Ziegler Exchange Traded Trust - Annual report of proxy voting record for management investment companies (N-PX)

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 811-21827

ZIEGLER EXCHANGE TRADED TRUST

(Exact name of registrant as specified in charter)

200 SOUTH WACKER DRIVE

SUITE 2000

CHICAGO, ILLINOIS 60606

(Address of principal executive offices)

Brian K. Andrew, President

Ziegler Exchange Traded Trust

200 SOUTH WACKER DRIVE

SUITE 2000

CHICAGO, ILLINOIS 60606

(Name and address of agent for service)

WITH A COPY TO:

ANGELIQUE A. DAVID

Ziegler Exchange Traded Trust

200 SOUTH WACKER DRIVE

SUITE 2000

CHICAGO, ILLINOIS 60606

(312) 263-0110

(Registrant's telephone number, including area code)

Date of fiscal year end: October 31, 2008

Date of reporting period: June 30, 2008


ITEM 1. Proxy Voting Record:
NYSE Arca Tech 100 ETF

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3COM CORPORATION Agenda Number: 932763015

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Security: 885535104 Meeting Type: Annual

Ticker: COMS Meeting Date: 26-Sep-2007

ISIN: US8855351040

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT Y.L. MAO Mgmt For For

EDGAR MASRI Mgmt For For

DOMINIQUE TREMPONT Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY’S INDEPENDENT PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING MAY 30, 2008.

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3COM CORPORATION Agenda Number: 932809366

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Security: 885535104 Meeting Type: Special

Ticker: COMS Meeting Date: 21-Mar-2008

ISIN: US8855351040

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT Mgmt No vote

AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28,

2007, BY AND AMONG 3COM CORPORATION, DIAMOND

II HOLDINGS, INC., AND DIAMOND II ACQUISITION

CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY

OF DIAMOND II HOLDINGS, INC.

02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. Mgmt No vote

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT

OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO ADOPT THE MERGER AGREEMENT.

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ADAPTEC, INC. Agenda Number: 932791189

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Security: 00651F108 Meeting Type: Annual

Ticker: ADPT Meeting Date: 13-Dec-2007

ISIN: US00651F1084

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JON S. CASTOR Mgmt For For

JACK L. HOWARD Mgmt For For

JOSEPH S. KENNEDY Mgmt For For

D. SCOTT MERCER Mgmt For For

JOHN MUTCH Mgmt For For

ROBERT J. LOARIE Mgmt For For

JOHN J. QUICKE Mgmt For For

S. "SUNDI" SUNDARESH Mgmt For For

D.E. VAN HOUWELING Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For

COOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334

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Security: 000886309 Meeting Type: Annual

Ticker: ADCT Meeting Date: 06-Mar-2008

ISIN: US0008863096

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICKEY P. FORET Mgmt For For

J. KEVIN GILLIGAN Mgmt For For

JOHN D. WUNSCH Mgmt For For

02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For

PLAN.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR

ENDING OCTOBER 31, 2008.

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ADOBE SYSTEMS INCORPORATED Agenda Number: 932817503

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Security: 00724F101 Meeting Type: Annual

Ticker: ADBE Meeting Date: 09-Apr-2008

ISIN: US00724F1012

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Mgmt For For

1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Mgmt For For

1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Mgmt For For

1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Mgmt For For

1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Mgmt For For

1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Mgmt For For

02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For

THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY

INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

ON NOVEMBER 28, 2008.

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ADVANCED MICRO DEVICES, INC. Agenda Number: 932738579

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Security: 007903107 Meeting Type: Special

Ticker: AMD Meeting Date: 16-Jul-2007

ISIN: US0079031078

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt No vote

STOCK PURCHASE PLAN.

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AGILENT TECHNOLOGIES, INC. Agenda Number: 932805433

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Security: 00846U101 Meeting Type: Annual

Ticker: A Meeting Date: 27-Feb-2008

ISIN: US00846U1016

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HEIDI KUNZ Mgmt For For

DAVID M. LAWRENCE, M.D. Mgmt For For

A. BARRY RAND Mgmt For For

02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For

APPOINTMENT OF PRICE WATERHOUSE COOPERS LLP AS

AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For

LONG-TERM PERFORMANCE PROGRAM.

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ALCATEL-LUCENT Agenda Number: 932892462

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Security: 013904305 Meeting Type: Annual

Ticker: ALU Meeting Date: 30-May-2008

ISIN: US0139043055

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For

FISCAL YEAR ENDED DECEMBER 31, 2007.

O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.

O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For

O4 APPOINTMENT OF JEAN-PIERRE DESBOIS IN HIS CAPACITY Mgmt For For

AS "CENSEUR".

O5 APPOINTMENT OF PATRICK HAUPTMANN IN HIS CAPACITY Mgmt For For

AS "CENSEUR".

O6 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For

INTO OR WHICH REMAIN IN FORCE.

O7 COMPLIANCE IMPLEMENTATION OBLIGATIONS OF THE Mgmt For For

COMPANY UNDER THE PROVISIONS OF ARTICLE L.

225-42-1 OF THE FRENCH COMMERCIAL CODE.

O8 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For

TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS

OWN SHARES.

E9 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For

TO REDUCE THE SHARE CAPITAL BY CANCELLATION

OF THE TREASURY SHARES.

E10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PROCEED Mgmt Against Against

WITH BONUS ISSUES OF EXISTING COMPANY SHARES

OR OF SHARES TO BE ISSUED.

E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt Against Against

TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE

SHARES OF THE COMPANY.

E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For

TO DECIDE ON THE DISPOSAL OR TO INCREASE OF

SHARE CAPITAL.

E13 AMENDMENTS TO THE COMPANY'S BYLAWS - REMOVAL Mgmt For For

OF THE QUALIFIED MAJORITY RULE MENTIONED IN

ARTICLE 17.

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ALCATEL-LUCENT – (continued) Agenda Number: 932892462

--------------------------------------------------------------------------------------------------------------------------

Security: 013904305 Meeting Type: Annual

Ticker: ALU Meeting Date: 30-May-2008

ISIN: US0139043055

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

E14 POWERS. Mgmt For For

E15 AMENDMENTS OR NEWS RESOLUTIONS PROPOSED AT THE Mgmt Against Against

MEETING. (IF YOU VOTE IF FAVOR OF RESOLUTION

YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF

THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS

OR NEW RESOLUTIONS THAT MAY BE PROPOSED. IF

YOU CAST YOUR VOTE AGAINST RESOLUTION YOU ARE

ABSTAINING FROM VOTING ON ANY AMENDMENTS OR

NEW RESOLUTIONS THAT MAY BE PROPOSED WHICH

IS EQUIVALENT TO A VOTE AGAINST.

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ALTERA CORPORATION Agenda Number: 932844839

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Security: 021441100 Meeting Type: Annual

Ticker: ALTR Meeting Date: 13-May-2008

ISIN: US0214411003

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For

1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

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

1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1F ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt Against Against

PLAN TO INCREASE BY 5,000,000 THE NUMBER OF

SHARES OF COMMON STOCK.

03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Mgmt Abstain Against

INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR

EQUITY AWARDS.

04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For

STOCK PURCHASE PLAN TO INCREASE BY 1,000,000

THE NUMBER OF SHARES OF COMMON STOCK.

05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008

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AMDOCS LIMITED Agenda Number: 932799464

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Security: G02602103 Meeting Type: Annual

Ticker: DOX Meeting Date: 23-Jan-2008

ISIN: GB0022569080

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BRUCE K. ANDERSON Mgmt For For

ADRIAN GARDNER Mgmt For For

CHARLES E. FOSTER Mgmt For For

JAMES S. KAHAN Mgmt For For

DOV BAHARAV Mgmt For For

JULIAN A. BRODSKY Mgmt For For

ELI GELMAN Mgmt For For

NEHEMIA LEMELBAUM Mgmt For For

JOHN T. MCLENNAN Mgmt For For

ROBERT A. MINICUCCI Mgmt For For

SIMON OLSWANG Mgmt For For

MARIO SEGAL Mgmt For For

02 APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION Mgmt Abstain Against

AND INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES AUTHORIZED FOR ISSUANCE THEREUNDER AND

TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING

PROXY STATEMENT.

03 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For

FOR FISCAL YEAR 2007.

04 RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP Mgmt For For

AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD

TO FIX REMUNERATION.

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AMGEN INC. Agenda Number: 932842948

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Security: 031162100 Meeting Type: Annual

Ticker: AMGN Meeting Date: 07-May-2008

ISIN: US0311621009

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For

1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For

1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For

1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For

1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt For For

1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For

1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For

1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For

1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt For For

(RETIRED)

1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt For For

1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR THE FISCAL YEAR

3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shr For Against

3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shr Against For

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ANALOG DEVICES, INC. Agenda Number: 932812399

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Security: 032654105 Meeting Type: Annual

Ticker: ADI Meeting Date: 11-Mar-2008

ISIN: US0326541051

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JOHN L. DOYLE Mgmt No vote

PAUL J. SEVERINO Mgmt No vote

RAY STATA Mgmt No vote

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

NOVEMBER 1, 2008.

