UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, D.C. 20549

                                   FORM N-PX

    ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
                                     COMPANY

 INVESTMENT COMPANY ACT FILE NUMBER:     811-22044

 NAME OF REGISTRANT:                     Eaton Vance Risk-Managed
                                         Diversified Equity Income
                                         Fund



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
                                         Boston, MA 02109

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Maureen A. Gemma, Esq.
                                         255 State Street
                                         Boston, MA 02109

 REGISTRANT'S TELEPHONE NUMBER:          617-482-8260

 DATE OF FISCAL YEAR END:                12/31

 DATE OF REPORTING PERIOD:               07/01/2007 - 06/30/2008





                                                                                                  

Eaton Vance Risk-Managed Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  932829508
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2008
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       R.S. AUSTIN                                               Mgmt          For                            For
       W.M. DALEY                                                Mgmt          For                            For
       W.J. FARRELL                                              Mgmt          For                            For
       H.L. FULLER                                               Mgmt          For                            For
       W.A. OSBORN                                               Mgmt          For                            For
       D.A.L. OWEN                                               Mgmt          For                            For
       B. POWELL JR.                                             Mgmt          For                            For
       W.A. REYNOLDS                                             Mgmt          For                            For
       R.S. ROBERTS                                              Mgmt          For                            For
       S.C. SCOTT III                                            Mgmt          For                            For
       W.D. SMITHBURG                                            Mgmt          For                            For
       G.F. TILTON                                               Mgmt          For                            For
       M.D. WHITE                                                Mgmt          For                            For

02     RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES                Shr           Against                        For

04     SHAREHOLDER PROPOSAL - ADVISORY VOTE                      Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE LTD                                                                               Agenda Number:  932803390
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1150G111
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2008
          Ticker:  ACN
            ISIN:  BMG1150G1116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE            Mgmt          For                            For
       BOARD OF DIRECTORS: BLYTHE J. MCGARVIE

1B     RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE            Mgmt          For                            For
       BOARD OF DIRECTORS: SIR MARK MOODY-STUART

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

03     RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS        Mgmt          For                            For
       FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       TO DETERMINE KPMG LLP'S REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  932842936
--------------------------------------------------------------------------------------------------------------------------
        Security:  001055102
    Meeting Type:  Annual
    Meeting Date:  05-May-2008
          Ticker:  AFL
            ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DANIEL P. AMOS                                            Mgmt          For                            For
       JOHN SHELBY AMOS II                                       Mgmt          For                            For
       PAUL S. AMOS II                                           Mgmt          For                            For
       YOSHIRO AOKI                                              Mgmt          For                            For
       MICHAEL H. ARMACOST                                       Mgmt          For                            For
       KRISS CLONINGER III                                       Mgmt          For                            For
       JOE FRANK HARRIS                                          Mgmt          For                            For
       ELIZABETH J. HUDSON                                       Mgmt          For                            For
       KENNETH S. JANKE SR.                                      Mgmt          For                            For
       DOUGLAS W. JOHNSON                                        Mgmt          For                            For
       ROBERT B. JOHNSON                                         Mgmt          For                            For
       CHARLES B. KNAPP                                          Mgmt          For                            For
       E. STEPHEN PURDOM                                         Mgmt          For                            For
       B.K. RIMER, DR. PH                                        Mgmt          For                            For
       MARVIN R. SCHUSTER                                        Mgmt          For                            For
       DAVID GARY THOMPSON                                       Mgmt          For                            For
       ROBERT L. WRIGHT                                          Mgmt          For                            For

02     TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE             Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
       THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR
       VALUE COMMON STOCK FROM 1,000,000,000 SHARES
       TO 1,900,000,000 SHARES.

03     TO ADOPT THE AMENDED AND RESTATED MANAGEMENT              Mgmt          For                            For
       INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
       PLAN").

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

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




--------------------------------------------------------------------------------------------------------------------------
 ALLERGAN, INC.                                                                              Agenda Number:  932841059
--------------------------------------------------------------------------------------------------------------------------
        Security:  018490102
    Meeting Type:  Annual
    Meeting Date:  06-May-2008
          Ticker:  AGN
            ISIN:  US0184901025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       DEBORAH DUNSIRE, M.D                                      Mgmt          For                            For
       TREVOR M. JONES, PH.D.                                    Mgmt          For                            For
       LOUIS J. LAVIGNE, JR.                                     Mgmt          For                            For
       LEONARD D. SCHAEFFER                                      Mgmt          For                            For

02     TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE              Mgmt          For                            For
       AWARD PLAN

03     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2008

4A     TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING           Shr           For                            Against
       THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
       EXECUTIVE COMPENSATION PLAN

4B     TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING           Shr           Against                        For
       ADDITIONAL ANIMAL TESTING DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 ALTRIA GROUP, INC.                                                                          Agenda Number:  932886546
--------------------------------------------------------------------------------------------------------------------------
        Security:  02209S103
    Meeting Type:  Annual
    Meeting Date:  28-May-2008
          Ticker:  MO
            ISIN:  US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTORS: ELIZABETH E. BAILEY                Mgmt          For                            For

1B     ELECTION OF DIRECTORS: GERALD L. BALILES                  Mgmt          For                            For

1C     ELECTION OF DIRECTORS: DINYAR S. DEVITRE                  Mgmt          For                            For

1D     ELECTION OF DIRECTORS: THOMAS F. FARRELL, II              Mgmt          For                            For

1E     ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY                Mgmt          For                            For

1F     ELECTION OF DIRECTORS: THOMAS W. JONES                    Mgmt          For                            For

1G     ELECTION OF DIRECTORS: GEORGE MUNOZ                       Mgmt          For                            For

1H     ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK              Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF INDEPENDENT              Mgmt          For                            For
       AUDITORS

03     STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON               Shr           For                            Against
       EXECUTIVE PAY

04     STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING                Shr           Against                        For

05     STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES         Shr           Against                        For
       DEMANDED BY THE MASTER SETTLEMENT AGREEMENT

06     STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED              Shr           Against                        For
       AD CAMPAIGNS

07     STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH         Shr           Against                        For
       TO MARKETING

08     STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE              Shr           Against                        For
       PRINCIPLES




--------------------------------------------------------------------------------------------------------------------------
 ANADARKO PETROLEUM CORPORATION                                                              Agenda Number:  932851973
--------------------------------------------------------------------------------------------------------------------------
        Security:  032511107
    Meeting Type:  Annual
    Meeting Date:  20-May-2008
          Ticker:  APC
            ISIN:  US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: LUKE R. CORBETT                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN R. GORDON                      Mgmt          Against                        Against

02     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       AUDITORS.

03     APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION           Mgmt          For                            For
       PLAN.

04     APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN.              Mgmt          For                            For

05     STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD          Shr           For                            Against

06     STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION    Shr           Against                        For
       POLICY




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  932807273
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2008
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WILLIAM V. CAMPBELL                                       Mgmt          For                            For
       MILLARD S. DREXLER                                        Mgmt          For                            For
       ALBERT A. GORE, JR.                                       Mgmt          For                            For
       STEVEN P. JOBS                                            Mgmt          For                            For
       ANDREA JUNG                                               Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       JEROME B. YORK                                            Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE            Mgmt          For                            For
       INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2008.

03     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           For                            Against
       "ADVISORY VOTE ON COMPENSATION", IF PROPERLY
       PRESENTED AT THE MEETING.

04     TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED               Shr           Against                        For
       "AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
       COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
       AT THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AT&T INC.                                                                                   Agenda Number:  932822578
--------------------------------------------------------------------------------------------------------------------------
        Security:  00206R102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2008
          Ticker:  T
            ISIN:  US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RANDALL L. STEPHENSON               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III             Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GILBERT F. AMELIO                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: REUBEN V. ANDERSON                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES H. BLANCHARD                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: AUGUST A. BUSCH III                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES P. KELLY                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JON C. MADONNA                      Mgmt          For                            For

1I     ELECTION OF DIRECTOR: LYNN M. MARTIN                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN B. MCCOY                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MARY S. METZ                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOYCE M. ROCHE                      Mgmt          For                            For

1M     ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON                Mgmt          For                            For

1N     ELECTION OF DIRECTOR: PATRICIA P. UPTON                   Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.      Mgmt          For                            For

03     REPORT ON POLITICAL CONTRIBUTIONS.                        Shr           Against                        For

04     PENSION CREDIT POLICY.                                    Shr           For                            Against

05     LEAD INDEPENDENT DIRECTOR BYLAW.                          Shr           For                            Against

06     SERP POLICY                                               Shr           For                            Against

07     ADVISORY VOTE ON COMPENSATION                             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  932828253
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2008
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM BARNET, III                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.               Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN T. COLLINS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GARY L. COUNTRYMAN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: TOMMY R. FRANKS                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: KENNETH D. LEWIS                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WALTER E. MASSEY                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: PATRICIA E. MITCHELL                Mgmt          For                            For

1L     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1M     ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                Mgmt          For                            For

1N     ELECTION OF DIRECTOR: MEREDITH R. SPANGLER                Mgmt          For                            For

1O     ELECTION OF DIRECTOR: ROBERT L. TILLMAN                   Mgmt          For                            For

1P     ELECTION OF DIRECTOR: JACKIE M. WARD                      Mgmt          For                            For

02     RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC         Mgmt          For                            For
       ACCOUNTING FIRM FOR 2008

