UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-05127 Advance Capital I, Inc. - ---------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Towne Square, Suite 444 Southfield, Michigan 48076 - ---------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Christopher M. Kostiz One Towne Square, Suite 444 Southfield, Michigan 48076 - ---------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (248) 350-8543 Date of fiscal year end: 12/31 Date of reporting period: 7/1/2007 - 6/30/2008 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ( 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. 3507. Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. SIGNATURES [See General Instruction F] 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. (Registrant) Advance Capital I, Inc. By (Signature) /S/ CHRISTOPHER M. KOSTIZ ------------------------------------------------- Christopher M. Kostiz, Vice-President Date 8/11/2008 Item 1 - -------------------------- Fund - Retirement Income No Votes have been cast on securities by this fund during the reporting period. Fund - Balanced (A) (B) (C) (D) (E) (F) (G) (H) (I) FOR / MEETING ACTUAL AGST NAME TKR CUSIP DATE ITEM DESCRIPTION TYPE VOTED VOTE MGMT Agilent Technologies Inc. A 00846U101 02/27/08 ELCT DIR: HEIDI KUNZ M Y For For Agilent Technologies Inc. A 00846U101 02/27/08 ELCT DIR: DAVID M. LAWRENCE M Y For For Agilent Technologies Inc. A 00846U101 02/27/08 ELCT DIR: A. BARRY RAND M Y For For Agilent Technologies Inc. A 00846U101 02/27/08 RAT AUDIRS M Y For For Agilent Technologies Inc. A 00846U101 02/27/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Alcoa Inc. AA 13817101 05/08/08 ELCT DIR: JOSEPH T. GORMAN M Y For For Alcoa Inc. AA 13817101 05/08/08 ELCT DIR: KLAUS KLEINFELD M Y For For Alcoa Inc. AA 13817101 05/08/08 ELCT DIR: JAMES W. OWENS M Y For For Alcoa Inc. AA 13817101 05/08/08 ELCT DIR: RATAN N. TATA M Y For For Alcoa Inc. AA 13817101 05/08/08 RAT AUDIR M Y For For Alcoa Inc. AA 13817101 05/08/08 PRTGLOBAL WARMING S Y AGST AGST Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: JOHN C. BROUILLARD M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: LAWRENCE P. CASTELLANI M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: DARREN R. JACKSON M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: NICHOLAS J. LAHOWCHIC M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: WILLIAM S. OGLESBY M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: GILBERT T. RAY M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: CARLOS A. SALADRIGAS M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 ELCT DIR: FRANCESCA M. SPINELLI M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 RAT AUDIRS M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: R.S. AUSTIN M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: W.M. DALEY M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: W.J. FARRELL M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: H.L. FULLER M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: W.A. OSBORN M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: D.A.L. OWEN M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: B. POWELL, JR. M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: W.A. REYNOLDS M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: R.S. ROBERTS M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: S.C. SCOTT, III M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: W.D. SMITHBURG M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: G.F. TILN M Y For For Abbott Lab's ABT 2824100 04/25/08 ELCT DIR: M.D. WHITE M Y For For Abbott Lab's ABT 2824100 04/25/08 RAT AUDIRS M Y For For Abbott Lab's ABT 2824100 04/25/08 AMND HUMAN RGHTS POLICY S Y AGST AGST Abbott Lab's ABT 2824100 04/25/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT DIR: PAUL B. INGREY M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT DIR: KEWSONG LEE M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT DIR: ROBERT F. WORKS M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: GRAHAM B. COLLIS M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: MARC GRANDISSON M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: W. PRESN HUTCHINGS M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: CONSTANTINE IORDANOU M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: RALPH E. JONES, III M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: THOMAS G. KAISER M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: MARK D. LYONS M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: MARTIN J. NILSEN M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: NICOLAS PAPADOPOULO M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: MICHAEL QUINN M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: MAAMOUN RAJEH M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: PAUL S. ROBOTHAM M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: ROBERT T. VAN GIESON M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: JOHN D. VOLLARO M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 ELCT SUB DIR: JAMES WEATHERSNE M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 APPOINT PRICEWATERHOUSECOOPERS LLP M Y For For Arch Coal ACI 39380100 04/24/08 ELCT DIR: JAMES R. BOYD M Y For For Arch Coal ACI 39380100 04/24/08 ELCT DIR: JOHN W. EAVES M Y For For Arch Coal ACI 39380100 04/24/08 ELCT DIR: DOUGLAS H. HUNT M Y For For Arch Coal ACI 39380100 04/24/08 ELCT DIR: A. MICHAEL PERRY M Y For For Arch Coal ACI 39380100 04/24/08 RAT AUDIRS M Y For For Analog Devices ADI 32654105 03/11/08 ELCT DIR: JOHN L. DOYLE M Y For For Analog Devices ADI 32654105 03/11/08 ELCT DIR: PAUL J. SEVERINO M Y W/H For Analog Devices ADI 32654105 03/11/08 ELCT DIR: RAY STATA M Y For For Analog Devices ADI 32654105 03/11/08 RAT AUDIRS M Y For For Analog Devices ADI 32654105 03/11/08 PROVIDE FOR MAJ VTNG: UNCONT ELEC DIR'S M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: GREGORY D. BRENNEMAN M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: LESLIE A. BRUN M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: GARY C. BUTLER M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: LEON G. COOPERMAN M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: ERIC C. FAST M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: R. GLENN HUBBARD M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: JOHN P. JONES M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: FREDERIC V. MALEK M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: GREGORY L. SUMME M Y For For Automatic Data Proc. ADP 53015103 11/13/07 ELCT DIR: HENRY TAUB M Y For For Automatic Data Proc. ADP 53015103 11/13/07 RAT AUDIRS M Y For For Autodesk ADSK 52769106 07/06/07 ELCT DIR: CAROL A. BARTZ M Y AGST For Autodesk ADSK 52769106 07/06/07 ELCT DIR: CARL BASS M Y For For Autodesk ADSK 52769106 07/06/07 ELCT DIR: MARK A. BERTELSEN M Y AGST For Autodesk ADSK 52769106 07/06/07 ELCT DIR: CRAWFORD W. BEVERIDGE M Y AGST For Autodesk ADSK 52769106 07/06/07 ELCT DIR: J. HALLAM DAWSON M Y For For Autodesk ADSK 52769106 07/06/07 ELCT DIR: MICHAEL J. FISTER M Y For For Autodesk ADSK 52769106 07/06/07 ELCT DIR: PER-KRISTIAN HALVORSEN M Y AGST For Autodesk ADSK 52769106 07/06/07 ELCT DIR: LARRY W. WANGBERG M Y AGST For Autodesk ADSK 52769106 07/06/07 RAT AUDIRS M Y For For Autodesk ADSK 52769106 11/06/07 APRV OMNIBUS SCK PLN M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: CAROL A. BARTZ M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: CARL BASS M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: MARK A. BERTELSEN M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: CRAWFORD W. BEVERIDGE M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: J. HALLAM DAWSON M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: PER-KRISTIAN HALVORSEN M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: SEAN M. MALONEY M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: ELIZABETH A. NELSON M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: CHARLES J. ROBEL M Y For For Autodesk ADSK 52769106 06/12/08 ELCT DIR: STEVEN M. WEST M Y For For Autodesk ADSK 52769106 06/12/08 RAT AUDIRS M Y For For Autodesk ADSK 52769106 06/12/08 AMND NON-EMP DIR: OMNIBUS SCK PLN M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: LEANNE M. BAKER M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: DOUGLAS R. BEAUMONT M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: SEAN BOYD M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: BERNARD KRAFT M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: MEL LEIDERMAN M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: JAMES D. NASSO M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: EBERHARD SCHERKUS M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: HOWARD R. SCKFORD M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 ELCT DIR: PERTTI VOUTILAINEN M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 APRV ERNST & YOUNG LLP AS AUDIRS M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 AMND EMP SCK PURCH PLN M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 AMND SCK OPTION PLN M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 AMND BYLAWS M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: PAUL HANRAHAN M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: KRISTINA M. JOHNSON M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: JOHN A. KOSKINEN M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: PHILIP LADER M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: SANDRA O. MOOSE M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: PHILIP A. ODEEN M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: CHARLES O. ROSSOTTI M Y For For The AES Corp. AES 00130H105 04/24/08 ELCT DIR: SVEN SANDSTROM M Y For For The AES Corp. AES 00130H105 04/24/08 AMND OMNIBUS SCK PLN M Y For For The AES Corp. AES 00130H105 04/24/08 RAT AUDIRS M Y For For Allergan AGN 18490102 05/06/08 ELCT DIR: DEBORAH DUNSIRE M Y For For Allergan AGN 18490102 05/06/08 ELCT DIR: TREVOR M. JONES M Y For For Allergan AGN 18490102 05/06/08 ELCT DIR: LOUIS J. LAVIGNE M Y For For Allergan AGN 18490102 05/06/08 ELCT DIR: LEONARD D. SCHAEFFER M Y For For Allergan AGN 18490102 05/06/08 APRV OMNIBUS SCK PLN M Y For For Allergan AGN 18490102 05/06/08 RAT AUDIRS M Y For For Allergan AGN 18490102 05/06/08 PAY FOR SUPERIOR PERF S Y For AGST Allergan AGN 18490102 05/06/08 PRTANIMAL TESTING S Y AGST AGST Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: STEPHEN F. BOLLENBACH M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: MARTIN S. FELDSTEIN M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: ELLEN V. FUTTER M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: RICHARD C. HOLBROOKE M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: FRED H. LANGHAMMER M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: GEORGE L. MILES, JR. M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: MORRIS W. FIT M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: JAMES F. ORR, III M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: VIRGINIA M. ROMETTY M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: MARTIN J. SULLIVAN M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: MICHAEL H. SUTN M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: EDMUND S.W. TSE M Y For For Amer Int'l Grp AIG 26874107 05/14/08 ELCT DIR: ROBERT B. WILLUMSTAD M Y For For Amer Int'l Grp AIG 26874107 05/14/08 RAT AUDIRS M Y For For Amer Int'l Grp AIG 26874107 05/14/08 PRTHUMAN RGHTS POLICIES S Y AGST AGST Amer Int'l Grp AIG 26874107 05/14/08 PRTPOLITICAL CONTRIBUTIONS S Y AGST AGST Assurant Inc AIZ 04621X108 05/15/08 ELCT DIR: JOHN MICHAEL PALMS M Y For For Assurant Inc AIZ 04621X108 05/15/08 ELCT DIR: ROBERT J. BLENDON M Y For For Assurant Inc AIZ 04621X108 05/15/08 ELCT DIR: BETH L. BRONNER M Y For For Assurant Inc AIZ 04621X108 05/15/08 ELCT DIR: DAVID B. KELSO M Y For For Assurant Inc AIZ 04621X108 05/15/08 RAT AUDIRS M Y For For Assurant Inc AIZ 04621X108 05/15/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Assurant Inc AIZ 04621X108 05/15/08 APRV OMNIBUS SCK PLN M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: FLOYD E. BLOOM M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: ROBERT A. BREYER M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: GERALDINE HENWOOD M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: PAUL J. MITCHELL M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: RICHARD F. POPS M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: ALEXANDER RICH M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: DAVID A. BROECKER M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: MARK B. SKALETSKY M Y For For Alkermes ALKS 01642T108 10/09/07 ELCT DIR: MICHAEL A. WALL M Y For For Alkermes ALKS 01642T108 10/09/07 AMND SCK OPTION PLN M Y For For Alkermes ALKS 01642T108 10/09/07 AMND RESTRICTED SCK PLN M Y For For Alkermes ALKS 01642T108 10/09/07 AMND NON-EMP DIR: SCK OPTION PLN M Y For For Alkermes ALKS 01642T108 10/09/07 RAT AUDIRS M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: JOHN P. DAANE M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: ROBERT J. FINOCCHIO, JR. M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: KEVIN MCGARITY M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: GREGORY E. MYERS M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: JOHN SHOEMAKER M Y For For Altera Corp. ALTR 21441100 05/13/08 ELCT DIR: SUSAN WANG M Y For For Altera Corp. ALTR 21441100 05/13/08 AMND OMNIBUS SCK PLN M Y For For Altera Corp. ALTR 21441100 05/13/08 AMND OMNIBUS SCK PLN M Y For For Altera Corp. ALTR 21441100 05/13/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Altera Corp. ALTR 21441100 05/13/08 RAT AUDIRS M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: LEONARD BELL M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: DAVID W. KEISER M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: MAX LINK M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: JOSEPH A. MADRI M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: LARRY L. MATHIS M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: R. DOUGLAS NORBY M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: ALVIN S. PARVEN M Y For For Alexion Pharm ALXN 15351109 05/09/08 ELCT DIR: RUEDI E. WAEGER M Y For For Alexion Pharm ALXN 15351109 05/09/08 AMND OMNIBUS SCK PLN M Y AGST For Alexion Pharm ALXN 15351109 05/09/08 RAT AUDIRS M Y For For AMETEK AME 31100100 04/22/08 ELCT DIR: SHELDON S. GORDON M Y W/H For AMETEK AME 31100100 04/22/08 ELCT DIR: FRANK S. HERMANCE M Y W/H For AMETEK AME 31100100 04/22/08 ELCT DIR: DAVID P. STEINMANN M Y W/H For AMETEK AME 31100100 04/22/08 RAT AUDIRS M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: RICHARD E. FLOOR M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: SEAN M. HEALEY M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: HAROLD J. MEYERMAN M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: WILLIAM J. NUTT M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: RITA M. RODRIGUEZ M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: PATRICK T. RYAN M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 ELCT DIR: JIDE J. ZEITLIN M Y For For Affiliated Mngrs Grp AMG 8252108 06/03/08 RAT AUDIRS M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: DAVID BALTIMORE M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: FRANK J. BIONDI, JR. M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: JERRY D. CHOATE M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: VANCE D. CFMAN M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: FREDERICK W. GLUCK M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: FRANK C. HERRINGER M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: GILBERT S. OMENN M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: JUDITH C. PELHAM M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: J. PAUL REASON M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: LEONARD D. SCHAEFFER M Y For For Amgen AMGN 31162100 05/07/08 ELCT DIR: KEVIN W. SHR M Y For For Amgen AMGN 31162100 05/07/08 RAT AUDIRS M Y For For Amgen AMGN 31162100 05/07/08 REDUCE SUPERMAJ VTE REQMENT S Y For AGST Amgen AMGN 31162100 05/07/08 PRTANIMAL WELFARE ACT VIOLATIONS S Y AGST AGST Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: ADRIAN ADAMS M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: STEVEN R. ALTMAN M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: TERESA BECK M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: DANIEL M. BRADBURY M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: JOSEPH C. COOK, JR. M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: KARIN EASTHAM M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: JAMES R. GAVIN, III M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: GINGER L. GRAHAM M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: HOWARD E. GREENE, JR. M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: JAY S. SKYLER M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: JOSEPH P. SULLIVAN M Y For For Amylin Pharm AMLN 32346108 05/30/08 ELCT DIR: JAMES N. WILSON M Y For For Amylin Pharm AMLN 32346108 05/30/08 AMND OMNIBUS SCK PLN M Y For For Amylin Pharm AMLN 32346108 05/30/08 RAT AUDIRS M Y For For Amer Med Sys Hldgs AMMD 02744M108 05/08/08 ELCT DIR: RICHARD B. EMMITT M Y For For Amer Med Sys Hldgs AMMD 02744M108 05/08/08 ELCT DIR: C.H. PORTER, PH.D. M Y For For Amer Med Sys Hldgs AMMD 02744M108 05/08/08 ELCT DIR: D. VERNE SHARMA M Y For For Amer Med Sys Hldgs AMMD 02744M108 05/08/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Amer Med Sys Hldgs AMMD 02744M108 05/08/08 RAT AUDIRS M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: RAYMOND P. DOLAN M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: RONALD M. DYKES M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: CAROLYN F. KATZ M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: GUSTAVO LARA CANTU M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: JOANN A. REED M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: PAMELA D.A. REEVE M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: DAVID E. SHARBUTT M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: JAMES D. TAICLET, JR. M Y For For Amer Tower Corp. AMT 29912201 05/15/08 ELCT DIR: SAMME L. THOMPSON M Y For For Amer Tower Corp. AMT 29912201 05/15/08 RAT AUDIRS M Y For For Amer Movil, S.A.B. de C.V. AMX 02364W105 04/29/08 REELCT BD: SERIES L SHS ENTITLED APPOINT M Y For For Amer Movil, S.A.B. de C.V. AMX 02364W105 04/29/08 FORMALIZE RESO ADPTED BY THE MTG M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 ELCT DIR: JAMES J. BURKE, JR. M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 ELCT DIR: DALE W. HILPERT M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 ELCT DIR: RONALD W. HOVSEPIAN M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 ELCT DIR: LINDA A. HUETT M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 AMND OMNIBUS SCK PLN M Y AGST For AnnTaylor Stores Corp. ANN 36115103 05/15/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 RAT AUDIRS M Y For For Ansys ANSS 03662Q105 05/14/08 ELCT DIR: JAMES E. CASHMAN M Y For For Ansys ANSS 03662Q105 05/14/08 ELCT DIR: W.R. MCDERMOTT M Y For For Ansys ANSS 03662Q105 05/14/08 ELCT DIR: JOHN F. SMITH M Y For For Ansys ANSS 03662Q105 05/14/08 RAT AUDIRS M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: PATRICK G. RYAN M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: GREGORY C. CASE M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: FULVIO CONTI M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: EDGAR D. JANNOTTA M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: JAN KALFF M Y W/H For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: LESTER B. KNIGHT M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: J. MICHAEL LOSH M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: R. EDEN MARTIN M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: ANDREW J. MCKENNA M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: ROBERT S. MORRISON M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: RICHARD B. MYERS M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: RICHARD C. NOTEBAERT M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: JOHN W. ROGERS, JR. M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: GLORIA SANNA M Y For For Aon Corp. AOC 37389103 05/16/08 ELCT DIR: CAROLYN Y. WOO M Y For For Aon Corp. AOC 37389103 05/16/08 RAT AUDIRS M Y For For Apache Corp. APA 37411105 05/08/08 ELCT DIR: G. STEVEN FARRIS M Y For For Apache Corp. APA 37411105 05/08/08 ELCT DIR: RANDOLPH M. FERLIC M Y For For Apache Corp. APA 37411105 05/08/08 ELCT DIR: A. D. FRAZIER, JR. M Y For For Apache Corp. APA 37411105 05/08/08 ELCT DIR: JOHN A. KOCUR M Y For For Apache Corp. APA 37411105 05/08/08 REIMBURSE PROXY CONTEST EXPENSES S Y AGST AGST Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: S. CHANDRAMOHAN M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: K. SURIYAKUMAR M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: THOMAS J. FORMOLO M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: DEWITT KERRY MCCLUGGAGE M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: MARK W. MEALY M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: MANUEL PEREZ DE LA MESA M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 ELCT DIR: ERIBER R. SCOCIMARA M Y For For Amer Reprographics Co. ARP 29263100 05/02/08 RAT AUDIRS M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: MICHAEL A. BAKER M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: BARBARA D. BOYAN, PH.D. M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: DAVID F. FITZGERALD M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: JAMES G. FOSTER M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: TERRENCE E. GEREMSKI M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: RD B. LENDAU M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 ELCT DIR: PETER L. WILSON M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 AMND OMNIBUS SCK PLN M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 RAT AUDIRS M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: FRANCES D. COOK M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: MARTIN C. FAGA M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: RONALD R. FOGLEMAN M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: CYNTHIA L. LESHER M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: DOUGLAS L. MAINE M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: ROMAN MARTINEZ, IV M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: DANIEL J. MURPHY M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: MARK H. RONALD M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: MICHAEL T. SMITH M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 ELCT DIR: WILLIAM G. VAN DYKE M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 RAT AUDIRS M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 AMND OMNIBUS SCK PLN M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 RPTDEPLETED URANIUM WEAPONS S Y AGST AGST Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: ROBERT A. KOTICK M Y For For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: BRIAN G. KELLY M Y For For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: RONALD DOORNINK M Y For For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: ROBERT J. CORTI M Y For For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: BARBARA S. ISGUR M Y W/H For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: ROBERT J. MORGADO M Y W/H For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: PETER J. NOLAN M Y W/H For Activision Blizzard ATVID 4930202 09/27/07 ELCT DIR: RICHARD SARNF M Y For For Activision Blizzard ATVID 4930202 09/27/07 APRV OMNIBUS SCK PLN M Y AGST For Activision Blizzard ATVID 4930202 09/27/07 RAT AUDIRS M Y For For Activision Blizzard ATVID 4930202 09/27/07 INCREASE BD DIVERSITY S Y AGST AGST Activision Blizzard ATVID 4930202 09/27/07 ADV'Y VTE RAT NMD EXEC FICER'S COMP S Y For AGST Avon Products AVP 54303102 05/01/08 ELCT DIR: W. DON CORNWELL M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: EDWARD T. FOGARTY M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: FRED HASSAN M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: ANDREA JUNG M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: MARIA ELENA LAGOMASINO M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: ANN S. MOORE M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: PAUL S. PRESSLER M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: GARY M. RODKIN M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: PAULA STERN M Y For For Avon Products AVP 54303102 05/01/08 ELCT DIR: LAWRENCE A. WEINBACH M Y For For Avon Products AVP 54303102 05/01/08 RAT AUDIRS M Y For For Avon Products AVP 54303102 05/01/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Avon Products AVP 54303102 05/01/08 PRTNANOMATERIAL PRODUCT SAFETY S Y AGST AGST Avery Dennison Corp. AVY 53611109 04/24/08 ELCT DIR: PETER K. BARKER M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 ELCT DIR: RICHARD M. FERRY M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 ELCT DIR: KEN C. HICKS M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 ELCT DIR: KENT KRESA M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 RAT AUDIRS M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 AMND OMNIBUS SCK PLN M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: DANIEL F. AKERSON M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: CHARLENE BARSHEFSKY M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: URSULA M. BURNS M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: KENNETH I. CHENAULT M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: PETER CHERNIN M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: JAN LESCHLY M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: RICHARD C. LEVIN M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: RICHARD A. MCGINN M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: EDWARD D. MILLER M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: STEVEN S REINEMUND M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: ROBERT D. WALTER M Y For For Amer Express Co. AXP 25816109 04/28/08 ELCT DIR: RONALD A. WILLIAMS M Y For For Amer Express Co. AXP 25816109 04/28/08 RAT AUDIRS M Y For For Amer Express Co. AXP 25816109 04/28/08 REQ MAJ VTE FOR NON-CONTESTED ELCT M Y For For Amer Express Co. AXP 25816109 04/28/08 REDUCE SUPERMAJ VTE REQMENT M Y For For Amer Express Co. AXP 25816109 04/28/08 REDUCE SUPERMAJ VTE REQMENT M Y For For Amer Express Co. AXP 25816109 04/28/08 REDUCE SUPERMAJ VTE REQMENT M Y For For Amer Express Co. AXP 25816109 04/28/08 REDUCE SUPERMAJ VTE REQMENT M Y For For Amer Express Co. AXP 25816109 04/28/08 PROVIDE FOR CUMULATIVE VOTING S Y AGST AGST AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 ELCT DIR: ROBERT L. FRIEDMAN M Y W/H For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 ELCT DIR: DONALD J. GREENE M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 ELCT DIR: JURGEN GRUPE M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 ELCT DIR: FRANK J. TASCO M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 APRV DELOITTE & UCHE AS AUDIRS M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: H. FURLONG BALDWIN M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: ELEANOR BAUM M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: PAUL J. EVANSON M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: CYRUS F. FREIDHEIM, JR M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: JULIA L. JOHNSON M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: TED J. KLEISNER M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: CHRISPHER D. PAPPAS M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: STEVEN H. RICE M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: GUNNER E. SARSTEN M Y For For Allegheny Energy AYE 17361106 05/15/08 ELCT DIR: MICHAEL H. SUTN M Y For For Allegheny Energy AYE 17361106 05/15/08 RAT AUDIRS M Y For For Allegheny Energy AYE 17361106 05/15/08 APRV OMNIBUS SCK PLN M Y For For Allegheny Energy AYE 17361106 05/15/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Astrazeneca plc AZN 46353108 04/24/08 REC CO ACCTS AND RPTS Y/E 2007 M Y For For Astrazeneca plc AZN 46353108 04/24/08 CONFIRM DIVIDENDS. M Y For For Astrazeneca plc AZN 46353108 04/24/08 RAT AUDIRS M Y For For Astrazeneca plc AZN 46353108 04/24/08 AUTH DIR'S AGREE REMUN AUDIR M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: LOUIS SCHWEITZER M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: HAKAN MOGREN M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: DAVID BRENNAN M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: SIMON LOWTH M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: JOHN PATTERSON M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: BO ANGELIN M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: JOHN BUCHANAN M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: JEAN-PHILIPPE COURIS M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: JANE HENNEY M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: MICHELE HOOPER M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: DAME NANCY ROTHWELL M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: JOHN VARLEY M Y For For Astrazeneca plc AZN 46353108 04/24/08 ELCT DIR: MARCUS WALLENBERG M Y For For Astrazeneca plc AZN 46353108 04/24/08 APRV DIR'S REMUN PRT FOR Y/E 2007 M Y For For Astrazeneca plc AZN 46353108 04/24/08 AUTH LTD POLITICAL DONATIONS. M Y For For Astrazeneca plc AZN 46353108 04/24/08 AMND ARTCL ASSOC - DIR'S FEES. M Y For For Astrazeneca plc AZN 46353108 04/24/08 AUTH THE DIR'S ALLOT UNISSUED SHS. M Y For For Astrazeneca plc AZN 46353108 04/24/08 AUTH THE DIR'S DISAPPLY PRE-EMP RGHTS M Y For For Astrazeneca plc AZN 46353108 04/24/08 AUTH THE CO PURCH ITS OWN SHS M Y For For Astrazeneca plc AZN 46353108 04/24/08 AMND ARTCL ASSOC - CONFLCT INT M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: JOHN H. BIGGS M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: JOHN E. BRYSON M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: ARTHUR D. COLLINS, JR. M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: LINDA Z. COOK M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: WILLIAM M. DALEY M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: KENNETH M. DUBERSTEIN M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: JAMES L. JONES M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: EDWARD M. LIDDY M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: JOHN F. MCDONNELL M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: W. JAMES MCNERNEY, JR. M Y For For The Boeing Co. BA 97023105 04/28/08 ELCT DIR: MIKE S. ZAFIROVSKI M Y For For The Boeing Co. BA 97023105 04/28/08 RAT AUDIRS M Y For For The Boeing Co. BA 97023105 04/28/08 PRTFOREIGN ARMS SALES S Y AGST AGST The Boeing Co. BA 97023105 04/28/08 ADPT PRINCIPLES FOR HEALTH CARE REFORM S Y AGST AGST The Boeing Co. BA 97023105 04/28/08 ADPT HUMAN RGHTS POLICY S Y AGST AGST The Boeing Co. BA 97023105 04/28/08 REQ INDEPENDENT LEAD DIR: S Y For AGST The Boeing Co. BA 97023105 04/28/08 PERF-BASED TIME-BASED EQTY AWARDS S Y For AGST The Boeing Co. BA 97023105 04/28/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST The Boeing Co. BA 97023105 04/28/08 RESTRICT SVRNC AGRMNTS (CHANGE-IN-CNTRL) S Y For AGST Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: WILLIAM BARNET, III M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: FRANK P. BRAMBLE, SR. M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: JOHN T. COLLINS M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: GARY L. COUNTRYMAN M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: MMY R. FRANKS M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: CHARLES K. GIFFORD M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: KENNETH D. LEWIS M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: MONICA C. LOZANO M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: WALTER E. MASSEY M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: THOMAS J. MAY M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: PATRICIA E. MITCHELL M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: THOMAS M. RYAN M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: O. TEMPLE SLOAN, JR. M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: MEREDITH R. SPANGLER M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: ROBERT L. TILLMAN M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 ELCT DIR: JACKIE M. WARD M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 RAT AUDIRS M Y For For Bank of Amer Corp. BAC 60505104 04/23/08 LIMIT/PROHIBIT EXEC SCK-BASED AWARDS S Y AGST AGST Bank of Amer Corp. BAC 60505104 04/23/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Bank of Amer Corp. BAC 60505104 04/23/08 LIMIT EXEC COMP S Y AGST AGST Bank of Amer Corp. BAC 60505104 04/23/08 PROVIDE FOR CUMULATIVE VOTING S Y AGST AGST Bank of Amer Corp. BAC 60505104 04/23/08 REQ INDEPENDENT BD CHAIRMAN S Y For AGST Bank of Amer Corp. BAC 60505104 04/23/08 AMND ARTCL/BYLAWS/CHARTER S Y For AGST Bank of Amer Corp. BAC 60505104 04/23/08 PRTTHE EQUAR PRINCIPLES S Y AGST AGST Bank of Amer Corp. BAC 60505104 04/23/08 AMND BYLAWS EST A BD CMTEEHUMAN RGHTS S Y AGST AGST Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 ELCT DIR: WARREN EISENBERG M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 ELCT DIR: STANLEY F. BARSHAY M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 ELCT DIR: PATRICK R. GASN M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 ELCT DIR: VICRIA A. MORRISON M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 RAT AUDIRS M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 PRTCLIMATE CHANGE POLICIES S Y AGST AGST Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 PRTPRODUCT SAFETY S Y AGST AGST Barrett Bill Corp BBG 06846N104 05/13/08 ELCT DIR: FREDRICK J. BARRETT M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 ELCT DIR: JIM W. MOGG M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 ELCT DIR: MICHAEL E. WILEY M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 APRV OMNIBUS SCK PLN M Y AGST For Barrett Bill Corp BBG 06846N104 05/13/08 RAT AUDIRS M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 DECLASSIFY THE B D S Y For AGST Barrett Bill Corp BBG 06846N104 05/13/08 OTHER BUSINESS M Y AGST For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: JOHN A. ALLISON IV M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: JENNIFER S. BANNER M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: ANNA R. CABLIK M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: NELLE R. CHILN M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: RONALD E. DEAL M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: M D. EFIRD M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: BARRY J. FITZPATRICK M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: L. VINCENT HACKLEY M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: JANE P. HELM M Y For For BB&T Corp. BBT 54937107 04/22/08 ELCT DIR: JOHN P. 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BK 64058100 04/08/08 ELCT DIR: WESLEY W. VON SCHACK M Y For For Bank Of NY Mellon Corp. BK 64058100 04/08/08 APRV OMNIBUS SCK PLN M Y For For Bank Of NY Mellon Corp. BK 64058100 04/08/08 APRV NONQUALIFIED EMP SCK PURCH PLN M Y For For Bank Of NY Mellon Corp. BK 64058100 04/08/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Bank Of NY Mellon Corp. BK 64058100 04/08/08 RAT AUDIRS M Y For For Bank Of NY Mellon Corp. BK 64058100 04/08/08 RESRE OR PROVIDE FOR CUMULATIVE VOTING S Y For AGST Bank Of NY Mellon Corp. BK 64058100 04/08/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST BlackRock BLK 09247X101 05/27/08 ELCT DIR: ROBERT C. DOLL M Y For For BlackRock BLK 09247X101 05/27/08 ELCT DIR: GREGORY J. FLEMING M Y For For BlackRock BLK 09247X101 05/27/08 ELCT DIR: MURRY S. 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BMRN 09061G101 05/22/08 RAT AUDIRS M Y For For CBOT Hldgs BOT 14984K106 07/09/07 APRV MERGER AGREEMENT M Y For For CBOT Hldgs BOT 14984K106 07/09/07 ADJOURN MEETING M Y For For CBOT Hldgs BOT 14984K106 07/09/07 APRV MERGER AGREEMENT M N NO VT AGST CBOT Hldgs BOT 14984K106 07/09/07 ADJOURN MEETING M N NO VT AGST BP plc BP 55622104 04/17/08 REC FIN STMNTS AND STATURY RPTS M Y For For BP plc BP 55622104 04/17/08 APRV THE DIR'S' REMUN PRT M Y AbstainFor BP plc BP 55622104 04/17/08 ELCT DIR: MR A BURGMANS M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MRS C B CARROLL M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: SIR WILLIAM CASTELL M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR I C CONN M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR G DAVID M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR E B DAVIS, JR M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR D J FLINT M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: DR B E GROTE M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: DR A B HAYWARD M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR A G INGLIS M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: DR D S JULIUS M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: SIR M MCKILLOP M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: SIR IAN PROSSER M Y For For BP plc BP 55622104 04/17/08 ELCT DIR: MR P D SUTHERLAND M Y For For BP plc BP 55622104 04/17/08 REAPPOINT ERNST & YOUNG LLP AS AUDIRS M Y For For BP plc BP 55622104 04/17/08 ADPT NEW ARTCL ASSOC. M Y For For BP plc BP 55622104 04/17/08 RESO LMTD AUTH FOR PURCH OWN SHS BY CO M Y For For BP plc BP 55622104 04/17/08 RESO LMTD AUTH ALLOT SHS UP A SPEC AMT M Y For For BP plc BP 55622104 04/17/08 RESO AUTH ALLOT SHS CASH FREE PRE-EMPTN M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: LESLIE A. BRUN M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: RICHARD J. DALY M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: RICHARD J. HAVILAND M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: ALEXANDRA LEBENTHAL M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: STUART R. LEVINE M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: THOMAS E. MCINERNEY M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: ALAN J. WEBER M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 ELCT DIR: ARTHUR F. WEINBACH M Y For For Broadridge Fin. Sol BR 11133T103 11/27/07 RAT AUDIRS M Y For For Broadcom Corp. 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BUD 35229103 04/23/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: ROBERT L. BOUGHNER M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: WILLIAM R. BOYD M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: WILLIAM S. BOYD M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: THOMAS V. GIRARDI M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: MARIANNE BOYD JOHNSON M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: LUTHER W. MACK, JR. M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: MICHAEL O. MAFFIE M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: BILLY G. MCCOY M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: FREDERICK J. SCHWAB M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: KEITH E. SMITH M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: PETER M. THOMAS M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 ELCT DIR: VERONICA J. WILSON M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 RAT AUDIRS M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 AMND OMNIBUS SCK PLN M Y AGST For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: C. MICHAEL ARMSTRONG M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: ALAIN J.P. BELDA M Y AGST For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: SIR WINFRIED BISCHF M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: KENNETH T. DERR M Y AGST For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: JOHN M. DEUTCH M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: ROBER HERNANDEZ RAMIREZ M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: ANDREW N. LIVERIS M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: ANNE MULCAHY M Y AGST For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: VIKRAM PANDIT M Y For For CitiGrp Inc. C 172967101 04/22/08 ELCT DIR: RICHARD D. PARSONS M Y AGST For CitiGrp Inc. 