03 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt No vote

OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY

VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.

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APPLE INC. Agenda Number: 932807273

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Security: 037833100 Meeting Type: Annual

Ticker: AAPL Meeting Date: 04-Mar-2008

ISIN: US0378331005

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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 Against For

"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.

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APPLERA CORPORATION Agenda Number: 932770135

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Security: 038020103 Meeting Type: Annual

Ticker: ABI Meeting Date: 18-Oct-2007

ISIN: US0380201030

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

RICHARD H. AYERS Mgmt For For

JEAN-LUC BELINGARD Mgmt For For

ROBERT H. HAYES Mgmt For For

ARNOLD J. LEVINE Mgmt For For

WILLIAM H. LONGFIELD Mgmt For For

ELAINE R. MARDIS Mgmt For For

THEODORE E. MARTIN Mgmt For For

CAROLYN W. SLAYMAN Mgmt For For

JAMES R. TOBIN Mgmt For For

TONY L. WHITE Mgmt For For

02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

03 APPROVAL OF AN EXTENSION OF THE TERM OF THE Mgmt For For

APPLERA CORPORATION 1999 EMPLOYEE STOCK PURCHASE

PLAN.

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APPLIED MATERIALS, INC. Agenda Number: 932814406

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Security: 038222105 Meeting Type: Annual

Ticker: AMAT Meeting Date: 11-Mar-2008

ISIN: US0382221051

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT H. BRUST Mgmt No vote

DEBORAH A. COLEMAN Mgmt No vote

AART J. DE GEUS Mgmt No vote

PHILIP V. GERDINE Mgmt No vote

THOMAS J. IANNOTTI Mgmt No vote

CHARLES Y.S. LIU Mgmt No vote

JAMES C. MORGAN Mgmt No vote

GERHARD H. PARKER Mgmt No vote

DENNIS D. POWELL Mgmt No vote

WILLEM P. ROELANDTS Mgmt No vote

MICHAEL R. SPLINTER Mgmt No vote

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt No vote

MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2008.

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ARRIS GROUP, INC. Agenda Number: 932790048

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Security: 04269Q100 Meeting Type: Special

Ticker: ARRS Meeting Date: 14-Dec-2007

ISIN: US04269Q1004

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For

STOCK IN CONNECTION WITH AGREEMENT AND PLAN

OF MERGER.

02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For

IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE

UNDER THE MERGER AGREEMENT.

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ARRIS GROUP, INC. Agenda Number: 932867471

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Security: 04269Q100 Meeting Type: Annual

Ticker: ARRS Meeting Date: 28-May-2008

ISIN: US04269Q1004

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ALEX B. BEST Mgmt For For

HARRY L. BOSCO Mgmt For For

JOHN ANDERSON CRAIG Mgmt For For

MATTHEW B. KEARNEY Mgmt For For

WILLIAM H. LAMBERT Mgmt For For

JOHN R. PETTY Mgmt For For

ROBERT J. STANZIONE Mgmt For For

DAVID A. WOODLE Mgmt For For

02 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt Abstain Against

03 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

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AUTODESK, INC. Agenda Number: 932743328

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Security: 052769106 Meeting Type: Annual

Ticker: ADSK Meeting Date: 06-Jul-2007

ISIN: US0527691069

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote

1B ELECTION OF DIRECTOR: CARL BASS Mgmt No vote

1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt No vote

1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt No vote

1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt No vote

1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt No vote

1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt No vote

1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt No vote

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote

& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2008.

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AUTODESK, INC. Agenda Number: 932777521

--------------------------------------------------------------------------------------------------------------------------

Security: 052769106 Meeting Type: Special

Ticker: ADSK Meeting Date: 06-Nov-2007

ISIN: US0527691069

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For

2008 EMPLOYEE STOCK PLAN AND THE RESERVATION

OF 16,500,000 SHARES OF AUTODESK COMMON STOCK,

PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO

THAT NUMBER OF SHARES CANCELLED ON EXPIRATION

OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED

1,000,000 SHARES), FOR ISSUANCE THEREUNDER.

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AUTODESK, INC. Agenda Number: 932887877

--------------------------------------------------------------------------------------------------------------------------

Security: 052769106 Meeting Type: Annual

Ticker: ADSK Meeting Date: 12-Jun-2008

ISIN: US0527691069

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

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

1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt For For

1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1F ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For

1G ELECTION OF DIRECTOR: SEAN M. MALONEY Mgmt For For

1H ELECTION OF DIRECTOR: ELIZABETH A. NELSON Mgmt For For

1I ELECTION OF DIRECTOR: CHARLES J. ROBEL Mgmt For For

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

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JANUARY 31, 2009.

03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS' Mgmt Abstain Against

OPTION PLAN.

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AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351

--------------------------------------------------------------------------------------------------------------------------

Security: 053015103 Meeting Type: Annual

Ticker: ADP Meeting Date: 13-Nov-2007

ISIN: US0530151036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GREGORY D. BRENNEMAN Mgmt For For

LESLIE A. BRUN Mgmt For For

GARY C. BUTLER Mgmt For For

LEON G. COOPERMAN Mgmt For For

ERIC C. FAST Mgmt For For

R. GLENN HUBBARD Mgmt For For

JOHN P. JONES Mgmt For For

FREDERIC V. MALEK Mgmt For For

GREGORY L. SUMME Mgmt For For

HENRY TAUB Mgmt For For

02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

BEA SYSTEMS, INC. Agenda Number: 932812983

--------------------------------------------------------------------------------------------------------------------------

Security: 073325102 Meeting Type: Annual

Ticker: BEAS Meeting Date: 18-Mar-2008

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DEAN O. MORTON Mgmt For For

BRUCE A. PASTERNACK Mgmt For For

KIRAN M. PATEL Mgmt For For

GEORGE REYES Mgmt For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED

JANUARY 31, 2008.

03 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT Shr Against For

OF AN ENGAGEMENT PROCESS WITH PROPONENTS OF

CERTAIN STOCKHOLDER PROPOSALS.

04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against

OF THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

BEA SYSTEMS, INC. Agenda Number: 932821223

--------------------------------------------------------------------------------------------------------------------------

Security: 073325102 Meeting Type: Special

Ticker: BEAS Meeting Date: 04-Apr-2008

ISIN:

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Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote

AS OF JANUARY 16, 2008, AMONG BEA SYSTEMS,

INC., ORACLE CORPORATION AND BRONCO ACQUISITION

CORP., AS IT MAY BE AMENDED.

02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt No vote

A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,

TO SOLICIT ADDITIONAL PROXIES IF THERE ARE

INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT

OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------

BIOGEN IDEC INC. Agenda Number: 932900245

--------------------------------------------------------------------------------------------------------------------------

Security: 09062X103 Meeting Type: Contested Annual

Ticker: BIIB Meeting Date: 19-Jun-2008

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 Abstain Against

04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt Abstain Against

INCENTIVE PLAN.

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

BYLAWS.

--------------------------------------------------------------------------------------------------------------------------

BMC SOFTWARE, INC. Agenda Number: 932753723

--------------------------------------------------------------------------------------------------------------------------

Security: 055921100 Meeting Type: Annual

Ticker: BMC Meeting Date: 21-Aug-2007

ISIN: US0559211000

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

B. GARLAND CUPP Mgmt No vote

ROBERT E. BEAUCHAMP Mgmt No vote

JON E. BARFIELD Mgmt No vote

MELDON K. GAFNER Mgmt No vote

LEW W. GRAY Mgmt No vote

P. THOMAS JENKINS Mgmt No vote

KATHLEEN A. O'NEIL Mgmt No vote

GEORGE F. RAYMOND Mgmt No vote

THOMAS J. SMACH Mgmt No vote

TOM C. TINSLEY Mgmt No vote

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote

& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR

ENDING MARCH 31, 2008.

03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt No vote

INC. 2007 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

BOSTON SCIENTIFIC CORPORATION Agenda Number: 932830222

--------------------------------------------------------------------------------------------------------------------------

Security: 101137107 Meeting Type: Annual

Ticker: BSX Meeting Date: 06-May-2008

ISIN: US1011371077

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

URSULA M. BURNS Mgmt For For

WARREN B. RUDMAN Mgmt For For

JAMES R. TOBIN Mgmt For For

NANCY-ANN DEPARLE Mgmt For For

J. RAYMOND ELLIOTT Mgmt For For

MARYE ANNE FOX Mgmt For For

RAY J. GROVES Mgmt For For

N.J. NICHOLAS, JR. Mgmt For For

PETE M. NICHOLAS Mgmt For For

JOHN E. PEPPER Mgmt For For

02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For

THE 2003 LONG-TERM INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008

04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For

COME BEFORE THE MEETING OR ANY ADJOURNMENT

OR POSTPONEMENT THEREOF

--------------------------------------------------------------------------------------------------------------------------

BROADCOM CORPORATION Agenda Number: 932897501

--------------------------------------------------------------------------------------------------------------------------

Security: 111320107 Meeting Type: Annual

Ticker: BRCM Meeting Date: 19-Jun-2008

ISIN: US1113201073

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GEORGE L. FARINSKY Mgmt No vote

NANCY H. HANDEL Mgmt No vote

EDDY W. HARTENSTEIN Mgmt No vote

JOHN E. MAJOR Mgmt No vote

SCOTT A. MCGREGOR Mgmt No vote

ALAN E. ROSS Mgmt No vote

HENRY SAMUELI, PH.D. Mgmt No vote

ROBERT E. SWITZ Mgmt No vote

02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt No vote

1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED

AND RESTATED, ALL AS MORE FULLY DESCRIBED IN

THE PROXY STATEMENT.