03     STOCKHOLDER PROPOSAL - STOCK OPTIONS                      Shr           Against                        For

04     STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC              Shr           For                            Against
       COMP

05     STOCKHOLDER PROPOSAL - DETERMINATION OF CEO               Shr           Against                        For
       COMP

06     STOCKHOLDER PROPOSAL - CUMULATIVE VOTING                  Shr           Against                        For

07     STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN         Shr           For                            Against

08     STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS       Shr           For                            Against

09     STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES                 Shr           Against                        For

10     STOCKHOLDER PROPOSAL - HUMAN RIGHTS                       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BANK OF NEW YORK MELLON CORP.                                                               Agenda Number:  932828342
--------------------------------------------------------------------------------------------------------------------------
        Security:  064058100
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2008
          Ticker:  BK
            ISIN:  US0640581007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       FRANK J. BIONDI, JR.                                      Mgmt          For                            For
       RUTH E. BRUCH                                             Mgmt          For                            For
       NICHOLAS M. DONOFRIO                                      Mgmt          For                            For
       STEVEN G. ELLIOTT                                         Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       EDMUND F. KELLY                                           Mgmt          For                            For
       ROBERT P. KELLY                                           Mgmt          For                            For
       RICHARD J. KOGAN                                          Mgmt          For                            For
       MICHAEL J. KOWALSKI                                       Mgmt          For                            For
       JOHN A. LUKE, JR.                                         Mgmt          For                            For
       ROBERT MEHRABIAN                                          Mgmt          For                            For
       MARK A. NORDENBERG                                        Mgmt          For                            For
       CATHERINE A. REIN                                         Mgmt          For                            For
       THOMAS A. RENYI                                           Mgmt          For                            For
       WILLIAM C. RICHARDSON                                     Mgmt          For                            For
       SAMUEL C. SCOTT III                                       Mgmt          For                            For
       JOHN P. SURMA                                             Mgmt          For                            For
       WESLEY W. VON SCHACK                                      Mgmt          For                            For

02     PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM             Mgmt          For                            For
       INCENTIVE PLAN.

03     PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE              Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE             Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

05     RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT    Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS.

06     STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE           Shr           Against                        For
       VOTING.

07     STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE               Shr           For                            Against
       ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  932831084
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  06-May-2008
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D.,             Mgmt          For                            For
       PH.D.

1C     ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.            Mgmt          For                            For

1D     ELECTION OF DIRECTOR: THOMAS T. STALLKAMP                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN               Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  932826463
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670108
    Meeting Type:  Annual
    Meeting Date:  03-May-2008
          Ticker:  BRKA
            ISIN:  US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       WARREN E. BUFFETT                                         Mgmt          For                            For
       CHARLES T. MUNGER                                         Mgmt          For                            For
       HOWARD G. BUFFETT                                         Mgmt          For                            For
       SUSAN L. DECKER                                           Mgmt          For                            For
       WILLIAM H. GATES III                                      Mgmt          For                            For
       DAVID S. GOTTESMAN                                        Mgmt          For                            For
       CHARLOTTE GUYMAN                                          Mgmt          For                            For
       DONALD R. KEOUGH                                          Mgmt          For                            For
       THOMAS S. MURPHY                                          Mgmt          For                            For
       RONALD L. OLSON                                           Mgmt          For                            For
       WALTER SCOTT, JR.                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BEST BUY CO., INC.                                                                          Agenda Number:  932891232
--------------------------------------------------------------------------------------------------------------------------
        Security:  086516101
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2008
          Ticker:  BBY
            ISIN:  US0865161014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BRADBURY H. ANDERSON*                                     Mgmt          For                            For
       K.J. HIGGINS VICTOR*                                      Mgmt          For                            For
       ALLEN U. LENZMEIER*                                       Mgmt          For                            For
       ROGELIO M. REBOLLEDO*                                     Mgmt          For                            For
       FRANK D. TRESTMAN*                                        Mgmt          For                            For
       GEORGE L. MIKAN III**                                     Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING FEBRUARY 28, 2009.

03     APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE          Mgmt          For                            For
       STOCK PURCHASE PLAN.

04     APPROVAL OF AN AMENDMENT TO THE BEST BUY CO.,             Mgmt          Against                        Against
       INC. RESTATED ARTICLES OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN IDEC INC.                                                                            Agenda Number:  932900245
--------------------------------------------------------------------------------------------------------------------------
        Security:  09062X103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2008
          Ticker:  BIIB
            ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       STELIOS PAPADOPOULOS                                      Mgmt          For                            For
       CECIL PICKETT                                             Mgmt          For                            For
       LYNN SCHENK                                               Mgmt          For                            For
       PHILLIP SHARP                                             Mgmt          For                            For

02     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2008.

03     TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.                  Mgmt          For                            For

04     TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT          Mgmt          For                            For
       INCENTIVE PLAN.

05     SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S               Shr           Against                        For
       BYLAWS.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  932774119
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2007
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LARRY R. CARTER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MICHAEL K. POWELL                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JERRY YANG                          Mgmt          For                            For

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

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

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

05     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           Against                        For
       THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
       HUMAN RIGHTS.

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

07     PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING             Shr           For                            Against
       THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
       BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
       OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
       TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 CITIGROUP INC.                                                                              Agenda Number:  932822679
--------------------------------------------------------------------------------------------------------------------------
        Security:  172967101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2008
          Ticker:  C
            ISIN:  US1729671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ALAIN J.P. BELDA                    Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH T. DERR                     Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ           Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ANNE MULCAHY                        Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: VIKRAM PANDIT                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: RICHARD D. PARSONS                  Mgmt          Against                        Against

1K     ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ROBERT E. RUBIN                     Mgmt          For                            For

1M     ELECTION OF DIRECTOR: ROBERT L. RYAN                      Mgmt          For                            For

1N     ELECTION OF DIRECTOR: FRANKLIN A. THOMAS                  Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2008.

03     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.

04     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POLITICAL CONTRIBUTIONS.

05     STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE            Shr           Against                        For
       COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
       COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

06     STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES       Shr           Against                        For
       BE NOMINATED FOR EACH BOARD POSITION.

07     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       THE EQUATOR PRINCIPLES.

08     STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION              Shr           For                            Against
       OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
       OFFICERS.

09     STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND           Shr           Against                        For
       ITS GHG EMISSIONS POLICIES.

10     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
       HUMAN RIGHTS ISSUES.

11     STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT            Shr           Against                        For
       BOARD CHAIRMAN.

12     STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY               Shr           For                            Against
       VOTE TO RATIFY EXECUTIVE COMPENSATION.

CV     PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR            Mgmt          For
       VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  932827011
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  08-May-2008
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN T. CAHILL                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JILL K. CONWAY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ELLEN M. HANCOCK                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DAVID W. JOHNSON                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RICHARD J. KOGAN                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DELANO E. LEWIS                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: REUBEN MARK                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J. PEDRO REINHARD                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: STEPHEN I. SADOVE                   Mgmt          For                            For

02     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP            Mgmt          For                            For
       AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM

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




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  932839989
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  14-May-2008
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       S. DECKER ANSTROM                                         Mgmt          For                            For
       KENNETH J. BACON                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          For                            For
       JULIAN A. BRODSKY                                         Mgmt          For                            For
       JOSEPH J. COLLINS                                         Mgmt          For                            For
       J. MICHAEL COOK                                           Mgmt          For                            For
       GERALD L. HASSELL                                         Mgmt          For                            For
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       RALPH J. ROBERTS                                          Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          For                            For
       MICHAEL I. SOVERN                                         Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN,               Mgmt          For                            For
       AS AMENDED AND RESTATED

04     APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED        Mgmt          For                            For
       AND RESTATED

05     ADOPT A RECAPITALIZATION PLAN                             Shr           For                            Against

06     IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN               Shr           Against                        For
       EXCESS OF $500,000

07     NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP        Shr           Against                        For

08     REQUIRE A PAY DIFFERENTIAL REPORT                         Shr           Against                        For

09     PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS        Shr           Against                        For
       IN THE ELECTION OF DIRECTORS

10     ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE            Shr           Against                        For
       REFORM

11     ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION            Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA VALE DO RIO DOCE                                                                  Agenda Number:  932874236
--------------------------------------------------------------------------------------------------------------------------
        Security:  204412209
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2008
          Ticker:  RIO
            ISIN:  US2044122099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1A    APPRECIATION OF THE MANAGEMENTS' REPORT AND               Mgmt          No vote
       ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2007

O1B    PROPOSAL FOR THE DESTINATION OF PROFITS OF THE            Mgmt          No vote
       SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
       BUDGET FOR THE COMPANY

O1C    APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL          Mgmt          No vote

O1D    ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR           Mgmt          No vote
       MANAGEMENT AND FISCAL COUNCIL MEMBERS

E2A    THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION           Mgmt          No vote
       OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
       OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
       ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
       LAW

E2B    TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE              Mgmt          No vote
       TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
       HIRED TO APPRAISE THE VALUE OF THE COMPANY
       TO BE MERGED

E2C    TO DECIDE ON THE APPRAISAL REPORT, PREPARED               Mgmt          No vote
       BY THE EXPERT APPRAISERS

E2D    THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS         Mgmt          No vote
       S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
       OF NEW SHARES BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CONOCOPHILLIPS                                                                              Agenda Number:  932842912
--------------------------------------------------------------------------------------------------------------------------
        Security:  20825C104
    Meeting Type:  Annual
    Meeting Date:  14-May-2008
          Ticker:  COP
            ISIN:  US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HAROLD W. MCGRAW III                Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: BOBBY S. SHACKOULS                  Mgmt          For                            For

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

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

04     QUALIFICATIONS FOR DIRECTOR NOMINEES                      Shr           Against                        For

05     REPORT ON RECOGNITION OF INDIGENOUS RIGHTS                Shr           Against                        For

06     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

07     POLITICAL CONTRIBUTIONS                                   Shr           Against                        For

08     GREENHOUSE GAS REDUCTION                                  Shr           Against                        For

09     COMMUNITY ACCOUNTABILITY                                  Shr           Against                        For

10     DRILLING IN SENSITIVE/PROTECTED AREAS                     Shr           Against                        For

11     ENVIRONMENTAL IMPACT                                      Shr           Against                        For

12     GLOBAL WARMING                                            Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CVS/CAREMARK CORPORATION                                                                    Agenda Number:  932843344
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  07-May-2008
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWIN M. BANKS                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS             Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARIAN L. HEARD                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM H. JOYCE                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: TERRENCE MURRAY                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: C.A. LANCE PICCOLO                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

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

03     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           Against                        For
       MEETINGS.

