPOSAL #1I: ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 8/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 23, 2007 AND
AMENDED AS OF MAY 4, 2007, AMONG STATION CASINOS,
INC., FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: MOTION TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
A LATER DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NUMBER 1.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. RIFKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

PROPOSAL #03: TO APPROVE THE STEEL DYNAMICS INC.'S ISSUER YES FOR FOR
2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE STEEL ISSUER YES AGAINST AGAINST
DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM
400 MILLION SHARES TO ONE BILLION SHARES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO THE COMPANY'S ISSUER YES FOR FOR
2008 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVAL OF THE 2008 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: JAVA CUSIP: 866810104
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

PROPOSAL #03: APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO SUN'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK.

PROPOSAL #05: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.

PROPOSAL #06: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. LONG-TERM ISSUER YES FOR FOR
PERFORMANCE ENHANCEMENT PLAN II.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWR CUSIP: 867652109
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2008.

PROPOSAL #03: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE
BONUS PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. DANGEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 100,000 TO 150,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #04: STOCKHOLDER PROPOSAL THAT THE SYMANTEC SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL
MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M.
CASSADAY

PROPOSAL #1B: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ

PROPOSAL #1C: TO ELECT DIRECTOR TO SERVE UNTIL THE ISSUER YES FOR FOR
ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD

PROPOSAL #02: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
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.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR
FISCAL 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. ALFRED ISSUER YES FOR FOR
BROADDUS, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MARIE ISSUER YES FOR FOR
WHITTEMORE

PROPOSAL #02: APPROVAL OF THE PROPOSED CHARTER ISSUER YES FOR FOR
AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARY E. MINNICK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DERICA W. RICE ISSUER YES FOR FOR

PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. JOE RICKETTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN W. COOK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM. RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: VINCENT M. O REILLY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO
ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT
OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE
RECEIVED BY A PARTICIPANT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS FOR DIRECTOR NOMINEES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR

PROPOSAL #03: ELECTION OF DIRECTOR: LLOYD G. TROTTER ISSUER YES FOR FOR

PROPOSAL #04: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST
MILITARY SALES.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO TAX SHAREHOLDER YES AGAINST FOR
GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MULLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. STEFANIK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S 2008 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #02: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF THE AES CORPORATION 2003 ISSUER YES FOR FOR
LONG-TERM COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 4/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS, ISSUER YES FOR FOR
JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
DUBERSTEIN

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L. JONES ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: W. JAMES MCNERNEY, ISSUER YES FOR FOR
JR.

PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR.

PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES

PROPOSAL #04: ADOPT HEALTH CARE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: ADOPT, IMPLEMENT AND MONITOR HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS POLICIES

PROPOSAL #06: REQUIRE AN INDEPENDENT LEAD DIRECTOR SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: REQUIRE PERFORMANCE-BASED STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: REQUIRE AN ADVISORY VOTE ON NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION

PROPOSAL #09: REQUIRE SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR
SEVERANCE ARRANGEMENTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN T. MCLIN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES R. SCHWAB ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER O. WALTHER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT N. WILSON ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: MUHTAR KENT ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III

PROPOSAL #1L: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JACOB WALLENBERG ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE COCA-COLA COMPANY 2008 ISSUER YES FOR FOR
STOCK OPTION PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIR

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE ON HUMAN RIGHTS

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPANY
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON J. COBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AERIN LAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.

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ISSUER: THE GOLDMAN SACHS GROUP, INC.
TICKER: GS CUSIP: 38141G104
MEETING DATE: 4/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF LLOYD C. BLANKFEIN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #1B: ELECTION OF JOHN H. BRYAN TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1C: ELECTION OF GARY D. COHN TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS

PROPOSAL #1D: ELECTION OF CLAES DAHLBACK TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1E: ELECTION OF STEPHEN FRIEDMAN TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #1F: ELECTION OF WILLIAM W. GEORGE TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #1G: ELECTION OF RAJAT K. GUPTA TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1H: ELECTION OF JAMES A. JOHNSON TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS

PROPOSAL #1I: ELECTION OF LOIS D. JULIBER TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1J: ELECTION OF EDWARD M. LIDDY TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1K: ELECTION OF RUTH J. SIMMONS TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #1L: ELECTION OF JON WINKELRIED TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR 2008 FISCAL YEAR

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT

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ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
PERFORMANCE PLAN.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. NEVELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.L. WOLFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.S. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2008.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE 2001 COCOA PROTOCOL.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. STEELE GUILFOILE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.