03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt No vote

1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY

AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT.

04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

CA, INC. Agenda Number: 932753797

--------------------------------------------------------------------------------------------------------------------------

Security: 12673P105 Meeting Type: Annual

Ticker: CA Meeting Date: 22-Aug-2007

ISIN: US12673P1057

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: RAYMOND J. BROMARK Mgmt No vote

1B ELECTION OF DIRECTOR: ALFONSE M. D'AMATO Mgmt No vote

1C ELECTION OF DIRECTOR: GARY J. FERNANDES Mgmt No vote

1D ELECTION OF DIRECTOR: ROBERT E. LA BLANC Mgmt No vote

1E ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Mgmt No vote

1F ELECTION OF DIRECTOR: JAY W. LORSCH Mgmt No vote

1G ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN Mgmt No vote

1H ELECTION OF DIRECTOR: LEWIS S. RANIERI Mgmt No vote

1I ELECTION OF DIRECTOR: WALTER P. SCHUETZE Mgmt No vote

1J ELECTION OF DIRECTOR: JOHN A. SWAINSON Mgmt No vote

1K ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt No vote

1L ELECTION OF DIRECTOR: RON ZAMBONINI Mgmt No vote

02 TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS Mgmt No vote

AGREEMENT.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR THE FISCAL YEAR ENDING MARCH 31, 2008.

04 TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN. Mgmt No vote

05 STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr No vote

REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER

COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT

BOARD MEMBERS.

--------------------------------------------------------------------------------------------------------------------------

CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932832048

--------------------------------------------------------------------------------------------------------------------------

Security: 127387108 Meeting Type: Annual

Ticker: CDNS Meeting Date: 07-May-2008

ISIN: US1273871087

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For

1B ELECTION OF DIRECTOR: DONALD L. LUCAS Mgmt For For

1C ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI-VINCENTELLI Mgmt For For

1D ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For

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

1F ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For

1G ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1H ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For

02 APPROVAL OF AN AMENDMENT TO THE CADENCE DESIGN Mgmt For For

SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE

STOCK PURCHASE PLAN.

03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING

JANUARY 3, 2009.

--------------------------------------------------------------------------------------------------------------------------

CIENA CORPORATION Agenda Number: 932811943

--------------------------------------------------------------------------------------------------------------------------

Security: 171779309 Meeting Type: Annual

Ticker: CIEN Meeting Date: 26-Mar-2008

ISIN: US1717793095

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For

1B ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For

1C ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For

02 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt For For

03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For

CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION,

AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED

SHARES OF COMMON STOCK FROM 140 MILLION TO

290 MILLION AND TO MAKE CERTAIN OTHER CHANGES.

04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

CISCO SYSTEMS, INC. Agenda Number: 932774119

--------------------------------------------------------------------------------------------------------------------------

Security: 17275R102 Meeting Type: Annual

Ticker: CSCO Meeting Date: 15-Nov-2007

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 Abstain Against

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.

--------------------------------------------------------------------------------------------------------------------------

CISCO SYSTEMS, INC. (Continued) Agenda Number: 932774119

--------------------------------------------------------------------------------------------------------------------------

Security: 17275R102 Meeting Type: Annual

Ticker: CSCO Meeting Date: 15-Nov-2007

ISIN: US17275R1023

--------------------------------------------------------------------------------------------------------------------------

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.

--------------------------------------------------------------------------------------------------------------------------

CITRIX SYSTEMS, INC. Agenda Number: 932773547

--------------------------------------------------------------------------------------------------------------------------

Security: 177376100 Meeting Type: Annual

Ticker: CTXS Meeting Date: 18-Oct-2007

ISIN: US1773761002

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEPHEN M. DOW Mgmt For For

GODFREY R. SULLIVAN Mgmt For For

MARK B. TEMPLETON Mgmt For For

02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN Mgmt Abstain Against

03 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against

--------------------------------------------------------------------------------------------------------------------------

CITRIX SYSTEMS, INC. Agenda Number: 932891383

--------------------------------------------------------------------------------------------------------------------------

Security: 177376100 Meeting Type: Annual

Ticker: CTXS Meeting Date: 30-May-2008

ISIN: US1773761002

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote

1B ELECTION OF DIRECTOR: ASIFF S. HIRJI Mgmt No vote

02 AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN. Mgmt No vote

03 RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED Mgmt No vote

PUBLIC ACCOUNTANTS FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

COGNOS INCORPORATED Agenda Number: 932798828

--------------------------------------------------------------------------------------------------------------------------

Security: 19244C109 Meeting Type: Special

Ticker: COGN Meeting Date: 14-Jan-2008

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For

UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS

ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA

ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL

BUSINESS MACHINES CORPORATION, OF ALL OF THE

ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS

INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON

SHARE, IN THE FORM SET FORTH IN APPENDIX A

TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER

10, 2007.

--------------------------------------------------------------------------------------------------------------------------

COMPUWARE CORPORATION Agenda Number: 932754244

--------------------------------------------------------------------------------------------------------------------------

Security: 205638109 Meeting Type: Annual

Ticker: CPWR Meeting Date: 28-Aug-2007

ISIN: US2056381096

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DENNIS W. ARCHER Mgmt For For

GURMINDER S. BEDI Mgmt For For

WILLIAM O. GRABE Mgmt For For

WILLIAM R. HALLING Mgmt For For

PETER KARMANOS, JR. Mgmt For For

FAYE ALEXANDER NELSON Mgmt For For

GLENDA D. PRICE Mgmt For For

W. JAMES PROWSE Mgmt For For

G. SCOTT ROMNEY Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For

& TOUCHE LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

03 THE APPROVAL OF THE 2007 LONG TERM INCENTIVE Mgmt Abstain Against

PLAN.

--------------------------------------------------------------------------------------------------------------------------

CORNING INCORPORATED Agenda Number: 932820613

--------------------------------------------------------------------------------------------------------------------------

Security: 219350105 Meeting Type: Annual

Ticker: GLW Meeting Date: 24-Apr-2008

ISIN: US2193501051

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JOHN SEELY BROWN Mgmt For For

GORDON GUND Mgmt For For

KURT M. LANDGRAF Mgmt For For

H. ONNO RUDING Mgmt For For

02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For

PARTICIPATION PROGRAM.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For

COOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932848750

--------------------------------------------------------------------------------------------------------------------------

Security: 232806109 Meeting Type: Annual

Ticker: CY Meeting Date: 09-May-2008

ISIN: US2328061096

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

T.J. RODGERS Mgmt For For

W. STEVE ALBRECHT Mgmt For For

ERIC A. BENHAMOU Mgmt For For

LLOYD CARNEY Mgmt For For

JAMES R. LONG Mgmt For For

J. DANIEL MCCRANIE Mgmt For For

EVERT VAN DE VEN Mgmt For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For

COOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008.

03 PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK Mgmt Abstain Against

PLAN.

04 PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

DELL INC. Agenda Number: 932788372

--------------------------------------------------------------------------------------------------------------------------

Security: 24702R101 Meeting Type: Annual

Ticker: DELL Meeting Date: 04-Dec-2007

ISIN: US24702R1014

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DONALD J. CARTY Mgmt No vote

MICHAEL S. DELL Mgmt No vote

WILLIAM H. GRAY, III Mgmt No vote

SALLIE L. KRAWCHECK Mgmt No vote

ALAN (A.G.) LAFLEY Mgmt No vote

JUDY C. LEWENT Mgmt No vote

KLAUS S. LUFT Mgmt No vote

THOMAS W. LUCE, III Mgmt No vote

ALEX J. MANDL Mgmt No vote

MICHAEL A. MILES Mgmt No vote

SAM NUNN Mgmt No vote

02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote

03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt No vote

INCENTIVE PLAN

SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr No vote

SH2 DECLARATION OF DIVIDEND Shr No vote

--------------------------------------------------------------------------------------------------------------------------

DIGITAL RIVER, INC. Agenda Number: 932868827

--------------------------------------------------------------------------------------------------------------------------

Security: 25388B104 Meeting Type: Annual

Ticker: DRIV Meeting Date: 29-May-2008

ISIN: US25388B1044

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

THOMAS F. MADISON Mgmt For For

02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For

03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For

OF THE BOARD OF DIRECTORS OF ERNST & YOUNG

LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

DST SYSTEMS, INC. Agenda Number: 932844904

--------------------------------------------------------------------------------------------------------------------------

Security: 233326107 Meeting Type: Annual

Ticker: DST Meeting Date: 13-May-2008

ISIN: US2333261079

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GEORGE L. ARGYROS Mgmt For For

THOMAS A. MCDONNELL Mgmt For For

M. JEANNINE STRANDJORD Mgmt For For

02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For

OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

--------------------------------------------------------------------------------------------------------------------------

EBAY INC. Agenda Number: 932891650

--------------------------------------------------------------------------------------------------------------------------

Security: 278642103 Meeting Type: Annual

Ticker: EBAY Meeting Date: 19-Jun-2008

ISIN: US2786421030

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt No vote

1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote

1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote

1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote

02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt No vote

PLAN.