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CLX 189054109 11/14/07 ELCT DIR: DONALD R. KNAUSS M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: ROBERT W. MATSCHULLAT M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: GARY G. MICHAEL M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: EDWARD A. MUELLER M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: JAN L. MURLEY M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: PAMELA THOMAS-GRAHAM M Y For For The Clorox Co. CLX 189054109 11/14/07 ELCT DIR: CAROLYN M. TICKNOR M Y For For The Clorox Co. CLX 189054109 11/14/07 RAT AUDIRS M Y For For CME Grp Inc. CME 167760107 07/09/07 APRV MERGER AGREEMENT M Y For For CME Grp Inc. CME 167760107 07/09/07 ADJOURN MEETING M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 ELCT DIR: JOHN S. CHARLESWORTH M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 ELCT DIR: MONTGOMERY F. MORAN M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 AMND OMNIBUS SCK PLN M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 APRV QUALIFIED EMP SCK PURCH PLN M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 RAT AUDIRS M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: ROBERT J. DARNALL M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: ROBERT K. HERDMAN M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: ALEXIS M. HERMAN M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: F. JOSEPH LOUGHREY M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: WILLIAM I. MILLER M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: GEORGIA R. NELSON M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: THEODORE M. SOLSO M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: CARL WARE M Y For For Cummins CMI 231021106 05/13/08 ELCT DIR: J. LAWRENCE WILSON M Y For For Cummins CMI 231021106 05/13/08 RAT AUDIRS M Y For For Cummins CMI 231021106 05/13/08 INCREASE AUTHD COMMON SCK M Y For For Cummins CMI 231021106 05/13/08 ADPT ILO BASED POLICIES S Y AGST AGST Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: J. STEPHENS ALLAN M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: MEL F. BELICH M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: IRVINE J. KOOP M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: JOHN W. PRESN M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: ERNIE G. SAPIEHA M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: PETER K. SELDIN M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: JEFFREY T. SMITH M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 ELCT DIR: JOHN A. THOMSON M Y For For Compton Petroleum Corp. CMT 204940100 05/12/08 APRV GRANT THORNN LLP AS AUDIRS M Y For For Cabot Oil & Gas Corp. COG 127097103 04/30/08 ELCT DIR: DAN O. DINGES M Y For For Cabot Oil & Gas Corp. COG 127097103 04/30/08 ELCT DIR: WILLIAM P. VITIE M Y For For Cabot Oil & Gas Corp. COG 127097103 04/30/08 RAT AUDIRS M Y For For Cogent Inc COGT 19239Y108 07/30/07 ELCT DIR: MING HSIEH M Y For For Cogent Inc COGT 19239Y108 07/30/07 ELCT DIR: JOHN C. BOLGER M Y For For Cogent Inc COGT 19239Y108 07/30/07 ELCT DIR: JOHN P. STENBIT M Y For For Cogent Inc COGT 19239Y108 07/30/07 ELCT DIR: KENNETH R. THORNN M Y For For Cogent Inc COGT 19239Y108 07/30/07 RAT AUDIRS M Y For For Cogent Inc COGT 19239Y108 07/30/07 AMND OMNIBUS SCK PLN M Y For For Coach COH 189754104 11/08/07 ELCT DIR: LEW FRANKFORT M Y For For Coach COH 189754104 11/08/07 ELCT DIR: SUSAN KROPF M Y For For Coach COH 189754104 11/08/07 ELCT DIR: GARY LOVEMAN M Y For For Coach COH 189754104 11/08/07 ELCT DIR: IVAN MENEZES M Y For For Coach COH 189754104 11/08/07 ELCT DIR: IRENE MILLER M Y For For Coach COH 189754104 11/08/07 ELCT DIR: KEITH MONDA M Y For For Coach COH 189754104 11/08/07 ELCT DIR: MICHAEL MURPHY M Y For For Coach COH 189754104 11/08/07 ELCT DIR: JIDE ZEITLIN M Y For For Rockwell Collins COL 774341101 02/12/08 ELCT DIR: C.A. DAVIS M Y For For Rockwell Collins COL 774341101 02/12/08 ELCT DIR: R.E. EBERHART M Y For For Rockwell Collins COL 774341101 02/12/08 RAT AUDIRS M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: JAMES C. FOSTER M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: NANCY T. CHANG M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: STEPHEN D. CHUBB M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: GEORGE E. MASSARO M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: GEORGE M. MILNE, JR. M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: C. RICHARD REESE M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: DOUGLAS E. ROGERS M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: SAMUEL O. THIER M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 ELCT DIR: WILLIAM H. WALTRIP M Y For For Charles River Lab's Int'l CRL 159864107 05/08/08 RAT AUDIRS M Y For For Salesforce.com CRM 79466L302 07/12/07 ELCT DIR: STRATN SCLAVOS M Y W/H For Salesforce.com CRM 79466L302 07/12/07 ELCT DIR: LAWRENCE MLINSON M Y For For Salesforce.com CRM 79466L302 07/12/07 ELCT DIR: SHIRLEY YOUNG M Y For For Salesforce.com CRM 79466L302 07/12/07 RAT AUDIRS M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 ELCT DIR: I. MARTIN INGLIS M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 ELCT DIR: PETER N. STEPHANS M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 ELCT DIR: KATHRYN C. TURNER M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 ELCT DIR: STEPHEN M. WARD, JR. M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 RAT AUDIRS M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: CAROL A. BARTZ M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: M. MICHELE BURNS M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: MICHAEL D. CAPELLAS M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: LARRY R. CARTER M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: JOHN T. CHAMBERS M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: BRIAN L. HALLA M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: DR. JOHN L. HENNESSY M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: RICHARD M. KOVACEVICH M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: RODERICK C. MCGEARY M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: MICHAEL K. POWELL M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: STEVEN M. WEST M Y For For Cisco Sys CSCO 17275R102 11/15/07 ELCT DIR: JERRY YANG M Y For For Cisco Sys CSCO 17275R102 11/15/07 AMND OMNIBUS SCK PLN M Y For For Cisco Sys CSCO 17275R102 11/15/07 APRV EXEC INCENTIVE BONUS PLN M Y For For Cisco Sys CSCO 17275R102 11/15/07 RAT AUDIRS M Y For For Cisco Sys CSCO 17275R102 11/15/07 AMND BYLAWS EST A BD CMTEEHUMAN RGHTS S Y AGST AGST Cisco Sys CSCO 17275R102 11/15/07 PAY FOR SUPERIOR PERF S Y For AGST Cisco Sys CSCO 17275R102 11/15/07 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Cisco Sys CSCO 17275R102 11/15/07 PRTINTERNET FRAGMENTATION S Y AGST AGST Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: GERALD S. ADOLPH M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: PAUL R. CARTER M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: GERALD V. DIRVIN M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: RICHARD T. FARMER M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: SCOTT D. FARMER M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: JOYCE HERGENHAN M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: ROGER L. HOWE M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: ROBERT J. KOHLHEPP M Y For For Cintas Corp. CTAS 172908105 10/23/07 ELCT DIR: DAVID C. PHILLIPS M Y For For Cintas Corp. CTAS 172908105 10/23/07 RAT AUDIRS M Y For For Cintas Corp. CTAS 172908105 10/23/07 SEPARATE CHAIRMAN AND CEO POSITIONS S Y For AGST Cintas Corp. CTAS 172908105 10/23/07 REQ A MAJ VTE FOR THE ELCT DIR'S S Y For AGST CTC Media Inc CTCM 12642X106 04/24/08 ELCT DIR: TAMJID BASUNIA M Y For For CTC Media Inc CTCM 12642X106 04/24/08 ELCT DIR: MARIA BRUNELL LIVFORS M Y For For CTC Media Inc CTCM 12642X106 04/24/08 ELCT DIR: OLEG SYSUEV M Y For For CTC Media Inc CTCM 12642X106 04/24/08 RAT AUDIRS M Y For For Cognizant Tech Sol Corp. CTSH 192446102 06/10/08 ELCT DIR: ROBERT W. HOWE M Y For For Cognizant Tech Sol Corp. CTSH 192446102 06/10/08 ELCT DIR: ROBERT E. WEISSMAN M Y For For Cognizant Tech Sol Corp. CTSH 192446102 06/10/08 RAT AUDIRS M Y For For Centex Corp. CTX 152312104 07/12/07 ELCT DIR: CLINT W. MURCHISON, III M Y For For Centex Corp. CTX 152312104 07/12/07 ELCT DIR: FREDERIC M. POSES M Y For For Centex Corp. CTX 152312104 07/12/07 ELCT DIR: DAVID W. QUINN M Y For For Centex Corp. CTX 152312104 07/12/07 RAT AUDIRS M Y For For Citrix Sys CTXS 177376100 10/18/07 ELCT DIR: STEPHEN M. DOW M Y W/H For Citrix Sys CTXS 177376100 10/18/07 ELCT DIR: GODFREY R. SULLIVAN M Y W/H For Citrix Sys CTXS 177376100 10/18/07 ELCT DIR: MARK B. TEMPLEN M Y For For Citrix Sys CTXS 177376100 10/18/07 AMND OMNIBUS SCK PLN M Y For For Citrix Sys CTXS 177376100 10/18/07 REQ A MAJ VTE FOR THE ELCT DIR'S S Y For AGST Citrix Sys CTXS 177376100 05/30/08 ELCT DIR: MURRAY J. DEMO M Y For For Citrix Sys CTXS 177376100 05/30/08 ELCT DIR: ASIFF S. HIRJI M Y For For Citrix Sys CTXS 177376100 05/30/08 AMND OMNIBUS SCK PLN M Y For For Citrix Sys CTXS 177376100 05/30/08 RAT AUDIRS M Y For For Cablevision Sys Corp. CVC 12686C109 10/24/07 APRV MERGER AGREEMENT M Y AGST For Cablevision Sys Corp. CVC 12686C109 10/24/07 AMND CERTIFICATE INCORPORATION M Y AGST For Cablevision Sys Corp. CVC 12686C109 10/24/07 ADJOURN MEETING M Y AGST For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: ZACHARY W. CARTER M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: CHARLES D. FERRIS M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: THOMAS V. REIFENHEISER M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: JOHN R. RYAN M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: VINCENT TESE M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 ELCT DIR: LEONARD W M Y W/H For Cablevision Sys Corp. CVC 12686C109 05/22/08 RAT AUDIRS M Y For For Covance Inc. CVD 222816100 05/08/08 ELCT DIR: KATHLEEN G. BANG M Y For For Covance Inc. CVD 222816100 05/08/08 ELCT DIR: GARY E. COSTLEY, PH.D. M Y For For Covance Inc. CVD 222816100 05/08/08 APRV NON-EMP DIR: SCK OPTION PLN M Y For For Covance Inc. CVD 222816100 05/08/08 RAT AUDIRS M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 ELCT DIR: JOEL ACKERMAN M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 ELCT DIR: LAWRENCE N. KUGELMAN M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 ELCT DIR: DALE B. WOLF M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 RAT AUDIRS M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: S. H. ARMACOST M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: L. F. DEILY M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: R. E. DENHAM M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: R. J. EAN M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: S. GINN M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: F. G. JENIFER M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: J. L. JONES M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: S. NUNN M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: D. J. O'REILLY M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: D. B. RICE M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: P. J. ROBERTSON M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: K. W. SHR M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: C. R. SHOEMATE M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: R. D. SUGAR M Y For For Chevron Corp. CVX 166764100 05/28/08 ELCT DIR: C. WARE M Y For For Chevron Corp. CVX 166764100 05/28/08 RAT AUDIRS M Y For For Chevron Corp. CVX 166764100 05/28/08 INCREASE AUTHD COMMON SCK M Y For For Chevron Corp. CVX 166764100 05/28/08 REQ INDEPENDENT BD CHAIRMAN S Y AGST AGST Chevron Corp. CVX 166764100 05/28/08 ADPT HUMAN RGHTS POLICY S Y AGST AGST Chevron Corp. CVX 166764100 05/28/08 RPT: ENV IMPACT OIL SANDS OPER IN CANADA S Y AGST AGST Chevron Corp. CVX 166764100 05/28/08 ADPT QUANT GHG GOALS FOR PROD AND OPER S Y AGST AGST Chevron Corp. CVX 166764100 05/28/08 ADPT GUIDELINES FOR COUNTRY SELCT S Y AGST AGST Chevron Corp. CVX 166764100 05/28/08 PRTMKT SPECIFIC ENVIRONMENTAL LAWS S Y AGST AGST Cymer CYMI 232572107 05/22/08 ELCT DIR: CHARLES J. ABBE M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: ROBERT P. AKINS M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: EDWARD H. BRAUN M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: MICHAEL R. GAULKE M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: WILLIAM G. OLDHAM M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: PETER J. SIMONE M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: YOUNG K. SOHN M Y For For Cymer CYMI 232572107 05/22/08 ELCT DIR: JON D. MPKINS M Y For For Cymer CYMI 232572107 05/22/08 RAT AUDIRS M Y For For City Nat'l Corp. CYN 178566105 04/23/08 ELCT DIR: RICHARD L. BLOCH M Y W/H For City Nat'l Corp. CYN 178566105 04/23/08 ELCT DIR: BRAM GOLDSMITH M Y For For City Nat'l Corp. CYN 178566105 04/23/08 ELCT DIR: ASHOK ISRANI M Y For For City Nat'l Corp. CYN 178566105 04/23/08 ELCT DIR: KENNETH ZIFFREN M Y For For City Nat'l Corp. CYN 178566105 04/23/08 RAT AUDIRS M Y For For City Nat'l Corp. CYN 178566105 04/23/08 APRV OMNIBUS SCK PLN M Y AGST For Donaldson Co. DCI 257651109 11/16/07 ELCT DIR: WILLIAM M. COOK M Y For For Donaldson Co. DCI 257651109 11/16/07 ELCT DIR: MICHAEL J. HFMAN M Y For For Donaldson Co. DCI 257651109 11/16/07 ELCT DIR: WILLARD D. OBERN M Y For For Donaldson Co. DCI 257651109 11/16/07 ELCT DIR: JOHN P. WIEHF M Y For For Donaldson Co. DCI 257651109 11/16/07 RAT AUDIRS M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: DONALD J. CARTY M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: MICHAEL S. DELL M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: WILLIAM H. GRAY, III M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: SALLIE L. KRAWCHECK M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: ALAN (A.G.) LAFLEY M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: JUDY C. LEWENT M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: KLAUS S. LUFT M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: THOMAS W. LUCE, III M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: ALEX J. MANDL M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: MICHAEL A. MILES M Y For For Dell Inc. DELL 24702R101 12/04/07 ELCT DIR: SAMUEL A. NUNN, JR. M Y For For Dell Inc. DELL 24702R101 12/04/07 RAT AUDIRS M Y For For Dell Inc. DELL 24702R101 12/04/07 AMND OMNIBUS SCK PLN M Y For For Dell Inc. DELL 24702R101 12/04/07 SCK RETENTION/HOLDING PERIOD S Y AGST AGST Dell Inc. DELL 24702R101 12/04/07 DECLARATION DIVIDEND S Y AGST AGST Diageo plc DEO 25243Q205 10/16/07 DIR'S REMUN PRT 2007 M Y For For Diageo plc DEO 25243Q205 10/16/07 RPTS AND ACCOUNTS 2007 M Y For For Diageo plc DEO 25243Q205 10/16/07 DECLARATION FINAL DIVIDEND M Y For For Diageo plc DEO 25243Q205 10/16/07 RE-ELCT MS M LILJA M Y For For Diageo plc DEO 25243Q205 10/16/07 RE-ELCT MR NC ROSE M Y For For Diageo plc DEO 25243Q205 10/16/07 RE-ELCT MR PA WALKER M Y For For Diageo plc DEO 25243Q205 10/16/07 RAT AUDIRS M Y For For Diageo plc DEO 25243Q205 10/16/07 AUTH'Y ALLOT RELEVANT SEC M Y For For Diageo plc DEO 25243Q205 10/16/07 DISAPP PRE-EMP RGHTS M Y For For Diageo plc DEO 25243Q205 10/16/07 AUTH'Y PURCH OWN ORDINARY SHS M Y For For Diageo plc DEO 25243Q205 10/16/07 AUTH'Y MAKE POL DONATIONS INCUR EXP M Y For For Diageo plc DEO 25243Q205 10/16/07 ADPT DIAGEO PLC 2007 EMP SCK PURCH PLN M Y For For Diageo plc DEO 25243Q205 10/16/07 AMNDMENTS THE ARTCL ASSOC M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 ELCT DIR: WILLIAM F. BUEHLER M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 ELCT DIR: ROSANNE HAGGERTY M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 ELCT DIR: DANIEL C. STANZIONE M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 RAT AUDIRS M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: SUSAN E. ARNOLD M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: JOHN E. BRYSON M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: JOHN S. CHEN M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: JUDITH L. ESTRIN M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: ROBERT A. IGER M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: STEVEN P. JOBS M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: FRED H. LANGHAMMER M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: AYLWIN B. LEWIS M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: MONICA C. LOZANO M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: ROBERT W. MATSCHULLAT M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: JOHN E. PEPPER, JR. M Y For For The Walt Disney Co. DIS 254687106 03/06/08 ELCT DIR: ORIN C. SMITH M Y For For The Walt Disney Co. DIS 254687106 03/06/08 RAT AUDIRS M Y For For The Walt Disney Co. DIS 254687106 03/06/08 AMND OMNIBUS SCK PLN M Y For For The Walt Disney Co. DIS 254687106 03/06/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 ELCT DIR: EDWARD W. STACK M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 ELCT DIR: LAWRENCE J. SCHORR M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 RAT AUDIRS M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 AMND OMNIBUS SCK PLN M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: RAY DOLBY M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: BILL JASPER M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: PETER GOTCHER M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: TED HALL M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: SANFORD ROBERTSON M Y For For Dolby Lab's DLB 25659T107 02/05/08 ELCT DIR: ROGER SIBONI M Y For For Dolby Lab's DLB 25659T107 02/05/08 AMND OMNIBUS SCK PLN M Y AGST For Dolby Lab's DLB 25659T107 02/05/08 RAT AUDIRS M Y For For The Dun & Bradstreet Corp DNB 2.6483E+104 05/06/08 ELCT DIR: STEVEN W. ALESIO M Y For For The Dun & Bradstreet Corp DNB 2.6483E+104 05/06/08 ELCT DIR: NAOMI O. SELIGMAN M Y For For The Dun & Bradstreet Corp DNB 2.6483E+104 05/06/08 ELCT DIR: MICHAEL J. WINKLER M Y For For The Dun & Bradstreet Corp DNB 2.6483E+104 05/06/08 RAT AUDIRS M Y For For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: JAMES S. TISCH M Y W/H For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: LAWRENCE R. DICKERSON M Y W/H For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: JOHN R. BOLN M Y For For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: CHARLES L. FABRIKANT M Y W/H For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: PAUL G. GAFFNEY II M Y For For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: HERBERT C. HMANN M Y W/H For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: ARTHUR L. REBELL M Y W/H For Diamond Offshore Drilling DO 25271C102 05/20/08 ELCT DIR: RAYMOND S. TROUBH M Y For For Diamond Offshore Drilling DO 25271C102 05/20/08 RAT AUDIRS M Y For For Digital River DRIV 25388B104 05/29/08 ELCT DIR: THOMAS F. MADISON M Y For For Digital River DRIV 25388B104 05/29/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Digital River DRIV 25388B104 05/29/08 RAT AUDIRS M Y For For DST Sys DST 233326107 05/13/08 ELCT DIR: GEORGE L. ARGYROS M Y For For DST Sys DST 233326107 05/13/08 ELCT DIR: THOMAS A. MCDONNELL M Y For For DST Sys DST 233326107 05/13/08 ELCT DIR: M. JEANNINE STRANDJORD M Y For For DST Sys DST 233326107 05/13/08 RAT AUDIRS M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: WILLIAM BARNET, III M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: G. ALEX BERNHARDT, SR. M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: MICHAEL G. BROWNING M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: DANIEL R. DIMICCO M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: ANN MAYNARD GRAY M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: JAMES H. HANCE, JR M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: JAMES T. RHODES M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: JAMES E. ROGERS M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: MARY L. SCHAPIRO M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: PHILIP R. SHARP M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 ELCT DIR: DUDLEY S. TAFT M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 RAT AUDIRS M Y For For Duke Energy Corp. DUK 26441C105 05/08/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Devry Inc. DV 251893103 11/07/07 ELCT DIR: CONNIE R. CURRAN M Y For For Devry Inc. DV 251893103 11/07/07 ELCT DIR: DANIEL HAMBURGER M Y For For Devry Inc. DV 251893103 11/07/07 ELCT DIR: LYLE LOGAN M Y For For Devry Inc. DV 251893103 11/07/07 ELCT DIR: HAROLD T. SHAPIRO M Y For For Devry Inc. DV 251893103 11/07/07 ELCT DIR: RONALD L. TAYLOR M Y For For Devry Inc. DV 251893103 11/07/07 EST RANGE FOR BD SIZE M Y For For Devry Inc. DV 251893103 11/07/07 RAT AUDIRS M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: CHARLES G. BERG M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: WILLARD W. BRITTAIN, JR. M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: NANCY-ANN DEPARLE M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: PAUL J. DIAZ M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: PETER T. GRAUER M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: JOHN M. NEHRA M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: WILLIAM L. ROPER, M.D. M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: KENT J. THIRY M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: ROGER J. VALINE M Y For For DaVita Inc. DVA 23918K108 06/09/08 ELCT DIR: RICHARD C. VAUGHAN M Y For For DaVita Inc. DVA 23918K108 06/09/08 RAT AUDIRS M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 ELCT DIR: DAVID A. HAGER M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 ELCT DIR: JOHN A. HILL M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 ELCT DIR: MARY P. RICCIARDELLO M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 RAT AUDIRS M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 INCREASE AUTHD COMMON SCK M Y For For Devon Energy Corp. DVN 25179M103 06/04/08 DECLASSIFY THE B D M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: JEFFREY KATZENBERG M Y W/H For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: LEWIS COLEMAN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: ROGER A. ENRICO M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: HARRY BRITTENHAM M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: THOMAS FRESN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: DAVID GEFFEN M Y W/H For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: JUDSON C. GREEN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: MELLODY HOBSON M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: MICHAEL MONTGOMERY M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: NATHAN MYHRVOLD M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: MARGARET C. WHITMAN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 ELCT DIR: KARL M. VON DER HEYDEN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 APRV INCREASE IN SIZE BD M Y For For DreamWorks Animation DWA 26153C103 05/07/08 AMND ARTCL INCORPORATION M Y For For DreamWorks Animation DWA 26153C103 05/07/08 APRV OMNIBUS SCK PLN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 APRV EXEC INCENTIVE BONUS PLN M Y For For DreamWorks Animation DWA 26153C103 05/07/08 RAT AUDIRS M Y For For eBay Inc. EBAY 278642103 06/19/08 ELCT DIR: FRED D. ANDERSON M Y For For eBay Inc. EBAY 278642103 06/19/08 ELCT DIR: EDWARD W. BARNHOLT M Y For For eBay Inc. EBAY 278642103 06/19/08 ELCT DIR: SCOTT D. COOK M Y For For eBay Inc. EBAY 278642103 06/19/08 ELCT DIR: JOHN J. DONAHOE M Y For For eBay Inc. EBAY 278642103 06/19/08 APRV OMNIBUS SCK PLN M Y For For eBay Inc. EBAY 278642103 06/19/08 RAT AUDIRS M Y For For Ecolab ECL 278865100 05/02/08 ELCT DIR: DOUGLAS M. BAKER, JR. M Y For For Ecolab ECL 278865100 05/02/08 ELCT DIR: BARBARA J. BECK M Y For For Ecolab ECL 278865100 05/02/08 ELCT DIR: STEFAN HAMELMANN M Y For For Ecolab ECL 278865100 05/02/08 ELCT DIR: JERRY W. LEVIN M Y For For Ecolab ECL 278865100 05/02/08 ELCT DIR: ROBERT L. LUMPKINS M Y For For Ecolab ECL 278865100 05/02/08 RAT AUDIRS M Y For For Ecolab ECL 278865100 05/02/08 DECLASSIFY THE B D S Y For AGST Equifax Inc. EFX 294429105 05/09/08 ELCT DIR: WILLIAM W. CANFIELD M Y For For Equifax Inc. EFX 294429105 05/09/08 ELCT DIR: JAMES E. COPELAND, JR. M Y For For Equifax Inc. EFX 294429105 05/09/08 ELCT DIR: LEE A. KENNEDY M Y For For Equifax Inc. EFX 294429105 05/09/08 ELCT DIR: SIRI S. MARSHALL M Y For For Equifax Inc. EFX 294429105 05/09/08 RAT AUDIRS M Y For For Equifax Inc. EFX 294429105 05/09/08 APRV OMNIBUS SCK PLN M Y For For Equifax Inc. EFX 294429105 05/09/08 DECLASSIFY THE B D S Y For AGST Equifax Inc. EFX 294429105 05/09/08 REQ A MAJ VTE FOR THE ELCT DIR'S S Y For AGST Elan Corp. Plc ELN 284131208 05/22/08 RECEIVE AND CONSIDER THE FIN STMNTSS M Y For For Elan Corp. Plc ELN 284131208 05/22/08 RE-ELCT MR. ANN MAYNARD GRAY M Y For For Elan Corp. Plc ELN 284131208 05/22/08 RE-ELCT MR. KIERAN MCGOWAN M Y For For Elan Corp. Plc ELN 284131208 05/22/08 RE-ELCT MR. KYRAN MCLAUGHLIN M Y For For Elan Corp. Plc ELN 284131208 05/22/08 RE-ELCT DR. DENNIS SELKOE M Y For For Elan Corp. Plc ELN 284131208 05/22/08 ELCT DR. FLOYD BLOOM M Y For For Elan Corp. Plc ELN 284131208 05/22/08 ELCT MR. JONAS FRICK M Y For For Elan Corp. Plc ELN 284131208 05/22/08 ELCT MR. GILES KERR M Y For For Elan Corp. Plc ELN 284131208 05/22/08 ELCT MR. JEFFREY SHAMES M Y For For Elan Corp. Plc ELN 284131208 05/22/08 AUTH THE DIR'S FIX REMUN AUDIRS M Y For For Elan Corp. Plc ELN 284131208 05/22/08 AUTH THE DIR'S ISSUE SEC M Y For For Elan Corp. Plc ELN 284131208 05/22/08 APRV THE 2006 LONG TERM INCENTIVE PLN M Y AGST For Elan Corp. Plc ELN 284131208 05/22/08 AUTH DISAPP PRE-EMP RGHTS ALLOT SHS M Y For For Elan Corp. Plc ELN 284131208 05/22/08 AUTH CO MAKE MKT PURCHS ITS OWN SHS M Y For For Elan Corp. Plc ELN 284131208 05/22/08 SET THE RE-ISSUE PRICE RANGE TREAS SHS M Y For For Emerson ELCTric Co. EMR 291011104 02/05/08 ELCT DIR: D.N. FARR M Y For For Emerson ELCTric Co. EMR 291011104 02/05/08 ELCT DIR: R.B. HORN M Y For For Emerson ELCTric Co. EMR 291011104 02/05/08 ELCT DIR: C.A. PETERS M Y For For Emerson ELCTric Co. EMR 291011104 02/05/08 ELCT DIR: J.W. PRUEHER M Y For For Emerson ELCTric Co. EMR 291011104 02/05/08 RAT AUDIRS M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 EXAMINE, DISCUSS AND VTETHE FIN STMNTS M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 ALLOCATE NET PRITS RECORDED M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 APPNT MBRS FISCAL COUNCIL MBRS FOR 08/09 M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 SET AGGREGATE ANN COMP M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 SET COMP THE MBRS THE FISCAL COUNCIL MBRS M Y For For Emp Brasileira de Aero ERJ 29081M102 04/14/08 AMND ARTCL 6 M Y AGST For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: LEONARD S. COLEMAN M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: GARY M. KUSIN M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: GREGORY B. MAFFEI M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: TIMOTHY MOTT M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: VIVEK PAUL M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: LAWRENCE F. PROBST, III M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: JOHN S. RICCITIELLO M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: RICHARD A. SIMONSON M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 ELCT DIR: LINDA J. SRERE M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 AMND OMNIBUS SCK PLN M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 AMND QUALIFIED EMP SCK PURCH PLN M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 APRV EXEC INCENTIVE BONUS PLN M Y For For ELCTronic Arts Inc. ERTS 285512109 07/26/07 RAT AUDIRS M Y For For ITT Educational Svcs ESI 45068B109 05/06/08 ELCT DIR: JOHN E. DEAN M Y For For ITT Educational Svcs ESI 45068B109 05/06/08 ELCT DIR: JAMES D. FOWLER, JR. M Y For For ITT Educational Svcs ESI 45068B109 05/06/08 ELCT DIR: VIN WEBER M Y For For ITT Educational Svcs ESI 45068B109 05/06/08 RAT AUDIRS M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: GARY G. BENANAV M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: FRANK J. BORELLI M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: MAURA C. BREEN M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: NICHOLAS J. LAHOWCHIC M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: THOMAS P. MAC MAHON M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: WOODROW A. MYERS JR. M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: JOHN O. PARKER, JR. M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: GEORGE PAZ M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: SAMUEL K. SKINNER M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: SEYMOUR STERNBERG M Y For For Express Scripts ESRX 302182100 05/28/08 ELCT DIR: BARRETT A. AN M Y For For Express Scripts ESRX 302182100 05/28/08 INCREASE AUTHD COMMON SCK M Y For For Express Scripts ESRX 302182100 05/28/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Express Scripts ESRX 302182100 05/28/08 RAT AUDIRS M Y For For Express Scripts ESRX 302182100 05/28/08 OTHER BUSINESS M Y AGST For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: MAUREEN SCANNELL BATEMAN M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: W. FRANK BLOUNT M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: SIMON D. DEBREE M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: GARY W. EDWARDS M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: ALEXIS M. HERMAN M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: DONALD C. HINTZ M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: J. WAYNE LEONARD M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: STUART L. LEVENICK M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: JAMES R. NICHOLS M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: WILLIAM A. PERCY, II M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: W.J. TAUZIN M Y For For Entergy Corp. ETR 29364G103 05/02/08 ELCT DIR: STEVEN V. WILKINSON M Y For For Entergy Corp. ETR 29364G103 05/02/08 RAT AUDIRS M Y For For Entergy Corp. ETR 29364G103 05/02/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Entergy Corp. ETR 29364G103 05/02/08 LIMIT EXEC COMP S Y AGST AGST Entergy Corp. ETR 29364G103 05/02/08 PRTPOLITICAL CONTRIBUTIONS S Y AGST AGST Entergy Corp. ETR 29364G103 05/02/08 AMND ARTCL/BYLAWS/CHARTER S Y For AGST Edwards Lifesciences Corp. EW 2.8176E+112 05/08/08 ELCT DIR: JOHN T. CARDIS M Y For For Edwards Lifesciences Corp. EW 2.8176E+112 05/08/08 ELCT DIR: PHILIP M. NEAL M Y For For Edwards Lifesciences Corp. EW 2.8176E+112 05/08/08 ELCT DIR: DAVID E.I. PYOTT M Y For For Edwards Lifesciences Corp. EW 2.8176E+112 05/08/08 AMND OMNIBUS SCK PLN M Y For For Edwards Lifesciences Corp. EW 2.8176E+112 05/08/08 RAT AUDIRS M Y For For East West Bancorp EWBC 27579R104 05/29/08 ELCT DIR: DOMINIC NG M Y For For East West Bancorp EWBC 27579R104 05/29/08 ELCT DIR: RUDOLPH I. ESTRADA M Y For For East West Bancorp EWBC 27579R104 05/29/08 ELCT DIR: HERMAN Y. LI M Y For For East West Bancorp EWBC 27579R104 05/29/08 DECLASSIFY THE B D M Y For For East West Bancorp EWBC 27579R104 05/29/08 AMND OMNIBUS SCK PLN M Y For For East West Bancorp EWBC 27579R104 05/29/08 RAT AUDIRS M Y For For East West Bancorp EWBC 27579R104 05/29/08 OTHER BUSINESS M Y AGST For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: THOMAS L. MONAHAN, III M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: GREGOR S. BAILAR M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: STEPHEN M. CARTER M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: GORDON J. COBURN M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: ROBERT C. HALL M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: NANCY J. KARCH M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: DAVID W. KENNY M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 ELCT DIR: DANIEL O. LEEMON M Y For For Corporate Exec Brd Co. EXBD 21988R102 06/12/08 RAT AUDIRS M Y For For Exelon Corp. EXC 30161N101 04/29/08 ELCT DIR: BRUCE DEMARS M Y For For Exelon Corp. EXC 30161N101 04/29/08 ELCT DIR: NELSON A. DIAZ M Y For For Exelon Corp. EXC 30161N101 04/29/08 ELCT DIR: PAUL L. JOSKOW M Y For For Exelon Corp. EXC 30161N101 04/29/08 ELCT DIR: JOHN W. ROWE M Y For For Exelon Corp. EXC 30161N101 04/29/08 RAT AUDIRS M Y For For Exelon Corp. EXC 30161N101 04/29/08 PRTGLOBAL WARMING S Y AGST AGST Expeditors Int'l of WashingEXPD 302130109 05/07/08 ELCT DIR: PETER J. 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WRIGHT M Y For For Expeditors Int'l of WashingEXPD 302130109 05/07/08 APRV SCK OPTION PLN M Y For For Expeditors Int'l of WashingEXPD 302130109 05/07/08 AMND NON-EMP DIR: RESTRICTED SCK PLN M Y For For Expeditors Int'l of WashingEXPD 302130109 05/07/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Expeditors Int'l of WashingEXPD 302130109 05/07/08 RAT AUDIRS M Y For For Expeditors Int'l of WashingEXPD 302130109 05/07/08 AMND EEO POLICY S Y For AGST Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: A.G. (SKIP) BATTLE M Y For For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: SIMON J. BREAKWELL M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: BARRY DILLER M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: JONATHAN L. DOLGEN M Y For For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: WILLIAM R. FITZGERALD M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: CRAIG A. JACOBSON M Y For For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: VICR A. KAUFMAN M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: PETER M. KERN M Y For For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: DARA KHOSROWSHAHI M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 ELCT DIR: JOHN C. MALONE M Y W/H For Expedia Inc EXPE 30212P105 06/11/08 AMND OMNIBUS SCK PLN M Y For For Expedia Inc EXPE 30212P105 06/11/08 RAT AUDIRS M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: ROBERT A. KIERLIN M Y W/H For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: STEPHEN M. SLAGGIE M Y W/H For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: MICHAEL M. GOSMSKI M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: HUGH L. MILLER M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: HENRY K. MCCONNON M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: ROBERT A. HANSEN M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: WILLARD D. OBERN M Y W/H For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: MICHAEL J. DOLAN M Y For For Fastenal Co. FAST 311900104 04/15/08 ELCT DIR: REYNE K. WISECUP M Y W/H For Fastenal Co. FAST 311900104 04/15/08 RAT AUDIRS M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: JAMES F. ROBERTS M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: WILLIAM J. CROWLEY, JR. M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: DAVID I. FOLEY M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: P. MICHAEL GIFS M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: ALEX T. KRUEGER M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: JOEL RICHARDS, III M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: ROBERT C. SCHARP M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 ELCT DIR: THOMAS V. 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LASKAWY M Y For For Henry Schein HSIC 806407102 05/14/08 ELCT DIR: KARYN MASHIMA M Y For For Henry Schein HSIC 806407102 05/14/08 ELCT DIR: NORMAN S. MATTHEWS M Y For For Henry Schein HSIC 806407102 05/14/08 ELCT DIR: LOUIS W. SULLIVAN, M.D. M Y For For Henry Schein HSIC 806407102 05/14/08 RAT AUDIRS M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: ROBERT F. CAVANAUGH M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: CHARLES A. DAVIS M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: ARNOLD G. LANGBO M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: JAMES E. NEVELS M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: THOMAS J. RIDGE M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: CHARLES B. STRAUSS M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: DAVID J. WEST M Y For For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: KENNETH L. WOLFE M Y W/H For The Hershey Co HSY 427866108 04/22/08 ELCT DIR: LEROY S. 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ITT 450911102 05/13/08 AMND OMNIBUS SCK PLN M Y For For ITT Corp. ITT 450911102 05/13/08 AMND OMNIBUS SCK PLN M Y For For ITT Corp. ITT 450911102 05/13/08 AMND EXEC INCENTIVE BONUS PLN M Y For For ITT Corp. ITT 450911102 05/13/08 AMND EXEC INCENTIVE BONUS PLN M Y For For ITT Corp. ITT 450911102 05/13/08 PRT FOREIGN MILITARY SALES S Y AGST AGST Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: WILLIAM F. ALDINGER M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: MARVIN D. BRAILSFORD M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: SUSAN CROWN M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: DON H. DAVIS, JR. M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: ROBERT C. MCCORMACK M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: ROBERT S. MORRISON M Y For For Illinois Tool Works Inc. ITW 452308109 05/02/08 ELCT DIR: JAMES A. SKINNER M Y For For Illinois Tool Works Inc. 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MCHP 595017104 08/17/07 ELCT DIR: ALBERT J. HUGO-MARTINEZ M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 ELCT DIR: L.B. DAY M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 ELCT DIR: MATTHEW W. CHAPMAN M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 ELCT DIR: WADE F. MEYERCORD M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 AMND OMNIBUS SCK PLN M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 RAT AUDIRS M Y For For Moody's Corp. MCO 615369105 04/22/08 ELCT DIR: ROBERT R. GLAUBER M Y For For Moody's Corp. MCO 615369105 04/22/08 ELCT DIR: CONNIE MACK M Y For For Moody's Corp. MCO 615369105 04/22/08 ELCT DIR: NANCY S. NEWCOMB M Y For For Moody's Corp. MCO 615369105 04/22/08 RAT AUDIRS M Y For For Moody's Corp. MCO 615369105 04/22/08 REDUCE SUPERMAJ VTE REQMENT S Y For AGST Meredith Corp. MDP 589433101 11/07/07 ELCT DIR: MARY SUE COLEMAN M Y For For Meredith Corp. MDP 589433101 11/07/07 ELCT DIR: D. MELL MEREDITH FRAZIER M Y For For Meredith Corp. MDP 589433101 11/07/07 ELCT DIR: JOEL W. JOHNSON M Y For For Meredith Corp. MDP 589433101 11/07/07 ELCT DIR: STEPHEN M. LACY M Y For For Meredith Corp. MDP 589433101 11/07/07 ELCT DIR: ALFRED H. DREWES M Y For For McDermott Int'l MDR 580037109 05/09/08 DIR: ROGER A. BROWN M Y For For McDermott Int'l MDR 580037109 05/09/08 DIR: OLIVER D. KINGSLEY, JR. M Y For For McDermott Int'l MDR 580037109 05/09/08 DIR: BRUCE W. WILKINSON M Y For For McDermott Int'l MDR 580037109 05/09/08 APRV AMNDMENT ARTCL INCORPORATION M Y For For McDermott Int'l MDR 580037109 05/09/08 RAT'Y MCDERMOTT S IND REG PUB ACCTG FIRM M Y For For Medtronic MDT 585055106 08/23/07 ELCT DIR: DAVID L. CALHOUN M Y For For Medtronic MDT 585055106 08/23/07 ELCT DIR: ARTHUR D. COLLINS, JR. M Y For For Medtronic MDT 585055106 08/23/07 ELCT DIR: JAMES T. LENEHAN M Y For For Medtronic MDT 585055106 08/23/07 ELCT DIR: KENDALL J. 