04     STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP               Shr           For                            Against
       PAYMENTS.

05     STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS    Shr           Against                        For
       AND EXPENDITURES.




--------------------------------------------------------------------------------------------------------------------------
 DANAHER CORPORATION                                                                         Agenda Number:  932855743
--------------------------------------------------------------------------------------------------------------------------
        Security:  235851102
    Meeting Type:  Annual
    Meeting Date:  06-May-2008
          Ticker:  DHR
            ISIN:  US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MITCHELL P. RALES                   Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2008.

03     TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE             Shr           For                            Against
       COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
       TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE
       EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 DEERE & COMPANY                                                                             Agenda Number:  932776810
--------------------------------------------------------------------------------------------------------------------------
        Security:  244199105
    Meeting Type:  Special
    Meeting Date:  14-Nov-2007
          Ticker:  DE
            ISIN:  US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
       SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
       SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
       COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  932868992
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  20-May-2008
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       JAMES S. TISCH                                            Mgmt          Withheld                       Against
       LAWRENCE R. DICKERSON                                     Mgmt          Withheld                       Against
       JOHN R. BOLTON                                            Mgmt          For                            For
       CHARLES L. FABRIKANT                                      Mgmt          Withheld                       Against
       PAUL G. GAFFNEY II                                        Mgmt          For                            For
       HERBERT C. HOFMANN                                        Mgmt          Withheld                       Against
       ARTHUR L. REBELL                                          Mgmt          Withheld                       Against
       RAYMOND S. TROUBH                                         Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  932834117
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2008
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RICHARD H. BROWN                                          Mgmt          For                            For
       ROBERT A. BROWN                                           Mgmt          For                            For
       BERTRAND P. COLLOMB                                       Mgmt          For                            For
       CURTIS J. CRAWFORD                                        Mgmt          For                            For
       ALEXANDER M. CUTLER                                       Mgmt          For                            For
       JOHN T. DILLON                                            Mgmt          For                            For
       ELEUTHERE I. DU PONT                                      Mgmt          For                            For
       MARILLYN A. HEWSON                                        Mgmt          For                            For
       CHARLES O. HOLLIDAY, JR                                   Mgmt          For                            For
       LOIS D. JULIBER                                           Mgmt          For                            For
       SEAN O'KEEFE                                              Mgmt          For                            For
       WILLIAM K. REILLY                                         Mgmt          For                            For

02     ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC          Mgmt          For                            For
       ACCOUNTING FIRM

03     ON PLANT CLOSURE                                          Shr           Against                        For

04     ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO            Shr           For                            Against

05     ON GLOBAL WARMING REPORT                                  Shr           Against                        For

06     ON AMENDMENT TO HUMAN RIGHTS POLICY                       Shr           Against                        For

07     ON SHAREHOLDER SAY ON EXECUTIVE PAY                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  932891650
--------------------------------------------------------------------------------------------------------------------------
        Security:  278642103
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2008
          Ticker:  EBAY
            ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: FRED D. ANDERSON                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: EDWARD W. BARNHOLT                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN J. DONAHOE                     Mgmt          For                            For

02     APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD               Mgmt          For                            For
       PLAN.

03     RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS   Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
       YEAR ENDING DECEMBER 31, 2008.




--------------------------------------------------------------------------------------------------------------------------
 EDISON INTERNATIONAL                                                                        Agenda Number:  932823900
--------------------------------------------------------------------------------------------------------------------------
        Security:  281020107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2008
          Ticker:  EIX
            ISIN:  US2810201077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J.E. BRYSON                                               Mgmt          For                            For
       V.C.L. CHANG                                              Mgmt          For                            For
       F.A. CORDOVA                                              Mgmt          For                            For
       T.F. CRAVER, JR.                                          Mgmt          For                            For
       C.B. CURTIS                                               Mgmt          For                            For
       B.M. FREEMAN                                              Mgmt          For                            For
       L.G. NOGALES                                              Mgmt          For                            For
       R.L. OLSON                                                Mgmt          For                            For
       J.M. ROSSER                                               Mgmt          For                            For
       R.T. SCHLOSBERG, III                                      Mgmt          For                            For
       T.C. SUTTON                                               Mgmt          For                            For
       BRETT WHITE                                               Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM.

03     SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER               Shr           For                            Against
       SAY ON EXECUTIVE PAY."




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  932852139
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  21-May-2008
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MICHAEL W. BROWN                                          Mgmt          For                            For
       MICHAEL J. CRONIN                                         Mgmt          For                            For
       GAIL DEEGAN                                               Mgmt          For                            For
       JOHN R. EGAN                                              Mgmt          For                            For
       W. PAUL FITZGERALD                                        Mgmt          For                            For
       OLLI-PEKKA KALLASVUO                                      Mgmt          Withheld                       Against
       EDMUND F. KELLY                                           Mgmt          For                            For
       WINDLE B. PRIEM                                           Mgmt          For                            For
       PAUL SAGAN                                                Mgmt          For                            For
       DAVID N. STROHM                                           Mgmt          For                            For
       JOSEPH M. TUCCI                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2008.

03     TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION   Mgmt          Against                        Against
       AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
       AS DESCRIBED IN EMC'S PROXY STATEMENT.

04     TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION   Mgmt          For                            For
       TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 EMERSON ELECTRIC CO.                                                                        Agenda Number:  932799553
--------------------------------------------------------------------------------------------------------------------------
        Security:  291011104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2008
          Ticker:  EMR
            ISIN:  US2910111044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       D.N. FARR                                                 Mgmt          For                            For
       R.B. HORTON                                               Mgmt          For                            For
       C.A. PETERS                                               Mgmt          For                            For
       J.W. PRUEHER                                              Mgmt          For                            For

02     RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED        Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  932858232
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  28-May-2008
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       M.J. BOSKIN                                               Mgmt          For                            For
       L.R. FAULKNER                                             Mgmt          For                            For
       W.W. GEORGE                                               Mgmt          For                            For
       J.R. HOUGHTON                                             Mgmt          For                            For
       R.C. KING                                                 Mgmt          For                            For
       M.C. NELSON                                               Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       S.S REINEMUND                                             Mgmt          For                            For
       W.V. SHIPLEY                                              Mgmt          For                            For
       R.W. TILLERSON                                            Mgmt          For                            For
       E.E. WHITACRE, JR.                                        Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)            Mgmt          For                            For

03     SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)                Shr           Against                        For

04     DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)                 Shr           Against                        For

05     BOARD CHAIRMAN AND CEO (PAGE 50)                          Shr           For                            Against

06     SHAREHOLDER RETURN POLICY (PAGE 52)                       Shr           Against                        For

07     SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION       Shr           For                            Against
       (PAGE 53)

08     EXECUTIVE COMPENSATION REPORT (PAGE 55)                   Shr           Against                        For

09     INCENTIVE PAY RECOUPMENT (PAGE 57)                        Shr           Against                        For

10     CORPORATE SPONSORSHIPS REPORT (PAGE 58)                   Shr           Against                        For

11     POLITICAL CONTRIBUTIONS REPORT (PAGE 60)                  Shr           Against                        For

12     AMENDMENT OF EEO POLICY (PAGE 61)                         Shr           Against                        For

13     COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)                  Shr           Against                        For

14     ANWR DRILLING REPORT (PAGE 65)                            Shr           Against                        For

15     GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)                  Shr           Against                        For

16     CO2 INFORMATION AT THE PUMP (PAGE 68)                     Shr           Against                        For

17     CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)            Shr           Against                        For

18     ENERGY TECHNOLOGY REPORT (PAGE 70)                        Shr           Against                        For

19     RENEWABLE ENERGY POLICY (PAGE 71)                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENERAL DYNAMICS CORPORATION                                                                Agenda Number:  932834220
--------------------------------------------------------------------------------------------------------------------------
        Security:  369550108
    Meeting Type:  Annual
    Meeting Date:  07-May-2008
          Ticker:  GD
            ISIN:  US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: N.D. CHABRAJA                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: J.S. CROWN                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: W.P. FRICKS                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: C.H. GOODMAN                        Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.L. JOHNSON                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: G.A. JOULWAN                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: P.G. KAMINSKI                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J.M. KEANE                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.J. LUCAS                          Mgmt          For                            For