03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote

LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL

YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

ELECTRONIC ARTS INC. Agenda Number: 932746122

--------------------------------------------------------------------------------------------------------------------------

Security: 285512109 Meeting Type: Annual

Ticker: ERTS Meeting Date: 26-Jul-2007

ISIN: US2855121099

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For

1B ELECTION OF DIRECTOR: GARY M. KUSIN Mgmt For For

1C ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For

1D ELECTION OF DIRECTOR: TIMOTHY MOTT Mgmt For For

1E ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For

1F ELECTION OF DIRECTOR: LAWRENCE F. PROBST III Mgmt For For

1G ELECTION OF DIRECTOR: JOHN S. RICCITIELLO Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For

1I ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For

02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For

03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For

PLAN

04 APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE Mgmt For For

BONUS PLAN

05 RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For

AUDITORS

--------------------------------------------------------------------------------------------------------------------------

ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932819660

--------------------------------------------------------------------------------------------------------------------------

Security: 285661104 Meeting Type: Annual

Ticker: EDS Meeting Date: 15-Apr-2008

ISIN: US2856611049

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For

1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For

1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For

1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For

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

1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For

1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For

1H ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For

1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For

1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

1L ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For

03 BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE Mgmt Abstain Against

2003 AMENDED AND RESTATED INCENTIVE PLAN

04 BOARD OF DIRECTORS PROPOSAL TO AMEND CERTIFICATE Mgmt For For

OF INCORPORATION TO ALLOW 25% OF SHAREHOLDERS

TO CALL A SPECIAL MEETING

05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against

ON EXECUTIVE PAY

--------------------------------------------------------------------------------------------------------------------------

EMC CORPORATION Agenda Number: 932852139

--------------------------------------------------------------------------------------------------------------------------

Security: 268648102 Meeting Type: Annual

Ticker: EMC Meeting Date: 21-May-2008

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 For For

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 For For

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.

--------------------------------------------------------------------------------------------------------------------------

FIRST DATA CORPORATION Agenda Number: 932749243

--------------------------------------------------------------------------------------------------------------------------

Security: 319963104 Meeting Type: Special

Ticker: FDC Meeting Date: 31-Jul-2007

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For

DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA

HOLDINGS L.P., OMAHA ACQUISITION CORPORATION

AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED

FROM TIME TO TIME.

02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For

IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT

THE TIME OF THE SPECIAL MEETING TO ADOPT THE

AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1

--------------------------------------------------------------------------------------------------------------------------

GENENTECH, INC. Agenda Number: 932824077

--------------------------------------------------------------------------------------------------------------------------

Security: 368710406 Meeting Type: Annual

Ticker: DNA Meeting Date: 15-Apr-2008

ISIN: US3687104063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HERBERT W. BOYER Mgmt For For

WILLIAM M. BURNS Mgmt For For

ERICH HUNZIKER Mgmt For For

JONATHAN K.C. KNOWLES Mgmt For For

ARTHUR D. LEVINSON Mgmt For For

DEBRA L. REED Mgmt For For

CHARLES A. SANDERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For

1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE

OF AN ADDITIONAL 10,000,000 SHARES.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER

31, 2008.

--------------------------------------------------------------------------------------------------------------------------

GENZYME CORPORATION Agenda Number: 932849271

--------------------------------------------------------------------------------------------------------------------------

Security: 372917104 Meeting Type: Annual

Ticker: GENZ Meeting Date: 22-May-2008

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 For For

02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt Against Against

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 Abstain Against

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.

--------------------------------------------------------------------------------------------------------------------------

GOODRICH CORPORATION Agenda Number: 932823316

--------------------------------------------------------------------------------------------------------------------------

Security: 382388106 Meeting Type: Annual

Ticker: GR Meeting Date: 22-Apr-2008

ISIN: US3823881061

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DIANE C. CREEL Mgmt For For

GEORGE A. DAVIDSON, JR. Mgmt For For

HARRIS E. DELOACH, JR. Mgmt For For

JAMES W. GRIFFITH Mgmt For For

WILLIAM R. HOLLAND Mgmt For For

JOHN P. JUMPER Mgmt For For

MARSHALL O. LARSEN Mgmt For For

LLOYD W. NEWTON Mgmt For For

DOUGLAS E. OLESEN Mgmt For For

ALFRED M. RANKIN, JR. Mgmt For For

A. THOMAS YOUNG Mgmt For For

02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2008.

03 APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For

GOODRICH CORPORATION 2001 EQUITY COMPENSATION

PLAN.

04 APPROVE THE GOODRICH CORPORATION 2008 GLOBAL Mgmt For For

EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------

HARRIS CORPORATION Agenda Number: 932772406

--------------------------------------------------------------------------------------------------------------------------

Security: 413875105 Meeting Type: Annual

Ticker: HRS Meeting Date: 26-Oct-2007

ISIN: US4138751056

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For

EXPIRING IN 2010: THOMAS A. DATTILO

1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For

EXPIRING IN 2010: HOWARD L. LANCE

1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For

EXPIRING IN 2010: JAMES C. STOFFEL

02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For

COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------

HEWLETT-PACKARD COMPANY Agenda Number: 932811498

--------------------------------------------------------------------------------------------------------------------------

Security: 428236103 Meeting Type: Annual

Ticker: HPQ Meeting Date: 19-Mar-2008

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

--------------------------------------------------------------------------------------------------------------------------

INTEL CORPORATION Agenda Number: 932840071

--------------------------------------------------------------------------------------------------------------------------

Security: 458140100 Meeting Type: Annual

Ticker: INTC Meeting Date: 21-May-2008

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.

--------------------------------------------------------------------------------------------------------------------------

INTERDIGITAL INC. Agenda Number: 932891751

--------------------------------------------------------------------------------------------------------------------------

Security: 45867G101 Meeting Type: Annual

Ticker: IDCC Meeting Date: 05-Jun-2008

ISIN: US45867G1013

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

HARRY G. CAMPAGNA Mgmt No vote

STEVEN T. CLONTZ Mgmt No vote

EDWARD B. KAMINS Mgmt No vote

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF INTERDIGITAL, INC. FOR THE YEAR ENDING

DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118

--------------------------------------------------------------------------------------------------------------------------

Security: 459200101 Meeting Type: Annual

Ticker: IBM Meeting Date: 29-Apr-2008

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 For Against

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 Against For

07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against

COMPENSATION

--------------------------------------------------------------------------------------------------------------------------

IXIA Agenda Number: 932884883

--------------------------------------------------------------------------------------------------------------------------

Security: 45071R109 Meeting Type: Annual

Ticker: XXIA Meeting Date: 28-May-2008

ISIN: US45071R1095

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ATUL BHATNAGAR Mgmt No vote

JONATHAN FRAM Mgmt No vote

ERROL GINSBERG Mgmt No vote

GAIL HAMILTON Mgmt No vote

JON F. RAGER Mgmt No vote

02 APPROVAL OF THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt No vote

PLAN.

03 APPROVAL OF A ONE-TIME STOCK OPTION EXCHANGE Mgmt No vote

PROGRAM FOR EMPLOYEES OTHER THAN THE COMPANY'S

EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING

AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE

PLAN.

04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote

PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903

--------------------------------------------------------------------------------------------------------------------------

Security: 46626E205 Meeting Type: Special

Ticker: JCOM Meeting Date: 24-Oct-2007

ISIN: US46626E2054

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For

02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For

COME BEFORE THE MEETING OR ANY POSTPONEMENTS

OR ADJOURNMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------

J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884

--------------------------------------------------------------------------------------------------------------------------

Security: 46626E205 Meeting Type: Annual

Ticker: JCOM Meeting Date: 01-May-2008

ISIN: US46626E2054

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DOUGLAS Y. BECH Mgmt For For

ROBERT J. CRESCI Mgmt For For

W. BRIAN KRETZMER Mgmt For For

RICHARD S. RESSLER Mgmt For For

JOHN F. RIELEY Mgmt For For

STEPHEN ROSS Mgmt For For

MICHAEL P. SCHULHOF Mgmt For For

02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For

& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT

AUDITORS FOR FISCAL 2008.