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NFX 651290108 05/01/08 ELCT DIR: JOHN RANDOLPH KEMP III M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 ELCT DIR: J. MICHAEL LACEY M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 ELCT DIR: JOSEPH H. NETHERLAND M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 ELCT DIR: J. TERRY STRANGE M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 ELCT DIR: PAMELA J. GARDNER M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 ELCT DIR: JUANITA F. ROMANS M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 RAT AUDIRS M Y For For NII Hldgs NIHD 62913F201 05/14/08 ELCT DIR: NEAL P. GOLDMAN M Y For For NII Hldgs NIHD 62913F201 05/14/08 ELCT DIR: CHARLES M. HERINGN M Y For For NII Hldgs NIHD 62913F201 05/14/08 ELCT DIR: JOHN W. RISNER M Y For For NII Hldgs NIHD 62913F201 05/14/08 RAT AUDIRS M Y For For Nike NKE 654106103 09/17/07 ELCT DIR: JILL K. CONWAY M Y For For Nike NKE 654106103 09/17/07 ELCT DIR: ALAN B. GRAF, JR. M Y For For Nike NKE 654106103 09/17/07 ELCT DIR: JEANNE P. JACKSON M Y For For Nike NKE 654106103 09/17/07 AMND EXEC INCENTIVE BONUS PLN M Y For For Nike NKE 654106103 09/17/07 RAT AUDIRS M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: JAMES NEWSOME M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: DENNIS SUSKIND M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: WILLIAM FORD M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: WILLIAM MAXWELL M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: JOHN MCNAMARA M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: STEPHEN ARDIZZONE M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: A. GEORGE GERO M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: THOMAS GORDON M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 ELCT DIR: HOWARD GABLER M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 RAT AUDIRS M Y For For Nokia Corp. NOK 654902204 05/08/08 APPROVAL THE ANN ACCOUNTS M Y For For Nokia Corp. NOK 654902204 05/08/08 APRV DISTR PRIT FOR YEAR, PYMT DIV M Y For For Nokia Corp. NOK 654902204 05/08/08 APPROVAL DISCHARGE LIABILITY M Y For For Nokia Corp. NOK 654902204 05/08/08 APPROVAL REMUN MBRS B D M Y For For Nokia Corp. NOK 654902204 05/08/08 APPROVAL NUMBER MBRS B D M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: GEORG EHRNROOTH M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: LALITA D. GUPTE M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: BENGT HOLMSTROM M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: HENNING KAGERMANN M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: OLLI-PEKKA KALLASVUO M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: PER KARLSSON M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: JORMA OLLILA M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: MARJORIE SCARDINO M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: RIS SIILASMAA M Y For For Nokia Corp. NOK 654902204 05/08/08 ELCT DIR: KEIJO SUILA M Y For For Nokia Corp. NOK 654902204 05/08/08 APPROVAL THE AUDIR REMUN M Y For For Nokia Corp. NOK 654902204 05/08/08 RE-ELCT PRICEWATERHOUSECOOPERS M Y For For Nokia Corp. NOK 654902204 05/08/08 APRV AUTH BRD RSLV REPURCH NOKIA SHS M Y For For Nokia Corp. NOK 654902204 05/08/08 INSTRUCT NOKIA'S LGL COUNSELS VT DISCRETION M Y AGST None Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: BRIAN L. HALLA M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: STEVEN R. APPLEN M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: GARY P. ARNOLD M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: RICHARD J. DANZIG M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: JOHN T. DICKSON M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 ELCT DIR: ROBERT J. 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PICKAR M Y For For NeuStar, Inc NSR 64126X201 06/25/08 RAT AUDIRS M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: DANIEL J. WARMENHOVEN M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: DONALD T. VALENTINE M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: JEFFRY R. ALLEN M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: CAROL A. BARTZ M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: ALAN L. EARHART M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: EDWARD KOZEL M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: MARK LESLIE M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: NICHOLAS G. MOORE M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: GEORGE T. SHAHEEN M Y For For NetApp NTAP 64120L104 09/19/07 ELCT DIR: ROBERT T. 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OMC 681919106 05/16/08 ELCT DIR: BRUCE CRAWFORD M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: ROBERT CHARLES CLARK M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: LEONARD S. COLEMAN, JR. M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: ERROL M. COOK M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: SUSAN S. DENISON M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: MICHAEL A. HENNING M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: JOHN R. MURPHY M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: JOHN R. PURCELL M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: LINDA JOHNSON RICE M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 ELCT DIR: GARY L. ROUBOS M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 RAT AUDIRS M Y For For ON Semiconductor Corp. ONNN 682189105 03/12/08 INCREASE AUTHD COMMON SCK M Y AGST For ON Semiconductor Corp. ONNN 682189105 03/12/08 APRV ISSUANCE COMMON SCK M Y AGST For ON Semiconductor Corp. ONNN 682189105 03/12/08 ADJOURN MEETING M Y AGST For ON Semiconductor Corp. ONNN 682189105 05/14/08 ELCT DIR: KEITH D. JACKSON M Y For For ON Semiconductor Corp. ONNN 682189105 05/14/08 ELCT DIR: FRANCIS P. BARN M Y For For ON Semiconductor Corp. ONNN 682189105 05/14/08 ELCT DIR: PHILLIP D. HESTER M Y For For ON Semiconductor Corp. ONNN 682189105 05/14/08 RAT AUDIRS M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: JEFFREY O. HENLEY M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: LAWRENCE J. ELLISON M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: DONALD L. LUCAS M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: MICHAEL J. BOSKIN M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: JACK F. KEMP M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: JEFFREY S. BERG M Y For For Oracle Corp. ORCL 68389X105 11/02/07 ELCT DIR: SAFRA A. 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BENNETT M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: GORDON M. BETHUNE M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: LARRY C. GLASSCOCK M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: JAMES H. HANCE, JR. M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: DANIEL R. HESSE M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: V. JANET HILL M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: IRVINE O. HOCKADAY, JR. M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: RODNEY O?NEAL M Y AGST For Sprint Nextel Corp S 852061100 05/13/08 ELCT DIR: RALPH V. WHITWORTH M Y For For Sprint Nextel Corp S 852061100 05/13/08 RAT AUDIRS M Y For For Sprint Nextel Corp S 852061100 05/13/08 AMND ARTCL/BYLAWS/CHARTER S Y For AGST Satyam Computer Svcs Ltd SAY 804098101 08/30/07 ACCEPT AUDITED BALANCE SHEET M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 ACCEPT AUDITED PRIT AND LOSS ACCOUNT M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 ACCEPT AUDIRS' PRT M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 ACCEPT DIR'S' PRT M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 APRV FINAL DIVIDEND INR 2.50 PER SH M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 REAPPOINT M. SRINIVASAN AS DIR: M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 REAPPOINT K.G. PALEPU AS DIR: M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 APRV PRICE WATERHOUSE AS AUDIRS M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 APPOINT T.R. PRASAD AS DIR: M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 APPOINT V.S. RAJU AS DIR: M Y For For SBA Communications Corp. SBAC 78388J106 05/06/08 ELCT DIR: STEVEN E. BERNSTEIN M Y For For SBA Communications Corp. SBAC 78388J106 05/06/08 ELCT DIR: DUNCAN H. COCRT M Y For For SBA Communications Corp. SBAC 78388J106 05/06/08 APRV QUALIFIED EMP SCK PURCH PLN M Y For For SBA Communications Corp. SBAC 78388J106 05/06/08 RAT AUDIRS M Y For For SBA Communications Corp. SBAC 78388J106 05/06/08 OTHER BUSINESS M Y AGST For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: HOWARD SCHULTZ M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: BARBARA BASS M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: WILLIAM W. BRADLEY M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: MELLODY HOBSON M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: OLDEN LEE M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: JAMES G. SHENNAN, JR. M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: JAVIER G. TERUEL M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: MYRON E. ULLMAN, III M Y For For Starbucks Corp. SBUX 855244109 03/19/08 ELCT DIR: CRAIG E. WEATHERUP M Y For For Starbucks Corp. SBUX 855244109 03/19/08 RAT AUDIRS M Y For For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: JAMES W. ROQUEMORE M Y For For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: JAMES M. MICALI M Y For For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: BILL L. AMICK M Y W/H For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: SHARON A. DECKER M Y For For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: D. MAYBANK HAGOOD M Y For For SCANA Corp. SCG 80589M102 04/24/08 ELCT DIR: WILLIAM B. TIMMERMAN M Y For For SCANA Corp. SCG 80589M102 04/24/08 RAT AUDIRS M Y For For Sandridge Energy SD 80007P307 06/06/08 ELCT DIR: M L. WARD M Y For For Sandridge Energy SD 80007P307 06/06/08 ELCT DIR: ROY T. OLIVER, JR. M Y W/H For Sandridge Energy SD 80007P307 06/06/08 RAT AUDIRS M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: HANK BROWN M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: MICHAEL CHU M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: LAWRENCE R. CODEY M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: T. J. DERMOT DUNPHY M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: CHARLES F. FARRELL, JR. M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: WILLIAM V. HICKEY M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: JACQUELINE B. KOSECF M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: KENNETH P. MANNING M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 ELCT DIR: WILLIAM J. MARINO M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 AMND OMNIBUS SCK PLN M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Sealed Air Corp. SEE 81211K100 05/20/08 RAT AUDIRS M Y For For SEI Investment Co. SEIC 784117103 05/20/08 ELCT DIR: SARAH W. BLUMENSTEIN M Y For For SEI Investment Co. SEIC 784117103 05/20/08 ELCT DIR: KATHRYN M. MCCARTHY M Y For For SEI Investment Co. SEIC 784117103 05/20/08 ELCT DIR: HENRY H. PORTER, JR. M Y For For SEI Investment Co. SEIC 784117103 05/20/08 RAT AUDIRS M Y For For Sepracor Inc. SEPR 817315104 05/20/08 ELCT DIR: ADRIAN ADAMS M Y For For Sepracor Inc. SEPR 817315104 05/20/08 ELCT DIR: TIMOTHY J. BARBERICH M Y W/H For Sepracor Inc. SEPR 817315104 05/20/08 ELCT DIR: TIMOTHY J. RINK M Y W/H For Sepracor Inc. SEPR 817315104 05/20/08 AMND OMNIBUS SCK PLN M Y For For Sepracor Inc. SEPR 817315104 05/20/08 APRV NON-EMP DIR: OMNIBUS SCK PLN M Y For For Sepracor Inc. SEPR 817315104 05/20/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Sepracor Inc. SEPR 817315104 05/20/08 RAT AUDIRS M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: HANS W. BECHERER M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: THOMAS J. COLLIGAN M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: FRED HASSAN M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: C. ROBERT KIDDER M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: EUGENE R. MCGRATH M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: CARL E. MUNDY, JR. M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: ANNIO M. PEREZ M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: PATRICIA F. RUSSO M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: JACK L. STAHL M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: CRAIG B. THOMPSON M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: KATHRYN C. TURNER M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: ROBERT F.W. VAN OORDT M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 ELCT DIR: ARTHUR F. WEINBACH M Y For For Schering-Plough Corp. SGP 806605101 05/16/08 RAT AUDIRS M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: ARTHUR F. ANN M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: JAMES C. BOLAND M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: CHRISPHER M. CONNOR M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: DANIEL E. EVANS M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: DAVID F. HODNIK M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: SUSAN J. KROPF M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: ROBERT W. MAHONEY M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: GARY E. MCCULLOUGH M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: A. MALACHI MIXON, III M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: CURTIS E. MOLL M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 ELCT DIR: RICHARD K. SMUCKER M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 RAT AUDIRS M Y For For The Sherwin-Williams Co. SHW 824348106 04/16/08 REQ A MAJ VTE FOR THE ELCT DIR'S S Y For AGST Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: REBECCA M. BERGMAN M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: DAVID R. HARVEY M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: W. LEE MCCOLLUM M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: JAI P. NAGARKATTI M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: AVI M. NASH M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: STEVEN M. PAUL M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: J. PEDRO REINHARD M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: TIMOTHY R.G. SEAR M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 ELCT DIR: D. 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CAMP M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: GARDINER W. GARRARD, JR. M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: T. MICHAEL GOODRICH M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: FREDERICK L. GREEN, III M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: V. NATHANIEL HANSFORD M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: ALFRED W. JONES III M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: MASON H. LAMPN M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: ELIZABETH C. OGIE M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: H. LYNN PAGE M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: J. NEAL PURCELL M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: MELVIN T. STITH M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: PHILIP W. MLINSON M Y For For Synovus Fin. Corp. SNV 87161C105 04/24/08 ELCT DIR: WILLIAM B. 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M Y For For Southern Co. SO 842587107 05/28/08 ELCT DIR: GERALD J. ST. PE M Y For For Southern Co. SO 842587107 05/28/08 RAT AUDIRS M Y For For Southern Co. SO 842587107 05/28/08 ADPT MAJ VOTING/ELIMINATE CUM VTG M Y For For Southern Co. SO 842587107 05/28/08 ELIMINATE CUMULATIVE VOTING M Y For For Southern Co. SO 842587107 05/28/08 ADPT QUANT GHG GOALS FROM OPERATIONS S Y AGST AGST Staples SPLS 855030102 06/09/08 ELCT DIR: BASIL L. ANDERSON M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: ARTHUR M. BLANK M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: MARY ELIZABETH BURN M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: JUSTIN KING M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: CAROL MEYROWITZ M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: ROWLAND T. MORIARTY M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: ROBERT C. NAKASONE M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: RONALD L. SARGENT M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: ROBERT E. SULENTIC M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: MARTIN TRUST M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: VIJAY VISHWANATH M Y For For Staples SPLS 855030102 06/09/08 ELCT DIR: PAUL F. WALSH M Y For For Staples SPLS 855030102 06/09/08 REDUCE SUPERMAJ VTE REQMENT M Y For For Staples SPLS 855030102 06/09/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Staples SPLS 855030102 06/09/08 AMND OMNIBUS SCK PLN M Y For For Staples SPLS 855030102 06/09/08 RAT AUDIRS M Y For For Staples SPLS 855030102 06/09/08 AMND ARTCL/BYLAWS/CHARTER S Y For AGST Stericycle SRCL 858912108 05/29/08 ELCT DIR: JACK W. SCHULER M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: MARK C. MILLER M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: THOMAS D. BROWN M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: ROD F. DAMMEYER M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: WILLIAM K. HALL M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: JONATHAN T. LORD, M.D. M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: JOHN PATIENCE M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: THOMAS R. REUSCHE M Y For For Stericycle SRCL 858912108 05/29/08 ELCT DIR: RONALD G. SPAETH M Y For For Stericycle SRCL 858912108 05/29/08 APRV OMNIBUS SCK PLN M Y For For Stericycle SRCL 858912108 05/29/08 RAT AUDIRS M Y For For St. Jude Med STJ 790849103 05/09/08 ELCT DIR: RICHARD R. DEVENUTI M Y For For St. Jude Med STJ 790849103 05/09/08 ELCT DIR: STUART M. ESSIG M Y For For St. Jude Med STJ 790849103 05/09/08 ELCT DIR: THOMAS H. GARRETT III M Y For For St. Jude Med STJ 790849103 05/09/08 ELCT DIR: WENDY L. YARNO M Y For For St. Jude Med STJ 790849103 05/09/08 AMND OMNIBUS SCK PLN M Y For For St. Jude Med STJ 790849103 05/09/08 ADPT MAJ VOTING FOR UNCONTESTED ELCT DIR'S M Y For For St. Jude Med STJ 790849103 05/09/08 RAT AUDIRS M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: K. BURNES M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: P. COYM M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: N. DAREHSHORI M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: A. FAWCETT M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: D. GRUBER M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: L. HILL M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: C. LAMANTIA M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: R. LOGUE M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: M. MISKOVIC M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: R. SERGEL M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: R. SKATES M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: G. SUMME M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 ELCT DIR: R. WEISSMAN M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 RAT AUDIRS M Y For For State Street Corp. (Boston)STT 857477103 04/30/08 LIMIT AUDIR FROM PROVIDING NON-AUDIT SVCS S Y AGST AGST Seagate Tech STX G7945J104 10/25/07 ELCT FRANK J. BIONDI, JR. AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT WILLIAM W. BRADLEY AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT JAMES A. DAVIDSON AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT DONALD E. KIERNAN AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT STEPHEN J. LUCZO AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT DAVID F. MARQUARDT AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT LYDIA M. MARSHALL AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT C.S. PARK AS A DIR: M Y AGST For Seagate Tech STX G7945J104 10/25/07 ELCT GREGORIO REYES AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT JOHN W. THOMPSON AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 ELCT WILLIAM D. WATKINS AS A DIR: M Y For For Seagate Tech STX G7945J104 10/25/07 APRV AMNDMNTS SEAGATE TECH 04 STK COMP PLN M Y For For Seagate Tech STX G7945J104 10/25/07 RAT APPOINTMENT ERNST & YOUNG LLP M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: R. J. DARNALL M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: J. G. DROSDICK M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: G. W. EDWARDS M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: U. O. FAIRBAIRN M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: T. P. GERRITY M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: R. B. GRECO M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: J. P. JONES, III M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: J. G. KAISER M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: R. A. PEW M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: G. J. RATCLIFFE M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: J. W. ROWE M Y For For Sunoco SUN 86764P109 05/01/08 ELCT DIR: J. K. WULFF M Y For For Sunoco SUN 86764P109 05/01/08 APRV SCK OPTION PLN M Y For For Sunoco SUN 86764P109 05/01/08 RAT AUDIRS M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: MICHAEL BROWN M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: WILLIAM T. COLEMAN M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: FRANK E. DANGEARD M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: DAVID L. MAHONEY M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: ROBERT S. MILLER M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: GEORGE REYES M Y W/H For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: DANIEL H. SCHULMAN M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: JOHN W. THOMPSON M Y For For Symantec Corp. SYMC 871503108 09/13/07 ELCT DIR: V. PAUL UNRUH M Y For For Symantec Corp. SYMC 871503108 09/13/07 AMND OUTSIDE DIR: SCK AWARDS IN LIEU CASH M Y For For Symantec Corp. SYMC 871503108 09/13/07 RAT AUDIRS M Y For For Symantec Corp. SYMC 871503108 09/13/07 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST SYSCO Corp. SYY 871829107 11/09/07 ELCT DIR: JOHN M. CASSADAY M Y For For SYSCO Corp. SYY 871829107 11/09/07 ELCT DIR: MANUEL A. FERNANDEZ M Y For For SYSCO Corp. SYY 871829107 11/09/07 ELCT DIR: JACKIE M. WARD M Y For For SYSCO Corp. SYY 871829107 11/09/07 APRV OMNIBUS SCK PLN M Y For For SYSCO Corp. SYY 871829107 11/09/07 AMND QUALIFIED EMP SCK PURCH PLN M Y For For SYSCO Corp. SYY 871829107 11/09/07 RAT AUDIRS M Y For For TECO Energy TE 872375100 04/30/08 ELCT DIR: DUBOSE AUSLEY M Y For For TECO Energy TE 872375100 04/30/08 ELCT DIR: JAMES L. FERMAN, JR. M Y For For TECO Energy TE 872375100 04/30/08 ELCT DIR: JOHN B. RAMIL M Y For For TECO Energy TE 872375100 04/30/08 ELCT DIR: PAUL L. WHITING M Y For For TECO Energy TE 872375100 04/30/08 RAT AUDIRS M Y For For Techne Corp. TECH 878377100 10/25/07 FIX NUMBER DIR'S M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: THOMAS E. OLAND M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: ROGER C. LUCAS, PH.D. M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: HOWARD V. O'CONNELL M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: G. ARTHUR HERBERT M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: R.C. STEER, M.D., PH.D. M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: ROBERT V. BAUMGARTNER M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: C.A. DINARELLO, M.D. M Y For For Techne Corp. TECH 878377100 10/25/07 ELCT DIR: K.A. HOLBROOK, PH.D. M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 ELCT DIR: RICHARD A. BEMIS M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 ELCT DIR: WILLIAM J. BRODSKY M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 ELCT DIR: ALBERT J. BUDNEY, JR. M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 ELCT DIR: ROBERT C. GALLAGHER M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 ELCT DIR: JOHN C. MENG M Y For For Integrys Energy Grp Inc TEG 45822P105 05/15/08 RAT AUDIRS M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: JAMES W. BAGLEY M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: MICHAEL A. BRADLEY M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: ALBERT CARNESALE M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: EDWIN J. GILLIS M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: VINCENT M. O'REILLY M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: PAUL J. TUFANO M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: ROY A. VALLEE M Y For For Teradyne TER 880770102 05/22/08 ELCT DIR: PATRICIA S. WOLPERT M Y For For Teradyne TER 880770102 05/22/08 AMND OMNIBUS SCK PLN M Y For For Teradyne TER 880770102 05/22/08 RAT AUDIRS M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: RONALD M. DEFEO M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: G. CHRIS ANDERSEN M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: PAULA H.J. CHOLMONDELEY M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: DON DEFOSSET M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: WILLIAM H. FIKE M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: THOMAS J. HANSEN M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: DONALD P. JACOBS M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: DAVID A. SACHS M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: OREN G. SHAFFER M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: DAVID C. WANG M Y For For Terex Corp. TEX 880779103 05/15/08 ELCT DIR: HELGE H. WEHMEIER M Y For For Terex Corp. TEX 880779103 05/15/08 RAT AUDIRS M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 ELCT DIR: M. SHAN ATKINS M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 ELCT DIR: MOYA M. GREENE M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 ELCT DIR: FRANK IACOBUCCI M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 ELCT DIR: WAYNE C. SALES M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 RAT AUDIRS M Y For For Thor Industries THO 885160101 12/04/07 ELCT DIR: H. COLEMAN DAVIS III M Y For For Thor Industries THO 885160101 12/04/07 ELCT DIR: PETER B. ORTHWEIN M Y For For Thor Industries THO 885160101 12/04/07 ELCT DIR: WILLIAM C. MSON M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: BRIAN J. FARRELL M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: LAWRENCE BURSTEIN M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: HENRY T. DENERO M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: BRIAN P. DOUGHERTY M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: JEFFREY W. GRIFFITHS M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: GARY E. RIESCHEL M Y For For THQ Inc. THQI 872443403 07/30/07 ELCT DIR: JAMES WHIMS M Y For For THQ Inc. THQI 872443403 07/30/07 INCREASE AUTHD COMMON SCK M Y For For THQ Inc. THQI 872443403 07/30/07 RAT AUDIRS M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: P. ROY VAGELOS, M.D. M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: RICK E. WINNINGHAM M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: JEFFREY M. DRAZAN M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: ROBERT V. GUNDRSON, JR. M Y W/H For Theravance THRX 88338T104 04/22/08 ELCT DIR: ARNOLD J. LEVINE, PH.D. M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: B.G. MALKIEL, PH.D. M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: WILLIAM H. WALTRIP M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: G.M. WHITESIDES, PH.D. M Y For For Theravance THRX 88338T104 04/22/08 ELCT DIR: WILLIAM D. YOUNG M Y For For Theravance THRX 88338T104 04/22/08 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Theravance THRX 88338T104 04/22/08 RAT AUDIRS M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: MICHAEL J. KOWALSKI M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: ROSE MARIE BRAVO M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: GARY E. COSTLEY M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: LAWRENCE K. FISH M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: ABBY F. KOHNSTAMM M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: CHARLES K. MARQUIS M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: PETER W. MAY M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: J. THOMAS PRESBY M Y For For Tiffany & Co. TIF 886547108 05/15/08 ELCT DIR: WILLIAM A. SHUTZER M Y For For Tiffany & Co. TIF 886547108 05/15/08 RAT AUDIRS M Y For For Tiffany & Co. TIF 886547108 05/15/08 APRV NON-EMP DIR: OMNIBUS SCK PLN M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: JOSE B. ALVAREZ M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: ALAN M. BENNETT M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: DAVID A. BRANDON M Y W/H For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: BERNARD CAMMARATA M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: DAVID T. CHING M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: MICHAEL F. HINES M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: AMY B. LANE M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: CAROL MEYROWITZ M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: JOHN F. O'BRIEN M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: ROBERT F. SHAPIRO M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: WILLOW B. SHIRE M Y For For The TJX Co's. TJX 872540109 06/03/08 ELCT DIR: FLETCHER H. WILEY M Y For For The TJX Co's. TJX 872540109 06/03/08 RAT AUDIRS M Y For For The TJX Co's. TJX 872540109 06/03/08 REQ A MAJ VTE FOR THE ELCT DIR'S S Y For AGST The TJX Co's. TJX 872540109 06/03/08 IMPLEMENT MACBRIDE PRINCIPLES S Y AGST AGST Toll Brothers TOL 889478103 03/12/08 ELCT DIR: ROBERT I. LL M Y W/H For Toll Brothers TOL 889478103 03/12/08 ELCT DIR: BRUCE E. LL M Y W/H For Toll Brothers TOL 889478103 03/12/08 ELCT DIR: JOEL H. 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VRTX 92532F100 05/15/08 RAT AUDIRS M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: WILLIAM C. FOOTE M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: ALAN G. MCNALLY M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: CORDELL REED M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: JEFFREY A. REIN M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: NANCY M. SCHLICHTING M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: DAVID Y. SCHWARTZ M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: ALEJANDRO SILVA M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: JAMES A. SKINNER M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: MARILOU M. VON FERSTEL M Y For For Walgreen Co. WAG 931422109 01/09/08 ELCT DIR: CHARLES R. WALGREEN III M Y For For Walgreen Co. WAG 931422109 01/09/08 RAT AUDIRS M Y For For Walgreen Co. WAG 931422109 01/09/08 PRTCHARITABLE CONTRIBUTIONS S Y AGST AGST Walgreen Co. WAG 931422109 01/09/08 SUBMIT S/H RGHTS PLN (POISON PILL) S/H VTE S Y AGST AGST Walgreen Co. WAG 931422109 01/09/08 SEPARATE CHAIRMAN AND CEO POSITIONS S Y For AGST Waters Corp. WAT 941848103 05/14/08 ELCT DIR: JOSHUA BEKENSTEIN M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: MICHAEL J. BERENDT M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: DOUGLAS A. BERTHIAUME M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: EDWARD CONARD M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: LAURIE H. GLIMCHER M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: CHRISPHER A. KUEBLER M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: WILLIAM J. MILLER M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: JOANN A. REED M Y For For Waters Corp. WAT 941848103 05/14/08 ELCT DIR: THOMAS P. SALICE M Y For For Waters Corp. WAT 941848103 05/14/08 RAT AUDIRS M Y For For WABCO Hldgs INC WBC 92927K102 05/28/08 ELCT DIR: G. PETER D'ALOIA M Y W/H For WABCO Hldgs INC WBC 92927K102 05/28/08 ELCT DIR: JUERGEN W. GROMER M Y W/H For WABCO Hldgs INC WBC 92927K102 05/28/08 RAT AUDIRS M Y For For Warner Chilcott Ltd WCRX G9435N108 05/08/08 ELCT DIR: DD M. ABBRECHT M Y W/H For Warner Chilcott Ltd WCRX G9435N108 05/08/08 ELCT DIR: DAVID F. BURGSTAHLER M Y For For Warner Chilcott Ltd WCRX G9435N108 05/08/08 ELCT DIR: STEPHEN G. PAGLIUCA M Y W/H For Warner Chilcott Ltd WCRX G9435N108 05/08/08 RAT AUDIRS M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: JOHN S. CHEN M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: LLOYD H. DEAN M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: SUSAN E. ENGEL M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: ENRIQUE HERNANDEZ, JR. M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: ROBERT L. JOSS M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: RICHARD M. KOVACEVICH M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: RICHARD D. MCCORMICK M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: CYNTHIA H. MILLIGAN M Y AGST For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: NICHOLAS G. MOORE M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: PHILIP J. QUIGLEY M Y AGST For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: DONALD B. RICE M Y AGST For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: JUDITH M. RUNSTAD M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: STEPHEN W. SANGER M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: JOHN G. STUMPF M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: SUSAN G. SWENSON M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 ELCT DIR: MICHAEL W. WRIGHT M Y AGST For Wells Fargo and Co. WFC 949746101 04/29/08 RAT AUDIRS M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 AMND OMNIBUS SCK PLN M Y For For Wells Fargo and Co. WFC 949746101 04/29/08 REQ INDEPENDENT BD CHAIRMAN S Y For AGST Wells Fargo and Co. WFC 949746101 04/29/08 RAT NMD EXEC FICERS' COMP S Y For AGST Wells Fargo and Co. WFC 949746101 04/29/08 PAY FOR SUPERIOR PERF S Y For AGST Wells Fargo and Co. WFC 949746101 04/29/08 PRTHUMAN RGHTS INVESTMENT POLICIES S Y AGST AGST Wells Fargo and Co. WFC 949746101 04/29/08 ADPT EEO POLICY W/O REF SEXUAL ORIENTATION S Y AGST AGST Wells Fargo and Co. WFC 949746101 04/29/08 RPTRACIAL AND ETHNIC DISP IN LOAN PRICING S Y AGST AGST MEMC ELCTronic Mat'l WFR 552715104 04/23/08 ELCT DIR: PETER BLACKMORE M Y For For MEMC ELCTronic Mat'l WFR 552715104 04/23/08 ELCT DIR: NABEEL GAREEB M Y For For MEMC ELCTronic Mat'l WFR 552715104 04/23/08 ELCT DIR: MARSHALL TURNER M Y For For MEMC ELCTronic Mat'l WFR 552715104 04/23/08 RAT AUDIRS M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: NICHOLAS F. BRADY M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: WILLIAM E. MACAULAY M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: DAVID J. BUTTERS M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: ROBERT B. MILLARD M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: BERNARD J. DUROC-DANNER M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT AS DIR:: ROBERT K. MOSES, JR. M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELCT DIR:: ROBERT A. RAYNE M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 RAT AUDIRS M Y For For Winnebago Industries WGO 974637100 12/18/07 ELCT DIR: JERRY N. CURRIE M Y For For Winnebago Industries WGO 974637100 12/18/07 ELCT DIR: LAWRENCE A. ERICKSON M Y For For Winnebago Industries WGO 974637100 12/18/07 ELCT DIR: JOHN E. HERLITZ M Y For For Winnebago Industries WGO 974637100 12/18/07 RAT AUDIRS M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: ANGELA F. BRALY M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: WILLIAM H.T. BUSH M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: WARREN Y. JOBE M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: WILLIAM G. MAYS M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: SENAR D.W. RIEGLE, JR M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ELCT DIR: WILLIAM J. RYAN M Y For For Wellpoint Inc WLP 94973V107 05/21/08 RAT AUDIRS M Y For For Wellpoint Inc WLP 94973V107 05/21/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST The Williams Co's. WMB 969457100 05/15/08 ELCT DIR: JOSEPH R. CLEVELAND M Y For For The Williams Co's. WMB 969457100 05/15/08 ELCT DIR: JUANITA H. HINSHAW M Y For For The Williams Co's. WMB 969457100 05/15/08 ELCT DIR: FRANK T. MACINNIS M Y For For The Williams Co's. WMB 969457100 05/15/08 ELCT DIR: STEVEN J. MALCOLM M Y For For The Williams Co's. WMB 969457100 05/15/08 ELCT DIR: JANICE D. SNEY M Y For For The Williams Co's. WMB 969457100 05/15/08 RAT AUDIRS M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: LOUIS J. NICASTRO M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: BRIAN R. GAMACHE M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: HAROLD H. BACH, JR. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: ROBERT J. BAHASH M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: PATRICIA M. NAZEMETZ M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: NEIL D. NICASTRO M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: EDWARD W. RABIN, JR. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: IRA S. SHEINFELD M Y For For WMS Industries Inc. WMS 929297109 12/13/07 ELCT DIR: W.J. VARESCHI, JR. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 RAT AUDIRS M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: AIDA M. ALVAREZ M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: JAMES W. BREYER M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: M. MICHELE BURNS M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: JAMES I. CASH, JR. M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: ROGER C. CORBETT M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: DOUGLAS N. DAFT M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: DAVID D. GLASS M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: GREGORY B. PENNER M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: ALLEN I. QUESTROM M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: H. LEE SCOTT, JR. M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: ARNE M. SORENSON M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: JIM C. WALN M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: S. ROBSON WALN M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: CHRISPHER J. WILLIAMS M Y For For Wal-Mart Stores WMT 931142103 06/06/08 ELCT DIR: LINDA S. WOLF M Y For For Wal-Mart Stores WMT 931142103 06/06/08 APRV EXEC INCENTIVE BONUS PLN M Y For For Wal-Mart Stores WMT 931142103 06/06/08 RAT AUDIRS M Y For For Wal-Mart Stores WMT 931142103 06/06/08 AMND EEO POLICY S Y AGST AGST Wal-Mart Stores WMT 931142103 06/06/08 PAY FOR SUPERIOR PERF S Y For AGST Wal-Mart Stores WMT 931142103 06/06/08 CLAW-BACK PAYMENTS UNDR RESTMNTSS S Y AGST AGST Wal-Mart Stores WMT 931142103 06/06/08 AMND BYLAWS EST A BD CMTEEHUMAN RGHTS S Y AGST AGST Wal-Mart Stores WMT 931142103 06/06/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Wal-Mart Stores WMT 931142103 06/06/08 PRTPOLITICAL CONTRIBUTIONS S Y AGST AGST Wal-Mart Stores WMT 931142103 06/06/08 RPT:IMPACT FAILURE COMPLY WITH ILO CONVENTIONSS Y AGST AGST Wal-Mart Stores WMT 931142103 06/06/08 AMND ARTCL/BYLAWS/CHARTER S Y For AGST WPP Grp plc WPPGY 929309409 12/21/07 APRVAWARDS DUE SIR MARTIN SORRELL M Y For For WPP Grp plc WPPGY 929309409 12/21/07 APRV AWARDS DUE SIR MARTIN SORRELL M Y For For WPP Grp plc WPPGY 929309409 06/24/08 ACCEPT FIN STMNTSS AND STATURY RPTS M Y For For WPP Grp plc WPPGY 929309409 06/24/08 APRV FINAL DIVIDEND 9.13 PENCE PER ORDINARY SHM Y For For WPP Grp plc WPPGY 929309409 06/24/08 ELCT TIMOTHY SHRIVER AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT ORIT GADIESH AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT STANLEY MORTEN AS DIR: M Y AbstainFor WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT KOICHIRO NAGANUMA AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT ESTHER DYSON AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT JOHN QUELCH AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT MARK READ AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT PAUL SPENCER AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 RE-ELCT SIR MARTIN SORRELL AS DIR: M Y For For WPP Grp plc WPPGY 929309409 06/24/08 REAPPOINT DELOITTE & UCHE LLP M Y For For WPP Grp plc WPPGY 929309409 06/24/08 ISSUE EQTY OR EQTY-LNK SEC'S W/ PRE-EMPTIVE RGM Y For For WPP Grp plc WPPGY 929309409 06/24/08 AUTH 117,155,289 ORDINARY SHS FOR MKT PURCH M Y For For WPP Grp plc WPPGY 929309409 06/24/08 AUTH ISSUE EQTY OR EQTY-LINKED SEC M Y For For WPP Grp plc WPPGY 929309409 06/24/08 APRV REMUN PRT M Y For For WPP Grp plc WPPGY 929309409 06/24/08 ADPT NEW ARTCL ASSOC M Y For For WPP Grp plc WPPGY 929309409 06/24/08 AMND ARTCL ASSOC RE: DIR'S' CONFLCT INT M Y For For WPP Grp plc WPPGY 929309409 06/24/08 AMND WPP GRP PLC ANN BONUS DEF PROGRAMME M Y For For WPP Grp plc WPPGY 929309409 06/24/08 AUTH CO DEFER AWARDS DUE SIR MARTIN SORRELL M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: WILLIAM W. BRADLEY M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: JOSEPH A. CALIFANO M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: ANNA C. CATALANO M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: ERIC G. FRIBERG M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: SIR ROY GARDNER M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: SIR JEREMY HANLEY M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: ROBYN S. KRAVIT M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: WENDY E. LANE M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: JAMES F. MCCANN M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: JOSEPH J. PLUMERI M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELCT DIR:: DOUGLAS B. ROBERTS M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 RAT AUDIRS M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 APRV AND ADPT 2008 SH PURCH AND OPT PLN M Y AGST For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 AMNDMENT THE MEMORANDUM ASSOC. M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 AMNDMENT THE BYE-LAWS M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: W. HOWARD LESTER M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: ADRIAN D.P. BELLAMY M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: PATRICK J. CONNOLLY M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: ADRIAN T. DILLON M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: ANTHONY A. GREENER M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: TED W. HALL M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: MICHAEL R. LYNCH M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: RICHARD T. ROBERTSON M Y For For Williams-Sonoma WSM 969904101 06/11/08 ELCT DIR: DAVID B. ZENF M Y For For Williams-Sonoma WSM 969904101 06/11/08 RAT AUDIRS M Y For For Williams-Sonoma WSM 969904101 06/11/08 APRV REPRICING OPTIONS M Y For For Western Union Co WU 959802109 05/23/08 ELCT DIR: JACK M. GREENBERG M Y For For Western Union Co WU 959802109 05/23/08 ELCT DIR: ALAN J. LACY M Y For For Western Union Co WU 959802109 05/23/08 ELCT DIR: LINDA FAYNE LEVINSON M Y For For Western Union Co WU 959802109 05/23/08 RAT AUDIRS M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 ELCT DIR: JOHN RAU M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 ELCT DIR: RICHARD K. SMUCKER M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 ELCT DIR: WILLIAM WRIGLEY, JR. M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 RAT AUDIRS M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: ROBERT M. AMEN M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: MICHAEL J. CRITELLI M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: ROBERT ESSNER M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: JOHN D. FEERICK M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: FRANCES D. FERGUSSON M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: VICR F. GANZI M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: ROBERT LANGER M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: JOHN P. MASCOTTE M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: RAYMOND J. MCGUIRE M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: MARY LAKE POLAN M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: BERNARD POUSSOT M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: GARY L. ROGERS M Y For For Wyeth WYE 983024100 04/24/08 ELCT DIR: JOHN R. RELL III M Y For For Wyeth WYE 983024100 04/24/08 RAT AUDIRS M Y For For Wyeth WYE 983024100 04/24/08 AMND OMNIBUS SCK PLN M Y For For Wyeth WYE 983024100 04/24/08 AMND NON-EMP DIR: RESTRICTED SCK PLN M Y For For Wyeth WYE 983024100 04/24/08 PRTPOLITICAL CONTRIBUTIONS S Y AGST AGST Wyeth WYE 983024100 04/24/08 CLAW-BACK PAYMENTS UNDR RESTMNTSS S Y AGST AGST Wynn Rsrt Ltd WYNN 983134107 05/06/08 ELCT DIR: KAZUO OKADA M Y For For Wynn Rsrt Ltd WYNN 983134107 05/06/08 ELCT DIR: ROBERT J. MILLER M Y For For Wynn Rsrt Ltd WYNN 983134107 05/06/08 ELCT DIR: ALLAN ZEMAN M Y For For Wynn Rsrt Ltd WYNN 983134107 05/06/08 AMND OMNIBUS SCK PLN M Y For For Wynn Rsrt Ltd WYNN 983134107 05/06/08 RAT AUDIRS M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: WILLEM P. ROELANDTS M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: JOHN L. DOYLE M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: JERALD G. FISHMAN M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: PHILIP T. GIANOS M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: WILLIAM G. HOWARD, JR. M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: J. MICHAEL PATTERSON M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: MARSHALL C. TURNER M Y For For Xilinx XLNX 983919101 08/09/07 ELCT DIR: ELIZABETH W. VANDERSLICE M Y For For Xilinx XLNX 983919101 08/09/07 AMND QUALIFIED EMP SCK PURCH PLN M Y For For Xilinx XLNX 983919101 08/09/07 AMND OMNIBUS SCK PLN M Y For For Xilinx XLNX 983919101 08/09/07 RAT AUDIRS M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: MICHAEL J. BOSKIN M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: LARRY R. FAULKNER M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: WILLIAM W. GEORGE M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: JAMES R. HOUGHN M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: REATHA CLARK KING M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: MARILYN CARLSON NELSON M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: SAMUEL J. PALMISANO M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: STEVEN S REINEMUND M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: WALTER V. SHIPLEY M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: REX W. TILLERSON M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 ELCT DIR: EDWARD E. WHITACRE, JR. M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 RAT AUDIRS M Y For For Exxon Mobil Corp. XOM 30231G102 05/28/08 AMND BYLAWS PROHIBIT PRECARY PROPOSALS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 REQ DIR: NOMINEE QUALIFICATIONS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 REQ INDEPENDENT BD CHAIRMAN S Y For AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 APRV DISTRIBUTION POLICY S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 COMPARE CEO COMP CO'S LOWEST PAID U.S. WRKRS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 CLAW-BACK PAYMENTS UNDR RESTMNTSS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 REVIEW ANTI-DISCRIMINATION POLICY S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 PRTPOLITICAL CONTRIBUTIONS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 AMND EEO POLICY S Y For AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 PRTCOMMUNITY ENVIRONMENTAL IMPACTS OPER. S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 RPT: ENVIRONMENTAL DAMAGE FROM DRILLING S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 ADPT GREENHOUSE GAS EMISSIONS GOALS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 PRTCARBON DIOXIDE EMISSIONS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 PRTCLIMATE CHANGE IMPACTS S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 PRTENERGY TECHNOLOGIES DEVELOPMENT S Y AGST AGST Exxon Mobil Corp. XOM 30231G102 05/28/08 ADPT POLICY INCREASE RENEWABLE ENERGY S Y AGST AGST Dentsply Int'l XRAY 249030107 05/13/08 ELCT DIR: MICHAEL C. ALFANO M Y For For Dentsply Int'l XRAY 249030107 05/13/08 ELCT DIR: ERIC K. BRANDT M Y For For Dentsply Int'l XRAY 249030107 05/13/08 ELCT DIR: WILLIAM F. HECHT M Y For For Dentsply Int'l XRAY 249030107 05/13/08 ELCT DIR: FRANCIS J. LUNGER M Y For For Dentsply Int'l XRAY 249030107 05/13/08 RAT AUDIRS M Y For For Dentsply Int'l XRAY 249030107 05/13/08 PREPARE SUSTAINABILITY PRT S Y AGST AGST XTO Energy Inc XTO 98385X106 05/20/08 ELCT DIR: WILLIAM H. ADAMS III M Y AGST For XTO Energy Inc XTO 98385X106 05/20/08 ELCT DIR: KEITH A. HUTN M Y For For XTO Energy Inc XTO 98385X106 05/20/08 ELCT DIR: JACK P. RANDALL M Y For For XTO Energy Inc XTO 98385X106 05/20/08 AMND OMNIBUS SCK PLN M Y For For XTO Energy Inc XTO 98385X106 05/20/08 RAT AUDIRS M Y For For XTO Energy Inc XTO 98385X106 05/20/08 DECLASSIFY THE B D S Y For AGST Yum Brands YUM 988498101 05/15/08 ELCT DIR: DAVID W. DORMAN M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: MASSIMO FERRAGAMO M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: J. DAVID GRISSOM M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: BONNIE G. HILL M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: ROBERT HOLLAND, JR. M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: KENNETH G. LANGONE M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: JONATHAN S. LINEN M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: THOMAS C. NELSON M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: DAVID C. NOVAK M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: THOMAS M. RYAN M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: JING-SHYH S. SU M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: JACKIE TRUJILLO M Y For For Yum Brands YUM 988498101 05/15/08 ELCT DIR: ROBERT D. WALTER M Y For For Yum Brands YUM 988498101 05/15/08 RAT AUDIRS M Y For For Yum Brands YUM 988498101 05/15/08 ADPT MAJ VOTING: UNCONTESTED ELCT DIR'S M Y For For Yum Brands YUM 988498101 05/15/08 AMND OMNIBUS SCK PLN M Y AGST For Yum Brands YUM 988498101 05/15/08 ADPT MACBRIDE PRINCIPLES S Y AGST AGST Yum Brands YUM 988498101 05/15/08 ADV'Y VTE RAT NMD EXEC FICERS' COMP S Y For AGST Yum Brands YUM 988498101 05/15/08 RPT: SUSTAINABILITY AND FOOD SAFETY S Y AGST AGST Yum Brands YUM 988498101 05/15/08 PRTANIMAL WELFARE POLICIES S Y AGST AGST Zebra Technologies Corp. ZBRA 989207105 05/22/08 ELCT DIR: ANDERS GUSTAFSSON M Y For For Zebra Technologies Corp. ZBRA 989207105 05/22/08 ELCT DIR: ANDREW K. LUDWICK M Y For For Zebra Technologies Corp. ZBRA 989207105 05/22/08 RAT AUDIRS M Y For For Zions BanCorp. ZION 989701107 04/24/08 ELCT DIR: JERRY C. ATKIN M Y For For Zions BanCorp. ZION 989701107 04/24/08 ELCT DIR: STEPHEN D. QUINN M Y For For Zions BanCorp. ZION 989701107 04/24/08 ELCT DIR: SHELLEY THOMAS WILLIAMS M Y For For Zions BanCorp. ZION 989701107 04/24/08 DECLASSIFY THE B D S Y For None Zions BanCorp. ZION 989701107 04/24/08 RAT AUDIRS M Y For For Zions BanCorp. ZION 989701107 04/24/08 OTHER BUSINESS M Y AGST For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 ELCT DIR: DAVID C. DVORAK M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 ELCT DIR: ROBERT A. HAGEMANN M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 ELCT DIR: ARTHUR J. HIGGINS M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 ELCT DIR: CECIL B. PICKETT M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 RAT AUDIRS M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 AMND EXEC INCENTIVE BONUS PLN M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 ELIMINATE SUPERMAJ VTE REQMENT M Y For For Fund - Equity Growth Fund (A) (B) (C) (D) (E) (F) (G) (H) (I) For / Meeting Actual Agnst Name Ticker CUSIP Date Item Description Type VotedVote Mgmt Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir John C. Brouillard M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Lawrence P. Castellani M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Darren R. Jackson M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Nicholas J. Lahowchic M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir William S. Oglesby M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Gilbert T. Ray M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Carlos A. Saladrigas M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Elect Dir Francesca M. Spinelli M Y For For Advance Auto Parts Inc AAP 00751Y106 05/15/08 Ratify Auditors M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Dir Paul B. Ingrey M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Dir Kewsong Lee M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Dir Robert F. Works M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Graham B. Collis M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Marc Grandisson M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir W. Preston Hutchings M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Constantine Iordanou M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Ralph E. Jones, III M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Thomas G. Kaiser M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Mark D. Lyons M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Martin J. Nilsen M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Nicolas Papadopoulo M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Michael Quinn M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Maamoun Rajeh M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Paul S. Robotham M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir Robert T. Van Gieson M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir John D. Vollaro M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 Elect Subsd Dir James Weatherstone M Y For For Arch Capital Grp Ltd ACGL G0450A105 05/09/08 APPNT PRICEWATERHOUSECOOPERS LLP M Y For For Arch Coal, Inc. ACI 39380100 04/24/08 Elect Dir James R. Boyd M Y For For Arch Coal, Inc. ACI 39380100 04/24/08 Elect Dir John W. Eaves M Y For For Arch Coal, Inc. ACI 39380100 04/24/08 Elect Dir Douglas H. Hunt M Y For For Arch Coal, Inc. ACI 39380100 04/24/08 Elect Dir A. Michael Perry M Y For For Arch Coal, Inc. ACI 39380100 04/24/08 Ratify Auditors M Y For For Analog Devices, Inc. ADI 32654105 03/11/08 Elect Dir Paul J. Severino M Y WTHHLD For Analog Devices, Inc. ADI 32654105 03/11/08 Elect Dir John L. Doyle M Y For For Analog Devices, Inc. ADI 32654105 03/11/08 Elect Dir Ray Stata M Y For For Analog Devices, Inc. ADI 32654105 03/11/08 Ratify Auditors M Y For For Analog Devices, Inc. ADI 32654105 03/11/08 Provide Maj Vtng:Uncontested Election of DirM Y For For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Carl Bass M Y For For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir J. Hallam Dawson M Y For For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Michael J. Fister M Y For For Autodesk, Inc. ADSK 52769106 07/06/07 Ratify Auditors M Y For For Autodesk, Inc. ADSK 52769106 11/06/07 Aprv Omnibus Stk Pln M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Carol A. Bartz M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Carl Bass M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Mark A. Bertelsen M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Crawford W. Beveridge M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir J. Hallam Dawson M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Per-Kristian Halvorsen M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Sean M. Maloney M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Elizabeth A. Nelson M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Charles J. Robel M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Elect Dir Steven M. West M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Ratify Auditors M Y For For Autodesk, Inc. ADSK 52769106 06/12/08 Amend Non-Emp Dir Omnibus Stk Pln M Y For For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Carol A. Bartz M Y AGNST For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Mark A. Bertelsen M Y AGNST For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Crawford W. Beveridge M Y AGNST For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Per-Kristian Halvorsen M Y AGNST For Autodesk, Inc. ADSK 52769106 07/06/07 Elect Dir Larry W. Wangberg M Y AGNST For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Leanne M. Baker M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Douglas R. Beaumont M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Sean Boyd M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Bernard Kraft M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Mel Leiderman M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir James D. Nasso M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Eberhard Scherkus M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Howard R. Stkford M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Elect Dir Pertti Voutilainen M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Aprv Ernst & Young LLP M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Amend Emp Stk Purch Pln M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Amend Stk Option Pln M Y For For Agnico-Eagle Mines Ltd. AEM 8474108 05/09/08 Amend Bylaws M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Paul Hanrahan M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Kristina M. Johnson M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir John A. Koskinen M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Philip Lader M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Sandra O. Moose M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Philip A. Odeen M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Charles O. Rossotti M Y For For The AES Corp. AES 00130H105 04/24/08 Elect Dir Sven Sandstrom M Y For For The AES Corp. AES 00130H105 04/24/08 Amend Omnibus Stk Pln M Y For For The AES Corp. AES 00130H105 04/24/08 Ratify Auditors M Y For For Allergan, Inc. AGN 18490102 05/06/08 Elect Dir Deborah Dunsire M Y For For Allergan, Inc. AGN 18490102 05/06/08 Elect Dir Trevor M. Jones M Y For For Allergan, Inc. AGN 18490102 05/06/08 Elect Dir Louis J. Lavigne M Y For For Allergan, Inc. AGN 18490102 05/06/08 Elect Dir Leonard D. Schaeffer M Y For For Allergan, Inc. AGN 18490102 05/06/08 Aprv Omnibus Stk Pln M Y For For Allergan, Inc. AGN 18490102 05/06/08 Ratify Auditors M Y For For Allergan, Inc. AGN 18490102 05/06/08 Pay For Superior Performance S Y For AGNST Allergan, Inc. AGN 18490102 05/06/08 Rpt on Animal Testing S Y AGNST AGNST Assurant Inc AIZ 04621X108 05/15/08 Elect Dir John Michael Palms M Y For For Assurant Inc AIZ 04621X108 05/15/08 Elect Dir Robert J. Blendon M Y For For Assurant Inc AIZ 04621X108 05/15/08 Elect Dir Beth L. Bronner M Y For For Assurant Inc AIZ 04621X108 05/15/08 Elect Dir David B. Kelso M Y For For Assurant Inc AIZ 04621X108 05/15/08 Ratify Auditors M Y For For Assurant Inc AIZ 04621X108 05/15/08 Amend Exec Incentive Bonus Pln M Y For For Assurant Inc AIZ 04621X108 05/15/08 Aprv Omnibus Stk Pln M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Floyd E. Bloom M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Robert A. Breyer M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Geraldine Henwood M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Paul J. Mitchell M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Richard F. Pops M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Alexander Rich M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir David A. Broecker M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Mark B. Skaletsky M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Elect Dir Michael A. Wall M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Amend Stk Option Pln M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Amend Restricted Stk Pln M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Amend Non-Emp Dir Stk Option Pln M Y For For Alkermes, Inc. ALKS 01642T108 10/09/07 Ratify Auditors M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir John P. Daane M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir Robert J. Finocchio, Jr. M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir Kevin McGarity M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir Gregory E. Myers M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir John Shoemaker M Y For For Altera Corp. ALTR 21441100 05/13/08 Elect Dir Susan Wang M Y For For Altera Corp. ALTR 21441100 05/13/08 Amend Omnibus Stk Pln M Y For For Altera Corp. ALTR 21441100 05/13/08 Amend Omnibus Stk Pln M Y For For Altera Corp. ALTR 21441100 05/13/08 Amend Qualified Emp Stk Purch Pln M Y For For Altera Corp. ALTR 21441100 05/13/08 Ratify Auditors M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Leonard Bell M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir David W. Keiser M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Max Link M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Joseph A. Madri M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Larry L. Mathis M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir R. Douglas Norby M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Alvin S. Parven M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Elect Dir Ruedi E. Waeger M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Ratify Auditors M Y For For Alexion Pharm, Inc. ALXN 15351109 05/09/08 Amend Omnibus Stk Pln M Y AGNST For AMETEK, Inc. AME 31100100 04/22/08 Elect Dir Sheldon S. Gordon M Y WTHHLD For AMETEK, Inc. AME 31100100 04/22/08 Elect Dir Frank S. Hermance M Y WTHHLD For AMETEK, Inc. AME 31100100 04/22/08 Elect Dir David P. Steinmann M Y WTHHLD For AMETEK, Inc. AME 31100100 04/22/08 Ratify Auditors M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Richard E. Floor M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Sean M. Healey M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Harold J. Meyerman M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir William J. Nutt M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Rita M. Rodriguez M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Patrick T. Ryan M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Elect Dir Jide J. Zeitlin M Y For For Affiliated Managers Grp, Inc.AMG 8252108 06/03/08 Ratify Auditors M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Adrian Adams M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Steven R. Altman M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Teresa Beck M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Daniel M. Bradbury M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Joseph C. Cook, Jr. M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Karin Eastham M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir James R. Gavin, III M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Ginger L. Graham M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Howard E. Greene, Jr. M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Jay S. Skyler M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir Joseph P. Sullivan M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Elect Dir James N. Wilson M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Amend Omnibus Stk Pln M Y For For Amylin Pharm, Inc. AMLN 32346108 05/30/08 Ratify Auditors M Y For For Amer Medical Sys Hldgs, Inc. AMMD 02744M108 05/08/08 Elect Dir Richard B. Emmitt M Y For For Amer Medical Sys Hldgs, Inc. AMMD 02744M108 05/08/08 Elect Dir C.H. Porter, Ph.D. M Y For For Amer Medical Sys Hldgs, Inc. AMMD 02744M108 05/08/08 Elect Dir D. Verne Sharma M Y For For Amer Medical Sys Hldgs, Inc. AMMD 02744M108 05/08/08 Amend Qualified Emp Stk Purch Pln M Y For For Amer Medical Sys Hldgs, Inc. AMMD 02744M108 05/08/08 Ratify Auditors M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Raymond P. Dolan M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Ronald M. Dykes M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Carolyn F. Katz M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Gustavo Lara Cantu M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir JoAnn A. Reed M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Pamela D.A. Reeve M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir David E. Sharbutt M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir James D. Taiclet, Jr. M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Elect Dir Samme L. Thompson M Y For For Amer Tower Corp. AMT 29912201 05/15/08 Ratify Auditors M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Elect Dir James J. Burke, Jr. M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Elect Dir Dale W. Hilpert M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Elect Dir Ronald W. Hovsepian M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Elect Dir Linda A. Huett M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Amend Qualified Emp Stk Purch Pln M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Ratify Auditors M Y For For AnnTaylor Stores Corp. ANN 36115103 05/15/08 Amend Omnibus Stk Pln M Y AGNST For Ansys, Inc. ANSS 03662Q105 05/14/08 Elect Dir James E. Cashman M Y For For Ansys, Inc. ANSS 03662Q105 05/14/08 Elect Dir W.R. McDermott M Y For For Ansys, Inc. ANSS 03662Q105 05/14/08 Elect Dir John F. Smith M Y For For Ansys, Inc. ANSS 03662Q105 05/14/08 Ratify Auditors M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Jan Kalff M Y WTHHLD For Aon Corp. AOC 37389103 05/16/08 Elect Dir Patrick G. Ryan M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Gregory C. Case M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Fulvio Conti M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Edgar D. Jannotta M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Lester B. Knight M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir J. Michael Losh M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir R. Eden Martin M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Andrew J. McKenna M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Robert S. Morrison M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Richard B. Myers M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Richard C. Notebaert M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir John W. Rogers, Jr. M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Gloria Santona M Y For For Aon Corp. AOC 37389103 05/16/08 Elect Dir Carolyn Y. Woo M Y For For Aon Corp. AOC 37389103 05/16/08 Ratify Auditors M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir S. Chandramohan M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir K. Suriyakumar M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir Thomas J. Formolo M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir Dewitt Kerry Mccluggage M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir Mark W. Mealy M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir Manuel Perez De La Mesa M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Elect Dir Eriberto R. Scocimara M Y For For Amer Reprographics Co ARP 29263100 05/02/08 Ratify Auditors M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir Michael A. Baker M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir Barbara D. Boyan, Ph.D. M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir David F. Fitzgerald M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir James G. Foster M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir Terrence E. Geremski M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir Tord B. Lendau M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Elect Dir Peter L. Wilson M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Amend Omnibus Stk Pln M Y For For ArthroCare Corp. ARTC 43136100 05/29/08 Ratify Auditors M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Frances D. Cook M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Martin C. Faga M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Ronald R. Fogleman M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Cynthia L. Lesher M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Douglas L. Maine M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Roman Martinez, IV M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Daniel J. Murphy M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Mark H. Ronald M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir Michael T. Smith M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Elect Dir William G. Van Dyke M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Ratify Auditors M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Amend Omnibus Stk Pln M Y For For Alliant TechSys Inc. ATK 18804104 07/31/07 Rpt: Depleted Uranium Weapons Components S Y AGNST AGNST Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Barbara S. Isgur M Y WTHHLD For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Robert J. Morgado M Y WTHHLD For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Peter J. Nolan M Y WTHHLD For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Robert A. Kotick M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Brian G. Kelly M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Ronald Doornink M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Robert J. Corti M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Elect Dir Richard Sarnoff M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Ratify Auditors M Y For For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Advisory Vote to Ratify Named Exec Officer'sS Y For AGNST Activision Blizzard, Inc. ATVID 4930202 09/27/07 Aprv Omnibus Stk Pln M Y AGNST For Activision Blizzard, Inc. ATVID 4930202 09/27/07 Increase BrdDiversity S Y AGNST AGNST Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir W. Don Cornwell M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Edward T. Fogarty M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Fred Hassan M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Andrea Jung M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Maria Elena Lagomasino M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Ann S. Moore M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Paul S. Pressler M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Gary M. Rodkin M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Paula Stern M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Elect Dir Lawrence A. Weinbach M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Ratify Auditors M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Aprv Exec Incentive Bonus Pln M Y For For Avon Products, Inc. AVP 54303102 05/01/08 Rpt on Nanomaterial Product Safety S Y AGNST AGNST Avery Dennison Corp. AVY 53611109 04/24/08 Elect Dir Peter K. Barker M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 Elect Dir Richard M. Ferry M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 Elect Dir Ken C. Hicks M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 Elect Dir Kent Kresa M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 Ratify Auditors M Y For For Avery Dennison Corp. AVY 53611109 04/24/08 Amend Omnibus Stk Pln M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 Elect Dir Robert L. Friedman M Y WTHHLD For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 Elect Dir Donald J. Greene M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 Elect Dir Jurgen Grupe M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 Elect Dir Frank J. Tasco M Y For For AXIS CAPITAL Hldgs LTD AXS G0692U109 05/09/08 Aprv DELOITTE & TOUCHE AS AUDITORS M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Elect Dir Warren Eisenberg M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Elect Dir Stanley F. Barshay M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Elect Dir Patrick R. Gaston M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Elect Dir Victoria A. Morrison M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Advisory Vote to Ratify Named Exec Officers'S Y For AGNST Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Rpt on Climate Change Policies S Y AGNST AGNST Bed Bath & Beyond Inc. BBBY 75896100 07/10/07 Rpt on Product Safety S Y AGNST AGNST Barrett Bill Corp BBG 06846N104 05/13/08 Elect Dir Fredrick J. Barrett M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 Elect Dir Jim W. Mogg M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 Elect Dir Michael E. Wiley M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 Ratify Auditors M Y For For Barrett Bill Corp BBG 06846N104 05/13/08 Declassify the Brdof Dirs S Y For AGNST Barrett Bill Corp BBG 06846N104 05/13/08 Aprv Omnibus Stk Pln M Y AGNST For Barrett Bill Corp BBG 06846N104 05/13/08 Other Business M Y AGNST For C. R. Bard, Inc. BCR 67383109 04/16/08 Elect Dir T. Kevin Dunnigan M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Elect Dir Gail K. Naughton M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Elect Dir John H. Weiland M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Amend Omnibus Stk Pln M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Amend Qualified Emp Stk Purch Pln M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Ratify Auditors M Y For For C. R. Bard, Inc. BCR 67383109 04/16/08 Req Maj Vote for Non-Contested Election M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Elect Dir Cathy E. Minehan M Y WTHHLD For Becton, Dickinson and Co BDX 75887109 01/29/08 Elect Dir Basil L. Anderson M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Elect Dir Marshall O. Larsen M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Elect Dir Gary A. Mecklenburg M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Elect Dir Alfred Sommer M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Ratify Auditors M Y For For Becton, Dickinson and Co BDX 75887109 01/29/08 Declassify the Brdof Dirs S Y For AGNST Becton, Dickinson and Co BDX 75887109 01/29/08 Provide for Cumulative Voting S Y AGNST AGNST Becton, Dickinson and Co BDX 75887109 01/29/08 Rpt on Product Safety S Y AGNST AGNST General Cable Corp. BGC 369300108 05/15/08 Elect Dir Gregory B. Kenny M Y For For General Cable Corp. BGC 369300108 05/15/08 Elect Dir Robert L. Smialek M Y For For General Cable Corp. BGC 369300108 05/15/08 Ratify Auditors M Y For For General Cable Corp. BGC 369300108 05/15/08 Aprv Exec Incentive Bonus Pln M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Stelios Papadopoulos M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Cecil Pickett M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Lynn Schenk M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Phillip Sharp M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Ratify Auditors M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Aprv Omnibus Stk Pln M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Aprv Exec Incentive Bonus Pln M Y For For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Alexander J. Denner S N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Anne B. Young S N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Elect Dir Richard C. Mulligan S N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Management Nominee - Phillip Sharp S N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Amend Bylaws to Remove Certain Provisions S N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Ratify Auditors M N NO VOTE For Biogen Idec Inc. BIIB 09062X103 06/19/08 Aprv Omnibus Stk Pln M N NO VOTE AGNST Biogen Idec Inc. BIIB 09062X103 06/19/08 Aprv Exec Incentive Bonus Pln M N NO VOTE AGNST Biogen Idec Inc. BIIB 09062X103 06/19/08 Amend Bylaws to Remove Certain Provisions S Y AGNST AGNST BJ Svcs Co BJS 55482103 02/07/08 Elect Dir L. William Heiligbrodt M Y For For BJ Svcs Co BJS 55482103 02/07/08 Elect Dir James L. Payne M Y For For BJ Svcs Co BJS 55482103 02/07/08 Elect Dir J.W. Stewart M Y For For BJ Svcs Co BJS 55482103 02/07/08 Aprv Qualified Emp Stk Purch Pln M Y For For BJ Svcs Co BJS 55482103 02/07/08 Ratify Auditors M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir Robert C. Doll M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir Gregory J. Fleming M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir Murry S. Gerber M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir James Grosfeld M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir Sir Deryck Maughan M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Elect Dir Linda Gosden Robinson M Y For For BlackRock, Inc. BLK 09247X101 05/27/08 Ratify Auditors M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Michael Grey M Y WTHHLD For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Jean-Jacques Bienaime M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Elaine J. Heron M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Joseph Klein, III M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Pierre Lapalme M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir V. Bryan Lawlis M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Alan Lewis M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Elect Dir Richard A. Meier M Y For For BioMarin Pharmaceutical Inc. BMRN 09061G101 05/22/08 Ratify Auditors M Y For For CBOT Hldgs, Inc. BOT 14984K106 07/09/07 Aprv Merger Agreement M Y For For CBOT Hldgs, Inc. BOT 14984K106 07/09/07 Adjourn Mtg M Y For For CBOT Hldgs, Inc. BOT 14984K106 07/09/07 Aprv Merger Agreement M N NO VOTE AGNST CBOT Hldgs, Inc. BOT 14984K106 07/09/07 Adjourn Mtg M N NO VOTE AGNST Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir George L. Farinsky M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Nancy H. Handel M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Eddy W. Hartenstein M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir John Major M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Scott A. McGregor M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Alan E. Ross M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Henry Samueli M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Elect Dir Robert E. Switz M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Ratify Auditors M Y For For Broadcom Corp. BRCM 111320107 06/19/08 Amend Omnibus Stk Pln M Y AGNST For Broadcom Corp. BRCM 111320107 06/19/08 Amend Qualified Emp Stk Purch Pln M Y AGNST For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir J. Hyatt Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Samuel P. Bell, III M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Hugh M. Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir J. Powell Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Bradley Currey, Jr. M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Jim W. Henderson M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Theodore J. Hoepner M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Toni Jennings M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Wendell S. Reilly M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir John R. Riedman M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Jan E. Smith M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Elect Dir Chilton D. Varner M Y For For Brown & Brown, Inc. BRO 115236101 04/30/08 Aprv Nonqualified Emp Stk Purch Pln M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Robert L. Boughner M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir William R. Boyd M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir William S. Boyd M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Thomas V. Girardi M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Marianne Boyd Johnson M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Luther W. Mack, Jr. M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Michael O. Maffie M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Billy G. Mccoy M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Frederick J. Schwab M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Keith E. Smith M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Peter M. Thomas M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Elect Dir Veronica J. Wilson M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Ratify Auditors M Y For For Boyd Gaming Corp. BYD 103304101 05/15/08 Amend Omnibus Stk Pln M Y AGNST For Cameron Int'l Corp CAM 13342B105 05/14/08 Elect Dir Peter J. Fluor M Y WTHHLD For Cameron Int'l Corp CAM 13342B105 05/14/08 Elect Dir David Ross III M Y WTHHLD For Cameron Int'l Corp CAM 13342B105 12/07/07 Increase Authd Common Stk M Y For For Cameron Int'l Corp CAM 13342B105 05/14/08 Elect Dir Jack B. Moore M Y For For Cameron Int'l Corp CAM 13342B105 05/14/08 Ratify Auditors M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Mtg for ADR Holders S Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Elect Dir Gary L. Neale M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Elect Dir Marsha C. Williams M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Elect Dir J. Charles Jennett M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Elect Dir Larry D. Mcvay M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Auth PREP: ANN ACCTS OF Co M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 DSCHRG SOLE MBR MGMT BRD FRM LIAB M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 DSCHRG MBRS SUPERV'Y BRD FRM LIAB M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Aprv FINAL DIV Y/E DECEMBER 31, 2007 M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Aprv EXT OF AUTH MGMT BRD M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 APPOINT ERNST & YOUNG LLP M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 TO Aprv THE Amndmnt OF THE ARTICLES OF M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Aprv Amndmnt 1999 L-T INCENTIVE Pln M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Aprv AUTH:SUPRV'Y BRD M Y For For Chicago Bridge & Iron Co. CBI 167250109 05/08/08 Aprv Comp OF SUPRVSRY Brd MBR M Y For For Crown Castle Int'l Corp. CCI 228227104 05/23/08 Elect Dir David C. Abrams M Y For For Crown Castle Int'l Corp. CCI 228227104 05/23/08 Elect Dir Dale N. Hatfield M Y For For Crown Castle Int'l Corp. CCI 228227104 05/23/08 Elect Dir Lee W. Hogan M Y For For Crown Castle Int'l Corp. CCI 228227104 05/23/08 Elect Dir Robert F. McKenzie M Y For For Crown Castle Int'l Corp. CCI 228227104 05/23/08 Ratify Auditors M Y For For Clear Channel Outdoor Hldgs, CCO 18451C109 04/30/08 Elect Dir Randall T. Mays M Y WTHHLD For Clear Channel Outdoor Hldgs, CCO 18451C109 04/30/08 Elect Dir Marsha M. Shields M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir Michael J. Fister M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir Donald L. Lucas M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir Alberto Sangiovanni-Vincentelli M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir George M. Scalise M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir John B. Shoven M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir Roger S. Siboni M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir John A. C. Swainson M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Elect Dir Lip-Bu Tan M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Amend Qualified Emp Stk Purch Pln M Y For For Cadence Design Sys, Inc. CDNS 127387108 05/07/08 Ratify Auditors M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Sol J. Barer M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Robert J. Hugin M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Michael D. Casey M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Rodman L. Drake M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir A. Hull Hayes, Jr. M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Gilla KaPln M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir James J. Loughlin M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Ernest Mario M Y For For Celgene Corp. CELG 151020104 06/18/08 Elect Dir Walter L. Robb M Y For For Celgene Corp. CELG 151020104 06/18/08 Ratify Auditors M Y For For Celgene Corp. CELG 151020104 06/18/08 Amend Omnibus Stk Pln M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Frank Baldino, Jr., Ph.D. M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir William P. Egan M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Martyn D. Greenacre M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Vaughn M. Kailian M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Kevin E. Moley M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Charles A. Sanders, M.D. M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Gail R. Wilensky, Ph.D. M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Elect Dir Dennis L. Winger M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Amend Omnibus Stk Pln M Y For For Cephalon, Inc. CEPH 156708109 05/22/08 Ratify Auditors M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Ronald S. Lauder M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Michael Garin M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Herbert Kloiber M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Igor Kolomoisky M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Christian Stahl M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Eric Zinterhofer M Y WTHHLD For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Herbert A. Granath M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Charles R. Frank, Jr. M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Alfred W. Langer M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Bruce Maggin M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Elect Dir Ann Mather M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amnd BY-LAW 12(3) M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amnd BY-LAWS 16, 18, 19 AND 20 M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amndmnt OF BY-LAWS 160, 161 AND 162 M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amndmnt OF BY-LAWS 79, 80 AND 81 M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amndmnt OF BY-LAW 166 M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 RCPT OF Fin Stmnts OF Co AND AUDITORS M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 APPOINTMENT OF DELOITTE & TOUCHE LLP M Y For For Central Euro Media Ents Ltd CETV G20045202 06/03/08 Amndmnt OF BY-LAWS 58(2) AND 88 M Y AGNST For Choice Hotels Int'l, Inc. CHH 169905106 04/30/08 Elect Dir Stewart Bainum, Jr. M Y For For Choice Hotels Int'l, Inc. CHH 169905106 04/30/08 Elect Dir Ervin R. Shames M Y For For Choice Hotels Int'l, Inc. CHH 169905106 04/30/08 Elect Dir Gordon A. Smith M Y For For Choice Hotels Int'l, Inc. CHH 169905106 04/30/08 Ratify Auditors M Y For For C.H. Robinson WW, Inc. CHRW 12541W209 05/15/08 Elect Dir Brian P. Short M Y WTHHLD For C.H. Robinson WW, Inc. CHRW 12541W209 05/15/08 Elect Dir Robert Ezrilov M Y For For C.H. Robinson WW, Inc. CHRW 12541W209 05/15/08 Elect Dir Wayne M. Fortun M Y For For C.H. Robinson WW, Inc. CHRW 12541W209 05/15/08 Ratify Auditors M Y For For CIGNA Corp. CI 125509109 04/23/08 Elect Dir Peter N. Larson M Y For For CIGNA Corp. CI 125509109 04/23/08 Elect Dir Roman Martinez IV M Y For For CIGNA Corp. CI 125509109 04/23/08 Elect Dir Carol Cox Wait M Y For For CIGNA Corp. CI 125509109 04/23/08 Ratify Auditors M Y For For CIGNA Corp. CI 125509109 04/23/08 Eliminate Class of Preferred Stk M Y For For CIGNA Corp. CI 125509109 04/23/08 Reduce SuperMaj Vote Reqment M Y For For CIGNA Corp. CI 125509109 04/23/08 Reduce SuperMaj Vote Reqment M Y For For CIGNA Corp. CI 125509109 04/23/08 Elect Dir William D. Zollars M Y AGNST For Core Labs N V CLB N22717107 05/28/08 Mtg:ballots rec'd via Broadridge N. Amer balS Y For For Core Labs N V CLB N22717107 05/28/08 Elect Dir David M. Demshur M Y For For Core Labs N V CLB N22717107 05/28/08 Elect Dir Rene R. Joyce M Y For For Core Labs N V CLB N22717107 05/28/08 Elect Dir Michael C. Kearney M Y For For Core Labs N V CLB N22717107 05/28/08 CNFRM/ADOPT DUTCH STAT ANN ACCTS M Y For For Core Labs N V CLB N22717107 05/28/08 RSLV CANCELLATION OF REPURCH SHS M Y For For Core Labs N V CLB N22717107 05/28/08 RSLV CANCEL 5% OF ISSUED SH CAP M Y For For Core Labs N V CLB N22717107 05/28/08 RSLV AUTH OF MGMT BRD TO REPURCH M Y For For Core Labs N V CLB N22717107 05/28/08 RSLV EXT AUTH SUPRV'Y BRD ISSUE SHS M Y For For Core Labs N V CLB N22717107 05/28/08 RSLV EXT AUTH SUPRV'Y BRD M Y For For Core Labs N V CLB N22717107 05/28/08 RATIFY PRICEWATERHOUSECOOPERS LLP M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Daniel Boggan, Jr. M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Richard H. Carmona M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Tully M. Friedman M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir George J. Harad M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Donald R. Knauss M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Robert W. Matschullat M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Gary G. Michael M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Edward A. Mueller M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Jan L. Murley M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Pamela Thomas-Graham M Y For For The Clorox Co CLX 189054109 11/14/07 Elect Dir Carolyn M. Ticknor M Y For For The Clorox Co CLX 189054109 11/14/07 Ratify Auditors M Y For For CME Grp Inc. CME 167760107 07/09/07 Aprv Merger Agreement M Y For For CME Grp Inc. CME 167760107 07/09/07 Adjourn Mtg M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Elect Dir John S. Charlesworth M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Elect Dir Montgomery F. Moran M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Amend Exec Incentive Bonus Pln M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Amend Omnibus Stk Pln M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Aprv Qualified Emp Stk Purch Pln M Y For For Chipotle Mexican Grill Inc CMG 169656204 05/21/08 Ratify Auditors M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Robert J. Darnall M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Robert K. Herdman M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Alexis M. Herman M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir F. Joseph Loughrey M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir William I. Miller M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Georgia R. Nelson M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Theodore M. Solso M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir Carl Ware M Y For For Cummins , Inc. CMI 231021106 05/13/08 Elect Dir J. Lawrence Wilson M Y For For Cummins , Inc. CMI 231021106 05/13/08 Ratify Auditors M Y For For Cummins , Inc. CMI 231021106 05/13/08 Increase Authd Common Stk M Y For For Cummins , Inc. CMI 231021106 05/13/08 Adopt ILO Based Policies S Y AGNST AGNST Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir J. Stephens Allan M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir Mel F. Belich M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir Irvine J. Koop M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir John W. Preston M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir Ernie G. Sapieha M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir Peter K. Seldin M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir Jeffrey T. Smith M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Elect Dir John A. Thomson M Y For For Compton Petroleum Corp CMT 204940100 05/12/08 Aprv Grant Thornton LLP as Auditors M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir James E. Altmeyer, Sr. M Y WTHHLD For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir John Whitmire M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir J. Brett Harvey M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir William E. Davis M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir Raj K. Gupta M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir Patricia A. Hammick M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir David C. Hardesty, Jr. M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir John T. Mills M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir William P. Powell M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Elect Dir Joseph T. Williams M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Ratify Auditors M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Aprv Exec Incentive Bonus Pln M Y For For Consol Energy, Inc. CNX 20854P109 04/29/08 Rpt on GHG Emissions Reductions S Y For AGNST Cabot Oil & Gas Corp. COG 127097103 04/30/08 Elect Dir Dan O. Dinges M Y For For Cabot Oil & Gas Corp. COG 127097103 04/30/08 Elect Dir William P. Vititoe M Y For For Cabot Oil & Gas Corp. COG 127097103 04/30/08 Ratify Auditors M Y For For Cogent Inc COGT 19239Y108 07/30/07 Elect Dir Ming Hsieh M Y For For Cogent Inc COGT 19239Y108 07/30/07 Elect Dir John C. Bolger M Y For For Cogent Inc COGT 19239Y108 07/30/07 Elect Dir John P. Stenbit M Y For For Cogent Inc COGT 19239Y108 07/30/07 Elect Dir Kenneth R. Thornton M Y For For Cogent Inc COGT 19239Y108 07/30/07 Ratify Auditors M Y For For Cogent Inc COGT 19239Y108 07/30/07 Amend Omnibus Stk Pln M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Lew Frankfort M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Susan Kropf M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Gary Loveman M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Ivan Menezes M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Irene Miller M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Keith Monda M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Michael Murphy M Y For For Coach, Inc. COH 189754104 11/08/07 Elect Dir Jide Zeitlin M Y For For Rockwell Collins, Inc. COL 774341101 02/12/08 Elect Dir C.A. Davis M Y For For Rockwell Collins, Inc. COL 774341101 02/12/08 Elect Dir R.E. Eberhart M Y For For Rockwell Collins, Inc. COL 774341101 02/12/08 Ratify Auditors M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir James C. Foster M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir Nancy T. Chang M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir Stephen D. Chubb M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir George E. Massaro M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir George M. Milne, Jr. M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir C. Richard Reese M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir Douglas E. Rogers M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir Samuel O. Thier M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Elect Dir William H. Waltrip M Y For For Charles River Labs Int'l, IncCRL 159864107 05/08/08 Ratify Auditors M Y For For Salesforce.com, Inc. CRM 79466L302 07/12/07 Elect Dir Stratton Sclavos M Y WTHHLD For Salesforce.com, Inc. CRM 79466L302 07/12/07 Elect Dir Lawrence Tomlinson M Y For For Salesforce.com, Inc. CRM 79466L302 07/12/07 Elect Dir Shirley Young M Y For For Salesforce.com, Inc. CRM 79466L302 07/12/07 Ratify Auditors M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 Elect Dir I. Martin Inglis M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 Elect Dir Peter N. Stephans M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 Elect Dir Kathryn C. Turner M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 Elect Dir Stephen M. Ward, Jr. M Y For For Carpenter Tech Corp. CRS 144285103 10/15/07 Ratify Auditors M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Gerald S. Adolph M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Paul R. Carter M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Gerald V. Dirvin M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Richard T. Farmer M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Scott D. Farmer M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Joyce Hergenhan M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Roger L. Howe M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir Robert J. Kohlhepp M Y For For Cintas Corp. CTAS 172908105 10/23/07 Elect Dir David C. Phillips M Y For For Cintas Corp. CTAS 172908105 10/23/07 Ratify Auditors M Y For For Cintas Corp. CTAS 172908105 10/23/07 Separate Chairman and CEO Positions S Y For AGNST Cintas Corp. CTAS 172908105 10/23/07 Req a Maj Vote for the Election of Dirs S Y For AGNST CTC Media Inc CTCM 12642X106 04/24/08 Elect Dir Tamjid Basunia M Y For For CTC Media Inc CTCM 12642X106 04/24/08 Elect Dir Maria Brunell Livfors M Y For For CTC Media Inc CTCM 12642X106 04/24/08 Elect Dir Oleg Sysuev M Y For For CTC Media Inc CTCM 12642X106 04/24/08 Ratify Auditors M Y For For Cognizant Tech Solutions CorpCTSH 192446102 06/10/08 Elect Dir Robert W. Howe M Y For For Cognizant Tech Solutions CorpCTSH 192446102 06/10/08 Elect Dir Robert E. Weissman M Y For For Cognizant Tech Solutions CorpCTSH 192446102 06/10/08 Ratify Auditors M Y For For Centex Corp. CTX 152312104 07/12/07 Elect Dir Clint W. Murchison, III M Y For For Centex Corp. CTX 152312104 07/12/07 Elect Dir Frederic M. Poses M Y For For Centex Corp. CTX 152312104 07/12/07 Elect Dir David W. Quinn M Y For For Centex Corp. CTX 152312104 07/12/07 Ratify Auditors M Y For For Citrix Sys, Inc. CTXS 177376100 10/18/07 Elect Dir Stephen M. Dow M Y WTHHLD For Citrix Sys, Inc. CTXS 177376100 10/18/07 Elect Dir Godfrey R. Sullivan M Y WTHHLD For Citrix Sys, Inc. CTXS 177376100 10/18/07 Elect Dir Mark B. Templeton M Y For For Citrix Sys, Inc. CTXS 177376100 10/18/07 Amend Omnibus Stk Pln M Y For For Citrix Sys, Inc. CTXS 177376100 10/18/07 Req a Maj Vote for the Election of Dirs S Y For AGNST Citrix Sys, Inc. CTXS 177376100 05/30/08 Elect Dir Murray J. Demo M Y For For Citrix Sys, Inc. CTXS 177376100 05/30/08 Elect Dir Asiff S. Hirji M Y For For Citrix Sys, Inc. CTXS 177376100 05/30/08 Amend Omnibus Stk Pln M Y For For Citrix Sys, Inc. CTXS 177376100 05/30/08 Ratify Auditors M Y For For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir Zachary W. Carter M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir Charles D. Ferris M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir Thomas V. Reifenheiser M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir John R. Ryan M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir Vincent Tese M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Elect Dir Leonard Tow M Y WTHHLD For Cablevision Sys Corp. CVC 12686C109 05/22/08 Ratify Auditors M Y For For Cablevision Sys Corp. CVC 12686C109 10/24/07 Aprv Merger Agreement M Y AGNST For Cablevision Sys Corp. CVC 12686C109 10/24/07 Amend Certificate of InCorp M Y AGNST For Cablevision Sys Corp. CVC 12686C109 10/24/07 Adjourn Mtg M Y AGNST For Covance Inc. CVD 222816100 05/08/08 Elect Dir Kathleen G. Bang M Y For For Covance Inc. CVD 222816100 05/08/08 Elect Dir Gary E. Costley, Ph.D. M Y For For Covance Inc. CVD 222816100 05/08/08 Aprv Non-Emp Dir Stk Option Pln M Y For For Covance Inc. CVD 222816100 05/08/08 Ratify Auditors M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 Elect Dir Joel Ackerman M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 Elect Dir Lawrence N. Kugelman M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 Elect Dir Dale B. Wolf M Y For For Coventry Health Care Inc. CVH 222862104 05/15/08 Ratify Auditors M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Charles J. Abbe M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Robert P. Akins M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Edward H. Braun M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Michael R. Gaulke M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir William G. Oldham M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Peter J. Simone M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Young K. Sohn M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Elect Dir Jon D. Tompkins M Y For For Cymer, Inc. CYMI 232572107 05/22/08 Ratify Auditors M Y For For City Nat'l Corp. CYN 178566105 04/23/08 Elect Dir Richard L. Bloch M Y WTHHLD For City Nat'l Corp. CYN 178566105 04/23/08 Elect Dir Bram Goldsmith M Y For For City Nat'l Corp. CYN 178566105 04/23/08 Elect Dir Ashok Israni M Y For For City Nat'l Corp. CYN 178566105 04/23/08 Elect Dir Kenneth Ziffren M Y For For City Nat'l Corp. CYN 178566105 04/23/08 Ratify Auditors M Y For For City Nat'l Corp. CYN 178566105 04/23/08 Aprv Omnibus Stk Pln M Y AGNST For Donaldson Co., Inc. DCI 257651109 11/16/07 Elect Dir William M. Cook M Y For For Donaldson Co., Inc. DCI 257651109 11/16/07 Elect Dir Michael J. Hoffman M Y For For Donaldson Co., Inc. DCI 257651109 11/16/07 Elect Dir Willard D. Oberton M Y For For Donaldson Co., Inc. DCI 257651109 11/16/07 Elect Dir John P. Wiehoff M Y For For Donaldson Co., Inc. DCI 257651109 11/16/07 Ratify Auditors M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 Elect Dir William F. Buehler M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 Elect Dir Rosanne Haggerty M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 Elect Dir Daniel C. Stanzione M Y For For Quest Diagnostics Inc. DGX 74834L100 05/16/08 Ratify Auditors M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 Elect Dir Edward W. Stack M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 Elect Dir Lawrence J. Schorr M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 Ratify Auditors M Y For For Dicks Sporting Goods Inc DKS 253393102 06/04/08 Amend Omnibus Stk Pln M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Ray Dolby M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Bill Jasper M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Peter Gotcher M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Ted Hall M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Sanford Robertson M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Elect Dir Roger Siboni M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Ratify Auditors M Y For For Dolby Labs, Inc. DLB 25659T107 02/05/08 Amend Omnibus Stk Pln M Y AGNST For The Dun & Bradstreet Corp DNB 2.65E+104 05/06/08 Elect Dir Steven W. Alesio M Y For For The Dun & Bradstreet Corp DNB 2.65E+104 05/06/08 Elect Dir Naomi O. Seligman M Y For For The Dun & Bradstreet Corp DNB 2.65E+104 05/06/08 Elect Dir Michael J. Winkler M Y For For The Dun & Bradstreet Corp DNB 2.65E+104 05/06/08 Ratify Auditors M Y For For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir James S. Tisch M Y WTHHLD For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Lawrence R. Dickerson M Y WTHHLD For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Charles L. Fabrikant M Y WTHHLD For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Herbert C. Hofmann M Y WTHHLD For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Arthur L. Rebell M Y WTHHLD For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir John R. Bolton M Y For For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Paul G. Gaffney II M Y For For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Elect Dir Raymond S. Troubh M Y For For Diamond Offshore Drilling, InDO 25271C102 05/20/08 Ratify Auditors M Y For For Digital River, Inc. DRIV 25388B104 05/29/08 Elect Dir Thomas F. Madison M Y For For Digital River, Inc. DRIV 25388B104 05/29/08 Aprv Exec Incentive Bonus Pln M Y For For Digital River, Inc. DRIV 25388B104 05/29/08 Ratify Auditors M Y For For DST Sys, Inc. DST 233326107 05/13/08 Elect Dir George L. Argyros M Y For For DST Sys, Inc. DST 233326107 05/13/08 Elect Dir Thomas A. McDonnell M Y For For DST Sys, Inc. DST 233326107 05/13/08 Elect Dir M. Jeannine Strandjord M Y For For DST Sys, Inc. DST 233326107 05/13/08 Ratify Auditors M Y For For Devry Inc. DV 251893103 11/07/07 Elect Dir Connie R. Curran M Y For For Devry Inc. DV 251893103 11/07/07 Elect Dir Daniel Hamburger M Y For For Devry Inc. DV 251893103 11/07/07 Elect Dir Lyle Logan M Y For For Devry Inc. DV 251893103 11/07/07 Elect Dir Harold T. Shapiro M Y For For Devry Inc. DV 251893103 11/07/07 Elect Dir Ronald L. Taylor M Y For For Devry Inc. DV 251893103 11/07/07 Establish Range For BrdSize M Y For For Devry Inc. DV 251893103 11/07/07 Ratify Auditors M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Charles G. Berg M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Willard W. Brittain, Jr. M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Nancy-Ann DeParle M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Paul J. Diaz M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Peter T. Grauer M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir John M. Nehra M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir William L. Roper, M.D. M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Kent J. Thiry M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Roger J. Valine M Y For For DaVita Inc. DVA 23918K108 06/09/08 Elect Dir Richard C. Vaughan M Y For For DaVita Inc. DVA 23918K108 06/09/08 Ratify Auditors M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Jeffrey Katzenberg M Y WTHHLD For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir David Geffen M Y WTHHLD For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Lewis Coleman M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Roger A. Enrico M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Harry Brittenham M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Thomas Freston M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Judson C. Green M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Mellody Hobson M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Michael Montgomery M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Nathan Myhrvold M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Margaret C. Whitman M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Elect Dir Karl M. Von Der Heyden M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Aprv Increase in Size of Board M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Amend Articles of InCorp M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Aprv Omnibus Stk Pln M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Aprv Exec Incentive Bonus Pln M Y For For DreamWorks Animation DWA 26153C103 05/07/08 Ratify Auditors M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Elect Dir Douglas M. Baker, Jr. M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Elect Dir Barbara J. Beck M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Elect Dir Stefan Hamelmann M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Elect Dir Jerry W. Levin M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Elect Dir Robert L. Lumpkins M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Ratify Auditors M Y For For Ecolab, Inc. ECL 278865100 05/02/08 Declassify the Brdof Dirs S Y For AGNST Equifax Inc. EFX 294429105 05/09/08 Elect Dir William W. Canfield M Y For For Equifax Inc. EFX 294429105 05/09/08 Elect Dir James E. Copeland, Jr. M Y For For Equifax Inc. EFX 294429105 05/09/08 Elect Dir Lee A. Kennedy M Y For For Equifax Inc. EFX 294429105 05/09/08 Elect Dir Siri S. Marshall M Y For For Equifax Inc. EFX 294429105 05/09/08 Ratify Auditors M Y For For Equifax Inc. EFX 294429105 05/09/08 Aprv Omnibus Stk Pln M Y For For Equifax Inc. EFX 294429105 05/09/08 Declassify the Brdof Dirs S Y For AGNST Equifax Inc. EFX 294429105 05/09/08 Req a Maj Vote for the Election of Dirs S Y For AGNST Elan Corp Plc ELN 284131208 05/22/08 REC AND CONSIDER FIN STMNTS Y/E 2007 M Y For For Elan Corp Plc ELN 284131208 05/22/08 RE-ELECT MR. ANN MAYNARD GRAY M Y For For Elan Corp Plc ELN 284131208 05/22/08 RE-ELECT MR. KIERAN MCGOWAN M Y For For Elan Corp Plc ELN 284131208 05/22/08 RE-ELECT MR. KYRAN MCLAUGHLIN M Y For For Elan Corp Plc ELN 284131208 05/22/08 RE-ELECT DR. DENNIS SELKOE M Y For For Elan Corp Plc ELN 284131208 05/22/08 ELECT DR. FLOYD BLOOM M Y For For Elan Corp Plc ELN 284131208 05/22/08 ELECT MR. JONAS FRICK M Y For For Elan Corp Plc ELN 284131208 05/22/08 ELECT MR. GILES KERR M Y For For Elan Corp Plc ELN 284131208 05/22/08 ELECT MR. JEFFREY SHAMES M Y For For Elan Corp Plc ELN 284131208 05/22/08 AUTH DIR'S TO FIX REMUN OF AUDITORS M Y For For Elan Corp Plc ELN 284131208 05/22/08 AUTH DIR'S TO ISSUE SECURITIES M Y For For Elan Corp Plc ELN 284131208 05/22/08 AUTH DISAPP OF PRE-EMPTION RIGHTS M Y For For Elan Corp Plc ELN 284131208 05/22/08 AUTH CO:MAKE MRKT PURCH OF OWN SHS M Y For For Elan Corp Plc ELN 284131208 05/22/08 SET RE-ISSUE $ RANGE FOR TREAS SHS M Y For For Elan Corp Plc ELN 284131208 05/22/08 Aprv 2006 LONG TERM INCENTIVE Pln M Y AGNST For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 VOTE ON THE FIN STMNTS FOR Y/E 2007 M Y For For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 ALLOCATE NET PROFITS RECORDED M Y For For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 APPOINT MBRS OF FISCAL COUNCIL 08/09 M Y For For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 SET AGGREGATE ANN COMP FOR OFCRS M Y For For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 SET COMP OF MBRS OF FISCAL COUNCIL M Y For For Empresa Brasileira de Aeron ERJ 29081M102 04/14/08 AMEND ARTICLE 6 M Y AGNST For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Leonard S. Coleman M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Gary M. Kusin M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Gregory B. Maffei M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Timothy Mott M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Vivek Paul M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Lawrence F. Probst, III M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir John S. Riccitiello M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Richard A. Simonson M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Elect Dir Linda J. Srere M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Amend Omnibus Stk Pln M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Amend Qualified Emp Stk Purch Pln M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Aprv Exec Incentive Bonus Pln M Y For For Elec Arts Inc. ERTS 285512109 07/26/07 Ratify Auditors M Y For For ITT Educational Svcs, Inc. ESI 45068B109 05/06/08 Elect Dir John E. Dean M Y For For ITT Educational Svcs, Inc. ESI 45068B109 05/06/08 Elect Dir James D. Fowler, Jr. M Y For For ITT Educational Svcs, Inc. ESI 45068B109 05/06/08 Elect Dir Vin Weber M Y For For ITT Educational Svcs, Inc. ESI 45068B109 05/06/08 Ratify Auditors M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Gary G. Benanav M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Frank J. Borelli M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Maura C. Breen M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Nicholas J. LaHowchic M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Thomas P. Mac Mahon M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Woodrow A. Myers Jr. M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir John O. Parker, Jr. M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir George Paz M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Samuel K. Skinner M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Seymour Sternberg M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Elect Dir Barrett A. Toan M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Increase Authd Common Stk M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Amend Qualified Emp Stk Purch Pln M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Ratify Auditors M Y For For Express Scripts, Inc. ESRX 302182100 05/28/08 Other Business M Y AGNST For Edwards Lifesciences Corp EW 2.82E+112 05/08/08 Elect Dir John T. Cardis M Y For For Edwards Lifesciences Corp EW 2.82E+112 05/08/08 Elect Dir Philip M. Neal M Y For For Edwards Lifesciences Corp EW 2.82E+112 05/08/08 Elect Dir David E.I. Pyott M Y For For Edwards Lifesciences Corp EW 2.82E+112 05/08/08 Amend Omnibus Stk Pln M Y For For Edwards Lifesciences Corp EW 2.82E+112 05/08/08 Ratify Auditors M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Elect Dir Dominic Ng M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Elect Dir Rudolph I. Estrada M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Elect Dir Herman Y. Li M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Declassify the Brdof Dirs M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Amend Omnibus Stk Pln M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Ratify Auditors M Y For For East West Bancorp, Inc. EWBC 27579R104 05/29/08 Other Business M Y AGNST For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Thomas L. Monahan, III M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Gregor S. Bailar M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Stephen M. Carter M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Gordon J. Coburn M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Robert C. Hall M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Nancy J. Karch M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir David W. Kenny M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Elect Dir Daniel O. Leemon M Y For For Corporate Executive Board Co.EXBD 21988R102 06/12/08 Ratify Auditors M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir Peter J. Rose M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir James L.K. Wang M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir R. Jordan Gates M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir James J. Casey M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir Dan P. Kourkoumelis M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir Michael J. Malone M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir John W. Meisenbach M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir Mark A. Emmert M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Elect Dir Robert R. Wright M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Aprv Stk Option Pln M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Amend Non-Emp Dir Restricted Stk Pln M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Aprv Exec Incentive Bonus Pln M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Ratify Auditors M Y For For Expeditors Int'l of WashingtoEXPD 302130109 05/07/08 Amend EEO Policy S Y For AGNST Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Simon J. Breakwell M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Barry Diller M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir William R. Fitzgerald M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Victor A. Kaufman M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Dara Khosrowshahi M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir John C. Malone M Y WTHHLD For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir A.G. (Skip) Battle M Y For For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Jonathan L. Dolgen M Y For For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Craig A. Jacobson M Y For For Expedia Inc EXPE 30212P105 06/11/08 Elect Dir Peter M. Kern M Y For For Expedia Inc EXPE 30212P105 06/11/08 Amend Omnibus Stk Pln M Y For For Expedia Inc EXPE 30212P105 06/11/08 Ratify Auditors M Y For For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Robert A. Kierlin M Y WTHHLD For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Stephen M. Slaggie M Y WTHHLD For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Willard D. Oberton M Y WTHHLD For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Reyne K. Wisecup M Y WTHHLD For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Michael M. Gostomski M Y For For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Hugh L. Miller M Y For For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Henry K. McConnon M Y For For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Robert A. Hansen M Y For For Fastenal Co. FAST 311900104 04/15/08 Elect Dir Michael J. Dolan M Y For For Fastenal Co. FAST 311900104 04/15/08 Ratify Auditors M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir James F. Roberts M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir William J. Crowley, Jr. M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir David I. Foley M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir P. Michael Giftos M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir Alex T. Krueger M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir Joel Richards, III M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir Robert C. Scharp M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Elect Dir Thomas V. Shockley, III M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Ratify Auditors M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Amend Omnibus Stk Pln M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Aprv Exec Incentive Bonus Pln M Y For For Foundation Coal Hldgs Inc FCL 35039W100 05/22/08 Rpt:Plns to Reduce Greenhouse Gas S Y AGNST AGNST Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Charles P. Carinalli M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Robert F. Friel M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Thomas L. Magnanti M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Kevin J. McGarity M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Bryan R. Roub M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Ronald W. Shelly M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Elect Dir Mark S. Thompson M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Amend Omnibus Stk Pln M Y For For Fairchild Semiconductor Int'lFCS 303726103 05/07/08 Ratify Auditors M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Mark R. Bernstein M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Sharon Allred Decker M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Edward C. Dolby M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Glenn A. Eisenberg M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Howard R. Levine M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir George R. Mahoney, Jr. M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir James G. Martin M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Harvey Morgan M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Elect Dir Dale C. Pond M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Amend Omnibus Stk Pln M Y For For Family Dollar Stores, Inc. FDO 307000109 01/17/08 Ratify Auditors M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir Bobby R. Johnson, Jr. M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir Alfred J. Amoroso M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir C. Nicholas Keating, Jr. M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir J. Steven Young M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir Alan L. Earhart M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Elect Dir Celeste Volz Ford M Y For For Foundry Networks, Inc. FDRY 35063R100 06/05/08 Ratify Auditors M Y For For Factset Research Sys, Inc. FDS 303075105 12/18/07 Elect Dir Charles J. Snyder M Y WTHHLD For Factset Research Sys, Inc. FDS 303075105 12/18/07 Elect Dir Joseph E. Laird, Jr. M Y For For Factset Research Sys, Inc. FDS 303075105 12/18/07 Elect Dir James J. McGonigle M Y For For Factset Research Sys, Inc. FDS 303075105 12/18/07 Elect Dir Joseph R. Zimmel M Y For For Factset Research Sys, Inc. FDS 303075105 12/18/07 Ratify Auditors M Y For For F5 Networks, Inc. FFIV 315616102 03/11/08 Elect Dir A. Gary Ames M Y For For F5 Networks, Inc. FFIV 315616102 03/11/08 Elect Dir Scott Thompson M Y For For F5 Networks, Inc. FFIV 315616102 03/11/08 Ratify Auditors M Y For For Fidelity Nat'l Info Svcs Inc FIS 31620M106 05/29/08 Elect Dir Marshall Haines M Y For For Fidelity Nat'l Info Svcs Inc FIS 31620M106 05/29/08 Elect Dir David K. Hunt M Y For For Fidelity Nat'l Info Svcs Inc FIS 31620M106 05/29/08 Elect Dir Cary H. Thompson M Y For For Fidelity Nat'l Info Svcs Inc FIS 31620M106 05/29/08 Ratify Auditors M Y For For Fidelity Nat'l Info Svcs Inc FIS 31620M106 05/29/08 Aprv Omnibus Stk Pln M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Donald F. Dillon M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Gerald J. Levy M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Denis J. O'Leary M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Glenn M. Renwick M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Doyle R. Simons M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Elect Dir Peter J. Kight M Y For For Fiserv, Inc. FISV 337738108 05/21/08 Ratify Auditors M Y For For FLIR Sys, Inc. FLIR 302445101 04/25/08 Elect Dir William W. Crouch M Y For For FLIR Sys, Inc. FLIR 302445101 04/25/08 Elect Dir John C. Hart M Y For For FLIR Sys, Inc. FLIR 302445101 04/25/08 Elect Dir Angus L Macdonald M Y For For FLIR Sys, Inc. FLIR 302445101 04/25/08 Increase Authd Common Stk M Y For For FLIR Sys, Inc. FLIR 302445101 04/25/08 Ratify Auditors M Y For For Fluor Corp. FLR 343412102 05/07/08 Elect Dir Ilesanmi Adesida M Y For For Fluor Corp. FLR 343412102 05/07/08 Elect Dir Peter J. Fluor M Y For For Fluor Corp. FLR 343412102 05/07/08 Elect Dir Joseph W. Prueher M Y For For Fluor Corp. FLR 343412102 05/07/08 Elect Dir Suzanne H. Woolsey M Y For For Fluor Corp. FLR 343412102 05/07/08 Ratify Auditors M Y For For Fluor Corp. FLR 343412102 05/07/08 Increase Authd Common Stk M Y For For Fluor Corp. FLR 343412102 05/07/08 Aprv Omnibus Stk Pln M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 RE-ELECTION Dir: JASON NANCHUN JIANG M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 RE-ELECTION OF Dir: JIMMY WEI YU M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 RE-ELECTION OF Dir: NEIL NANPENG SHEN M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 RE-ELECTION OF Dir: FUMIN ZHUO M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 ELECTION OF Dir: ZHI TAN M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 ELECTION OF Dir: DAVID YING ZHANG M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 Ratify Auditors M Y For For Focus Media Hldg Ltd. FMCN 34415V109 12/27/07 APRVL 2007 EMP SH OPT PLN M Y AGNST For FMC Technologies, Inc. FTI 30249U101 05/09/08 Elect Dir C. Maury Devine M Y For For FMC Technologies, Inc. FTI 30249U101 05/09/08 Elect Dir Thomas M. Hamilton M Y For For FMC Technologies, Inc. FTI 30249U101 05/09/08 Elect Dir Richard A. Pattarozzi M Y For For FMC Technologies, Inc. FTI 30249U101 05/09/08 Amend Omnibus Stk Pln M Y For For Foster Wheeler Ltd FWLT G36535139 01/08/08 INCR AUTH SH CAPITAL M Y For For Foster Wheeler Ltd FWLT G36535139 05/06/08 Elect Dir Jack A. Fusco M Y For For Foster Wheeler Ltd FWLT G36535139 05/06/08 Elect Dir Edward G. Galante M Y For For Foster Wheeler Ltd FWLT G36535139 05/06/08 Elect Dir Raymond J. Milchovich M Y For For Foster Wheeler Ltd FWLT G36535139 05/06/08 APPNT PRICEWATERHOUSECOOPERS LLP M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Elect Dir Douglas A. Berthiaume M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Elect Dir Gail K. Boudreaux M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Elect Dir Robert J. Carpenter M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Elect Dir Charles L. Cooney, Ph.D. M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Amend Omnibus Stk Pln M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Amend Non-Emp Dir Omnibus Stk Pln M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 05/22/08 Elect Dir Richard F. Syron M Y AGNST For Graco Inc. GGG 384109104 04/25/08 Elect Dir Patrick J. McHale M Y For For Graco Inc. GGG 384109104 04/25/08 Elect Dir Lee R. Mitau M Y For For Graco Inc. GGG 384109104 04/25/08 Elect Dir Marti Mortill M Y For For Graco Inc. GGG 384109104 04/25/08 Ratify Auditors M Y For For Gentex Corp. GNTX 371901109 05/15/08 Elect Dir Kenneth La Grand M Y For For Gentex Corp. GNTX 371901109 05/15/08 Elect Dir Arlyn Lanting M Y For For Gentex Corp. GNTX 371901109 05/15/08 Elect Dir Rande Somma M Y For For Gentex Corp. GNTX 371901109 05/15/08 Amend Restricted Stk Pln M Y For For Gentex Corp. GNTX 371901109 05/15/08 Ratify Auditors M Y For For Global Payments, Inc. GPN 37940X102 09/26/07 Elect Dir Edwin H. Burba, Jr. M Y For For Global Payments, Inc. GPN 37940X102 09/26/07 Elect Dir Raymond L. Killian M Y For For Global Payments, Inc. GPN 37940X102 09/26/07 Elect Dir Ruth Ann Marshall M Y For For Gen-Probe, Inc. GPRO 36866T103 05/15/08 Elect Dir Raymond V. Dittamore M Y For For Gen-Probe, Inc. GPRO 36866T103 05/15/08 Election of Dir Abraham D. Sofaer M Y For For Gen-Probe, Inc. GPRO 36866T103 05/15/08 Elect Dir Phillip M. Schneider M Y For For Gen-Probe, Inc. GPRO 36866T103 05/15/08 Ratify Auditors M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Brian P. Anderson M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Wilbur H. Gantz M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir V. Ann Hailey M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir William K. Hall M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Richard L. Keyser M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Stuart L. Levenick M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir John W. McCarter, Jr. M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Neil S. Novich M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Michael J. Roberts M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Gary L. Rogers M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir James T. Ryan M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir James D. Slavik M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Elect Dir Harold B. Smith M Y For For W.W. Grainger, Inc. GWW 384802104 04/30/08 Ratify Auditors M Y For For Getty Images, Inc. GYI 374276103 08/02/07 Elect Dir James N. Bailey M Y WTHHLD For Getty Images, Inc. GYI 374276103 08/02/07 Elect Dir Andrew S. Garb M Y WTHHLD For Getty Images, Inc. GYI 374276103 08/02/07 Elect Dir Alan G. Spoon M Y For For Getty Images, Inc. GYI 374276103 08/02/07 Ratify Auditors M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Frank J. Bramanti M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Patrick B. Collins M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir J. Robert Dickerson M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Walter M. Duer M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Edward H. Ellis, Jr. M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir James C. Flagg M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Allan W. Fulkerson M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir John N. Molbeck, Jr. M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir James E. Oesterreicher M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Michael A.F. Roberts M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir C.J.B. Williams M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Elect Dir Scott W. Wise M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Aprv Omnibus Stk Pln M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Ratify Auditors M Y For For HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Amend EEO Policy S Y For AGNST HCC Insurance Hldgs, Inc. HCC 404132102 05/14/08 Adopt Policy:Engagement W/ Proponents S/H S Y AGNST AGNST HNI Corp HNI 404251100 05/06/08 Elect Dir Miguel M. Calado M Y For For HNI Corp HNI 404251100 05/06/08 Elect Dir Cheryl A. Francis M Y For For HNI Corp HNI 404251100 05/06/08 Elect Dir Larry B. Porcellato M Y For For HNI Corp HNI 404251100 05/06/08 Elect Dir Brian E. Stern M Y For For HNI Corp HNI 404251100 05/06/08 Ratify Auditors M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Theodore F. Craver, Jr. M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Vicki B. Escarra M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Thomas T. Farley M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Gale S. Fitzgerald M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Patrick Foley M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Jay M. Gellert M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Roger F. Greaves M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Bruce G. Willison M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Elect Dir Frederick C. Yeager M Y For For Health Net, Inc. HNT 42222G108 05/08/08 Ratify Auditors M Y For For Harley-Davidson, Inc. HOG 412822108 04/26/08 Elect Dir George H. Conrades M Y WTHHLD For Harley-Davidson, Inc. HOG 412822108 04/26/08 Elect Dir Sara L. Levinson M Y WTHHLD For Harley-Davidson, Inc. HOG 412822108 04/26/08 Elect Dir George L. Miles, Jr. M Y For For Harley-Davidson, Inc. HOG 412822108 04/26/08 Elect Dir Jochen Zeitz M Y For For Harley-Davidson, Inc. HOG 412822108 04/26/08 Ratify Auditors M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir David R. LaVance, Jr. M Y WTHHLD For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Nancy L. Leaming M Y WTHHLD For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Elaine S. Ullian M Y WTHHLD For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Sally W. Crawford M Y WTHHLD For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir C. William McDaniel M Y WTHHLD For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Wayne Wilson M Y WTHHLD For Hologic, Inc. HOLX 436440101 10/18/07 Increase Authd Common Stk M Y For For Hologic, Inc. HOLX 436440101 10/18/07 Issue Shs in Connection with an Acquisition M Y For For Hologic, Inc. HOLX 436440101 10/18/07 Aprv Exec Incentive Bonus Pln M Y For For Hologic, Inc. HOLX 436440101 10/18/07 Amend Omnibus Stk Pln M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir John W. Cumming M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Patrick J. Sullivan M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Lawrence M. Levy M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Glenn P. Muir M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Elect Dir Daniel J. Levangie M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Increase Authd Common Stk M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Aprv Qualified Emp Stk Purch Pln M Y For For Hologic, Inc. HOLX 436440101 03/11/08 Aprv Omnibus Stk Pln M Y For For Hologic, Inc. HOLX 436440101 10/18/07 Adjourn Mtg M Y AGNST For Hologic, Inc. HOLX 436440101 03/11/08 Adjourn Mtg M Y AGNST For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Adam Aron M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Charlene Barshefsky M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Bruce Duncan M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Lizanne Galbreath M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Eric Hippeau M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Stephen R. Quazzo M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Thomas O. Ryder M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Frits Van Paasschen M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Elect Dir Kneeland C. Youngblood M Y For For Starwood Htl & Rst WW, Inc. HOT 85590A401 04/30/08 Ratify Auditors M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir Richard C. Breeden M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir Robert A. Gerard M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir L. Edward Shaw, Jr. M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Ratify Auditors M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Separate Chairman and CEO Positions S Y For For H&R Block, Inc. HRB 93671105 12/14/07 Declassify the Brdof Dirs M Y For For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir Donna R. Ecton M N NO VOTE For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir Louis W. Smith M N NO VOTE For H&R Block, Inc. HRB 93671105 09/06/07 Elect Dir Rayford Wilkins, Jr. M N NO VOTE For H&R Block, Inc. HRB 93671105 09/06/07 Ratify Auditors M N NO VOTE For H&R Block, Inc. HRB 93671105 09/06/07 Separate Chairman and CEO Positions S N NO VOTE AGNST Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Stanley M. Bergman M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Gerald A. Benjamin M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir James P. Breslawski M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Mark E. Mlotek M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Steven Paladino M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Barry J. Alperin M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Paul Brons M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir M.A. Hamburg, M.D. M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Donald J. Kabat M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Philip A. Laskawy M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Karyn Mashima M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Norman S. Matthews M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Elect Dir Louis W. Sullivan, M.D. M Y For For Henry Schein, Inc. HSIC 806407102 05/14/08 Ratify Auditors M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Kenneth L. Wolfe M Y WTHHLD For The Hershey Co HSY 427866108 04/22/08 Elect Dir Robert F. Cavanaugh M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Charles A. Davis M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Arnold G. Langbo M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir James E. Nevels M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Thomas J. Ridge M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Charles B. Strauss M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir David J. West M Y For For The Hershey Co HSY 427866108 04/22/08 Elect Dir Leroy S. Zimmerman M Y For For The Hershey Co HSY 427866108 04/22/08 Ratify Auditors M Y For For The Hershey Co HSY 427866108 04/22/08 Rpt:Implementing 2001 Cocoa Protocol S Y AGNST AGNST The Hershey Co HSY 427866108 04/22/08 Amnd Bylaws:Est Brd Cmttee on Human Rights S Y AGNST AGNST Humana Inc. HUM 444859102 04/24/08 Elect Dir David A. Jones, Jr. M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir Frank A. D'Amelio M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir W. Roy Dunbar M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir Kurt J. Hilzinger M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir Michael B. McCallister M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir William J. McDonald M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir James J. O'Brien M Y For For Humana Inc. HUM 444859102 04/24/08 Elect Dir W. Ann Reynolds M Y For For Humana Inc. HUM 444859102 04/24/08 Aprv Exec Incentive Bonus Pln M Y For For Humana Inc. HUM 444859102 04/24/08 Ratify Auditors M Y For For Healthways, Inc. HWAY 422245100 02/14/08 Elect Dir Thomas G. Cigarran M Y For For Healthways, Inc. HWAY 422245100 02/14/08 Elect Dir C. Warren Neel M Y For For Healthways, Inc. HWAY 422245100 02/14/08 Elect Dir John W. Ballantine M Y For For Healthways, Inc. HWAY 422245100 02/14/08 Ratify Auditors M Y For For Healthways, Inc. HWAY 422245100 02/14/08 Increase Authd Common Stk M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Jean-Marc Forneri M Y WTHHLD For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Charles R. Crisp M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Fred W. Hatfield M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Terrence F. Martell M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Sir Robert Reid M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Frederic V. Salerno M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Frederick W. Schoenhut M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Jeffrey C. Sprecher M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Judith A. Sprieser M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Elect Dir Vincent Tese M Y For For IntercontinentalExch, Inc. ICE 45865V100 05/15/08 Ratify Auditors M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Elect Dir Hock Tan M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Elect Dir John C. Bolger M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Elect Dir John Schofield M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Amend Qualified Emp Stk Purch Pln M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Declassify the Brdof Dirs M Y For For Integrated Device Tech, Inc. IDTI 458118106 09/20/07 Ratify Auditors M Y For For IDEXX Labs, Inc. IDXX 45168D104 05/07/08 Elect Dirs Thomas Craig M Y For For IDEXX Labs, Inc. IDXX 45168D104 05/07/08 Elect Dirs Errol B. Desouza, Ph.D. M Y For For IDEXX Labs, Inc. IDXX 45168D104 05/07/08 Elect Dirs R.M. Henderson, Ph.D. M Y For For IDEXX Labs, Inc. IDXX 45168D104 05/07/08 Aprv Exec Incentive Bonus Pln M Y For For IDEXX Labs, Inc. IDXX 45168D104 05/07/08 Ratify Auditors M Y For For IDEX Corp. IEX 45167R104 04/08/08 Elect Dir Bradley J. Bell M Y For For IDEX Corp. IEX 45167R104 04/08/08 Elect Dir Lawrence D. Kingsley M Y For For IDEX Corp. IEX 45167R104 04/08/08 Elect Dir Gregory F. Milzcik M Y For For IDEX Corp. IEX 45167R104 04/08/08 Amend Omnibus Stk Pln M Y For For IDEX Corp. IEX 45167R104 04/08/08 Ratify Auditors M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Robert A. Bittman M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Richard R. Burt M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Patti S. Hart M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Leslie S. Heisz M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Robert A. Mathewson M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Thomas J. Matthews M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Robert Miller M Y For For Int'l Game Tech IGT 459902102 02/27/08 Elect Dir Frederick B. Rentschler M Y For For Int'l Game Tech IGT 459902102 02/27/08 Amend Omnibus Stk Pln M Y For For Int'l Game Tech IGT 459902102 02/27/08 Ratify Auditors M Y For For II-VI Inc. IIVI 902104108 11/02/07 Elect Dir Peter W. Sognefest M Y For For II-VI Inc. IIVI 902104108 11/02/07 Elect Dir Francis J. Kramer M Y For For II-VI Inc. IIVI 902104108 11/02/07 Ratify Auditors M Y For For Illumina, Inc. ILMN 452327109 05/16/08 Elect Dir Roy A. Whitfield M Y For For Illumina, Inc. ILMN 452327109 05/16/08 Elect Dir Daniel M. Bradbury M Y For For Illumina, Inc. ILMN 452327109 05/16/08 Ratify Auditors M Y For For Illumina, Inc. ILMN 452327109 05/16/08 Amend Omnibus Stk Pln M Y AGNST For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Stephen M. Bennett M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Christopher W. Brody M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir William V. Campbell M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Scott D. Cook M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Diane B. Greene M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Michael R. Hallman M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Edward A. Kangas M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Suzanne Nora Johnson M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Dennis D. Powell M Y For For Intuit Inc. INTU 461202103 12/14/07 Elect Dir Stratton D. Sclavos M Y For For Intuit Inc. INTU 461202103 12/14/07 Ratify Auditors M Y For For Intuit Inc. INTU 461202103 12/14/07 Amend Omnibus Stk Pln M Y For For Intuit Inc. INTU 461202103 12/14/07 Aprv Senior Exec Incentive Bonus Pln M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Clarke H. Bailey M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Constantin R. Boden M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Robert T. Brennan M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Kent P. Dauten M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Michael Lamach M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Arthur D. Little M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir C. Richard Reese M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Vincent J. Ryan M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Elect Dir Laurie A. Tucker M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Amend Omnibus Stk Pln M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Amend Exec Incentive Bonus Pln M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Amend Exec Incentive Bonus Pln M Y For For Iron Mountain Inc. IRM 462846106 06/05/08 Ratify Auditors M Y For For Int'l Securities Exch Hldgs IISE 46031W204 07/27/07 Aprv Merger Agreement M Y For For Int'l Securities Exch Hldgs IISE 46031W204 07/27/07 Adjourn Mtg M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir David B. Bell M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Dr. Robert W. Conn M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir James V. Diller M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Gary E. Gist M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Mercedes Johnson M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Gregory Lang M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Jan Peeters M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir Robert N. Pokelwaldt M Y For For Intersil Corp ISIL 46069S109 05/07/08 Elect Dir James A. Urry M Y For For Intersil Corp ISIL 46069S109 05/07/08 Ratify Auditors M Y For For Intersil Corp ISIL 46069S109 05/07/08 Aprv Omnibus Stk Pln M Y For For Intersil Corp ISIL 46069S109 05/07/08 Amend Qualified Emp Stk Purch Pln M Y For For Intuitive Surgical, Inc. ISRG 46120E602 04/18/08 Elect Dir Robert W. Duggan M Y For For Intuitive Surgical, Inc. ISRG 46120E602 04/18/08 Elect Dir Floyd D. Loop M Y For For Intuitive Surgical, Inc. ISRG 46120E602 04/18/08 Elect Dir George Stalk Jr. M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Steven R. Loranger M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Curtis J. Crawford M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Christina A. Gold M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Ralph F. Hake M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir John J. Hamre M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Frank T. MacInnis M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Surya N. Mohapatra M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Linda S. Sanford M Y For For ITT Corp. ITT 450911102 05/13/08 Elect Dir Markos I. Tambakeras M Y For For ITT Corp. ITT 450911102 05/13/08 Ratify Auditors M Y For For ITT Corp. ITT 450911102 05/13/08 Amend Articles of InCorp to Auth Additional M Y For For ITT Corp. ITT 450911102 05/13/08 Amend Omnibus Stk Pln M Y For For ITT Corp. ITT 450911102 05/13/08 Amend Omnibus Stk Pln M Y For For ITT Corp. ITT 450911102 05/13/08 Amend Exec Incentive Bonus Pln M Y For For ITT Corp. ITT 450911102 05/13/08 Amend Exec Incentive Bonus Pln M Y For For ITT Corp. ITT 450911102 05/13/08 Rpt Foreign Military Sales S Y AGNST AGNST Invitrogen Corp. IVGN 46185R100 04/30/08 Elect Dir Balakrishnan S. Iyer M Y For For Invitrogen Corp. IVGN 46185R100 04/30/08 Elect Dir Ronald A. Matricaria M Y For For Invitrogen Corp. IVGN 46185R100 04/30/08 Elect Dir W. Ann Reynolds M Y For For Invitrogen Corp. IVGN 46185R100 04/30/08 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 04/30/08 Amend Qualified Emp Stk Purch Pln M Y For For Invitrogen Corp. IVGN 46185R100 04/30/08 Amend Omnibus Stk Pln M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Laurence S. Grafstein M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Timothy L. Main M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir William D. Morean M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Lawrence J. Murphy M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Thomas A. Sansone M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Elect Dir Kathleen A. Walters M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Amend Omnibus Stk Pln M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Ratify Auditors M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Laurence S. Grafstein M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Timothy L. Main M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir William D. Morean M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Lawrence J. Murphy M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Thomas A. Sansone M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Elect Dir Kathleen A. Walters M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Amend Omnibus Stk Pln M Y For For Jabil Circuit, Inc. JBL 466313103 01/17/08 Ratify Auditors M Y For For Jabil Circuit, Inc. JBL 466313103 08/02/07 Other Business M Y AGNST For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Jerry D. Hall M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Michael E. Henry M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir James J. Ellis M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Craig R. Curry M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Wesley A. Brown M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Matthew C. Flanigan M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir Marla K. Shepard M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Elect Dir John F. Prim M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Amend Qualified Emp Stk Purch Pln M Y For For Jack Henry & Associates, Inc.JKHY 426281101 10/30/07 Aprv Exec Incentive Bonus Pln M Y For For Juniper Networks, Inc. JNPR 48203R104 05/21/08 Elect Dir Mary B. Cranston M Y For For Juniper Networks, Inc. JNPR 48203R104 05/21/08 Elect Dir J. Michael Lawrie M Y For For Juniper Networks, Inc. JNPR 48203R104 05/21/08 Aprv Qualified Emp Stk Purch Pln M Y For For Juniper Networks, Inc. JNPR 48203R104 05/21/08 Ratify Auditors M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Elect Dir Paul F. Balser M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Elect Dir Gary D. Black M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Elect Dir Jeffrey J. Diermeier M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Elect Dir Glenn S. Schafer M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Elect Dir Robert Skidelsky M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Ratify Auditors M Y For For Janus Capital Grp Inc. JNS 47102X105 05/01/08 Aprv Exec Incentive Bonus Pln M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir Steven L. Gerard M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir John Nils Hanson M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir Ken C. Johnsen M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir Gale E. Klappa M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir Richard B. Loynd M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir P. Eric Siegert M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir Michael W. Sutherlin M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Elect Dir James H. Tate M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Increase Authd Common Stk M Y For For Joy Global, Inc. JOYG 481165108 03/04/08 Ratify Auditors M Y For For KB Home KBH 48666K109 04/03/08 Elect Dir Stephen F. Bollenbach M Y For For KB Home KBH 48666K109 04/03/08 Ratify Auditors M Y For For KB Home KBH 48666K109 04/03/08 Pay For Superior Performance S Y For AGNST KB Home KBH 48666K109 04/03/08 Restrict Severance Agrmnts (Change-in-CtrL) S Y For AGNST KB Home KBH 48666K109 04/03/08 Elect Dir Timothy W. Finchem M Y AGNST For KB Home KBH 48666K109 04/03/08 Elect Dir J. Terrence Lanni M Y AGNST For KLA-Tencor Corp. KLAC 482480100 11/15/07 Elect Dir Edward W. Barnholt M Y For For KLA-Tencor Corp. KLAC 482480100 11/15/07 Elect Dir Stephen P. Kaufman M Y For For KLA-Tencor Corp. KLAC 482480100 11/15/07 Elect Dir Richard P. Wallace M Y For For KLA-Tencor Corp. KLAC 482480100 11/15/07 Amend Omnibus Stk Pln M Y For For KLA-Tencor Corp. KLAC 482480100 11/15/07 Ratify Auditors M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir John Maxwell Hamilton M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Robert M. Jelenic M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir John E. Koerner, III M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Stephen P. Mumblow M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Thomas V. Reifenheiser M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Anna Reilly M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Kevin P. Reilly, Jr. M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Elect Dir Wendell Reilly M Y For For Lamar Advertising Co LAMR 512815101 05/22/08 Ratify Auditors M Y For For LAZARD LTD LAZ G54050102 05/06/08 Dir BRUCE WASSERSTEIN M Y For For LAZARD LTD LAZ G54050102 05/06/08 Dir RONALD J. DOERFIER M Y For For LAZARD LTD LAZ G54050102 05/06/08 Dir MICHAEL J. TURNER M Y For For LAZARD LTD LAZ G54050102 05/06/08 Aprv AmndmntS TO OUR BY-LAWS M Y For For LAZARD LTD LAZ G54050102 05/06/08 RATIFY APPT DELOITTE & TOUCHE LLP M Y For For LAZARD LTD LAZ G54050102 05/06/08 Aprv THE 2008 INCENTIVE Comp Pln. M Y AGNST For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Elect Dir Mark H. Rachesky, M.D. M Y WTHHLD For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Elect Dir John D. Harkey, Jr. M Y For For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Elect Dir S. Douglas Hutcheson M Y For For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Elect Dir Robert V. LaPenta M Y For For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Elect Dir Michael B. Targoff M Y For For Leap Wireless Int'l, Inc. LEAP 521863308 05/29/08 Ratify Auditors M Y For For Lennar Corp. LEN 526057104 04/08/08 Elect Dir Stuart A. Miller M Y For For Lennar Corp. LEN 526057104 04/08/08 Elect Dir Jeffrey Sonnenfeld M Y For For Lennar Corp. LEN 526057104 04/08/08 Ratify Auditors M Y For For Lennar Corp. LEN 526057104 04/08/08 Declassify the Brdof Dirs M Y For For Lennar Corp. LEN 526057104 04/08/08 Pay For Superior Performance S Y AGNST AGNST Lennar Corp. LEN 526057104 04/08/08 Establish a Compliance Committee S Y AGNST AGNST Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Thomas P. Mac Mahon M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Kerrii B. Anderson M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir David P. King M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Wendy E. Lane M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Robert E. Mittelstaedt, Jr. M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Arthur H. Rubenstein M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Bradford T. Smith M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir M. Keith Weikel M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir R. Sanders Williams M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Aprv Exec Incentive Bonus Pln M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Aprv Omnibus Stk Pln M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Amend Qualified Emp Stk Purch Pln M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Ratify Auditors M Y For For Lab Corp of America Hldgs LH 50540R409 05/07/08 Elect Dir Jean-Luc Belingard M Y AGNST For Linear Tech Corp. LLTC 535678106 11/07/07 Elect Dir David S. Lee M Y WTHHLD For Linear Tech Corp. LLTC 535678106 11/07/07 Elect Dir Robert H. Swanson, Jr. M Y For For Linear Tech Corp. LLTC 535678106 11/07/07 Elect Dir Lothar Maier M Y For For Linear Tech Corp. LLTC 535678106 11/07/07 Elect Dir Richard M. Moley M Y For For Linear Tech Corp. LLTC 535678106 11/07/07 Elect Dir Thomas S. Volpe M Y For For Linear Tech Corp. LLTC 535678106 11/07/07 Ratify Auditors M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Elect Harold L. Adams M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Elect Raymond A. Mason M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Elect Margaret Milner Richardson M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Elect Kurt L. Schmoke M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Elect Robert E. Angelica M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Amend Omnibus Stk Pln M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Amend Non-Emp Dir Stk Option Pln M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Ratify Auditors M Y For For Legg Mason, Inc. LM 524901105 07/19/07 Separate Chairman and CEO Positions S Y For AGNST Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Elect Dir S.H. Altman, Ph.D. M Y WTHHLD For Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Elect Dir C.B. Black M Y WTHHLD For Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Elect Dir W.F. Miller, III M Y WTHHLD For Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Elect Dir J.P. Byrnes M Y For For Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Elect Dir F.D. Byrne, M.D. M Y For For Lincare Hldgs, Inc. LNCR 532791100 05/12/08 Ratify Auditors M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Stephen G. Newberry M Y WTHHLD For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir James W. Bagley M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir David G. Arscott M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Robert M. Berdahl M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Richard J. Elkus, Jr. M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Jack R. Harris M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Grant M. Inman M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Catherine P. Lego M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Seiichi Watanabe M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Elect Dir Patricia S. Wolpert M Y For For Lam Research Corp. LRCX 512807108 06/10/08 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 05/01/08 Elect Dir David G. Bannister M Y For For Landstar System, Inc. LSTR 515098101 05/01/08 Elect Dir Jeffrey C. Crowe M Y For For Landstar System, Inc. LSTR 515098101 05/01/08 Elect Dir Michael A. Henning M Y For For Landstar System, Inc. LSTR 515098101 05/01/08 Ratify Auditors M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir C. Webb Crockett M Y WTHHLD For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir David W. Biegler M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir Louis E. Caldera M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir William H. Cunningham M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir Travis C. Johnson M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir Gary C. Kelly M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir Nancy B. Loeffler M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Elect Dir John T. Montford M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Ratify Auditors M Y For For Southwest Airlines Co. LUV 844741108 05/21/08 Req a Maj Vote for the Election of Dirs S Y For AGNST Southwest Airlines Co. LUV 844741108 05/21/08 Establish a Comp Committee S Y For AGNST Southwest Airlines Co. LUV 844741108 05/21/08 Prepare Sustainability Rpt S Y AGNST AGNST Manpower Inc. MAN 56418H100 04/29/08 Elect Dir J. Thomas Bouchard M Y For For Manpower Inc. MAN 56418H100 04/29/08 Elect Dir Cari M. Dominguez M Y For For Manpower Inc. MAN 56418H100 04/29/08 Elect Dir Edward J. Zore M Y For For Manpower Inc. MAN 56418H100 04/29/08 Ratify Auditors M Y For For Manpower Inc. MAN 56418H100 04/29/08 Adopt MacBride Principles S Y AGNST AGNST Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir J.W. Marriott, Jr. M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir John W. Marriott, III M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Mary K. Bush M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Lawrence W. Kellner M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Debra L. Lee M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir George Munoz M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Steven S. Reinemund M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Harry J. Pearce M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir William J. Shaw M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Elect Dir Lawrence M. Small M Y For For Marriott Int'l Inc. MAR 571903202 05/02/08 Ratify Auditors M Y For For Masimo Corp. MASI 574795100 06/05/08 Elect Dir S.J. Barker M Y WTHHLD For Masimo Corp. MASI 574795100 06/05/08 Elect Dir Sanford Fitch M Y WTHHLD For Masimo Corp. MASI 574795100 06/05/08 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Michael J. Dolan M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Robert A. Eckert M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Frances D. Fergusson M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Tully M. Friedman M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Dominic Ng M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Vasant M. Prabhu M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Andrea L. Rich M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Ronald L. Sargent M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Dean A. Scarborough M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Christopher A. Sinclair M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir G. Craig Sullivan M Y For For Mattel, Inc. MAT 577081102 05/29/08 Elect Dir Kathy Brittain White M Y For For Mattel, Inc. MAT 577081102 05/29/08 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 05/29/08 Rpt on Product Safety and Working ConditionsS Y AGNST AGNST Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Robert H. Mayer M Y For For Martek Biosciences Corp. MATK 572901106 03/13/08 Ratify Auditors M Y For For Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Harry J. D'Andrea M Y AGNST For Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Polly B. Kawalek M Y AGNST For Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Jerome C. Keller M Y AGNST For Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Douglas J. MacMaster, Jr M Y AGNST For Martek Biosciences Corp. MATK 572901106 03/13/08 Elect Dir Eugene H. Rotberg M Y AGNST For Microchip Tech Inc. MCHP 595017104 08/17/07 Elect Dir Steve Sanghi M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Elect Dir Albert J. Hugo-Martinez M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Elect Dir L.B. Day M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Elect Dir Matthew W. Chapman M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Elect Dir Wade F. Meyercord M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Amend Omnibus Stk Pln M Y For For Microchip Tech Inc. MCHP 595017104 08/17/07 Ratify Auditors M Y For For Moody's Corp MCO 615369105 04/22/08 Elect Dir Robert