PROPOSAL #04: SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
ON EXECUTIVE COMPENSATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

PROPOSAL #1O: ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2008 LONG-TERM INCENTIVE AND ISSUER YES FOR FOR
CASH BONUS PLAN.

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
CLIMATE CHANGE REPORT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

PROPOSAL #07: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF
PRODUCT TOXICITY REPORT.

PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR
PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA KOCH LORIMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR MICHAEL RAKE** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST
OF A SIMPLE MAJORITY VOTE.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. FRASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH SNYDERMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL #1 - AWARD NO SHAREHOLDER YES AGAINST FOR
FUTURE STOCK OPTIONS

PROPOSAL #04: SHAREHOLDER PROPOSAL #2 - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
COMPANY POLICIES AND ACTIVITIES

PROPOSAL #05: SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION AND CODE
OF REGULATIONS TO ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO MODIFY THE DEFINITION
OF A DIRECTOR'S TERM OF OFFICE.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CODE OF REGULATIONS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTOR POSITIONS FROM 12 TO 13 AND TO FIX
THE NUMBER OF DIRECTORS AT 13.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

PROPOSAL #03: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE B. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SUSAN E. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT W. ISSUER YES FOR FOR
MATSCHULLAT

PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WESTERN UNION COMPANY
TICKER: WU CUSIP: 959802109
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: LINDA FAYNE ISSUER YES FOR FOR
LEVINSON

PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THERMO FISHER SCIENTIFIC INC.
TICKER: TMO CUSIP: 883556102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO ISSUER YES FOR FOR
FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE THERMO ISSUER YES FOR FOR
FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD
PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008.

PROPOSAL #03: APPROVAL OF THE TIFFANY & CO. 2008 ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOYA M. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK IACOBUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING DECEMBER 28, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER CABLE INC
TICKER: TWC CUSIP: 88732J108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE TITANIUM METALS ISSUER YES AGAINST AGAINST
CORPORATION 2008 LONG-TERM INCENTIVE PLAN.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 11/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ENLARGE OUR
BUSINESS PURPOSE

PROPOSAL #1B: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: AUTHORIZE 100
MILLION SHARES OF PREFERRED STOCK

PROPOSAL #1C: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT THE
NUMBER OF DIRECTORS WILL BE FIXED BY THE BOARD OF
DIRECTORS

PROPOSAL #1D: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND DECREASE
THE SHAREHOLDER VOTE FOR REMOVAL FROM 80% TO 66 2/3%

PROPOSAL #1E: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR SHAREHOLDER
APPROVAL OF MERGERS AND SIMILAR TRANSACTIONS

PROPOSAL #1F: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS FOR MOST AMENDMENTS
TO THE ARTICLES OF INCORPORATION

PROPOSAL #1G: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE
SUPERMAJORITY REQUIREMENTS FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING

PROPOSAL #1H: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: ELIMINATE THE
PROVISION REQUIRING UNANIMOUS SHAREHOLDER ACTION BY
WRITTEN CONSENT

PROPOSAL #1I: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION ALLOWING THE BOARD OF DIRECTORS TO CONSIDER
NON-ECONOMIC IMPACTS OF TENDER OFFERS TO CONFORM TO
CURRENT GEORGIA LAW SO THAT THE BOARD OF DIRECTORS MAY
CONSIDER THE INTERESTS OF CONSTITUENCES IN ADDITION
TO SHAREHOLDERS WHEN CONSIDERING THE BEST INTERESTS OF
THE CORPORATION