03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For

COME BEFORE THE MEETING OR ANY POSTPONEMENTS

OR ADJOURNMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------

JABIL CIRCUIT, INC. Agenda Number: 932752062

--------------------------------------------------------------------------------------------------------------------------

Security: 466313103 Meeting Type: Annual

Ticker: JBL Meeting Date: 02-Aug-2007

ISIN: US4663131039

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

LAURENCE S. GRAFSTEIN Mgmt For For

MEL S. LAVITT Mgmt For For

TIMOTHY L. MAIN Mgmt For For

WILLIAM D. MOREAN Mgmt For For

LAWRENCE J. MURPHY Mgmt For For

FRANK A. NEWMAN Mgmt For For

STEVEN A. RAYMUND Mgmt For For

THOMAS A. SANSONE Mgmt For For

KATHLEEN A. WALTERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt Abstain Against

OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE

PLAN BY 3,000,000 SHARES.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR

THE FISCAL YEAR ENDING AUGUST 31, 2007.

04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For

COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT

THEREOF.

--------------------------------------------------------------------------------------------------------------------------

JABIL CIRCUIT, INC. Agenda Number: 932800609

--------------------------------------------------------------------------------------------------------------------------

Security: 466313103 Meeting Type: Annual

Ticker: JBL Meeting Date: 17-Jan-2008

ISIN: US4663131039

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

LAURENCE S. GRAFSTEIN Mgmt For For

MEL S. LAVITT Mgmt For For

TIMOTHY L. MAIN Mgmt For For

WILLIAM D. MOREAN Mgmt For For

LAWRENCE J. MURPHY Mgmt For For

FRANK A. NEWMAN Mgmt For For

STEVEN A. RAYMUND Mgmt For For

THOMAS A. SANSONE Mgmt For For

KATHLEEN A. WALTERS Mgmt For For

02 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE Mgmt Abstain Against

OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE

PLAN BY 2,500,000 SHARES.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR

THE FISCAL YEAR ENDING AUGUST 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

JDS UNIPHASE CORPORATION Agenda Number: 932776985

--------------------------------------------------------------------------------------------------------------------------

Security: 46612J507 Meeting Type: Annual

Ticker: JDSU Meeting Date: 16-Nov-2007

ISIN: US46612J5074

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

BRUCE D. DAY Mgmt For For

MARTIN A. KAPLAN Mgmt For For

KEVIN J. KENNEDY Mgmt For For

02 TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S Mgmt For For

AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE

PLAN.

03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL

YEAR ENDING JUNE 30, 2008.

--------------------------------------------------------------------------------------------------------------------------

JUNIPER NETWORKS, INC. Agenda Number: 932871254

--------------------------------------------------------------------------------------------------------------------------

Security: 48203R104 Meeting Type: Annual

Ticker: JNPR Meeting Date: 21-May-2008

ISIN: US48203R1041

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MARY B. CRANSTON Mgmt No vote

J. MICHAEL LAWRIE Mgmt No vote

02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 Mgmt No vote

EMPLOYEE STOCK PURCHASE PLAN.

03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt No vote

REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

--------------------------------------------------------------------------------------------------------------------------

KLA-TENCOR CORPORATION Agenda Number: 932780263

--------------------------------------------------------------------------------------------------------------------------

Security: 482480100 Meeting Type: Annual

Ticker: KLAC Meeting Date: 15-Nov-2007

ISIN: US4824801009

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

EDWARD W. BARNHOLT Mgmt For For

STEPHEN P. KAUFMAN Mgmt For For

RICHARD P. WALLACE Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt Against Against

PLAN ("2004 EQUITY PLAN") TO A) INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER

THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)

EXPAND AND REAPPROVE THE LIST OF CORPORATE

PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN

AWARDS MADE UNDER THE PLAN MAY BE TIED, AND

C) EFFECT A SERIES OF TECHNICAL REVISIONS TO

THE PLAN.

03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING JUNE 30, 2008.

--------------------------------------------------------------------------------------------------------------------------

LAM RESEARCH CORPORATION Agenda Number: 932903378

--------------------------------------------------------------------------------------------------------------------------

Security: 512807108 Meeting Type: Annual

Ticker: LRCX Meeting Date: 10-Jun-2008

ISIN: US5128071082

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JAMES W. BAGLEY Mgmt No vote

DAVID G. ARSCOTT Mgmt No vote

ROBERT M. BERDAHL Mgmt No vote

RICHARD J. ELKUS, JR. Mgmt No vote

JACK R. HARRIS Mgmt No vote

GRANT M. INMAN Mgmt No vote

CATHERINE P. LEGO Mgmt No vote

STEPHEN G. NEWBERRY Mgmt No vote

SEIICHI WATANABE Mgmt No vote

PATRICIA S. WOLPERT Mgmt No vote

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote

& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORPORATION Agenda Number: 932774703

--------------------------------------------------------------------------------------------------------------------------

Security: 535678106 Meeting Type: Annual

Ticker: LLTC Meeting Date: 07-Nov-2007

ISIN: US5356781063

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT H. SWANSON, JR. Mgmt For For

DAVID S. LEE Mgmt For For

LOTHAR MAIER Mgmt For For

RICHARD M. MOLEY Mgmt For For

THOMAS S. VOLPE Mgmt For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 29, 2008.

--------------------------------------------------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION Agenda Number: 932827491

--------------------------------------------------------------------------------------------------------------------------

Security: 539830109 Meeting Type: Annual

Ticker: LMT Meeting Date: 24-Apr-2008

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 For For

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 For For

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 Abstain Against

EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE

2003 INCENTIVE PERFORMANCE AWARD PLAN

06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Abstain Against

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 Against For

--------------------------------------------------------------------------------------------------------------------------

LSI CORPORATION Agenda Number: 932845627

--------------------------------------------------------------------------------------------------------------------------

Security: 502161102 Meeting Type: Annual

Ticker: LSI Meeting Date: 14-May-2008

ISIN: US5021611026

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Mgmt For For

1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For

1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Mgmt For For

1E ELECTION OF DIRECTOR: JOHN H.F. MINER Mgmt For For

1F ELECTION OF DIRECTOR: ARUN NETRAVALI Mgmt For For

1G ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE Mgmt For For

1H ELECTION OF DIRECTOR: GREGORIO REYES Mgmt For For

1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For

02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2008.

03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Mgmt Abstain Against

PLAN.

04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Mgmt For For

PLAN.

--------------------------------------------------------------------------------------------------------------------------

MEDTRONIC, INC. Agenda Number: 932754232

--------------------------------------------------------------------------------------------------------------------------

Security: 585055106 Meeting Type: Annual

Ticker: MDT Meeting Date: 23-Aug-2007

ISIN: US5850551061

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DAVID L. CALHOUN Mgmt For For

ARTHUR D. COLLINS, JR. Mgmt For For

JAMES T. LENEHAN Mgmt For For

KENDALL J. POWELL Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For

TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------

MENTOR GRAPHICS CORPORATION Agenda Number: 932904293

--------------------------------------------------------------------------------------------------------------------------

Security: 587200106 Meeting Type: Annual

Ticker: MENT Meeting Date: 19-Jun-2008

ISIN: US5872001061

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PETER L. BONFIELD Mgmt No vote

MARSHA B. CONGDON Mgmt No vote

JAMES R. FIEBIGER Mgmt No vote

GREGORY K. HINCKLEY Mgmt No vote

KEVIN C. MCDONOUGH Mgmt No vote

PATRICK B. MCMANUS Mgmt No vote

WALDEN C. RHINES Mgmt No vote

FONTAINE K. RICHARDSON Mgmt No vote

02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt No vote

STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY

EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER

EACH OF THE PLANS.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING

JANUARY 31, 2009.

--------------------------------------------------------------------------------------------------------------------------

MICRON TECHNOLOGY, INC. Agenda Number: 932787647

--------------------------------------------------------------------------------------------------------------------------

Security: 595112103 Meeting Type: Annual

Ticker: MU Meeting Date: 04-Dec-2007

ISIN: US5951121038

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

STEVEN R. APPLETON Mgmt No vote

TERUAKI AOKI Mgmt No vote

JAMES W. BAGLEY Mgmt No vote

ROBERT L. BAILEY Mgmt No vote

MERCEDES JOHNSON Mgmt No vote

LAWRENCE N. MONDRY Mgmt No vote

ROBERT E. SWITZ Mgmt No vote

02 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY'S Mgmt No vote

2007 EQUITY INCENTIVE PLAN WITH 30,000,000

SHARES RESERVED FOR ISSUANCE THEREUNDER

03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt No vote

OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING AUGUST 28, 2008

--------------------------------------------------------------------------------------------------------------------------

MICROSOFT CORPORATION Agenda Number: 932773713

--------------------------------------------------------------------------------------------------------------------------

Security: 594918104 Meeting Type: Annual

Ticker: MSFT Meeting Date: 13-Nov-2007

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.