R. Glauber M Y For For Moody's Corp MCO 615369105 04/22/08 Elect Dir Connie Mack M Y For For Moody's Corp MCO 615369105 04/22/08 Elect Dir Nancy S. Newcomb M Y For For Moody's Corp MCO 615369105 04/22/08 Ratify Auditors M Y For For Moody's Corp MCO 615369105 04/22/08 Reduce SuperMaj Vote Reqment S Y For AGNST Meredith Corp. MDP 589433101 11/07/07 Elect Dir Mary Sue Coleman M Y For For Meredith Corp. MDP 589433101 11/07/07 Elect Dir D. Mell Meredith Frazier M Y For For Meredith Corp. MDP 589433101 11/07/07 Elect Dir Joel W. Johnson M Y For For Meredith Corp. MDP 589433101 11/07/07 Elect Dir Stephen M. Lacy M Y For For Meredith Corp. MDP 589433101 11/07/07 Elect Dir Alfred H. Drewes M Y For For McDermott Int'l, Inc. MDR 580037109 05/09/08 Dir ROGER A. BROWN M Y For For McDermott Int'l, Inc. MDR 580037109 05/09/08 Dir OLIVER D. KINGSLEY, JR. M Y For For McDermott Int'l, Inc. MDR 580037109 05/09/08 Dir BRUCE W. WILKINSON M Y For For McDermott Int'l, Inc. MDR 580037109 05/09/08 Aprv Amndmnt TO ARTICLES OF INCorp M Y For For McDermott Int'l, Inc. MDR 580037109 05/09/08 RATIFY APPT:MCDERMOTT S M Y For For Mariner Energy, Inc. ME 56845T305 04/30/08 Elect Dir Jonathan Ginns M Y For For Mariner Energy, Inc. ME 56845T305 04/30/08 Elect Dir Scott D. Josey M Y For For Mariner Energy, Inc. ME 56845T305 04/30/08 Ratify Auditors M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Elect Dir Patricia M. Danzon, Ph.D. M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Elect Dir Robert C. Dinerstein M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Elect Dir Howard H. Pien M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Elect Dir Marc Rubin, M.D. M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Amend Omnibus Stk Pln M Y For For Medarex, Inc. MEDX 583916101 05/15/08 Ratify Auditors M Y For For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Elect Dir Winfried Bischoff M Y WTHHLD For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Elect Dir Douglas N. Daft M Y WTHHLD For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Elect Dir Linda Koch Lorimer M Y WTHHLD For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Elect Dir Harold McGraw III M Y WTHHLD For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Elect Dir Michael Rake M Y For For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Ratify Auditors M Y For For McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Declassify the Brdof Dirs S Y For AGNST McGraw-Hill Companies, Inc. MHP 580645109 04/30/08 Reduce SuperMaj Vote Reqment S Y For AGNST Millipore Corp. MIL 601073109 05/08/08 Elect Dir Melvin D. Booth M Y For For Millipore Corp. MIL 601073109 05/08/08 Elect Dir Maureen A. Hendricks M Y For For Millipore Corp. MIL 601073109 05/08/08 Elect Dir Martin D. Madaus M Y For For Millipore Corp. MIL 601073109 05/08/08 Ratify Auditors M Y For For Millipore Corp. MIL 601073109 05/08/08 Aprv Omnibus Stk Pln M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Leslie A. Grandis M Y WTHHLD For Markel Corp. MKL 570535104 05/13/08 Elect Dir J. Alfred Broaddus, Jr. M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Douglas C. Eby M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Stewart M. Kasen M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Alan I. Kirshner M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Lemuel E. Lewis M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Anthony F. Markel M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Steven A. Markel M Y For For Markel Corp. MKL 570535104 05/13/08 Elect Dir Jay M. Weinberg M Y For For Markel Corp. MKL 570535104 05/13/08 Ratify Auditors M Y For For Markel Corp. MKL 570535104 05/13/08 Amend Omnibus Stk Pln M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Deborah Dunsire M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Robert F. Friel M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir A. Grant Heidrich, III M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Charles J. Homcy M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Raju S. Kucherlapati M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Jeffrey M. Leiden M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Mark J. Levin M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Norman C. Selby M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Kenneth E. Weg M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Elect Dir Anthony H. Wild M Y For For Millennium Pharm, Inc. MLNM 599902103 05/22/08 Ratify Auditors M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir Salvatore Iannuzzi M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir Robert J. Chrenc M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir John Gaulding M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir Edmund P. Giambastiani, Jr. M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir Ronald J. Kramer M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir David A. Stein M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Elect Dir Timothy T. Yates M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Aprv Omnibus Stk Pln M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Aprv Exec Incentive Bonus Pln M Y For For Monster WW, Inc. MNST 611742107 06/03/08 Ratify Auditors M Y For For Melco Crown Ent. Ltd. MPEL 585464100 05/27/08 RATIFICATION OF THE AUDITED FIN STMNTS M Y For For Melco Crown Ent. Ltd. MPEL 585464100 05/27/08 RATIFY DELOITTE TOUCHE TOHMATSU M Y For For Melco Crown Ent. Ltd. MPEL 585464100 05/27/08 APRVL:CHG TO MELCO CROWN ENT LTD M Y For For Marvell Tech Grp Ltd MRVL G5876H105 10/19/07 Ratify Auditors M Y For For Marvell Tech Grp Ltd MRVL G5876H105 10/19/07 ELECTION OF ONE Dir: PAUL R. GRAY, PH.D M Y AGNST For Marvell Tech Grp Ltd MRVL G5876H105 10/19/07 Aprv THE 2007 Dir Stk INCENTIVE PLN M Y AGNST For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir Frank W. Blue M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir Claiborne P. Deming M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir Robert A. Hermes M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir James V. Kelley M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir R. Madison Murphy M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir William C. Nolan, Jr. M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir Ivar B. Ramberg M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir Neal E. Schmale M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dir David J. H. Smith M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Elect Dirs Caroline G. Theus M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Aprv Non-Emp Dir Omnibus Stk Pln M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Ratify Auditors M Y For For Murphy Oil Corp. MUR 626717102 05/14/08 Amend EEO Policy S Y AGNST AGNST Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir Sheldon I. Stein M Y WTHHLD For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir William B. Sechrest M Y WTHHLD For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir Larry R. Katzen M Y WTHHLD For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir George Zimmer M Y For For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir David H. Edwab M Y For For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir Rinaldo S. Brutoco M Y For For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir Michael L. Ray, Ph.D. M Y For For Mens Wearhouse, Inc. MW 587118100 06/25/08 Elect Dir Deepak Chopra, M.D. M Y For For Mens Wearhouse, Inc. MW 587118100 06/25/08 Amend Omnibus Stk Pln M Y For For Nat'l Instruments Corp. NATI 636518102 05/13/08 Elect Dir Jeffrey L. Kodosky M Y For For Nat'l Instruments Corp. NATI 636518102 05/13/08 Elect Dir Donald M. Carlton M Y For For Nat'l Instruments Corp. NATI 636518102 05/13/08 Elect Dir John K. Medica M Y For For Nabors Industries, Ltd. NBR G6359F103 06/03/08 Elect Dir Anthony G. Petrello M Y For For Nabors Industries, Ltd. NBR G6359F103 06/03/08 Elect Dir Myron M. Sheinfeld M Y For For Nabors Industries, Ltd. NBR G6359F103 06/03/08 Elect Dir Martin J. Whitman M Y For For Nabors Industries, Ltd. NBR G6359F103 06/03/08 Ratify Auditors M Y For For Nabors Industries, Ltd. NBR G6359F103 06/03/08 S/H PRP ADOPT PAY FOR SUP PERF S Y For AGNST Nabors Industries, Ltd. NBR G6359F103 06/03/08 S/H PRP RE:GROSS-UP PYMNTS SEN EXEC S Y For AGNST Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir David A. Trice M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Howard H. Newman M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Thomas G. Ricks M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir C.E. (Chuck) Shultz M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Dennis R. Hendrix M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Philip J. Burguieres M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir John Randolph Kemp III M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir J. Michael Lacey M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Joseph H. Netherland M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir J. Terry Strange M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Pamela J. Gardner M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Elect Dir Juanita F. Romans M Y For For Newfield Exploration Co. NFX 651290108 05/01/08 Ratify Auditors M Y For For NII Hldgs, Inc. NIHD 62913F201 05/14/08 Elect Dir Neal P. Goldman M Y For For NII Hldgs, Inc. NIHD 62913F201 05/14/08 Elect Dir Charles M. Herington M Y For For NII Hldgs, Inc. NIHD 62913F201 05/14/08 Elect Dir John W. Risner M Y For For NII Hldgs, Inc. NIHD 62913F201 05/14/08 Ratify Auditors M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir James Newsome M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir Dennis Suskind M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir William Ford M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir William Maxwell M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir John McNamara M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir Stephen Ardizzone M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir A. George Gero M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir Thomas Gordon M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Elect Dir Howard Gabler M Y For For Nymex Hldgs Inc. NMX 62948N104 05/20/08 Ratify Auditors M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Brian L. Halla M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Steven R. Appleton M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Gary P. Arnold M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Richard J. Danzig M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir John T. Dickson M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Robert J. Frankenberg M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir E. Floyd Kvamme M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Modesto A. Maidique M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Elect Dir Edward McCracken M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Ratify Auditors M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Aprv Omnibus Stk Pln M Y For For Nat'l Semiconductor Corp. NSM 637640103 09/28/07 Amend Omnibus Stk Pln M Y For For NeuStar, Inc NSR 64126X201 07/09/07 Elect Dir Jeffrey E. Ganek M Y For For NeuStar, Inc NSR 64126X201 07/09/07 Elect Dir Hellene S. Runtagh M Y For For NeuStar, Inc NSR 64126X201 07/09/07 Ratify Auditors M Y For For NeuStar, Inc NSR 64126X201 06/25/08 Elect Dir James G. Cullen M Y For For NeuStar, Inc NSR 64126X201 06/25/08 Elect Dir Joel P. Friedman M Y For For NeuStar, Inc NSR 64126X201 06/25/08 Elect Dir Kenneth A. Pickar M Y For For NeuStar, Inc NSR 64126X201 06/25/08 Ratify Auditors M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Daniel J. Warmenhoven M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Donald T. Valentine M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Jeffry R. Allen M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Carol A. Bartz M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Alan L. Earhart M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Edward Kozel M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Mark Leslie M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Nicholas G. Moore M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir George T. Shaheen M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Elect Dir Robert T. Wall M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Amend Qualified Emp Stk Purch Pln M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Aprv Exec Incentive Bonus Pln M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Ratify Auditors M Y For For NetApp, Inc. NTAP 64120L104 09/19/07 Amend Omnibus Stk Pln M Y AGNST For NetApp, Inc. NTAP 64120L104 09/19/07 Amend Omnibus Stk Pln M Y AGNST For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Linda Walker Bynoe M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Nicholas D. Chabraja M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Susan Crown M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Dipak C. Jain M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Arthur L. Kelly M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Robert C. McCormack M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Edward J. Mooney M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir William A. Osborn M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir John W. Rowe M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Harold B. Smith M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir William D. Smithburg M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Enrique J. Sosa M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Charles A. Tribbett III M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Elect Dir Frederick H. Waddell M Y For For Northern Trust Corp. NTRS 665859104 04/15/08 Ratify Auditors M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir John D. Wren M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Bruce Crawford M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Robert Charles Clark M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Leonard S. Coleman, Jr. M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Errol M. Cook M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Susan S. Denison M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Michael A. Henning M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir John R. Murphy M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir John R. Purcell M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Linda Johnson Rice M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Elect Dir Gary L. Roubos M Y For For Omnicom Grp Inc. OMC 681919106 05/16/08 Ratify Auditors M Y For For ON Semiconductor Corp ONNN 682189105 05/14/08 Elect Dir Keith D. Jackson M Y For For ON Semiconductor Corp ONNN 682189105 05/14/08 Elect Dir Francis P. Barton M Y For For ON Semiconductor Corp ONNN 682189105 05/14/08 Elect Dir Phillip D. Hester M Y For For ON Semiconductor Corp ONNN 682189105 05/14/08 Ratify Auditors M Y For For ON Semiconductor Corp ONNN 682189105 03/12/08 Increase Authd Common Stk M Y AGNST For ON Semiconductor Corp ONNN 682189105 03/12/08 Aprv Issuance of Common Stk M Y AGNST For ON Semiconductor Corp ONNN 682189105 03/12/08 Adjourn Mtg M Y AGNST For O'Reilly Automotive, Inc. ORLY 686091109 05/06/08 Elect Dir David E. O'Reilly M Y WTHHLD For O'Reilly Automotive, Inc. ORLY 686091109 05/06/08 Elect Dir Jay D. Burchfield M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/06/08 Elect Dir Paul R. Lederer M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/06/08 Ratify Auditors M Y For For optionsXpress Hldgs, Inc. OXPS 684010101 05/22/08 Elect Dir James A. Gray M Y For For optionsXpress Hldgs, Inc. OXPS 684010101 05/22/08 Elect Dir Ned W. Bennett M Y For For optionsXpress Hldgs, Inc. OXPS 684010101 05/22/08 Elect Dir Steven Fradkin M Y For For optionsXpress Hldgs, Inc. OXPS 684010101 05/22/08 Aprv Omnibus Stk Pln M Y For For optionsXpress Hldgs, Inc. OXPS 684010101 05/22/08 Ratify Auditors M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir B. Thomas Golisano M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir David J. S. Flaschen M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Phillip Horsley M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Grant M. Inman M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Pamela A. Joseph M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Jonathan J. Judge M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Joseph M. Tucci M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Elect Dir Joseph M. Velli M Y For For Paychex, Inc. PAYX 704326107 10/03/07 Ratify Auditors M Y For For Paccar Inc. PCAR 693718108 04/22/08 Elect Dir John M. Fluke M Y For For Paccar Inc. PCAR 693718108 04/22/08 Elect Dir Stephen F. Page M Y For For Paccar Inc. PCAR 693718108 04/22/08 Elect Dir Michael A. Tembreull M Y For For Paccar Inc. PCAR 693718108 04/22/08 Amend Vote Req: Amend Articles/Bylaws/CharteS Y For AGNST Paccar Inc. PCAR 693718108 04/22/08 Req a Maj Vote for the Election of Dirs S Y For AGNST Paccar Inc. PCAR 693718108 04/22/08 Increase Authd Common Stk M Y AGNST For Precision Castparts Corp. PCP 740189105 08/14/07 Elect Dir Peter R. Bridenbaugh M Y For For Precision Castparts Corp. PCP 740189105 08/14/07 Elect Dir Steven G. Rothmeier M Y For For Precision Castparts Corp. PCP 740189105 08/14/07 Elect Dir Rick Schmidt M Y For For Precision Castparts Corp. PCP 740189105 08/14/07 Elect Dir Daniel J. Murphy M Y For For Precision Castparts Corp. PCP 740189105 08/14/07 Aprv Exec Incentive Bonus Pln M Y For For MetroPCS Comm, Inc. PCS 591708102 05/23/08 Elect Dir Roger D. Linquist M Y For For MetroPCS Comm, Inc. PCS 591708102 05/23/08 Ratify Auditors M Y For For MetroPCS Comm, Inc. PCS 591708102 05/23/08 Other Business M Y AGNST For Patterson Cos Inc. PDCO 703395103 09/10/07 Elect Dir John D. Buck M Y For For Patterson Cos Inc. PDCO 703395103 09/10/07 Elect Dir Peter L. Frechette M Y For For Patterson Cos Inc. PDCO 703395103 09/10/07 Elect Dir Charles Reich M Y For For Patterson Cos Inc. PDCO 703395103 09/10/07 Amend Omnibus Stk Pln M Y For For Patterson Cos Inc. PDCO 703395103 09/10/07 Ratify Auditors M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Desoto Jordan M Y WTHHLD For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Ross Perot M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Ross Perot, Jr M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Peter A. Altabef M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Steven Blasnik M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir John S.T. Gallagher M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Carl Hahn M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Thomas Meurer M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Cecil H. Moore, Jr. M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Anthony J. Principi M Y For For Perot Sys Corp. PER 714265105 05/09/08 Elect Dir Anuroop (tony) Singh M Y For For Perot Sys Corp. PER 714265105 05/09/08 Amend Qualified Emp Stk Purch Pln M Y For For Perot Sys Corp. PER 714265105 05/09/08 Ratify Auditors M Y For For Petsmart PETM 716768106 06/18/08 Elect Dir Lawrence A. Del Santo M Y For For Petsmart PETM 716768106 06/18/08 Elect Dir Philip L. Francis M Y For For Petsmart PETM 716768106 06/18/08 Elect Dir Gregory P. Josefowicz M Y For For Petsmart PETM 716768106 06/18/08 Elect Dir Richard K. Lochridge M Y For For Petsmart PETM 716768106 06/18/08 Ratify Auditors M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Aminta Hawkins Breaux M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Michael J. Cascio M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Elizabeth H. Gemmill M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Paul R. Hertel, Jr. M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir James J. Maguire M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir James J. Maguire, Jr. M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Michael J. Morris M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Shaun F. O'Malley M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Donald A. Pizer M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Ronald R. Rock M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Elect Dir Sean S. Sweeney M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Adopt Maj Voting for Uncontested Elect of DiM Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Increase Authd Common Stk M Y For For PA Consolidated Hldg Corp. PHLY 717528103 05/16/08 Ratify Auditors M Y For For Pulte Homes Inc. PHM 745867101 05/15/08 Elect Dir William B. Smith M Y WTHHLD For Pulte Homes Inc. PHM 745867101 05/15/08 Elect Dir Brian P. Anderson M Y WTHHLD For Pulte Homes Inc. PHM 745867101 05/15/08 Elect Dir Patrick J. O'Leary M Y WTHHLD For Pulte Homes Inc. PHM 745867101 05/15/08 Elect Dir Richard G. Wolford M Y For For Pulte Homes Inc. PHM 745867101 05/15/08 Elect Dir Cheryl W. Grise M Y For For Pulte Homes Inc. PHM 745867101 05/15/08 Aprv Exec Incentive Bonus Pln M Y For For Pulte Homes Inc. PHM 745867101 05/15/08 Ratify Auditors M Y For For Pulte Homes Inc. PHM 745867101 05/15/08 Req a Maj Vote for the Election of Dirs S Y For AGNST Pulte Homes Inc. PHM 745867101 05/15/08 Declassify the Brdof Dirs S Y For AGNST Pulte Homes Inc. PHM 745867101 05/15/08 Performance-Based Awards S Y For AGNST Pulte Homes Inc. PHM 745867101 05/15/08 Advisory Vote: Ratify Named Exec Ofcrs Comp S Y For AGNST Pulte Homes Inc. PHM 745867101 05/15/08 Rpt on Climate Change Policies S Y For AGNST Pulte Homes Inc. PHM 745867101 05/15/08 Establish a Compliance Committee S Y AGNST AGNST Pall Corp. PLL 696429307 05/28/08 Elect Dir Cheryl W. Grise M Y For For Pall Corp. PLL 696429307 05/28/08 Elect Dir John H.F. Haskell, Jr. M Y For For Pall Corp. PLL 696429307 05/28/08 Elect Dir Katharine L. Plourde M Y For For Pall Corp. PLL 696429307 05/28/08 Elect Dir Heywood Shelley M Y For For Pall Corp. PLL 696429307 05/28/08 Elect Dir Edward Travaglianti M Y For For Pall Corp. PLL 696429307 05/28/08 Ratify Auditors M Y For For Pall Corp. PLL 696429307 05/28/08 Amend Qualified Emp Stk Purch Pln M Y For For Panera Bread Co PNRA 69840W108 05/22/08 Elect Dir Ronald M. Shaich M Y For For Panera Bread Co PNRA 69840W108 05/22/08 Elect Dir Fred K. Foulkes M Y For For Panera Bread Co PNRA 69840W108 05/22/08 Ratify Auditors M Y For For Quanta Svcs, Inc. PWR 7.48E+106 08/30/07 Aprv Merger Agreement M Y For For Quanta Svcs, Inc. PWR 7.48E+106 08/30/07 Adjourn Mtg M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir James R. Ball M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir John R. Colson M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir J. Michal Conaway M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Ralph R. Disibio M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Bernard Fried M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Louis C. Golm M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Worthing F. Jackman M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Bruce Ranck M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir John R. Wilson M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Elect Dir Pat Wood, III M Y For For Quanta Svcs, Inc. PWR 7.48E+106 05/22/08 Ratify Auditors M Y For For Qiagen N.V. QGEN N72482107 07/20/07 Mtg for Holders of ADRs S Y For For Qiagen N.V. QGEN N72482107 07/20/07 Prop Aprv ACQUISITION OF DIGENE CORP M Y For For Qiagen N.V. QGEN N72482107 07/20/07 Aprv Amndmnt OF ARTICLES OF ASSOC M Y For For Qiagen N.V. QGEN N72482107 07/20/07 Auth Brd ISSUE ORDINARY & FIN PREF SHS M Y For For Qiagen N.V. QGEN N72482107 07/20/07 Auth BrdTO RESTRICT PRE-EMPTION RIGHTS M Y For For Qiagen N.V. QGEN N72482107 07/20/07 Auth Brd TO ISSUE PREFERENCE SHS M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Mtg:ballots rec'd via Broadridge N. Amer BalS Y For For Qiagen N.V. QGEN N72482107 06/26/08 Prop ADOPT ANN ACCTS Y/E 2007 M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Aprv PERF OF MANAGING BRD M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Aprv PERF OF SUPERVISORY BRD M Y For For Qiagen N.V. QGEN N72482107 06/26/08 REAPPOINT SIX SUPERVISORY DIRS OF CO M Y For For Qiagen N.V. QGEN N72482107 06/26/08 REAPPOINT FOUR MANAGING DIRS OF CO M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Aprv CASH REMUN OF SUPERVISORY BRD M Y For For Qiagen N.V. QGEN N72482107 06/26/08 RATIFY AUDITORS M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Auth MANAGING BRD, UNTIL DEC 26, 2009 M Y For For Qiagen N.V. QGEN N72482107 06/26/08 Aprv Amndmnt TO Co S ARTICLES OF ASSOC M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir H.K. Desai M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir Joel S. Birnbaum M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir Larry R. Carter M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir James R. Fiebiger M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir Balakrishnan S. Iyer M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir Carol L. Miltner M Y For For QLogic Corp. QLGC 747277101 08/23/07 Elect Dir George D. Wells M Y For For QLogic Corp. QLGC 747277101 08/23/07 Ratify Auditors M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Robert Waugh Murdoch as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Peter James Blake as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Eric Patel as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Beverley Anne Briscoe as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Edward Baltazar Pitoniak as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Elect Christopher Zimmerman as Dir M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Ratify KPMG LLP as Auditors M Y For For Ritchie Bros. Auctioneers IncRBA 767744105 04/11/08 Aprv 3:1 Stk Split M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 Elect Dir Laura D.S. Laviada M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 Elect Dir Eyal Ofer M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 Elect Dir William K. Reilly M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 Elect Dir A. Alexander Wilhelmsen M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 APRVL ROYAL CARIBBEAN CRUISES LTD. M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 RATIFY PRICEWATERHOUSECOOPERS LLP M Y For For Royal Caribbean Cruises Ltd. RCL V7780T103 05/13/08 S/H Prop SET FORTH IN ACC PROXY STMNT S Y AGNST AGNST Respironics, Inc. RESP 761230101 11/13/07 Elect Dir Douglas A. Cotter, Phd M Y For For Respironics, Inc. RESP 761230101 11/13/07 Elect Dir Gerald E. McGinnis M Y For For Respironics, Inc. RESP 761230101 11/13/07 Elect Dir Craig B. Reynolds M Y For For Respironics, Inc. RESP 761230101 11/13/07 Elect Dir Candace L. Littell M Y For For Respironics, Inc. RESP 761230101 11/13/07 Ratify Auditors M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir Andrew S. Berwick, Jr. M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir Frederick P. Furth M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir Edward W. Gibbons M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir Harold M. Messmer, Jr. M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir Thomas J. Ryan M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir J. Stephen Schaub M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Elect Dir M. Keith Waddell M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Ratify Auditors M Y For For Robert Half Int'l Inc. RHI 770323103 05/06/08 Amend Omnibus Stk Pln M Y AGNST For Red Hat, Inc. RHT 756577102 08/16/07 Elect Dir General H. Hugh Shelton M Y For For Red Hat, Inc. RHT 756577102 08/16/07 Elect Dir Matthew J. Szulik M Y For For Red Hat, Inc. RHT 756577102 08/16/07 Ratify Auditors M Y For For Resmed, Inc. RMD 761152107 11/08/07 Elect Dir Michael A. Quinn M Y For For Resmed, Inc. RMD 761152107 11/08/07 Elect Dir Richard Sulpizio M Y For For Resmed, Inc. RMD 761152107 11/08/07 Ratify Auditors M Y For For RenaissanceRe Hldgs Ltd. RNR G7496G103 05/19/08 Dir DAVID C. BUSHNELL M Y For For RenaissanceRe Hldgs Ltd. RNR G7496G103 05/19/08 Dir JAMES L. GIBBONS M Y For For RenaissanceRe Hldgs Ltd. RNR G7496G103 05/19/08 Dir JEAN D. HAMILTON M Y For For RenaissanceRe Hldgs Ltd. RNR G7496G103 05/19/08 Dir ANTHONY M. SANTOMERO M Y For For RenaissanceRe Hldgs Ltd. RNR G7496G103 05/19/08 APPOINT ERNST & YOUNG, LTD. M Y For For Roper Industries, Inc. ROP 776696106 06/06/08 Elect Dir Richard Wallman M Y For For Roper Industries, Inc. ROP 776696106 06/06/08 Elect Dir Christopher Wright M Y For For Roper Industries, Inc. ROP 776696106 06/06/08 Amend Omnibus Stk Pln M Y For For Roper Industries, Inc. ROP 776696106 06/06/08 Ratify Auditors M Y For For Ross Stores, Inc. ROST 778296103 05/22/08 Elect Dir Stuart G. Moldaw M Y For For Ross Stores, Inc. ROST 778296103 05/22/08 Elect Dir George P. Orban M Y For For Ross Stores, Inc. ROST 778296103 05/22/08 Elect Dir Donald H. Seiler M Y For For Ross Stores, Inc. ROST 778296103 05/22/08 Aprv Omnibus Stk Pln M Y For For Ross Stores, Inc. ROST 778296103 05/22/08 Ratify Auditors M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir E. William Barnett M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Donald J. Breeding M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Kirby John H. Caldwell M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Mark M. Jacobs M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Steven L. Miller M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Laree E. Perez M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Evan J. Silverstein M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir Joel V. Staff M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Elect Dir William L. Transier M Y For For Reliant Energy Inc. RRI 75952B105 05/20/08 Ratify Auditors M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir James E. O'Connor M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir Harris W. Hudson M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir John W. Croghan M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir W. Lee Nutter M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir Ramon A. Rodriguez M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir Allan C. Sorensen M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Elect Dir Michael W. Wickham M Y For For Republic Svcs, Inc. RSG 760759100 05/16/08 Ratify Auditors M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Accept Audited Balance Sheet M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Accept Audited Profit and Loss Account M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Accept Auditors' Rpt M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Accept Dirs' Rpt M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Aprv Final Dividend of INR 2.50 Per Share M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Reappoint M. Srinivasan as Dir M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Reappoint K.G. Palepu as Dir M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Aprv Price Waterhouse as Auditors M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Appoint T.R. Prasad as Dir M Y For For Satyam Computer Svcs Ltd SAY 804098101 08/30/07 Appoint V.S. Raju as Dir M Y For For SBA Comm Corp. SBAC 78388J106 05/06/08 Elect Dir Steven E. Bernstein M Y For For SBA Comm Corp. SBAC 78388J106 05/06/08 Elect Dir Duncan H. Cocroft M Y For For SBA Comm Corp. SBAC 78388J106 05/06/08 Aprv Qualified Emp Stk Purch Pln M Y For For SBA Comm Corp. SBAC 78388J106 05/06/08 Ratify Auditors M Y For For SBA Comm Corp. SBAC 78388J106 05/06/08 Other Business M Y AGNST For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Howard Schultz M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Barbara Bass M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir William W. Bradley M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Mellody Hobson M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Olden Lee M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir James G. Shennan, Jr. M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Javier G. Teruel M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Myron E. Ullman, III M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Elect Dir Craig E. Weatherup M Y For For Starbucks Corp. SBUX 855244109 03/19/08 Ratify Auditors M Y For For Sandridge Energy, Inc. SD 80007P307 06/06/08 Elect Dir Roy T. Oliver, Jr. M Y WTHHLD For Sandridge Energy, Inc. SD 80007P307 06/06/08 Elect Dir Tom L. Ward M Y For For Sandridge Energy, Inc. SD 80007P307 06/06/08 Ratify Auditors M Y For For SEI Investment Co SEIC 784117103 05/20/08 Elect Dir Sarah W. Blumenstein M Y For For SEI Investment Co SEIC 784117103 05/20/08 Elect Dir Kathryn M. McCarthy M Y For For SEI Investment Co SEIC 784117103 05/20/08 Elect Dir Henry H. Porter, Jr. M Y For For SEI Investment Co SEIC 784117103 05/20/08 Ratify Auditors M Y For For Sepracor Inc. SEPR 817315104 05/20/08 Elect Dir Timothy J. Barberich M Y WTHHLD For Sepracor Inc. SEPR 817315104 05/20/08 Elect Dir Timothy J. Rink M Y WTHHLD For Sepracor Inc. SEPR 817315104 05/20/08 Elect Dir Adrian Adams M Y For For Sepracor Inc. SEPR 817315104 05/20/08 Amend Omnibus Stk Pln M Y For For Sepracor Inc. SEPR 817315104 05/20/08 Aprv Non-Emp Dir Omnibus Stk Pln M Y For For Sepracor Inc. SEPR 817315104 05/20/08 Amend Qualified Emp Stk Purch Pln M Y For For Sepracor Inc. SEPR 817315104 05/20/08 Ratify Auditors M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Rebecca M. Bergman M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir David R. Harvey M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir W. Lee McCollum M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Jai P. Nagarkatti M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Avi M. Nash M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Steven M. Paul M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir J. Pedro Reinhard M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Timothy R.G. Sear M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir D. Dean Spatz M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Elect Dir Barrett A. Toan M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/06/08 Ratify Auditors M Y For For Smith Int'l, Inc. SII 832110100 05/13/08 Elect Dir Loren K. Carroll M Y For For Smith Int'l, Inc. SII 832110100 05/13/08 Elect Dir Dod A. Fraser M Y For For Smith Int'l, Inc. SII 832110100 05/13/08 Amend Omnibus Stk Pln M Y For For Smith Int'l, Inc. SII 832110100 05/13/08 Increase Authd Common Stk M Y For For Smith Int'l, Inc. SII 832110100 05/13/08 Ratify Auditors M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Eric A. Benhamou M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir David M. Clapper M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Roger F. Dunbar M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Joel P. Friedman M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir G. Felda Hardymon M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Alex W. "pete" Hart M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir C. Richard Kramlich M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Lata Krishnan M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir James R. Porter M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Michaela K. Rodeno M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Kenneth P. Wilcox M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Elect Dir Kyung H. Yoon M Y For For SVB FINANCIAL Grp SIVB 78486Q101 04/24/08 Ratify Auditors M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir J. Ralph Atkin M Y WTHHLD For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Ian M. Cumming M Y WTHHLD For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Jerry C. Atkin M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir W. Steve Albrecht M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Margaret S. Billson M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Henry J. Eyring M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Robert G. Sarver M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir Steven F. Udvar-Hazy M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Elect Dir James Welch M Y For For SkyWest, Inc. SKYW 830879102 05/06/08 Ratify Auditors M Y For For Silicon Labs, Inc. SLAB 826919102 04/24/08 Elect Dir Navdeep S. Sooch M Y For For Silicon Labs, Inc. SLAB 826919102 04/24/08 Elect Dir Laurence G. Walker M Y For For Silicon Labs, Inc. SLAB 826919102 04/24/08 Elect Dir William P. Wood M Y For For Silicon Labs, Inc. SLAB 826919102 04/24/08 Ratify Auditors M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Aart J. De Geus M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Chi-Foon Chan M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Alfred Castino M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Bruce R. Chizen M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Deborah A. Coleman M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir John Schwarz M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Sasson Somekh M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Roy Valley M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Elect Dir Steven C. Walske M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Amend Qualified Emp Stk Purch Pln M Y For For Synopsys, Inc. SNPS 871607107 04/21/08 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Basil L. Anderson M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Arthur M. Blank M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Mary Elizabeth Burton M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Justin King M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Carol Meyrowitz M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Rowland T. Moriarty M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Robert C. Nakasone M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Ronald L. Sargent M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Robert E. Sulentic M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Martin Trust M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Vijay Vishwanath M Y For For Staples, Inc. SPLS 855030102 06/09/08 Elect Dir Paul F. Walsh M Y For For Staples, Inc. SPLS 855030102 06/09/08 Reduce SuperMaj Vote Reqment M Y For For Staples, Inc. SPLS 855030102 06/09/08 Aprv Exec Incentive Bonus Pln M Y For For Staples, Inc. SPLS 855030102 06/09/08 Amend Omnibus Stk Pln M Y For For Staples, Inc. SPLS 855030102 06/09/08 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/09/08 Amend Articles/Bylaws/Charter -- Call SpeciaS Y For AGNST Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Jack W. Schuler M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Mark C. Miller M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Thomas D. Brown M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Rod F. Dammeyer M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir William K. Hall M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Jonathan T. Lord, M.D. M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir John Patience M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Thomas R. Reusche M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Elect Dir Ronald G. Spaeth M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Aprv Omnibus Stk Pln M Y For For Stericycle, Inc. SRCL 858912108 05/29/08 Ratify Auditors M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Elect Dir Richard R. Devenuti