1J     ELECTION OF DIRECTOR: L.L. LYLES                          Mgmt          For                            For

1K     ELECTION OF DIRECTOR: C.E. MUNDY, JR.                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: J.C. REYES                          Mgmt          For                            For

1M     ELECTION OF DIRECTOR: R. WALMSLEY                         Mgmt          For                            For

02     SELECTION OF INDEPENDENT AUDITORS                         Mgmt          For                            For

03     SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL               Shr           Against                        For
       CRITERIA FOR MILITARY CONTRACTS

04     SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL               Shr           Against                        For
       SHAREHOLDER MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  932823481
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2008
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A1     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

A2     ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL              Mgmt          For                            For

A3     ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

A4     ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ                 Mgmt          Against                        Against

A5     ELECTION OF DIRECTOR: SUSAN HOCKFIELD                     Mgmt          For                            For

A6     ELECTION OF DIRECTOR: JEFFREY R. IMMELT                   Mgmt          For                            For

A7     ELECTION OF DIRECTOR: ANDREA JUNG                         Mgmt          For                            For

A8     ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY               Mgmt          For                            For

A9     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

A10    ELECTION OF DIRECTOR: RALPH S. LARSEN                     Mgmt          For                            For

A11    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

A12    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

A13    ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

A14    ELECTION OF DIRECTOR: ROGER S. PENSKE                     Mgmt          For                            For

A15    ELECTION OF DIRECTOR: ROBERT J. SWIERINGA                 Mgmt          For                            For

A16    ELECTION OF DIRECTOR: DOUGLAS A. WARNER III               Mgmt          For                            For

B      RATIFICATION OF KPMG                                      Mgmt          For                            For

01     CUMULATIVE VOTING                                         Shr           Against                        For

02     SEPARATE THE ROLES OF CEO AND CHAIRMAN                    Shr           For                            Against

03     RECOUP UNEARNED MANAGEMENT BONUSES                        Shr           Against                        For

04     CURB OVER-EXTENDED DIRECTORS                              Shr           For                            Against

05     REPORT ON CHARITABLE CONTRIBUTIONS                        Shr           Against                        For

06     GLOBAL WARMING REPORT                                     Shr           Against                        For

07     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 GENZYME CORPORATION                                                                         Agenda Number:  932849271
--------------------------------------------------------------------------------------------------------------------------
        Security:  372917104
    Meeting Type:  Annual
    Meeting Date:  22-May-2008
          Ticker:  GENZ
            ISIN:  US3729171047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME        Mgmt          For                            For

1B     THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX            Mgmt          For                            For

1C     THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER          Mgmt          For                            For

1D     THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY            Mgmt          For                            For

1E     THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON             Mgmt          Against                        Against

02     A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE             Mgmt          For                            For
       PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.

03     A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY              Mgmt          For                            For
       PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
       UNDER THE PLAN.

04     A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION      Mgmt          For                            For
       OF INDEPENDENT AUDITORS FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  932838406
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  08-May-2008
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       PAUL BERG                                                 Mgmt          For                            For
       JOHN F. COGAN                                             Mgmt          For                            For
       ETIENNE F. DAVIGNON                                       Mgmt          For                            For
       JAMES M. DENNY                                            Mgmt          For                            For
       CARLA A. HILLS                                            Mgmt          For                            For
       JOHN W. MADIGAN                                           Mgmt          For                            For
       JOHN C. MARTIN                                            Mgmt          For                            For
       GORDON E. MOORE                                           Mgmt          For                            For
       NICHOLAS G. MOORE                                         Mgmt          For                            For
       GAYLE E. WILSON                                           Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2008.

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

04     TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED              Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE THE
       AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
       STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 GOLDCORP INC.                                                                               Agenda Number:  932855096
--------------------------------------------------------------------------------------------------------------------------
        Security:  380956409
    Meeting Type:  Annual and Special
    Meeting Date:  20-May-2008
          Ticker:  GG
            ISIN:  CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      DIRECTOR
       IAN W. TELFER                                             Mgmt          For                            For
       DOUGLAS M. HOLTBY                                         Mgmt          For                            For
       C. KEVIN MCARTHUR                                         Mgmt          For                            For
       JOHN P. BELL                                              Mgmt          For                            For
       LAWRENCE I. BELL                                          Mgmt          For                            For
       BEVERLEY A. BRISCOE                                       Mgmt          For                            For
       PETER J. DEY                                              Mgmt          For                            For
       P. RANDY REIFEL                                           Mgmt          For                            For
       A. DAN ROVIG                                              Mgmt          For                            For
       KENNETH F. WILLIAMSON                                     Mgmt          For                            For

B      IN RESPECT OF THE APPOINTMENT OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
       AND AUTHORIZING THE DIRECTORS TO FIX THEIR
       REMUNERATION;

C      A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S        Mgmt          For                            For
       2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR;

D      A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S        Mgmt          For                            For
       RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR;

E      A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW              Mgmt          For                            For
       FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
       IN THE ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 GOOGLE INC.                                                                                 Agenda Number:  932834131
--------------------------------------------------------------------------------------------------------------------------
        Security:  38259P508
    Meeting Type:  Annual
    Meeting Date:  08-May-2008
          Ticker:  GOOG
            ISIN:  US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       ERIC SCHMIDT                                              Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       LARRY PAGE                                                Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          For                            For
       ARTHUR D. LEVINSON                                        Mgmt          For                            For
       ANN MATHER                                                Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF ERNST & YOUNG              Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2008.

03     APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK           Mgmt          Against                        Against
       PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
       BY 6,500,000.

04     STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.       Shr           Against                        For

05     STOCKHOLDER PROPOSAL REGARDING THE CREATION               Shr           Against                        For
       OF A BOARD COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  932847075
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  07-May-2008
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       E.E. HOLIDAY                                              Mgmt          For                            For
       J.H. MULLIN                                               Mgmt          For                            For
       J.J. O'CONNOR                                             Mgmt          For                            For
       F.B. WALKER                                               Mgmt          For                            For
       R.N. WILSON                                               Mgmt          For                            For

02     RATIFICATION OF THE SELECTION OF ERNST & YOUNG            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       ENDING DECEMBER 31, 2008.

03     PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.            Mgmt          For                            For

04     APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT-PACKARD COMPANY                                                                     Agenda Number:  932811498
--------------------------------------------------------------------------------------------------------------------------
        Security:  428236103
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2008
          Ticker:  HPQ
            ISIN:  US4282361033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: L.T. BABBIO, JR.                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: S.M. BALDAUF                        Mgmt          For                            For

1C     ELECTION OF DIRECTOR: R.A. HACKBORN                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: J.H. HAMMERGREN                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: M.V. HURD                           Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.Z. HYATT                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: J.R. JOYCE                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R.L. RYAN                           Mgmt          For                            For

1I     ELECTION OF DIRECTOR: L.S. SALHANY                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: G.K. THOMPSON                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF THE INDEPENDENT              Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
       YEAR ENDING OCTOBER 31, 2008




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  932833432
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  02-May-2008
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: SUSAN CROWN                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DON H. DAVIS, JR.                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT C. MCCORMACK                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROBERT S. MORRISON                  Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HAROLD B. SMITH                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID B. SPEER                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: PAMELA B. STROBEL                   Mgmt          For                            For

02     REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD           Mgmt          For                            For
       LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

03     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  932840071
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  21-May-2008
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CRAIG R. BARRETT                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: PAUL S. OTELLINI                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JANE E. SHAW                        Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

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

03     STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO               Shr           Against                        For
       ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  932825118
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2008
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       C. BLACK                                                  Mgmt          For                            For
       W.R. BRODY                                                Mgmt          For                            For
       K.I. CHENAULT                                             Mgmt          For                            For
       M.L. ESKEW                                                Mgmt          For                            For
       S.A. JACKSON                                              Mgmt          For                            For
       L.A. NOTO                                                 Mgmt          For                            For
       J.W. OWENS                                                Mgmt          For                            For
       S.J. PALMISANO                                            Mgmt          For                            For
       J.E. SPERO                                                Mgmt          For                            For
       S. TAUREL                                                 Mgmt          For                            For
       L.H. ZAMBRANO                                             Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING                 Shr           Against                        For

04     STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION            Shr           For                            Against

05     STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN          Shr           Against                        For
       RIGHTS

06     STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS                  Shr           For                            Against

07     STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE        Shr           For                            Against
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 INVESCO LTD                                                                                 Agenda Number:  932841299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G491BT108
    Meeting Type:  Annual
    Meeting Date:  14-May-2008
          Ticker:  IVZ
            ISIN:  BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: REX D. ADAMS                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SIR JOHN BANHAM                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DENIS KESSLER                       Mgmt          Against                        Against

02     APPROVAL AND RATIFICATION OF ERNST AND YOUNG              Mgmt          For                            For
       LLP AS AUDITORS

03     APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN             Mgmt          For                            For

04     APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 J. C. PENNEY COMPANY, INC.                                                                  Agenda Number:  932844853
--------------------------------------------------------------------------------------------------------------------------
        Security:  708160106
    Meeting Type:  Annual
    Meeting Date:  16-May-2008
          Ticker:  JCP
            ISIN:  US7081601061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: C.C BARRETT                         Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: M.A. BURNS                          Mgmt          Against                        Against

1C     ELECTION OF DIRECTOR: M.K. CLARK                          Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: T.J. ENGIBOUS                       Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: K.B. FOSTER                         Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: K.C. HICKS                          Mgmt          For                            For

1G     ELECTION OF DIRECTOR: L.H. ROBERTS                        Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: J.G. TERUEL                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: M.E. ULLMAN III                     Mgmt          Against                        Against

02     TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT      Mgmt          For                            For
       AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
       31, 2009.