--------------------------------------------------------------------------------------------------------------------------

MILLIPORE CORPORATION Agenda Number: 932838393

--------------------------------------------------------------------------------------------------------------------------

Security: 601073109 Meeting Type: Annual

Ticker: MIL Meeting Date: 08-May-2008

ISIN: US6010731098

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MELVIN D. BOOTH Mgmt For For

MAUREEN A. HENDRICKS Mgmt For For

MARTIN D. MADAUS Mgmt For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For

MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE YEAR 2008.

03 APPROVAL OF THE ADOPTION OF THE MILLIPORE CORPORATION Mgmt Against Against

2008 STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------

MOTOROLA, INC. Agenda Number: 932862976

--------------------------------------------------------------------------------------------------------------------------

Security: 620076109 Meeting Type: Annual

Ticker: MOT Meeting Date: 05-May-2008

ISIN: US6200761095

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

G. BROWN Mgmt For For

D. DORMAN Mgmt For For

W. HAMBRECHT Mgmt For For

J. LEWENT Mgmt For For

K. MEISTER Mgmt For For

T. MEREDITH Mgmt For For

N. NEGROPONTE Mgmt For For

S. SCOTT III Mgmt For For

R. SOMMER Mgmt For For

J. STENGEL Mgmt For For

A. VINCIQUERRA Mgmt For For

D. WARNER III Mgmt For For

J. WHITE Mgmt For For

M. WHITE Mgmt For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For

PUBLIC ACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Against For

04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr For Against

MANAGEMENT BONUSES

05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For

STANDARDS AT MOTOROLA

--------------------------------------------------------------------------------------------------------------------------

NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932766390

--------------------------------------------------------------------------------------------------------------------------

Security: 637640103 Meeting Type: Annual

Ticker: NSM Meeting Date: 28-Sep-2007

ISIN: US6376401039

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For

01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For

01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For

01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For

01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For

01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For

01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For

01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

AS THE INDEPENDENT AUDITORS OF THE COMPANY.

03 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES Mgmt For For

EQUITY PLAN.

04 APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY Mgmt For For

PLAN, AS AMENDED.

--------------------------------------------------------------------------------------------------------------------------

NETWORK APPLIANCE, INC. Agenda Number: 932757163

--------------------------------------------------------------------------------------------------------------------------

Security: 64120L104 Meeting Type: Annual

Ticker: NTAP Meeting Date: 19-Sep-2007

ISIN: US64120L1044

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

DANIEL J. WARMENHOVEN Mgmt For For

DONALD T. VALENTINE Mgmt For For

JEFFRY R. ALLEN Mgmt For For

CAROL A. BARTZ Mgmt For For

ALAN L. EARHART Mgmt For For

EDWARD KOZEL Mgmt For For

MARK LESLIE Mgmt For For

NICHOLAS G. MOORE Mgmt For For

GEORGE T. SHAHEEN Mgmt For For

ROBERT T. WALL Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Abstain Against

PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE

PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE

LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE

AND PERFORMANCE SHARES OR PERFORMANCE UNITS

THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM

10% TO 30% OF THE SHARES RESERVED, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Abstain Against

INCREASE THE SHARE RESERVE BY AN ADDITIONAL

7,200,000 SHARES OF COMMON STOCK.

04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For

STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE

UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000

SHARES OF COMMON STOCK.

05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For

PLAN TO ENABLE INCENTIVE COMPENSATION UNDER

SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE

BASED COMPENSATION" WITHIN THE MEANING OF SECTION

162(M) OF THE INTERNAL REVENUE CODE.

06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For

LLP AS INDEPENDENT AUDITORS OF THE COMPANY

FOR THE FISCAL YEAR ENDING APRIL 25, 2008.

--------------------------------------------------------------------------------------------------------------------------

NOKIA CORPORATION Agenda Number: 932829825

--------------------------------------------------------------------------------------------------------------------------

Security: 654902204 Meeting Type: Annual

Ticker: NOK Meeting Date: 08-May-2008

ISIN: US6549022043

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For

03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For

THE YEAR, PAYMENT OF DIVIDEND.

04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For

MEMBERS OF THE BOARD OF DIRECTORS, AND THE

PRESIDENT, FROM LIABILITY.

05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For

OF THE BOARD OF DIRECTORS.

06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For

BOARD OF DIRECTORS.

07 DIRECTOR

GEORG EHRNROOTH Mgmt For For

LALITA D. GUPTE Mgmt For For

BENGT HOLMSTROM Mgmt For For

HENNING KAGERMANN Mgmt For For

OLLI-PEKKA KALLASVUO Mgmt For For

PER KARLSSON Mgmt For For

JORMA OLLILA Mgmt For For

MARJORIE SCARDINO Mgmt For For

RISTO SIILASMAA Mgmt For For

KEIJO SUILA Mgmt For For

08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For

09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

OY AS THE AUDITORS FOR FISCAL YEAR 2008.

10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For

DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.

11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt For

LEGAL COUNSELS TO VOTE IN THEIR DISCRETION

ON YOUR BEHALF ONLY UPON ITEM 11.

--------------------------------------------------------------------------------------------------------------------------

NOVARTIS AG Agenda Number: 932810903

--------------------------------------------------------------------------------------------------------------------------

Security: 66987V109 Meeting Type: Annual

Ticker: NVS Meeting Date: 26-Feb-2008

ISIN: US66987V1098

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote

REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED

FINANCIAL STATEMENTS

02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote

BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote

AG AS PER BALANCE SHEET AND DECLARATION OF

DIVIDEND

04 REDUCTION OF SHARE CAPITAL Mgmt No vote

05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote

6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote

QUORUM

6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote

IN KIND

7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote

TERM

7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote

TERM

7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote

TERM

7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote

TERM

7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote

08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote

09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote

AT THE MEETING

--------------------------------------------------------------------------------------------------------------------------

NOVELL, INC. Agenda Number: 932754965

--------------------------------------------------------------------------------------------------------------------------

Security: 670006105 Meeting Type: Annual

Ticker: NOVL Meeting Date: 30-Aug-2007

ISIN: US6700061053

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For

1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For

1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For

1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For

1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For

1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For

1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For

1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For

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

1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

--------------------------------------------------------------------------------------------------------------------------

NOVELL, INC. Agenda Number: 932816791

--------------------------------------------------------------------------------------------------------------------------

Security: 670006105 Meeting Type: Annual

Ticker: NOVL Meeting Date: 09-Apr-2008

ISIN: US6700061053

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For

1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For

1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For

1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For

1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For

1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For

1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For

1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For

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

1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM

--------------------------------------------------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC. Agenda Number: 932861467

--------------------------------------------------------------------------------------------------------------------------

Security: 670008101 Meeting Type: Annual

Ticker: NVLS Meeting Date: 13-May-2008

ISIN: US6700081010

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

RICHARD S. HILL Mgmt For For

NEIL R. BONKE Mgmt For For

YOUSSEF A. EL-MANSY Mgmt For For

J. DAVID LITSTER Mgmt For For

YOSHIO NISHI Mgmt For For

GLEN G. POSSLEY Mgmt For For

ANN D. RHOADS Mgmt For For

WILLIAM R. SPIVEY Mgmt For For

DELBERT A. WHITAKER Mgmt For For

02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For

OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

THE FISCAL YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

ORACLE CORPORATION Agenda Number: 932772115

--------------------------------------------------------------------------------------------------------------------------

Security: 68389X105 Meeting Type: Annual

Ticker: ORCL Meeting Date: 02-Nov-2007

ISIN: US68389X1054

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JEFFREY O. HENLEY Mgmt For For

LAWRENCE J. ELLISON Mgmt For For

DONALD L. LUCAS Mgmt For For

MICHAEL J. BOSKIN Mgmt For For

JACK F. KEMP Mgmt For For

JEFFREY S. BERG Mgmt For For

SAFRA A. CATZ Mgmt For For

HECTOR GARCIA-MOLINA Mgmt For For

H. RAYMOND BINGHAM Mgmt For For

CHARLES E. PHILLIPS, JR Mgmt For For

NAOMI O. SELIGMAN Mgmt For For

02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt Abstain Against

THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For

YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL

YEAR ENDING MAY 31, 2008.

04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For

CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE

ON HUMAN RIGHTS.

05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For

--------------------------------------------------------------------------------------------------------------------------

POLYCOM, INC. Agenda Number: 932870997

--------------------------------------------------------------------------------------------------------------------------

Security: 73172K104 Meeting Type: Annual

Ticker: PLCM Meeting Date: 27-May-2008

ISIN: US73172K1043

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

ROBERT C. HAGERTY Mgmt For For

MICHAEL R. KOUREY Mgmt For For

BETSY S. ATKINS Mgmt For For

DAVID G. DEWALT Mgmt For For

JOHN A. KELLEY, JR. Mgmt For For

KEVIN J. KENNEDY Mgmt For For

D. SCOTT MERCER Mgmt For For

WILLIAM A. OWENS Mgmt For For

KEVIN T. PARKER Mgmt For For

02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672

--------------------------------------------------------------------------------------------------------------------------

Security: 743312100 Meeting Type: Annual

Ticker: PRGS Meeting Date: 24-Apr-2008

ISIN: US7433121008

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For

THE FULL BOARD OF DIRECTORS OF THE COMPANY

AT SIX.