M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Elect Dir Stuart M. Essig M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Elect Dir Thomas H. Garrett III M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Elect Dir Wendy L. Yarno M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Amend Omnibus Stk Pln M Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Adopt Maj Voting: Uncontested Election of DiM Y For For St. Jude Medical, Inc. STJ 790849103 05/09/08 Ratify Auditors M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT FRANK J. BIONDI, JR. AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT WILLIAM W. BRADLEY AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT JAMES A. DAVIDSON AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT DONALD E. KIERNAN AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT STEPHEN J. LUCZO AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT DAVID F. MARQUARDT AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT LYDIA M. MARSHALL AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT GREGORIO REYES AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT JOHN W. THOMPSON AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT WILLIAM D. WATKINS AS A Dir M Y For For Seagate Tech STX G7945J104 10/25/07 Aprv Amnd: SEAGATE Tech 04 Stk Comp Pln M Y For For Seagate Tech STX G7945J104 10/25/07 RAITFY APPT OF ERNST & YOUNG LLP M Y For For Seagate Tech STX G7945J104 10/25/07 ELECT C.S. PARK AS A Dir M Y AGNST For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir R. J. Darnall M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir J. G. Drosdick M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir G. W. Edwards M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir U. O. Fairbairn M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir T. P. Gerrity M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir R. B. Greco M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir J. P. Jones, III M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir J. G. Kaiser M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir R. A. Pew M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir G. J. Ratcliffe M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir J. W. Rowe M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Elect Dir J. K. Wulff M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Aprv Stk Option Pln M Y For For Sunoco, Inc. SUN 86764P109 05/01/08 Ratify Auditors M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir George Reyes M Y WTHHLD For Symantec Corp SYMC 871503108 09/13/07 Elect Dir Michael Brown M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir William T. Coleman M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir Frank E. Dangeard M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir David L. Mahoney M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir Robert S. Miller M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir Daniel H. Schulman M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir John W. Thompson M Y For For Symantec Corp SYMC 871503108 09/13/07 Elect Dir V. Paul Unruh M Y For For Symantec Corp SYMC 871503108 09/13/07 Amend Outside Dir Stk Awards in Lieu of CashM Y For For Symantec Corp SYMC 871503108 09/13/07 Ratify Auditors M Y For For Symantec Corp SYMC 871503108 09/13/07 Advisory Vote: Ratify Named Exec Ofcr Comp S Y For AGNST Techne Corp. TECH 878377100 10/25/07 Fix Number of Dirs M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir Roger C. Lucas, Ph.D. M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir R.C. Steer, M.D., Ph.D. M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir Robert V. Baumgartner M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir C.A. Dinarello, M.D. M Y For For Techne Corp. TECH 878377100 10/25/07 Elect Dir K.A. Holbrook, Ph.D. M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir James W. Bagley M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Michael A. Bradley M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Albert Carnesale M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Edwin J. Gillis M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Vincent M. O'Reilly M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Paul J. Tufano M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Roy A. Vallee M Y For For Teradyne, Inc. TER 880770102 05/22/08 Elect Dir Patricia S. Wolpert M Y For For Teradyne, Inc. TER 880770102 05/22/08 Amend Omnibus Stk Pln M Y For For Teradyne, Inc. TER 880770102 05/22/08 Ratify Auditors M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Ronald M. DeFeo M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir G. Chris Andersen M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Paula H.J. Cholmondeley M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Don DeFosset M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir William H. Fike M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Thomas J. Hansen M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Donald P. Jacobs M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir David A. Sachs M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Oren G. Shaffer M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir David C. Wang M Y For For Terex Corp. TEX 880779103 05/15/08 Elect Dir Helge H. Wehmeier M Y For For Terex Corp. TEX 880779103 05/15/08 Ratify Auditors M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 Elect Dir M. Shan Atkins M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 Elect Dir Moya M. Greene M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 Elect Dir Frank Iacobucci M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 Elect Dir Wayne C. Sales M Y For For Tim Hortons Inc. THI 88706M103 05/02/08 Ratify Auditors M Y For For Thor Industries, Inc. THO 885160101 12/04/07 Elect Dir H. Coleman Davis III M Y For For Thor Industries, Inc. THO 885160101 12/04/07 Elect Dir Peter B. Orthwein M Y For For Thor Industries, Inc. THO 885160101 12/04/07 Elect Dir William C. Tomson M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Brian J. Farrell M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Lawrence Burstein M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Henry T. DeNero M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Brian P. Dougherty M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Jeffrey W. Griffiths M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir Gary E. Rieschel M Y For For THQ Inc. THQI 872443403 07/30/07 Elect Dir James Whims M Y For For THQ Inc. THQI 872443403 07/30/07 Increase Authd Common Stk M Y For For THQ Inc. THQI 872443403 07/30/07 Ratify Auditors M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir Robert V. Gunderson, Jr. M Y WTHHLD For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir P. Roy Vagelos, M.D. M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir Rick E. Winningham M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir Jeffrey M. Drazan M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir Arnold J. Levine, Ph.D. M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir B.G. Malkiel, Ph.D. M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir William H. Waltrip M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir G.M. Whitesides, Ph.D. M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Elect Dir William D. Young M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Amend Qualified Emp Stk Purch Pln M Y For For Theravance, Inc. THRX 88338T104 04/22/08 Ratify Auditors M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Michael J. Kowalski M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Rose Marie Bravo M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Gary E. Costley M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Lawrence K. Fish M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Abby F. Kohnstamm M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Charles K. Marquis M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir Peter W. May M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir J. Thomas Presby M Y For For Tiffany & Co. TIF 886547108 05/15/08 Elect Dir William A. Shutzer M Y For For Tiffany & Co. TIF 886547108 05/15/08 Ratify Auditors M Y For For Tiffany & Co. TIF 886547108 05/15/08 Aprv Non-Emp Dir Omnibus Stk Pln M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir David A. Brandon M Y WTHHLD For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Jose B. Alvarez M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Alan M. Bennett M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Bernard Cammarata M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir David T. Ching M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Michael F. Hines M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Amy B. Lane M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Carol Meyrowitz M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir John F. O'Brien M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Robert F. Shapiro M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Willow B. Shire M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Elect Dir Fletcher H. Wiley M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 06/03/08 Req a Maj Vote for the Election of Dirs S Y For AGNST The TJX Companies, Inc. TJX 872540109 06/03/08 Implement MacBride Principles S Y AGNST AGNST Toll Brothers, Inc. TOL 889478103 03/12/08 Elect Dir Robert I. Toll M Y WTHHLD For Toll Brothers, Inc. TOL 889478103 03/12/08 Elect Dir Bruce E. Toll M Y WTHHLD For Toll Brothers, Inc. TOL 889478103 03/12/08 Elect Dir Joel H. Rassman M Y WTHHLD For Toll Brothers, Inc. TOL 889478103 03/12/08 Amend Omnibus Stk Pln M Y For For Toll Brothers, Inc. TOL 889478103 03/12/08 Amend Non-Emp Dir Omnibus Stk Pln M Y For For Toll Brothers, Inc. TOL 889478103 03/12/08 Ratify Auditors M Y For For Toll Brothers, Inc. TOL 889478103 03/12/08 Aprv Exec Incentive Bonus Pln M Y AGNST For Toll Brothers, Inc. TOL 889478103 03/12/08 Aprv Repricing of Options M Y AGNST For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir Steven W. Berglund M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir John B. Goodrich M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir William Hart M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir Merit E. Janow M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir Ulf J. Johansson M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir Bradford W. Parkinson M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Elect Dir Nickolas W. Vande Steeg M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Amend Qualified Emp Stk Purch Pln M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Ratify Auditors M Y For For Trimble Navigation Ltd. TRMB 896239100 05/22/08 Other Business M Y AGNST For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir James F. Wright M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Johnston C. Adams M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir William Bass M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Jack C. Bingleman M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir S.P. Braud M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Richard W. Frost M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Cynthia T. Jamison M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Gerard E. Jones M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir George Mackenzie M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Elect Dir Edna K. Morris M Y For For Tractor Supply Co. TSCO 892356106 05/01/08 Ratify Auditors M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Elect Dir Kriss Cloninger III M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Elect Dir G. Wayne Clough M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Elect Dir H. Lynn Page M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Elect Dir Philip W. Tomlinson M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Elect Dir Richard W. Ussery M Y For For Total System Svcs, Inc. TSS 891906109 04/30/08 Ratify Auditors M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Ralph S. Cunningham M Y WTHHLD For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Allen T. Mcinnes M Y WTHHLD For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Paul D. Coombs M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Tom H. Delimitros M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Geoffrey M. Hertel M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Kenneth P. Mitchell M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir William D. Sullivan M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Elect Dir Kenneth E. White, Jr. M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Ratify Auditors M Y For For TETRA Technologies, Inc. TTI 88162F105 05/09/08 Amend Omnibus Stk Pln M Y For For UCBH Hldgs, Inc. UCBH 90262T308 05/22/08 Elect Dir Li-Lin Ko M Y For For UCBH Hldgs, Inc. UCBH 90262T308 05/22/08 Elect Dir Richard Li-Chung Wang M Y For For UCBH Hldgs, Inc. UCBH 90262T308 05/22/08 Elect Dir Dennis Wu M Y For For UCBH Hldgs, Inc. UCBH 90262T308 05/22/08 Declassify the Brdof Dirs M Y For For UCBH Hldgs, Inc. UCBH 90262T308 05/22/08 Ratify Auditors M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Elect Dir Michael D. Watford M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Elect Dir Roger A. Brown M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Elect Dir W. Charles Helton M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Elect Dir Stephen J. McDaniel M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Elect Dir Robert E. Rigney M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Aprv Ernst & Young LLP as Auditors M Y For For Ultra Petroleum Corp. UPL 903914109 05/16/08 Climate Change S Y AGNST AGNST Ultra Petroleum Corp. UPL 903914109 05/16/08 Other Business M Y AGNST For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Richard A. Hayne M Y WTHHLD For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Harry S. Cherken, Jr. M Y WTHHLD For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Glen T. Senk M Y WTHHLD For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Scott A. Belair M Y For For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Joel S. Lawson, III M Y For For Urban Outfitters, Inc. URBN 917047102 05/20/08 Elect Dir Robert H. Strouse M Y For For Urban Outfitters, Inc. URBN 917047102 05/20/08 Adopt ILO Based Code of Conduct S Y For AGNST Urban Outfitters, Inc. URBN 917047102 05/20/08 Aprv Omnibus Stk Pln M Y AGNST For Uti WW Inc. UTIW G87210103 06/09/08 Elect Dir Leon J. Level M Y For For Uti WW Inc. UTIW G87210103 06/09/08 RATIFY APPT OF DELOITTE & TOUCHE LLP M Y For For Varian Medical Sys Inc VAR 92220P105 02/14/08 Elect Dir Susan L. Bostrom M Y For For Varian Medical Sys Inc VAR 92220P105 02/14/08 Elect Dir Steven A. Leibel M Y For For Varian Medical Sys Inc VAR 92220P105 02/14/08 Elect Dir Richard M. Levy M Y For For Varian Medical Sys Inc VAR 92220P105 02/14/08 Amend Omnibus Stk Pln M Y For For Varian Medical Sys Inc VAR 92220P105 02/14/08 Ratify Auditors M Y For For VISTAPRINT LIMITED VPRT G93762204 11/02/07 Elect Dir Louis Page M Y For For VISTAPRINT LIMITED VPRT G93762204 11/02/07 Elect Dir Richard T. Riley M Y For For VISTAPRINT LIMITED VPRT G93762204 11/02/07 RATIFY APPT OF ERNST & YOUNG LLP M Y For For VeriSign, Inc. VRSN 00986103 08/30/07 Elect Dir D. James Bidzos M Y WTHHLD For VeriSign, Inc. VRSN 00986103 08/30/07 Elect Dir William L. Chenevich M Y WTHHLD For VeriSign, Inc. VRSN 00986103 08/30/07 Elect Dir Louis A. Simpson M Y WTHHLD For VeriSign, Inc. VRSN 00986103 08/30/07 Declassify the Brdof Dirs M Y For For VeriSign, Inc. VRSN 00986103 08/30/07 Aprv Qualified Emp Stk Purch Pln M Y For For VeriSign, Inc. VRSN 00986103 08/30/07 Ratify Auditors M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir D. James Bidzos M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir William L. Chenevich M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir Kathleen A. Cote M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir John D. Roach M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir Louis A. Simpson M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Elect Dir Timothy Tomlinson M Y For For VeriSign, Inc. VRSN 00986103 05/29/08 Ratify Auditors M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Elect Dir Stuart J.M. Collinson M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Elect Dir Eugene H. Cordes M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Elect Dir Matthew W. Emmens M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Increase Authd Common Stk M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Amend Omnibus Stk Pln M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Amend Qualified Emp Stk Purch Pln M Y For For Vertex Pharm Inc. VRTX 92532F100 05/15/08 Ratify Auditors M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Joshua Bekenstein M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Michael J. Berendt M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Douglas A. Berthiaume M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Edward Conard M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Laurie H. Glimcher M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Christopher A. Kuebler M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir William J. Miller M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir JoAnn A. Reed M Y For For Waters Corp WAT 941848103 05/14/08 Elect Dir Thomas P. Salice M Y For For Waters Corp WAT 941848103 05/14/08 Ratify Auditors M Y For For WABCO Hldgs INC WBC 92927K102 05/28/08 Elect Dir G. Peter D'Aloia M Y WTHHLD For WABCO Hldgs INC WBC 92927K102 05/28/08 Elect Dir Juergen W. Gromer M Y WTHHLD For WABCO Hldgs INC WBC 92927K102 05/28/08 Ratify Auditors M Y For For Warner Chilcott Ltd WCRX G9435N108 05/08/08 Elect Dir Todd M. Abbrecht M Y WTHHLD For Warner Chilcott Ltd WCRX G9435N108 05/08/08 Elect Dir Stephen G. Pagliuca M Y WTHHLD For Warner Chilcott Ltd WCRX G9435N108 05/08/08 Elect Dir David F. Burgstahler M Y For For Warner Chilcott Ltd WCRX G9435N108 05/08/08 Ratify Auditors M Y For For MEMC Elec Materials, Inc. WFR 552715104 04/23/08 Elect Dir Peter Blackmore M Y For For MEMC Elec Materials, Inc. WFR 552715104 04/23/08 Elect Dir Nabeel Gareeb M Y For For MEMC Elec Materials, Inc. WFR 552715104 04/23/08 Elect Dir Marshall Turner M Y For For MEMC Elec Materials, Inc. WFR 552715104 04/23/08 Ratify Auditors M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT AS Dir: NICHOLAS F. BRADY M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT AS Dir: WILLIAM E. MACAULAY M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT AS Dir: DAVID J. BUTTERS M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT AS Dir: ROBERT B. MILLARD M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT Dir: BERNARD J. DUROC-DANNER M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT Dir: ROBERT K. MOSES, JR. M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 ELECT Dir: ROBERT A. RAYNE M Y For For Weatherford Int'l Ltd WFT G95089101 06/02/08 Ratify Auditors M Y For For Winnebago Industries, Inc. WGO 974637100 12/18/07 Elect Dir Jerry N. Currie M Y For For Winnebago Industries, Inc. WGO 974637100 12/18/07 Elect Dir Lawrence A. Erickson M Y For For Winnebago Industries, Inc. WGO 974637100 12/18/07 Elect Dir John E. Herlitz M Y For For Winnebago Industries, Inc. WGO 974637100 12/18/07 Ratify Auditors M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Elect Dir Joseph R. Cleveland M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Elect Dir Juanita H. Hinshaw M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Elect Dir Frank T. Macinnis M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Elect Dir Steven J. Malcolm M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Elect Dir Janice D. Stoney M Y For For Williams Companies, Inc. WMB 969457100 05/15/08 Ratify Auditors M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Louis J. Nicastro M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Brian R. Gamache M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Harold H. Bach, Jr. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Robert J. Bahash M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Patricia M. Nazemetz M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Neil D. Nicastro M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Edward W. Rabin, Jr. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir Ira S. Sheinfeld M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Elect Dir W.J. Vareschi, Jr. M Y For For WMS Industries Inc. WMS 929297109 12/13/07 Ratify Auditors M Y For For WPP Grp plc WPPGY 929309409 12/21/07 Aprv AWARDS DUE SIR MARTIN SORRELL M Y For For WPP Grp plc WPPGY 929309409 12/21/07 Aprv AWARDS DUE SIR MARTIN SORRELL M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Accept Fin Stmnts and Statutory Rpts M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Aprv Final Div of 9.13 Pence Per Ordinary ShM Y For For WPP Grp plc WPPGY 929309409 06/24/08 Elect Timothy Shriver as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Orit Gadiesh as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Koichiro Naganuma as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Esther Dyson as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect John Quelch as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Mark Read as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Paul Spencer as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Sir Martin Sorrell as Dir M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Reappoint Deloitte & Touche LLP as Auditors M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Auth Issue of Equity Equity-Linked SecuritieM Y For For WPP Grp plc WPPGY 929309409 06/24/08 Auth 117,155,289 Ordinary Shs Market Purch M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Auth Issue Equity Equity-Linked Securities M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Aprv Remuneration Rpt M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Adopt New Articles of Association M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Amend Article of Assoc Re: Dirs Conflicts ofM Y For For WPP Grp plc WPPGY 929309409 06/24/08 Amend WPP Group plc Ann Bonus Def Prog M Y For For WPP Grp plc WPPGY 929309409 06/24/08 Auth Co DeferAwards Due to Sir Martin SorrelM Y For For WPP Grp plc WPPGY 929309409 06/24/08 Re-elect Stanley Morten as Dir M Y Abstain For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: WILLIAM W. BRADLEY M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: JOSEPH A. CALIFANO M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: ANNA C. CATALANO M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: ERIC G. FRIBERG M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: SIR ROY GARDNER M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: SIR JEREMY HANLEY M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: ROBYN S. KRAVIT M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: WENDY E. LANE M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: JAMES F. MCCANN M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: JOSEPH J. PLUMERI M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 ELECTION OF Dir: DOUGLAS B. ROBERTS M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 Ratify Auditors M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 Amndmnt TO MEMORANDUM OF ASSOCIATION. M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 Amndmnt TO THE BY-LAWS M Y For For WILLIS Grp Hldgs LTD WSH G96655108 04/23/08 APV AND ADOPT 08 SH Purch AND OPT PLN M Y AGNST For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir W. Howard Lester M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Adrian D.P. Bellamy M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Patrick J. Connolly M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Adrian T. Dillon M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Anthony A. Greener M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Ted W. Hall M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Michael R. Lynch M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir Richard T. Robertson M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Elect Dir David B. Zenoff M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Ratify Auditors M Y For For Williams-Sonoma, Inc. WSM 969904101 06/11/08 Aprv Repricing of Options M Y For For Western Union Co WU 959802109 05/23/08 Elect Dir Jack M. Greenberg M Y For For Western Union Co WU 959802109 05/23/08 Elect Dir Alan J. Lacy M Y For For Western Union Co WU 959802109 05/23/08 Elect Dir Linda Fayne Levinson M Y For For Western Union Co WU 959802109 05/23/08 Ratify Auditors M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 Elect Dir John Rau M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 Elect Dir Richard K. Smucker M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 Elect Dir William Wrigley, Jr. M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/12/08 Ratify Auditors M Y For For Wynn Resorts Ltd WYNN 983134107 05/06/08 Elect Dir Kazuo Okada M Y For For Wynn Resorts Ltd WYNN 983134107 05/06/08 Elect Dir Robert J. Miller M Y For For Wynn Resorts Ltd WYNN 983134107 05/06/08 Elect Dir Allan Zeman M Y For For Wynn Resorts Ltd WYNN 983134107 05/06/08 Amend Omnibus Stk Pln M Y For For Wynn Resorts Ltd WYNN 983134107 05/06/08 Ratify Auditors M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir Willem P. Roelandts M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir John L. Doyle M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir Jerald G. Fishman M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir Philip T. Gianos M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir William G. Howard, Jr. M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir J. Michael Patterson M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir Marshall C. Turner M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Elect Dir Elizabeth W. Vanderslice M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Amend Qualified Emp Stk Purch Pln M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Amend Omnibus Stk Pln M Y For For Xilinx, Inc. XLNX 983919101 08/09/07 Ratify Auditors M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Elect Dir Michael C. Alfano M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Elect Dir Eric K. Brandt M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Elect Dir William F. Hecht M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Elect Dir Francis J. Lunger M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Ratify Auditors M Y For For Dentsply Int'l, Inc. XRAY 249030107 05/13/08 Prepare Sustainability Rpt S Y AGNST AGNST XTO Energy Inc XTO 98385X106 05/20/08 Elect Dir Keith A. Hutton M Y For For XTO Energy Inc XTO 98385X106 05/20/08 Elect Dir Jack P. Randall M Y For For XTO Energy Inc XTO 98385X106 05/20/08 Amend Omnibus Stk Pln M Y For For XTO Energy Inc XTO 98385X106 05/20/08 Ratify Auditors M Y For For XTO Energy Inc XTO 98385X106 05/20/08 Declassify the Brdof Dirs S Y For AGNST XTO Energy Inc XTO 98385X106 05/20/08 Elect Dir William H. Adams III M Y AGNST For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir David W. Dorman M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Massimo Ferragamo M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir J. David Grissom M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Bonnie G. Hill M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Robert Holland, Jr. M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Kenneth G. Langone M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Jonathan S. Linen M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Thomas C. Nelson M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir David C. Novak M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Thomas M. Ryan M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Jing-Shyh S. Su M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Jackie Trujillo M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Elect Dir Robert D. Walter M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Ratify Auditors M Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Adopt Maj Voting: Uncontested Election of DiM Y For For Yum Brands, Inc. YUM 988498101 05/15/08 Advsry Vote:Ratify Named Exec Officers' CompS Y For AGNST Yum Brands, Inc. YUM 988498101 05/15/08 Amend Omnibus Stk Pln M Y AGNST For Yum Brands, Inc. YUM 988498101 05/15/08 Adopt MacBride Principles S Y AGNST AGNST Yum Brands, Inc. YUM 988498101 05/15/08 Rpt on Sustainability and Food Safety S Y AGNST AGNST Yum Brands, Inc. YUM 988498101 05/15/08 Rpt on Animal Welfare Policies S Y AGNST AGNST Zebra Technologies Corp. ZBRA 989207105 05/22/08 Elect Dir Anders Gustafsson M Y For For Zebra Technologies Corp. ZBRA 989207105 05/22/08 Elect Dir Andrew K. Ludwick M Y For For Zebra Technologies Corp. ZBRA 989207105 05/22/08 Ratify Auditors M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Elect Dir David C. Dvorak M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Elect Dir Robert A. Hagemann M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Elect Dir Arthur J. Higgins M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Elect Dir Cecil B. Pickett M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Ratify Auditors M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Amend Exec Incentive Bonus Pln M Y For For Zimmer Hldgs Inc ZMH 98956P102 05/05/08 Eliminate SuperMaj Vote Reqment M Y For For Fund - Core Equity Fund (A) (B) (C) (D) (E) (F) (G) (H) (I) For / Meeting Actual Agnst Name Ticker CUSIP Date Item Description Type VotedVote Mgmt Joy Global JOYG 481165108 03/04/08 Elect Dir's M Y For For Joy Global JOYG 481165108 03/04/08 Aprv amndmnt to corp cert of inc M Y For For US Bancorp USB 902973304 04/15/08 Elect Dir's M Y For For US Bancorp USB 902973304 04/15/08 Ratify Ernst & Young as ind aud M Y For For US Bancorp USB 902973304 04/15/08 S/H Prop: ann ratify exec ofcr comp S Y For AGNST US Bancorp USB 902973304 04/15/08 Separate roles of Chairman and CEO S Y For AGNST Bank of America BAC 060505104 04/23/08 Elect Dir's M Y For For Bank of America BAC 060505104 04/23/08 Ratification of Ind auds M Y For For Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: Stock Options S Y For AGNST Bank of America BAC 060505104 04/23/08 S/H Prop: Advisory vote on Exec Comp S Y For AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: CEO Comp S Y For AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: Cum Voting S Y For AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: Ind Chairman S Y For AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: Spec S/H Mtgs S Y For AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prop: Equator Principles S Y AGNST AGNST Bank of America BAC 060505104 04/23/08 Stkhldr Prpsl: Human Rights S Y AGNST AGNST Johnson & Johnson JNJ 478160104 04/24/08 Elect Director M Y For For Johnson & Johnson JNJ 478160104 04/24/08 Approval of Long Term Perf Plan M Y For For Johnson & Johnson JNJ 478160104 04/24/08 Aprvl 2008 Dir's Stk Incentive Plan M Y For For Johnson & Johnson JNJ 478160104 04/24/08 Ratify PricewaterhouseCoopers M Y For For Johnson & Johnson JNJ 478160104 04/24/08 Consideration of such other business M Y For For Boeing BA 097023105 04/28/08 Elect Dir's M Y For For Boeing BA 097023105 04/28/08 Appoint Deloitte & Touche auds M Y For For Boeing BA 097023105 04/28/08 Report on military sales S Y AGNST AGNST Boeing BA 097023105 04/28/08 Adopt healthcare principles S Y AGNST AGNST Boeing BA 097023105 04/28/08 Adopt/implement/mntr human rght pol S Y AGNST AGNST Boeing BA 097023105 04/28/08 Req an Ind lead director S Y For AGNST Boeing BA 097023105 04/28/08 Req performance based stock opt S Y For AGNST Boeing BA 097023105 04/28/08 Req advsry vt: named exec ofcr comp S Y For AGNST Boeing BA 097023105 04/28/08 Req s/h aprvl:future severance S Y For AGNST Int'l Business Machines IBM 459200101 04/29/08 Elect Dir's M Y For For Int'l Business Machines IBM 459200101 04/29/08 Appointment of Ind auds M Y For For Int'l Business Machines IBM 459200101 04/29/08 Cumulative Voting S Y For AGNST Int'l Business Machines IBM 459200101 04/29/08 Executive Compensation S Y AGNST AGNST Int'l Business Machines IBM 459200101 04/29/08 Human Rights S Y For AGNST Int'l Business Machines IBM 459200101 04/29/08 Special Meetings S Y AGNST AGNST Int'l Business Machines IBM 459200101 04/29/08 Advisory vote on exec comp S Y AGNST AGNST L3 Communications LLL 502424104 04/29/08 Elect Dir's M Y For For L3 Communications LLL 502424104 04/29/08 Approval of L/T Performance Plan M Y For For L3 Communications LLL 502424104 04/29/08 Approval 08 Dir's Stk Inct Plan M Y For For L3 Communications LLL 502424104 04/29/08 Ratify PricewaterhouseCoopers M Y For For L3 Communications LLL 502424104 04/29/08 Consideration of such other business M Y For For Amgen AMGN 031162100 05/07/08 Elect Director M Y For For Amgen AMGN 031162100 05/07/08 Ratify Ernst & Young as ind auds M Y For For Amgen AMGN 031162100 05/07/08 Simple Majority vote S Y For AGNST Amgen AMGN 031162100 05/07/08 Animal Welfare S Y AGNST AGNST General Dynamics GD 369550108 05/07/08 Elect Dir's M Y For For General Dynamics GD 369550108 05/07/08 Selection of Ind auds M Y For For General Dynamics GD 369550108 05/07/08 Ethical Criteria:Military contracts S Y AGNST AGNST General Dynamics GD 369550108 05/07/08 Special Shareholder meetings S Y For AGNST Norfold & Southern NSC 655844108 05/08/08 Elect Dir's M Y For For Norfold & Southern NSC 655844108 05/08/08 Appoint of KPMG LLP and ind auds M Y For For American Int'l Group AIG 026874107 05/14/08 Elect Dir's M Y For For American Int'l Group AIG 026874107 05/14/08 Appointment PricewaterhouseCoopers M Y For For American Int'l Group AIG 026874107 05/14/08 Prpsl: relating to Human Rights S Y AGNST AGNST American Int'l Group AIG 026874107 05/14/08 Prop: relating to Political Contr. S Y AGNST AGNST Hcc Insurance HCC 404132102 05/14/08 Elect Dir's M Y For For Hcc Insurance HCC 404132102 05/14/08 Approve 2008 Flex Incentive Plan M Y For For Hcc Insurance HCC 404132102 05/14/08 Appoint PricewaterhouseCoopers M Y For For Hcc Insurance HCC 404132102 05/14/08 Re: Sexual Orientation&Gender Ident S Y AGNST AGNST Hcc Insurance HCC 404132102 05/14/08 Re:Engagement Process with S/H S Y For AGNST Time Warner TWX 887317105 05/16/08 Elect Dir's M Y For For Time Warner TWX 887317105 05/16/08 Amndmnt:Co's restated cert of incorp M Y For For Time Warner TWX 887317105 05/16/08 Aprv bonus plan for officers M Y For For Time Warner TWX 887317105 05/16/08 Ratification of auds M Y For For Time Warner TWX 887317105 05/16/08 Prop: Separation of Chairman and CEO S Y For AGNST JP Morgan Chase JPM 46625h100 05/20/08 Elect Dir's M Y For For JP Morgan Chase JPM 46625h100 05/20/08 Appointment of Ind auds M Y For For JP Morgan Chase JPM 46625h100 05/20/08 Aprvl: 05 L-T incentive pln amndmnt M Y For For JP Morgan Chase JPM 46625h100 05/20/08 Reapproval of Key exec perf plan M Y For For JP Morgan Chase JPM 46625h100 05/20/08 Prpsl: regarding gov srvc report S Y AGNST AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prop: political contributions rpt S Y AGNST AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prpsl: Ind Chairman S Y For AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prop: Exec compensation Approval S Y For AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prop: 2 candidates per Dir'ship S Y For AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prop: Human rights and invstmnt rpt S Y AGNST AGNST JP Morgan Chase JPM 46625h100 05/20/08 Prpsl: Lobbying priorities rpt S Y AGNST AGNST EMC Corp EMC 268648102 05/21/08 Elect Dir's M Y For For EMC Corp EMC 268648102 05/21/08 Appointment: PricewaterhouseCoopers M Y For For EMC Corp EMC 268648102 05/21/08 Aprv amndmnts to artcl of org M Y For For EMC Corp EMC 268648102 05/21/08 Aprv amndmnts to articles of org M Y For For Northrup Grumman NOC 666807102 05/21/08 Elect Dir's M Y For For Northrup Grumman NOC 666807102 05/21/08 Appoint: Deloitte & Touche ind aud M Y For For Northrup Grumman NOC 666807102 05/21/08 Aprv perf crit 01 L/T incent stk pln M Y For For Northrup Grumman NOC 666807102 05/21/08 Prop: rpt on foreign military sales S Y AGNST AGNST Northrup Grumman NOC 666807102 05/21/08 Prpsl: re vote on exec comp S Y For AGNST Northrup Grumman NOC 666807102 05/21/08 Prpsl: re tax gross up pymnts S Y For AGNST WellPoint WLP 94973v107 05/21/08 Elect Dir's M Y For For WellPoint WLP 94973v107 05/21/08 Appoint Ernst & Young as ind aud M Y For For WellPoint WLP 94973v107 05/21/08 Advisory resol on comp of exec ofcrs S Y For AGNST Qwest Communications Q 749121109 05/22/08 Elect Dir's M Y For For Qwest Communications Q 749121109 05/22/08 Appointment of KPMG LLP as ind aud M Y For For Qwest Communications Q 749121109 05/22/08 Request seek stckhldr aprvl S Y For AGNST Qwest Communications Q 749121109 05/22/08 Request Board establish a policy S Y For AGNST Fprt-McMoran Cpr&Gold FCX 35671d857 06/05/08 Elect Dir's M Y For For Fprt-McMoran Cpr&Gold FCX 35671d857 06/05/08 Appointment Ernst & Young as ind aud M Y For For Fprt-McMoran Cpr&Gold FCX 35671d857 06/05/08 Approval incrs no. auth shs of stck M Y For For Chesapeake Energy CHK 165167107 06/06/08 Elect Dir's M Y For For Chesapeake Energy CHK 165167107 06/06/08 Approve and amendment L-T Incnt Pln M Y For For Chesapeake Energy CHK 165167107 06/06/08 Appointment PricewaterhouseCoopers M Y For For Chesapeake Energy CHK 165167107 06/06/08 consider a s/h Prpsl M Y For For Liberty Media Ent LMDIA 53071m302 06/06/08 Elect Dir's M Y For For Liberty Media Ent LMDIA 53071m302 06/06/08 Ratification of KPMG LLP as ind aud M Y For For Liberty Media Ent LMDIA 53071m302 06/06/08 Any Prpsls: transact other M Y For For Liberty Media Cap LCAPA 53071m500 06/06/08 Elect Dir's M Y For For Liberty Media Cap LCAPA 53071m500 06/06/08 Ratification of KPMG LLP as ind aud M Y For For Liberty Media Cap LCAPA 53071m500 06/06/08 Any Prpsls: transact other M Y For For Staples SPLS 855030102 06/09/08 Elect Dir's M Y For For Staples SPLS 855030102 06/09/08 Approve deleting Article XII M Y For For Staples SPLS 855030102 06/09/08 Aprv exec ofcr incentive plan M Y For For Staples SPLS 855030102 06/09/08 Aprv 04 stk incent pln M Y For For Staples SPLS 855030102 06/09/08 Ratify Ernst & Young as ind auds M Y For For Staples SPLS 855030102 06/09/08 Prop: stckhldrs to call spec mtgs M Y For For Biogen Idec BIIB 09062x103 06/19/08 Elect Dir's M Y For For Biogen Idec BIIB 09062x103 06/19/08 Ratify PricewaterhouseCoopers M Y For For Biogen Idec BIIB 09062x103 06/19/08 Approve 2008 omnibus equity plan M Y For For Biogen Idec BIIB 09062x103 06/19/08 Aprv 08 perf based mgmt incent plan M Y For For Biogen Idec BIIB 09062x103 06/19/08 Prpsl: amend the co's bylaws S Y AGNST AGNST Ebay EBAY 278642103 06/19/08 Elect Dir's M Y For For Ebay EBAY 278642103 06/19/08 Aprv 2008 eqty incent award plan M Y For For Ebay EBAY 278642103 06/19/08 Ratify PricewaterhouseCoopers M Y For For Nvidia Corp NVDA 67066g104 06/19/08 Elect Dir's M Y For For Nvidia Corp NVDA 67066g104 06/19/08 Approve amendment to cert of inc M Y For For Nvidia Corp NVDA 67066g104 06/19/08 Ratify PricewaterhouseCoopers M Y For For Century Aluminum CENX 156431108 06/24/08 Elect Dir's M Y For For Century Aluminum CENX 156431108 06/24/08 Ratify Deloitte & Touche as ind aud M Y For For