03     TO CONSIDER A STOCKHOLDER PROPOSAL RELATING               Shr           For                            Against
       TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
       AGREEMENTS.




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  932823962
--------------------------------------------------------------------------------------------------------------------------
        Security:  478160104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2008
          Ticker:  JNJ
            ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MARY SUE COLEMAN                                          Mgmt          For                            For
       JAMES G. CULLEN                                           Mgmt          For                            For
       MICHAEL M.E. JOHNS                                        Mgmt          Withheld                       Against
       ARNOLD G. LANGBO                                          Mgmt          Withheld                       Against
       SUSAN L. LINDQUIST                                        Mgmt          For                            For
       LEO F. MULLIN                                             Mgmt          For                            For
       WILLIAM D. PEREZ                                          Mgmt          Withheld                       Against
       CHRISTINE A. POON                                         Mgmt          For                            For
       CHARLES PRINCE                                            Mgmt          Withheld                       Against
       STEVEN S REINEMUND                                        Mgmt          For                            For
       DAVID SATCHER                                             Mgmt          For                            For
       WILLIAM C. WELDON                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS     Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

03     SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE          Shr           For                            Against
       COMPENSATION POLICIES AND DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON CONTROLS, INC.                                                                      Agenda Number:  932798272
--------------------------------------------------------------------------------------------------------------------------
        Security:  478366107
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2008
          Ticker:  JCI
            ISIN:  US4783661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       NATALIE A. BLACK                                          Mgmt          For                            For
       ROBERT A. CORNOG                                          Mgmt          For                            For
       WILLIAM H. LACY                                           Mgmt          For                            For
       STEPHEN A. ROELL                                          Mgmt          For                            For

02     RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT     Mgmt          For                            For
       AUDITORS FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  932852280
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  20-May-2008
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ELLEN V. FUTTER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM H. GRAY, III                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT I. LIPP                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DAVID C. NOVAK                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC              Mgmt          For                            For
       ACCOUNTING FIRM

03     APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE         Mgmt          For                            For
       PLAN

04     REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN              Mgmt          For                            For

05     GOVERNMENTAL SERVICE REPORT                               Shr           Against                        For

06     POLITICAL CONTRIBUTIONS REPORT                            Shr           Against                        For

07     INDEPENDENT CHAIRMAN OF THE BOARD                         Shr           Against                        For

08     EXECUTIVE COMPENSATION APPROVAL                           Shr           For                            Against

09     TWO CANDIDATES PER DIRECTORSHIP                           Shr           Against                        For

10     HUMAN RIGHTS AND INVESTMENT REPORT                        Shr           Against                        For

11     LOBBYING PRIORITIES REPORT                                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  932821754
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2008
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN R. ALM                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN F. BERGSTROM                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT W. DECHERD                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                   Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For

03     APPROVAL OF AMENDED AND RESTATED CERTIFICATE              Mgmt          For                            For
       OF INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS

04     STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS             Shr           Against                        For
       FOR DIRECTOR NOMINEES

05     STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL         Shr           Against                        For
       HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
       LABOR CONVENTIONS

06     STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS

07     STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING          Shr           Against                        For

08     STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF               Shr           Against                        For
       BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY




--------------------------------------------------------------------------------------------------------------------------
 LINCOLN NATIONAL CORPORATION                                                                Agenda Number:  932850818
--------------------------------------------------------------------------------------------------------------------------
        Security:  534187109
    Meeting Type:  Annual
    Meeting Date:  08-May-2008
          Ticker:  LNC
            ISIN:  US5341871094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       J. PATRICK BARRETT                                        Mgmt          For                            For
       DENNIS R. GLASS                                           Mgmt          For                            For
       MICHAEL F. MEE                                            Mgmt          For                            For
       DAVID A. STONECIPHER                                      Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP,           Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 LOCKHEED MARTIN CORPORATION                                                                 Agenda Number:  932827491
--------------------------------------------------------------------------------------------------------------------------
        Security:  539830109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2008
          Ticker:  LMT
            ISIN:  US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       E.C."PETE"ALDRIDGE, JR.                                   Mgmt          For                            For
       NOLAN D. ARCHIBALD                                        Mgmt          Withheld                       Against
       DAVID B. BURRITT                                          Mgmt          For                            For
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       GWENDOLYN S. KING                                         Mgmt          For                            For
       JAMES M. LOY                                              Mgmt          For                            For
       DOUGLAS H. MCCORKINDALE                                   Mgmt          For                            For
       JOSEPH W. RALSTON                                         Mgmt          For                            For
       FRANK SAVAGE                                              Mgmt          For                            For
       JAMES M. SCHNEIDER                                        Mgmt          For                            For
       ANNE STEVENS                                              Mgmt          For                            For
       ROBERT J. STEVENS                                         Mgmt          For                            For
       JAMES R. UKROPINA                                         Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS       Mgmt          For                            For

03     MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO              Mgmt          Against                        Against
       PROVIDE FOR "SIMPLE" MAJORITY VOTING

04     MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO              Mgmt          For                            For
       DELETE ARTICLE XIII

05     MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND              Mgmt          Against                        Against
       EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
       2003 INCENTIVE PERFORMANCE AWARD PLAN

06     MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS          Mgmt          For                            For
       EQUITY PLAN

07     STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS                   Shr           Against                        For

08     STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY              Shr           Against                        For
       OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
       CHARITABLE TRUST AND OTHER GROUPS

09     STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  932841124
--------------------------------------------------------------------------------------------------------------------------
        Security:  571903202
    Meeting Type:  Annual
    Meeting Date:  02-May-2008
          Ticker:  MAR
            ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN W. MARRIOTT III                Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: DEBRA L. LEE                        Mgmt          For                            For

1F     ELECTION OF DIRECTOR: GEORGE MUNOZ                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: STEVEN S REINEMUND                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: HARRY J. PEARCE                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM J. SHAW                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF INDEPENDENT            Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  932886279
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2008
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BERNARD S.Y. FUNG                                         Mgmt          For                            For
       MARC OLIVIE                                               Mgmt          For                            For
       MARK SCHWARTZ                                             Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR 2008




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  932851264
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  22-May-2008
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RALPH ALVAREZ                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CARY D. MCMILLAN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: SHEILA A. PENROSE                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JAMES A. SKINNER                    Mgmt          For                            For

02     APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC             Mgmt          For                            For
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  932821730
--------------------------------------------------------------------------------------------------------------------------
        Security:  589331107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2008
          Ticker:  MRK
            ISIN:  US5893311077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.            Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.            Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.             Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.             Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.              Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ANNE M. TATLOCK                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.               Mgmt          For                            For

1L     ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M     ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

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

03     STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION   Shr           Against                        For

04     STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY               Shr           For                            Against
       VOTE ON EXECUTIVE COMPENSATION

05     STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER       Shr           For                            Against
       MEETINGS

06     STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT            Shr           For                            Against
       LEAD DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 MERRILL LYNCH & CO., INC.                                                                   Agenda Number:  932826300
--------------------------------------------------------------------------------------------------------------------------
        Security:  590188108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2008
          Ticker:  MER
            ISIN:  US5901881087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: CAROL T. CHRIST                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARMANDO M. CODINA                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN A. THAIN                       Mgmt          For                            For

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

03     ADOPT CUMULATIVE VOTING                                   Shr           Against                        For

04     PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES             Shr           Against                        For
       DURING BUYBACK

05     ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION             Shr           For                            Against

06     ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  932829558
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2008
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       SYLVIA MATHEWS BURWELL                                    Mgmt          For                            For
       EDUARDO CASTRO-WRIGHT                                     Mgmt          For                            For
       CHERYL W. GRISE                                           Mgmt          For                            For
       WILLIAM C. STEERE, JR.                                    Mgmt          For                            For
       LULU C. WANG                                              Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  932773713
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2007
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: WILLIAM H. GATES, III               Mgmt          For                            For

1B     ELECTION OF DIRECTOR: STEVEN A. BALLMER                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: REED HASTINGS                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID F. MARQUARDT                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DR. HELMUT PANKE                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JON A. SHIRLEY                      Mgmt          For                            For

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

03     SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES               Shr           Against                        For
       ON INTERNET CENSORSHIP.

04     SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD             Shr           Against                        For
       COMMITTEE ON HUMAN RIGHTS.




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  932823657
--------------------------------------------------------------------------------------------------------------------------
        Security:  641069406
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2008
          Ticker:  NSRGY
            ISIN:  US6410694060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS       Mgmt          No vote
       OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
       OF THE NESTLE GROUP.

02     RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS          Mgmt          No vote
       AND OF THE MANAGEMENT.

03     APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING        Mgmt          No vote
       FROM THE BALANCE SHEET OF NESTLE S.A.

4A1    RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE               Mgmt          No vote
       BOARD OF DIRECTORS.