02 DIRECTOR

JOSEPH W. ALSOP Mgmt For For

BARRY N. BYCOFF Mgmt For For

ROGER J. HEINEN Mgmt For For

CHARLES F. KANE Mgmt For For

DAVID A. KRALL Mgmt For For

MICHAEL L. MARK Mgmt For For

03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt Abstain Against

2008 STOCK OPTION AND INCENTIVE PLAN.

04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

QIMONDA AG Agenda Number: 932803441

--------------------------------------------------------------------------------------------------------------------------

Security: 746904101 Meeting Type: Annual

Ticker: QI Meeting Date: 29-Jan-2008

ISIN: US7469041013

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

02 RESOLUTION CONCERNING THE FORMAL APPROVAL OF Mgmt For For

THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT

BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL

AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For

SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL

YEAR.

04 RESOLUTION CONCERNING THE APPOINTMENT OF KPMG Mgmt For For

DEUTSCHE TREUHAND- GESELLSCHAFT AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,

BERLIN AND FRANKFURT/MAIN, AS AUDITORS FOR

THE 2007/2008 FINANCIAL YEAR.

05 ELECTION OF PROF. DR. CLAUS WEYRICH TO THE SUPERVISORY Mgmt For For

BOARD, AS PROPOSED IN THE COMPANY'S NOTICE

OF MEETING ENCLOSED HEREWITH.

06 RESOLUTION CONCERNING THE APPROVAL OF THE CONTROL Mgmt For For

AND PROFIT TRANSFER AGREEMENT DATED DECEMBER

6, 2007 BETWEEN QIMONDA AG AND QIMONDA DRESDEN

VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

07 RESOLUTION CONCERNING THE AUTHORIZATION TO ACQUIRE Mgmt For For

AND USE OWN SHARES WITH POTENTIAL EXCLUSION

OF THE SUBSCRIPTION RIGHT.

08 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against

"I/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT

BONDS, PROFIT-PARTICIPATION RIGHTS.

09 RESOLUTION CONCERNING AN AUTHORIZATION NUMBERED Mgmt Abstain Against

"II/2008" TO ISSUE CONVERTIBLE BONDS, WARRANT

BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS

MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------

QLOGIC CORPORATION Agenda Number: 932753230

--------------------------------------------------------------------------------------------------------------------------

Security: 747277101 Meeting Type: Annual

Ticker: QLGC Meeting Date: 23-Aug-2007

ISIN: US7472771010

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

H.K. DESAI Mgmt No vote

JOEL S. BIRNBAUM Mgmt No vote

LARRY R. CARTER Mgmt No vote

JAMES R. FIEBIGER Mgmt No vote

BALAKRISHNAN S. IYER Mgmt No vote

CAROL L. MILTNER Mgmt No vote

GEORGE D. WELLS Mgmt No vote

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote

AUDITORS

--------------------------------------------------------------------------------------------------------------------------

QUALCOMM, INCORPORATED Agenda Number: 932807095

--------------------------------------------------------------------------------------------------------------------------

Security: 747525103 Meeting Type: Annual

Ticker: QCOM Meeting Date: 11-Mar-2008

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 For For

MARC I. STERN Mgmt For For

BRENT SCOWCROFT Mgmt For For

02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt Against Against

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

Ticker: RTN Meeting Date: 29-May-2008

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 For For

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

--------------------------------------------------------------------------------------------------------------------------

REALNETWORKS, INC. Agenda Number: 932893604

--------------------------------------------------------------------------------------------------------------------------

Security: 75605L104 Meeting Type: Annual

Ticker: RNWK Meeting Date: 03-Jun-2008

ISIN: US75605L1044

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JONATHAN KLEIN Mgmt No vote

02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote

PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------

RED HAT, INC. Agenda Number: 932750169

--------------------------------------------------------------------------------------------------------------------------

Security: 756577102 Meeting Type: Annual

Ticker: RHT Meeting Date: 16-Aug-2007

ISIN: US7565771026

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GENERAL H. HUGH SHELTON Mgmt No vote

MATTHEW J. SZULIK Mgmt No vote

02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING

FEBRUARY 29, 2008.

--------------------------------------------------------------------------------------------------------------------------

SAP AG Agenda Number: 932889011

--------------------------------------------------------------------------------------------------------------------------

Security: 803054204 Meeting Type: Annual

Ticker: SAP Meeting Date: 03-Jun-2008

ISIN: US8030542042

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For For

EARNINGS OF THE FISCAL YEAR 2007

03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For

OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2007

04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For For

OF THE SUPERVISORY BOARD IN THE FISCAL YEAR

2007

05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For

STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR

THE FISCAL YEAR 2008

06 ELECTION TO THE SUPERVISORY BOARD Mgmt For For

7A RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt For For

USE TREASURY SHARES, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT

7B RESOLUTION ON THE AUTHORIZATION TO USE EXISTING Mgmt For For

TREASURY SHARES, ALL AS MORE FULLY DESCRIBED

IN THE PROXY STATEMENT

08 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt For For

DERIVATIVES IN CONNECTION WITH THE ACQUISITION

OF TREASURY SHARES

9A RESOLUTION ON THE AMENDMENT OF SECTION 4 OF Mgmt For For

THE ARTICLES OF INCORPORATION DUE TO THE EXPIRY

OF AUTHORIZED CAPITAL III

9B RESOLUTION ON THE AMENDMENT OF SECTION 23 OF Mgmt For For

THE ARTICLES OF INCORPORATION, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------

SOLECTRON CORPORATION Agenda Number: 932761833

--------------------------------------------------------------------------------------------------------------------------

Security: 834182107 Meeting Type: Special

Ticker: SLR Meeting Date: 27-Sep-2007

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For

JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL

LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.

02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For

IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE PROPOSAL

--------------------------------------------------------------------------------------------------------------------------

SONICWALL, INC. Agenda Number: 932886483

--------------------------------------------------------------------------------------------------------------------------

Security: 835470105 Meeting Type: Annual

Ticker: SNWL Meeting Date: 10-Jun-2008

ISIN: US8354701059

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

CHARLES W. BERGER Mgmt For For

DAVID W. GARRISON Mgmt For For

CHARLES D. KISSNER Mgmt For For

MATTHEW MEDEIROS Mgmt For For

CLARK H. MASTERS Mgmt For For

JOHN C. SHOEMAKER Mgmt For For

CARY H. THOMPSON Mgmt For For

EDWARD F. THOMPSON Mgmt For For

02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against

03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For

LLP AS INDEPENDENT AUDITORS.

04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For

TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY

COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),

CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.

--------------------------------------------------------------------------------------------------------------------------

ST. JUDE MEDICAL, INC. Agenda Number: 932839953

--------------------------------------------------------------------------------------------------------------------------

Security: 790849103 Meeting Type: Annual

Ticker: STJ Meeting Date: 09-May-2008

ISIN: US7908491035

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

RICHARD R. DEVENUTI Mgmt For For

STUART M. ESSIG Mgmt For For

THOMAS H. GARRETT III Mgmt For For

WENDY L. YARNO Mgmt For For

02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For

JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.

03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Mgmt For For

JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.

04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

STANDARD MICROSYSTEMS CORPORATION Agenda Number: 932739216

--------------------------------------------------------------------------------------------------------------------------

Security: 853626109 Meeting Type: Annual

Ticker: SMSC Meeting Date: 17-Jul-2007

ISIN: US8536261097

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

TIMOTHY P. CRAIG Mgmt No vote

IVAN T. FRISCH Mgmt No vote

02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote

LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

SUN MICROSYSTEMS, INC. Agenda Number: 932772444

--------------------------------------------------------------------------------------------------------------------------

Security: 866810104 Meeting Type: Annual

Ticker: JAVA Meeting Date: 08-Nov-2007

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

SCOTT G. MCNEALY Mgmt For For

JAMES L. BARKSDALE Mgmt For For

STEPHEN M. BENNETT Mgmt For For

PETER L.S. CURRIE Mgmt For For

ROBERT J. FINOCCHIO, JR Mgmt For For

MICHAEL E. MARKS Mgmt For For

PATRICIA E. MITCHELL Mgmt For For

M. KENNETH OSHMAN Mgmt For For

P. ANTHONY RIDDER Mgmt For For

JONATHAN I. SCHWARTZ Mgmt For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

03 APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN. Mgmt For For

04 APPROVAL OF AMENDMENT TO SUN'S AMENDED AND RESTATED Mgmt For For

CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR

REVERSE STOCK SPLIT OF COMMON STOCK.

05 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against

PROPERLY PRESENTED AT THE MEETING, REGARDING

ADVISORY VOTE ON COMPENSATION.

06 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against

PROPERLY PRESENTED AT THE MEETING, REGARDING

SIMPLE MAJORITY VOTE.