PROPOSAL #1J: TO APPROVE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AS FOLLOWS: UPDATE THE
PROVISION LIMITING PERSONAL LIABILITY OF DIRECTORS TO
CONFORM TO CURRENT GEORGIA LAW

PROPOSAL #2A: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY REQUIREMENTS FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING

PROPOSAL #2B: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: ELIMINATE SHAREHOLDERS ABILITY TO FIX THE
NUMBER OF DIRECTORS

PROPOSAL #2C: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #2D: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES AGAINST AGAINST
FOLLOWS: PROVIDE THAT DIRECTORS MAY BE REMOVED ONLY
FOR CAUSE AND DECREASE THE SHAREHOLDER VOTE FOR
REMOVAL FROM 80% TO 66 2/3%

PROPOSAL #2E: TO APPROVE PROPOSAL TO AMEND BYLAWS AS ISSUER YES FOR FOR
FOLLOWS: ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
FOR SHAREHOLDER APPROVAL OF MERGERS AND SIMILAR
TRANSACTIONS

PROPOSAL #03: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR
INC. 2008 OMNIBUS PLAN

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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. WAYNE CLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. USSERY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANE INC.
TICKER: TT CUSIP: 892893108
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 15, 2007, AMONG
INGERSOLL-RAND COMPANY LIMITED, INDIAN MERGER SUB,
INC. AND TRANE INC., AS IT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN INC
TICKER: RIG CUSIP: G90073100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN C. STRACHAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN INC.
TICKER: RIG CUSIP: G90078109
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT, ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION OF
OUR ORDINARY SHARES.

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF OUR ORDINARY ISSUER YES FOR FOR
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND
PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT
PROXY STATEMENT AS ANNEX A.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE
MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXU CORP.
TICKER: TXU CUSIP: 873168108
MEETING DATE: 9/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND TEXAS
ENERGY FUTURE MERGER SUB CORP., A TEXAS CORPORATION,
INCLUDING THE PLAN OF MERGER CONTAINED IN THE MERGER

PROPOSAL #02: TO APPROVE ANY PROPOSAL BY TXU CORP. TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.

ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF INDEPENDENT AUDITOR - ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATED TO TXU SHAREHOLDER YES ABSTAIN AGAINST
CORP.'S ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON TXU CORP.'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYCO INTERNATIONAL LTD
TICKER: TYC CUSIP: G9143X208
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR

PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S BYE-LAWS ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF 2008 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT
MEETING.

PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY MARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR

PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: 2009 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2008. ISSUER YES FOR FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN

PROPOSAL #04: SHAREOWNER PROPOSAL: PRINCIPLES FOR SHAREHOLDER YES ABSTAIN AGAINST
HEALTH CARE REFORM

PROPOSAL #05: SHAREOWNER PROPOSAL: GLOBAL SET OF SHAREHOLDER YES ABSTAIN AGAINST
CORPORATE STANDARDS

PROPOSAL #06: SHAREOWNER PROPOSAL: PAY FOR SUPERIOR SHAREHOLDER YES AGAINST FOR
PERFORMANCE

PROPOSAL #07: SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN SHAREHOLDER YES AGAINST FOR
MILITARY SALES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM C. ISSUER YES FOR FOR
BALLARD, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS W. ISSUER YES FOR FOR
LEATHERDALE

PROPOSAL #1G: ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GAIL R. WILENSKY, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PERIOD ENDING DECEMBER 31, 2008

PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING ADVISORY SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE COMPENSATION

PROPOSAL #06: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE VESTING SHARES

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE URBAN OUTFITTERS 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. METCALF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.E. "BILL" BRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

PROPOSAL #03: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING
STOCK REPURCHASE PERIODS.

PROPOSAL #04: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.

PROPOSAL #05: VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN L. BOSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. LEIBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. LEVY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 8/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN,
INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO APPROVE OUR 2007 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART J.M. COLLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE H. CORDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO INCREASE ISSUER YES FOR FOR
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 300,000,000.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 2006 ISSUER YES AGAINST AGAINST
STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO
13,902,380 SHARES.

PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.

PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

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ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.

PROPOSAL #03: PROPOSAL TO ADOPT THE LEGACY VULCAN ISSUER YES FOR FOR
CORP. RESTATED CERTIFICATE OF INCORPORATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUERGEN W. GROMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING REPORTS SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSING CHARITABLE CONTRIBUTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR
EXTENSION OF ANY POISON PILL.

PROPOSAL #05: SHAREHOLDER PROPOSAL THAT THE CHAIRMAN SHAREHOLDER YES AGAINST FOR
OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN
CO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: GREGORY B. PENNER ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: ARNE M. SORENSON ISSUER YES FOR FOR

PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR

PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS

PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF MANAGEMENT INCENTIVE PLAN, ISSUER YES FOR FOR
AS AMENDED AND RESTATED

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS

PROPOSAL #04: AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: RECOUPMENT OF SENIOR EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION POLICY

PROPOSAL #07: ESTABLISH HUMAN RIGHTS COMMITTEE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #11: SPECIAL SHAREHOLDERS MEETING SHAREHOLDER YES AGAINST FOR

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WARNER CHILCOTT LIMITED
TICKER: WCRX CUSIP: G9435N108
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD M. ABBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEATHERFORD INTERNATIONAL LTD.
TICKER: WFT CUSIP: G95089101
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION AS DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION AS DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION AS DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION AS DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION AS DIRECTOR: BERNARD J. DUROC- ISSUER YES FOR FOR
DANNER

PROPOSAL #1F: ELECTION AS DIRECTOR: ROBERT K. MOSES, ISSUER YES FOR FOR
JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND DEBBANE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. BARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONAS M. FAJGENBAUM* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIMBERLY ROY TOFALLI** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2008 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGELA F. BRALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR D.W. RIEGLE, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED W. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 1, 2009.

PROPOSAL #03: APPROVAL OF THE EQUITY AWARD EXCHANGE ISSUER YES FOR FOR
PROGRAM.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM. WRIGLEY JR. COMPANY
TICKER: WWY CUSIP: 982526105
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN RAU A VOTE ISSUER YES FOR FOR
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR
A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM WRIGLEY, ISSUER YES FOR FOR
JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM. WRIGLEY JR. COMPANY
TICKER: WWY CUSIP: 982526204
MEETING DATE: 3/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN RAU A VOTE ISSUER YES FOR FOR
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR
A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE

PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM WRIGLEY, ISSUER YES FOR FOR
JR. A VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAZUO OKADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN ZEMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002
STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: THE AUDIT COMMITTEE'S APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

PROPOSAL #03: APPROVE AMENDMENT OF CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTION.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF
CONDUCT.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1990 ISSUER YES FOR FOR
EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2008.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 11/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 19, 2007, BY AND AMONG SIRIUS
SATELLITE RADIO INC., VERNON MERGER CORPORATION AND XM
SATELLITE RADIO HOLDINGS INC.

PROPOSAL #02: APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. ADAMS ISSUER YES FOR FOR
III

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH A. HUTTON ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JACK P. RANDALL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN AS ISSUER YES FOR FOR
AMENDED AND RESTATED AS OF MAY 20, 2008.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.

- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JING-SHYH S. SU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 17 OF PROXY)

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION REQUIRING A
MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN
UNCONTESTED ELECTIONS (PAGE 19 OF PROXY)

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 35 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST
SUPPLY CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF
PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE (PAGE 42 OF PROXY)

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ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID C. DVORAK ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. HAGEMANN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: CECIL B. PICKETT, ISSUER YES FOR FOR
PH.D.

PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDED ZIMMER HOLDINGS, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN

PROPOSAL #04: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 27, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.

Vanguard Mid-Cap Growth Index Fund (VMGMX) N-PXAnnual report of proxy voting record