4B1    RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD              Mgmt          No vote
       OF DIRECTORS.

4A2    ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF              Mgmt          No vote
       DIRECTORS.

4B2    ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF             Mgmt          No vote
       DIRECTORS.

4C     RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT            Mgmt          No vote
       MARWICK GOERDELER S.A.

5A     APPROVAL OF THE CAPITAL REDUCTION.                        Mgmt          No vote

5B     APPROVAL OF THE SHARE SPLIT.                              Mgmt          No vote

5C     APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND               Mgmt          No vote
       5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.

06     APPROVAL OF THE PROPOSED REVISED ARTICLES OF              Mgmt          No vote
       ASSOCIATION, AS SET FORTH IN THE COMPANY'S
       INVITATION ENCLOSED HEREWITH.

07     MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH               Mgmt          No vote
       TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
       MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
       IN THE COMPANY'S INVITATION).




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  932838862
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Annual
    Meeting Date:  02-May-2008
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SPENCER ABRAHAM                     Mgmt          Against                        Against

1B     ELECTION OF DIRECTOR: RONALD W. BURKLE                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHALSTY                     Mgmt          Against                        Against

1D     ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN E. FEICK                       Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RAY R. IRANI                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: IRVIN W. MALONEY                    Mgmt          Against                        Against

1H     ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                 Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RODOLFO SEGOVIA                     Mgmt          Against                        Against

1J     ELECTION OF DIRECTOR: AZIZ D. SYRIANI                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ROSEMARY TOMICH                     Mgmt          Against                        Against

1L     ELECTION OF DIRECTOR: WALTER L. WEISMAN                   Mgmt          For                            For

02     RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT          Mgmt          For                            For
       AUDITORS.

03     SCIENTIFIC REPORT ON GLOBAL WARMING.                      Shr           Against                        For

04     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Shr           For                            Against

05     INDEPENDENCE OF COMPENSATION CONSULTANTS.                 Shr           Against                        For

06     PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.                   Shr           For                            Against

07     SPECIAL SHAREHOLDER MEETINGS.                             Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  932767075
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2007
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: B. THOMAS GOLISANO                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: PHILLIP HORSLEY                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GRANT M. INMAN                      Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAMELA A. JOSEPH                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JONATHAN J. JUDGE                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOSEPH M. VELLI                     Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  932832125
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  07-May-2008
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: I.M. COOK                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: D. DUBLON                           Mgmt          For                            For

1C     ELECTION OF DIRECTOR: V.J. DZAU                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: R.L. HUNT                           Mgmt          For                            For

1E     ELECTION OF DIRECTOR: A. IBARGUEN                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: A.C. MARTINEZ                       Mgmt          For                            For

1G     ELECTION OF DIRECTOR: I.K. NOOYI                          Mgmt          For                            For

1H     ELECTION OF DIRECTOR: S.P. ROCKEFELLER                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: J.J. SCHIRO                         Mgmt          For                            For

1J     ELECTION OF DIRECTOR: L.G. TROTTER                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: D. VASELLA                          Mgmt          For                            For

1L     ELECTION OF DIRECTOR: M.D. WHITE                          Mgmt          For                            For

02     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS     Mgmt          For                            For

03     SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING       Shr           Against                        For
       REPORT (PROXY STATEMENT P. 43)

04     SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED             Shr           Against                        For
       PRODUCTS REPORT (PROXY STATEMENT P. 45)

05     SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY              Shr           Against                        For
       (PROXY STATEMENT P. 46)

06     SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT              Shr           Against                        For
       (PROXY STATEMENT P. 48)

07     SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION      Shr           For                            Against
       (PROXY STATEMENT P. 49)




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC SERVICE ENTERPRISE GROUP INC.                                                        Agenda Number:  932821792
--------------------------------------------------------------------------------------------------------------------------
        Security:  744573106
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2008
          Ticker:  PEG
            ISIN:  US7445731067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       CONRAD K. HARPER                                          Mgmt          For                            For
       SHIRLEY ANN JACKSON                                       Mgmt          For                            For
       THOMAS A. RENYI                                           Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
       YEAR 2008.

03     STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.  Shr           Against                        For

04     STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION           Shr           Against                        For
       OF DIRECTORS.

05     STOCKHOLDER PROPOSAL RELATING TO THE ELECTION             Shr           Against                        For
       OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM, INCORPORATED                                                                      Agenda Number:  932807095
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2008
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BARBARA T. ALEXANDER                                      Mgmt          For                            For
       DONALD G. CRUICKSHANK                                     Mgmt          For                            For
       RAYMOND V. DITTAMORE                                      Mgmt          For                            For
       IRWIN MARK JACOBS                                         Mgmt          For                            For
       PAUL E. JACOBS                                            Mgmt          For                            For
       ROBERT E. KAHN                                            Mgmt          For                            For
       SHERRY LANSING                                            Mgmt          For                            For
       DUANE A. NELLES                                           Mgmt          Withheld                       Against
       MARC I. STERN                                             Mgmt          For                            For
       BRENT SCOWCROFT                                           Mgmt          For                            For

02     TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN AND AN INCREASE IN THE SHARE
       RESERVE BY 115,000,000 SHARES.

03     TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS         Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
       FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
       28, 2008.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  932874969
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  29-May-2008
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BARBARA M. BARRETT                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VERNON E. CLARK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN M. DEUTCH                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: RONALD L. SKATES                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: WILLIAM R. SPIVEY                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

02     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          For                            For

03     STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL               Shr           For                            Against
       EXECUTIVE RETIREMENT PLANS

04     STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE              Shr           For                            Against
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  932819052
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2008
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       P. CAMUS                                                  Mgmt          For                            For
       J.S. GORELICK                                             Mgmt          For                            For
       A. GOULD                                                  Mgmt          For                            For
       T. ISAAC                                                  Mgmt          For                            For
       N. KUDRYAVTSEV                                            Mgmt          For                            For
       A. LAJOUS                                                 Mgmt          For                            For
       M.E. MARKS                                                Mgmt          For                            For
       D. PRIMAT                                                 Mgmt          For                            For
       L.R. REIF                                                 Mgmt          For                            For
       T.I. SANDVOLD                                             Mgmt          For                            For
       N. SEYDOUX                                                Mgmt          For                            For
       L.G. STUNTZ                                               Mgmt          For                            For

02     ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS         Mgmt          For                            For

03     APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008             Mgmt          For                            For
       STOCK INCENTIVE PLAN

04     APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING      Mgmt          For                            For
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  932836957
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2008
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       BIRCH BAYH                                                Mgmt          For                            For
       MELVYN E. BERGSTEIN                                       Mgmt          For                            For
       LINDA WALKER BYNOE                                        Mgmt          For                            For
       KAREN N. HORN                                             Mgmt          For                            For
       REUBEN S. LEIBOWITZ                                       Mgmt          For                            For
       J. ALBERT SMITH, JR.                                      Mgmt          For                            For
       PIETER S. VAN DEN BERG                                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2008.

03     TO APPROVE THE AMENDED SIMON PROPERTY GROUP,              Mgmt          For                            For
       L.P. 1998 STOCK INCENTIVE PLAN.

04     THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR              Shr           For                            Against
       SUPERIOR PERFORMANCE PRINCIPLE (SIC)."




--------------------------------------------------------------------------------------------------------------------------
 STAPLES, INC.                                                                               Agenda Number:  932882930
--------------------------------------------------------------------------------------------------------------------------
        Security:  855030102
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2008
          Ticker:  SPLS
            ISIN:  US8550301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: BASIL L. ANDERSON                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ARTHUR M. BLANK                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MARY ELIZABETH BURTON               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUSTIN KING                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ROWLAND T. MORIARTY                 Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT C. NAKASONE                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MARTIN TRUST                        Mgmt          For                            For

1K     ELECTION OF DIRECTOR: VIJAY VISHWANATH                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PAUL F. WALSH                       Mgmt          For                            For

02     TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE           Mgmt          For                            For
       OF INCORPORATION DELETING ARTICLE XII TO REMOVE
       PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST
       TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK
       TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.

03     TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE           Mgmt          For                            For
       PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.

04     TO APPROVE AN AMENDMENT TO STAPLES' AMENDED               Mgmt          For                            For
       AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
       THE TOTAL NUMBER OF SHARES OF COMMON STOCK
       AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000
       SHARES, FROM 62,330,000 SHARES TO 77,430,000
       SHARES.

05     TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE            Mgmt          For                            For
       OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR.

06     TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS'  Shr           For                            Against
       ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO
       COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  932826982
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2008
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       K. BURNES                                                 Mgmt          For                            For
       P. COYM                                                   Mgmt          For                            For
       N. DAREHSHORI                                             Mgmt          For                            For
       A. FAWCETT                                                Mgmt          For                            For
       D. GRUBER                                                 Mgmt          For                            For
       L. HILL                                                   Mgmt          For                            For
       C. LAMANTIA                                               Mgmt          For                            For
       R. LOGUE                                                  Mgmt          For                            For
       M. MISKOVIC                                               Mgmt          For                            For
       R. SERGEL                                                 Mgmt          For                            For
       R. SKATES                                                 Mgmt          For                            For
       G. SUMME                                                  Mgmt          For                            For
       R. WEISSMAN                                               Mgmt          For                            For

02     TO RATIFY THE SELECTION OF ERNST & YOUNG LLP              Mgmt          For                            For
       AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2008.