--------------------------------------------------------------------------------------------------------------------------

SYBASE, INC. Agenda Number: 932838191

--------------------------------------------------------------------------------------------------------------------------

Security: 871130100 Meeting Type: Annual

Ticker: SY Meeting Date: 15-Apr-2008

ISIN: US8711301007

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JOHN S. CHEN Mgmt No vote

MICHAEL A. DANIELS Mgmt No vote

ALAN B. SALISBURY Mgmt No vote

02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote

REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

--------------------------------------------------------------------------------------------------------------------------

SYMANTEC CORPORATION Agenda Number: 932760083

--------------------------------------------------------------------------------------------------------------------------

Security: 871503108 Meeting Type: Annual

Ticker: SYMC Meeting Date: 13-Sep-2007

ISIN: US8715031089

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MICHAEL BROWN Mgmt For For

WILLIAM T. COLEMAN Mgmt For For

FRANK E. DANGEARD Mgmt For For

DAVID L. MAHONEY Mgmt For For

ROBERT S. MILLER Mgmt For For

GEORGE REYES Mgmt For For

DANIEL H. SCHULMAN Mgmt For For

JOHN W. THOMPSON Mgmt For For

V. PAUL UNRUH Mgmt For For

02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For

SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN

TO INCREASE THE NUMBER OF SHARES AUTHORIZED

FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000.

03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE 2008 FISCAL YEAR.

04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shr For Against

OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS

BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING

OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION

TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS.

--------------------------------------------------------------------------------------------------------------------------

SYNOPSYS, INC. Agenda Number: 932822592

--------------------------------------------------------------------------------------------------------------------------

Security: 871607107 Meeting Type: Annual

Ticker: SNPS Meeting Date: 21-Apr-2008

ISIN: US8716071076

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

AART J. DE GEUS Mgmt For For

CHI-FOON CHAN Mgmt For For

ALFRED CASTINO Mgmt For For

BRUCE R. CHIZEN Mgmt For For

DEBORAH A. COLEMAN Mgmt For For

JOHN SCHWARZ Mgmt For For

SASSON SOMEKH Mgmt For For

ROY VALLEY Mgmt For For

STEVEN C. WALSKE Mgmt For For

02 TO APPROVE AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For

PURCHASE PLAN (INCLUDING THE INTERNATIONAL

COMPONET WE REFER TO AS OUR INTERNATIONAL EMPLOYEE

STOCK PURCHASE PLAN) TO INCREASE THE NUMBER

OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

UNDER THE PLANS BY 4,000,000 SHARES.

03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For

OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

TEKTRONIX, INC. Agenda Number: 932761996

--------------------------------------------------------------------------------------------------------------------------

Security: 879131100 Meeting Type: Annual

Ticker: TEK Meeting Date: 27-Sep-2007

ISIN:

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

PAULINE LO ALKER Mgmt For For

A. GARY AMES Mgmt For For

GERRY B. CAMERON Mgmt For For

DAVID N. CAMPBELL Mgmt For For

FRANK C. GILL Mgmt For For

KAJ JUUL-PEDERSEN Mgmt For For

ROBIN L. WASHINGTON Mgmt For For

RICHARD H. WILLS Mgmt For For

CYRIL J. YANSOUNI Mgmt For For

02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For

LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

--------------------------------------------------------------------------------------------------------------------------

TELLABS, INC. Agenda Number: 932833658

--------------------------------------------------------------------------------------------------------------------------

Security: 879664100 Meeting Type: Annual

Ticker: TLAB Meeting Date: 24-Apr-2008

ISIN: US8796641004

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For

1B ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL Mgmt For For

1C ELECTION OF DIRECTOR: WILLIAM F. SOUDERS Mgmt For For

02 APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED Mgmt Abstain Against

2004 INCENTIVE COMPENSATION PLAN.

03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For

INDEPENDENT AUDITORS FOR 2008.

--------------------------------------------------------------------------------------------------------------------------

TERADATA CORPORATION Agenda Number: 932826158

--------------------------------------------------------------------------------------------------------------------------

Security: 88076W103 Meeting Type: Annual

Ticker: TDC Meeting Date: 28-Apr-2008

ISIN: US88076W1036

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For

I NOMINEE

1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For

- CLASS I NOMINEE

1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For

CLASS II NOMINEE

02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For

FOR 2008

--------------------------------------------------------------------------------------------------------------------------

TERADYNE, INC. Agenda Number: 932862801

--------------------------------------------------------------------------------------------------------------------------

Security: 880770102 Meeting Type: Annual

Ticker: TER Meeting Date: 22-May-2008

ISIN: US8807701029

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt For For

1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For

1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt For For

1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For

1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt For For

1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For

1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For

1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt For For

02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt For For

CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH

A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT

OF VARIABLE CASH COMPENSATION AWARDS THAT CAN

BE RECEIVED BY A PARTICIPANT.

03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761

--------------------------------------------------------------------------------------------------------------------------

Security: 882508104 Meeting Type: Annual

Ticker: TXN Meeting Date: 17-Apr-2008

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.

--------------------------------------------------------------------------------------------------------------------------

THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360

--------------------------------------------------------------------------------------------------------------------------

Security: 883556102 Meeting Type: Annual

Ticker: TMO Meeting Date: 20-May-2008

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 Abstain Against

INC. 2008 STOCK INCENTIVE PLAN.

03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt Abstain Against

INC. 2008 ANNUAL INCENTIVE AWARD PLAN.

04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------

VERISIGN, INC. Agenda Number: 932867370

--------------------------------------------------------------------------------------------------------------------------

Security: 92343E102 Meeting Type: Annual

Ticker: VRSN Meeting Date: 29-May-2008

ISIN: US92343E1029

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

D. JAMES BIDZOS Mgmt For For

WILLIAM L. CHENEVICH Mgmt For For

KATHLEEN A. COTE Mgmt For For

JOHN D. ROACH Mgmt For For

LOUIS A. SIMPSON Mgmt For For

TIMOTHY TOMLINSON Mgmt For For

02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

VIROPHARMA INCORPORATED Agenda Number: 932859892

--------------------------------------------------------------------------------------------------------------------------

Security: 928241108 Meeting Type: Annual

Ticker: VPHM Meeting Date: 23-May-2008

ISIN: US9282411084

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

JOHN R. LEONE Mgmt For For

VINCENT J. MILANO Mgmt For For

HOWARD H. PIEN Mgmt For For

02 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Mgmt For For

03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt For For

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

WEBSENSE, INC. Agenda Number: 932877369

--------------------------------------------------------------------------------------------------------------------------

Security: 947684106 Meeting Type: Annual

Ticker: WBSN Meeting Date: 04-Jun-2008

ISIN: US9476841062

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

MARK S. ST.CLARE Mgmt For For

PETER C. WALLER Mgmt For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING

DECEMBER 31, 2008.

--------------------------------------------------------------------------------------------------------------------------

XEROX CORPORATION Agenda Number: 932860693

--------------------------------------------------------------------------------------------------------------------------

Security: 984121103 Meeting Type: Annual

Ticker: XRX Meeting Date: 22-May-2008

ISIN: US9841211033

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

GLENN A. BRITT Mgmt For For

URSULA M. BURNS Mgmt For For

RICHARD J. HARRINGTON Mgmt For For

WILLIAM CURT HUNTER Mgmt For For

VERNON E. JORDAN, JR. Mgmt For For

ROBERT A. MCDONALD Mgmt For For

ANNE M. MULCAHY Mgmt For For

N.J. NICHOLAS, JR. Mgmt For For

ANN N. REESE Mgmt For For

MARY AGNES WILDEROTTER Mgmt For For

02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For

LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR 2008.

03 APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For

REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS

IN NON-CONTESTED ELECTION.

04 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr Against For

COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.

--------------------------------------------------------------------------------------------------------------------------

XILINX, INC. Agenda Number: 932743467

--------------------------------------------------------------------------------------------------------------------------

Security: 983919101 Meeting Type: Annual

Ticker: XLNX Meeting Date: 09-Aug-2007

ISIN: US9839191015

--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against

Type Management

01 DIRECTOR

WILLEM P. ROELANDTS Mgmt For For

JOHN L. DOYLE Mgmt For For

JERALD G. FISHMAN Mgmt For For

PHILIP T. GIANOS Mgmt For For

WILLIAM G. HOWARD, JR. Mgmt For For

J. MICHAEL PATTERSON Mgmt For For

MARSHALL C. TURNER Mgmt For For

E.W. VANDERSLICE Mgmt For For

02 PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE Mgmt For For

QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE

NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER

BY 2,000,000 SHARES.

03 PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY Mgmt Abstain Against

INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES

RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000

SHARES.

04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For

& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL YEAR 2008.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


	Ziegler Exchange Traded Trust


	By:	/s/ Todd A. Krause
		Todd A. Krause Chief Financial Officer and Treasurer
		Todd A. Krause Chief Financial Officer and Treasurer

Date: August 27, 2008

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