03     TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO             Shr           Against                        For
       RESTRICTIONS IN SERVICES PERFORMED BY STATE
       STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  932773600
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  09-Nov-2007
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL               Mgmt          For                            For
       MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY

1B     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL               Mgmt          For                            For
       MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
       FERNANDEZ

1C     TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL               Mgmt          For                            For
       MEETING OF STOCKHOLDERS IN 2010: JACKIE M.
       WARD

02     TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  932817957
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2008
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: EDWARD C. BERNARD                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES T. BRADY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.             Mgmt          For                            For

1D     ELECTION OF DIRECTOR: DONALD B. HEBB, JR.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DR. ALFRED SOMMER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE               Mgmt          For                            For

02     APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO             Mgmt          For                            For
       INCREASE AUTHORIZED COMMON STOCK

03     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2008

04     IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED           Mgmt          Against                        Against
       TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
       BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
       OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  932819761
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2008
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: J.R. ADAMS                          Mgmt          For                            For

1B     ELECTION OF DIRECTOR: D.L. BOREN                          Mgmt          For                            For

1C     ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D     ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1E     ELECTION OF DIRECTOR: D.R. GOODE                          Mgmt          For                            For

1F     ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1H     ELECTION OF DIRECTOR: R.J. SIMMONS                        Mgmt          For                            For

1I     ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

02     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

03     STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS             Shr           Against                        For
       FOR DIRECTOR NOMINEES.




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  932826350
--------------------------------------------------------------------------------------------------------------------------
        Security:  097023105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2008
          Ticker:  BA
            ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOHN H. BIGGS                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.              Mgmt          For                            For

1D     ELECTION OF DIRECTOR: LINDA Z. COOK                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: WILLIAM M. DALEY                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JAMES L. JONES                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: EDWARD M. LIDDY                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JOHN F. MCDONNELL                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.              Mgmt          For                            For

1K     ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI                  Mgmt          For                            For

02     ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE         Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR.

03     PREPARE A REPORT ON FOREIGN MILITARY SALES                Shr           Against                        For

04     ADOPT HEALTH CARE PRINCIPLES                              Shr           Against                        For

05     ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES        Shr           Against                        For

06     REQUIRE AN INDEPENDENT LEAD DIRECTOR                      Shr           For                            Against

07     REQUIRE PERFORMANCE-BASED STOCK OPTIONS                   Shr           For                            Against

08     REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE               Shr           For                            Against
       OFFICER COMPENSATION

09     REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE          Shr           For                            Against
       ARRANGEMENTS




--------------------------------------------------------------------------------------------------------------------------
 THE CHUBB CORPORATION                                                                       Agenda Number:  932825473
--------------------------------------------------------------------------------------------------------------------------
        Security:  171232101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2008
          Ticker:  CB
            ISIN:  US1712321017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ZOE BAIRD                           Mgmt          For                            For

1B     ELECTION OF DIRECTOR: SHEILA P. BURKE                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOEL J. COHEN                       Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOHN D. FINNEGAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: KLAUS J. MANGOLD                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MARTIN G. MCGUINN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: LAWRENCE M. SMALL                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: JESS SODERBERG                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: DANIEL E. SOMERS                    Mgmt          For                            For

1K     ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS               Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ALFRED W. ZOLLAR                    Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP            Mgmt          For                            For
       AS INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  932820067
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2008
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: HERBERT A. ALLEN                    Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RONALD W. ALLEN                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: CATHLEEN P. BLACK                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: BARRY DILLER                        Mgmt          Against                        Against

1E     ELECTION OF DIRECTOR: ALEXIS M. HERMAN                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: E. NEVILLE ISDELL                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: MUHTAR KENT                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: DONALD R. KEOUGH                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DONALD F. MCHENRY                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: SAM NUNN                            Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JAMES D. ROBINSON III               Mgmt          For                            For

1L     ELECTION OF DIRECTOR: PETER V. UEBERROTH                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JACOB WALLENBERG                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: JAMES B. WILLIAMS                   Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG          Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS

03     APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK              Mgmt          For                            For
       OPTION PLAN

04     SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE            Shr           For                            Against
       ON EXECUTIVE COMPENSATION

05     SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT              Shr           For                            Against
       BOARD CHAIR

06     SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE           Shr           Against                        For
       ON HUMAN RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  932820358
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2008
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS

1B     ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS       Mgmt          For                            For

1C     ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS        Mgmt          For                            For

1D     ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS      Mgmt          For                            For

1E     ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF              Mgmt          For                            For
       DIRECTORS

1F     ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF             Mgmt          For                            For
       DIRECTORS

1G     ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS      Mgmt          For                            For

1H     ELECTION OF JAMES A. JOHNSON TO THE BOARD OF              Mgmt          For                            For
       DIRECTORS

1I     ELECTION OF LOIS D. JULIBER TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

1J     ELECTION OF EDWARD M. LIDDY TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

1K     ELECTION OF RUTH J. SIMMONS TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS

1L     ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS      Mgmt          For                            For

02     RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
       FISCAL YEAR

03     SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS              Shr           Against                        For

04     SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE           Shr           For                            Against
       ON EXECUTIVE COMPENSATION

05     SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY          Shr           Against                        For
       REPORT




--------------------------------------------------------------------------------------------------------------------------
 THE HARTFORD FINANCIAL SVCS GROUP, INC.                                                     Agenda Number:  932851442
--------------------------------------------------------------------------------------------------------------------------
        Security:  416515104
    Meeting Type:  Annual
    Meeting Date:  21-May-2008
          Ticker:  HIG
            ISIN:  US4165151048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RAMANI AYER                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: RAMON DE OLIVEIRA                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: TREVOR FETTER                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1E     ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: THOMAS M. MARRA                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: GAIL J. MCGOVERN                    Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CHARLES B. STRAUSS                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE            Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
       FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  932855832
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  22-May-2008
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: F. DUANE ACKERMAN                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DAVID H. BATCHELDER                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

1E     ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: ALBERT P. CAREY                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: BONNIE G. HILL                      Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KAREN L. KATEN                      Mgmt          For                            For

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

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

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

05     SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP  Shr           Against                        For

06     SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER        Shr           For                            Against
       MEETINGS

07     SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY       Shr           Against                        For
       REPORT DISCLOSURE

08     SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER          Shr           For                            Against
       COMPENSATION

09     SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR           Shr           For                            Against
       PERFORMANCE




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  932840413
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2008
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       MR. BERNDT                                                Mgmt          For                            For
       MR. BUNCH                                                 Mgmt          For                            For
       MR. CHELLGREN                                             Mgmt          For                            For
       MR. CLAY                                                  Mgmt          For                            For
       MR. DAVIDSON                                              Mgmt          For                            For
       MS. JAMES                                                 Mgmt          For                            For
       MR. KELSON                                                Mgmt          For                            For
       MR. LINDSAY                                               Mgmt          For                            For
       MR. MASSARO                                               Mgmt          For                            For
       MS. PEPPER                                                Mgmt          For                            For
       MR. ROHR                                                  Mgmt          For                            For
       MR. SHEPARD                                               Mgmt          For                            For
       MS. STEFFES                                               Mgmt          For                            For
       MR. STRIGL                                                Mgmt          For                            For
       MR. THIEKE                                                Mgmt          For                            For
       MR. USHER                                                 Mgmt          For                            For
       MR. WALLS                                                 Mgmt          For                            For
       MR. WEHMEIER                                              Mgmt          For                            For

02     RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION           Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  932766011
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2007
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       RAJAT K. GUPTA                                            Mgmt          For                            For
       A.G. LAFLEY                                               Mgmt          For                            For
       LYNN M. MARTIN                                            Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       JOHN F. SMITH, JR.                                        Mgmt          For                            For
       RALPH SNYDERMAN, M.D.                                     Mgmt          For                            For
       MARGARET C. WHITMAN                                       Mgmt          For                            For

02     RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED          Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK           Shr           Against                        For
       OPTIONS

04     SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY               Shr           Against                        For
       POLICIES AND ACTIVITIES

05     SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  932831402
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  06-May-2008
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: LAWRENCE G. GRAEV                   Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH,             Mgmt          For                            For
       JR.

1J     ELECTION OF DIRECTOR: ROBERT I. LIPP                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: GLEN D. NELSON, MD                  Mgmt          For                            For

1M     ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          For                            For

02     PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP              Mgmt          For                            For
       AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  932808883
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  06-Mar-2008
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SUSAN E. ARNOLD                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JOHN E. BRYSON                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JUDITH L. ESTRIN                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT A. IGER                      Mgmt          For                            For

1F     ELECTION OF DIRECTOR: STEVEN P. JOBS                      Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: FRED H. LANGHAMMER                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: AYLWIN B. LEWIS                     Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MONICA C. LOZANO                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT               Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.                 Mgmt          For                            For

1L     ELECTION OF DIRECTOR: ORIN C. SMITH                       Mgmt          For                            For

02     TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS       Mgmt          For                            For
       LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
       FOR 2008.

03     TO APPROVE THE AMENDMENT TO THE AMENDED AND               Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN.

04     TO APPROVE THE TERMS OF THE AMENDED AND RESTATED          Mgmt          For                            For
       2002 EXECUTIVE PERFORMANCE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  932855553
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  15-May-2008
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND                 Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JUANITA H. HINSHAW                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: FRANK T. MACINNIS                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: STEVEN J. MALCOLM                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JANICE D. STONEY                    Mgmt          For                            For

02     RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS             Mgmt          For                            For
       FOR 2008.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  932863360
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2008
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: MICHAEL E. PORTER                   Mgmt          For                            For

02     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2008 STOCK INCENTIVE PLAN.

03     APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC     Mgmt          For                            For
       INC. 2008 ANNUAL INCENTIVE AWARD PLAN.

04     RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TIME WARNER INC.                                                                            Agenda Number:  932860516
--------------------------------------------------------------------------------------------------------------------------
        Security:  887317105
    Meeting Type:  Annual
    Meeting Date:  16-May-2008
          Ticker:  TWX
            ISIN:  US8873171057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JAMES L. BARKSDALE                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JEFFREY L. BEWKES                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1D     ELECTION OF DIRECTOR: FRANK J. CAUFIELD                   Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROBERT C. CLARK                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MATHIAS DOPFNER                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JESSICA P. EINHORN                  Mgmt          For                            For

1H     ELECTION OF DIRECTOR: REUBEN MARK                         Mgmt          For                            For

1I     ELECTION OF DIRECTOR: MICHAEL A. MILES                    Mgmt          For                            For

1J     ELECTION OF DIRECTOR: KENNETH J. NOVACK                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: RICHARD D. PARSONS                  Mgmt          For                            For

1L     ELECTION OF DIRECTOR: DEBORAH C. WRIGHT                   Mgmt          For                            For

02     COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED          Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE THE
       REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.

03     COMPANY PROPOSAL TO APPROVE THE AMENDED AND               Mgmt          For                            For
       RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
       FOR EXECUTIVE OFFICERS.

04     RATIFICATION OF AUDITORS.                                 Mgmt          For                            For

05     STOCKHOLDER PROPOSAL REGARDING SEPARATION OF              Shr           For                            Against
       ROLES OF CHAIRMAN AND CEO.




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN INC                                                                              Agenda Number:  932847188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90073100
    Meeting Type:  Annual
    Meeting Date:  16-May-2008
          Ticker:  RIG
            ISIN:  KYG900731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: JON A. MARSHALL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT E. ROSE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: IAN C. STRACHAN                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TRANSOCEAN INC.                                                                             Agenda Number:  932778636
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90078109
    Meeting Type:  Special
    Meeting Date:  09-Nov-2007
          Ticker:  RIG
            ISIN:  KYG900781090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

02     APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES           Mgmt          For                            For
       TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
       IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
       AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
       JOINT PROXY STATEMENT AS ANNEX A.

03     APPROVAL OF THE AMENDMENT AND RESTATEMENT OF              Mgmt          For                            For
       OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
       TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS CONSTITUTING THE BOARD
       OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
       14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  932820310
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2008
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL            Mgmt          For                            For
       MEETING IN 2009: DOUGLAS M. BAKER, JR.

1B     ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL            Mgmt          For                            For
       MEETING IN 2009: JOEL W. JOHNSON

1C     ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL            Mgmt          For                            For
       MEETING IN 2009: DAVID B. O'MALEY

1D     ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL            Mgmt          For                            For
       MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.

1E     ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL            Mgmt          For                            For
       MEETING IN 2009: CRAIG D. SCHNUCK

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

03     SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF              Shr           For                            Against
       EXECUTIVE OFFICER COMPENSATION.

04     SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF               Shr           Against                        For
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  932816765
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2008
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

01     DIRECTOR
       LOUIS R. CHENEVERT                                        Mgmt          For                            For
       GEORGE DAVID                                              Mgmt          For                            For
       JOHN V. FARACI                                            Mgmt          For                            For
       JEAN-PIERRE GARNIER                                       Mgmt          For                            For
       JAMIE S. GORELICK                                         Mgmt          For                            For
       CHARLES R. LEE                                            Mgmt          For                            For
       RICHARD D. MCCORMICK                                      Mgmt          For                            For
       HAROLD MCGRAW III                                         Mgmt          For                            For
       RICHARD B. MYERS                                          Mgmt          For                            For
       H. PATRICK SWYGERT                                        Mgmt          For                            For
       ANDRE VILLENEUVE                                          Mgmt          For                            For
       CHRISTINE TODD WHITMAN                                    Mgmt          For                            For

02     APPOINTMENT OF INDEPENDENT AUDITORS                       Mgmt          For                            For

03     APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM               Mgmt          For                            For
       INCENTIVE PLAN

04     SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE           Shr           Against                        For
       REFORM

05     SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE              Shr           Against                        For
       STANDARDS

06     SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE         Shr           Against                        For

07     SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY         Shr           Against                        For
       SALES




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  932832517
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  01-May-2008
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1B     ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT W. LANE                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: SANDRA O. MOOSE                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1G     ELECTION OF DIRECTOR: THOMAS H. O'BRIEN                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1I     ELECTION OF DIRECTOR: HUGH B. PRICE                       Mgmt          For                            For

1J     ELECTION OF DIRECTOR: IVAN G. SEIDENBERG                  Mgmt          For                            For

1K     ELECTION OF DIRECTOR: JOHN W. SNOW                        Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JOHN R. STAFFORD                    Mgmt          For                            For

02     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

03     ELIMINATE STOCK OPTIONS                                   Shr           Against                        For

04     GENDER IDENTITY NONDISCRIMINATION POLICY                  Shr           Against                        For

05     SEPARATE OFFICES OF CHAIRMAN AND CEO                      Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WAL-MART STORES, INC.                                                                       Agenda Number:  932881039
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2008
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: AIDA M. ALVAREZ                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JAMES W. BREYER                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: M. MICHELE BURNS                    Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JAMES I. CASH, JR.                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ROGER C. CORBETT                    Mgmt          For                            For

1F     ELECTION OF DIRECTOR: DOUGLAS N. DAFT                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: DAVID D. GLASS                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: GREGORY B. PENNER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: ALLEN I. QUESTROM                   Mgmt          For                            For

1J     ELECTION OF DIRECTOR: H. LEE SCOTT, JR.                   Mgmt          For                            For

1K     ELECTION OF DIRECTOR: ARNE M. SORENSON                    Mgmt          For                            For

1L     ELECTION OF DIRECTOR: JIM C. WALTON                       Mgmt          For                            For

1M     ELECTION OF DIRECTOR: S. ROBSON WALTON                    Mgmt          For                            For

1N     ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS             Mgmt          For                            For

1O     ELECTION OF DIRECTOR: LINDA S. WOLF                       Mgmt          For                            For

02     APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED         Mgmt          For                            For
       AND RESTATED

03     RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT          Mgmt          For                            For
       ACCOUNTANTS

04     AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY                 Shr           Against                        For

05     PAY-FOR-SUPERIOR-PERFORMANCE                              Shr           For                            Against

06     RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION               Shr           Against                        For
       POLICY

07     ESTABLISH HUMAN RIGHTS COMMITTEE                          Shr           Against                        For

08     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Shr           For                            Against

09     POLITICAL CONTRIBUTIONS REPORT                            Shr           Against                        For

10     SOCIAL AND REPUTATION IMPACT REPORT                       Shr           Against                        For

11     SPECIAL SHAREHOLDERS' MEETING                             Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WYETH                                                                                       Agenda Number:  932827136
--------------------------------------------------------------------------------------------------------------------------
        Security:  983024100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2008
          Ticker:  WYE
            ISIN:  US9830241009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROBERT M. AMEN                      Mgmt          For                            For

1B     ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ROBERT ESSNER                       Mgmt          For                            For

1D     ELECTION OF DIRECTOR: JOHN D. FEERICK                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1F     ELECTION OF DIRECTOR: VICTOR F. GANZI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: ROBERT LANGER                       Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JOHN P. MASCOTTE                    Mgmt          For                            For

1I     ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE                  Mgmt          For                            For

1J     ELECTION OF DIRECTOR: MARY LAKE POLAN                     Mgmt          For                            For

1K     ELECTION OF DIRECTOR: BERNARD POUSSOT                     Mgmt          For                            For

1L     ELECTION OF DIRECTOR: GARY L. ROGERS                      Mgmt          For                            For

1M     ELECTION OF DIRECTOR: JOHN R. TORELL III                  Mgmt          For                            For

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

03     VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK            Mgmt          For                            For
       INCENTIVE PLAN

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

05     STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S           Shr           Against                        For
       POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
       PAYMENTS

06     STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW              Shr           Against                        For
       FOR THE RECOUPMENT OF INCENTIVE BONUSES




--------------------------------------------------------------------------------------------------------------------------
 ZIMMER HOLDINGS, INC.                                                                       Agenda Number:  932833901
--------------------------------------------------------------------------------------------------------------------------
        Security:  98956P102
    Meeting Type:  Annual
    Meeting Date:  05-May-2008
          Ticker:  ZMH
            ISIN:  US98956P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: DAVID C. DVORAK                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROBERT A. HAGEMANN                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: ARTHUR J. HIGGINS                   Mgmt          For                            For

1D     ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.             Mgmt          For                            For

02     AUDITOR RATIFICATION                                      Mgmt          For                            For

03     APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC.             Mgmt          For                            For
       EXECUTIVE PERFORMANCE INCENTIVE PLAN

04     AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION        Mgmt          For                            For
       TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         Eaton Vance Risk-Managed Diversified Equity Income Fund
By (Signature)       /s/ Duncan W. Richardson
Name                 Duncan W. Richardson
Title                President
Date                 08/27/2008