Tax-Efficient Funds | 07/01/2005 - 06/30/2006 |
ICA File Number: 811-08207 |
Reporting Period: 07/01/2005 - 06/30/2006 |
T. Rowe Price Tax-Efficient Funds, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-08207 |
T. Rowe Price Tax-Efficient Funds, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 2/28 |
Date of reporting period: 7/1/05 to 6/30/06 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the |
registrant has duly caused this report to be signed on its behalf by the |
undersigned, thereunto duly authorized. |
(Registrant) T. Rowe Price Tax-Efficient Funds, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 24, 2006 |
========================= TAX-EFFICIENT BALANCED FUND ========================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against For Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For Withhold Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Toxic Chemicals Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For Withhold Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CBOT HLDGS INC Ticker: BOT Security ID: 14984K106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Dan For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Jackie Clegg For For Management 1.4 Elect Director Larry G. Gerdes For For Management 1.5 Elect Director Joseph Niciforo For For Management 1.6 Elect Director Michael D. Walter For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857202 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Amend Non-Employee Director Restricted For Against Management Stock Plan 6 Company-Specific -- Adopt a Against For Shareholder Recapitalization Plan - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona Dias For For Management 1.2 Elect Director C.A. Ledsinger, Jr For For Management 1.3 Elect Director Larry R. Levitan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Establish a Compensation Committee Against For Shareholder - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For Withhold Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against Against Shareholder - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against For Shareholder - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan D. Klein For For Management 1.2 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HDI Security ID: 412822108 Meeting Date: APR 29, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Bluestein For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For Withhold Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder - -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Keough For For Management 1.2 Elect Director Bryan Lourd For For Management 1.3 Elect Director Gen H.N. Schwarzkopf For For Management 1.4 Elect Director Edgar Bronfman, Jr. For For Management 1.5 Elect Director Barry Diller For Withhold Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 2 Approve Spin-Off Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Director & Officer For For Management Indemnification/Liability Provisions 5 Amend Articles--Removal of Directors For For Management 6 Approve Omnibus Stock Plan For Against Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For Withhold Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For For Management 1.8 Elect Director Frederick B. Rentschler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against For Shareholder Orientation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 4 Ratify Auditors For For Management 5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For For Management REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell H Lebermann, Jr. For For Management 1.2 Elect Director Robert E. Lewis For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W100 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2.1 Elect Director Lord Maclaurin For For Management 2.2 Elect Director Paul Hazen For For Management 2.3 Elect Director Arun Sarin For For Management 2.4 Elect Director Sir Julian Horn-Smith For For Management 2.5 Elect Director Peter Bamford For For Management 2.6 Elect Director Thomas Geitner For For Management 2.7 Elect Director Dr Michael Boskin For For Management 2.8 Elect Director Lord Broers For For Management 2.9 Elect Director John Buchanan For For Management 2.10 Elect Director Penny Hughes For For Management 2.11 Elect Director Prof. Jurgen Schrempp For For Management 2.12 Elect Director Luc Vandevelde For For Management 2.13 Elect Director Sir John Bond For For Management 2.14 Elect Director Andrew Halford For For Management 3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management ORDINARY SHARE 4 TO APPROVE THE REMUNERATION REPORT For For Management 5 Ratify Auditors For For Management 6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 7 TO AUTHORISE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 9 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION 10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) 11 TO APPROVE CHANGES TO THE COMPANY S For For Management MEMORANDUM AND ARTICLES OF ASSOCIATION 12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management PLAN - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against For Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT 2 APPROVE SCHEME OF ARRANGEMENT, REDUCTION For For Management AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN IN 3 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN 4 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN 5 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN 6 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP PERFORMANCE SHARE PLAN - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ========================== TAX-EFFICIENT GROWTH FUND =========================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Robert S. Morrison For For Management 1.4 Elect Director Aulana L. Peters For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Performance-Based Against For Shareholder 5 Adopt Animal Welfare Policy Against Against Shareholder 6 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Aidinoff For For Management 1.2 Elect Director P. Chia For For Management 1.3 Elect Director M. Cohen For Withhold Management 1.4 Elect Director W. Cohen For For Management 1.5 Elect Director M. Feldstein For For Management 1.6 Elect Director E. Futter For For Management 1.7 Elect Director S. Hammerman For For Management 1.8 Elect Director C. Hills For For Management 1.9 Elect Director R. Holbrooke For For Management 1.10 Elect Director D. Kanak For For Management 1.11 Elect Director G. Miles, Jr For For Management 1.12 Elect Director M. Offit For For Management 1.13 Elect Director M. Sullivan For For Management 1.14 Elect Director E. Tse For For Management 1.15 Elect Director F. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Vernon R. Loucks, Jr. For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director William Porter Payne For For Management 1.5 Elect Director Edward E. Whitacre, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE COMPANY S ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005 2 TO CONFIRM DIVIDENDS For For Management 3 Ratify Auditors For For Management 4 TO AUTHORIZE THE DIRECTORS TO AGREE THE For For Management REMUNERATION OF THE AUDITOR 5.1 Elect Director Louis Schweitzer For For Management 5.2 Elect Director Hakan Mogren For For Management 5.3 Elect Director David R Brennan For For Management 5.4 Elect Director Jonathan Symonds For For Management 5.5 Elect Director John Patterson For For Management 5.6 Elect Director Sir Peter Bonfield For For Management 5.7 Elect Director John Buchanan For For Management 5.8 Elect Director Jane Henney For For Management 5.9 Elect Director Michele Hooper For For Management 5.10 Elect Director Joe Jimenez For For Management 5.11 Elect Director Erna Moller For For Management 5.12 Elect Director Marcus Wallenberg For For Management 5.13 Elect Director Dame Nancy Rothwell For For Management 6 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED DECEMBER 31, 2005 7 TO AUTHORIZE LIMITED EU POLITICAL For For Management DONATIONS 8 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management UNISSUED SHARES 9 TO AUTHORIZE THE DIRECTORS TO DISAPPLY For For Management PRE-EMPTION RIGHTS 10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director John P. Jones For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Toxic Chemicals Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin, III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K.J. Storm For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Establish Range For Board Size For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For Withhold Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director William M. Daley For For Management 1.5 Elect Director Kenneth M. Duberstein For For Management 1.6 Elect Director John F. McDonnell For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Richard D. Nanula For For Management 1.9 Elect Director Rozanne L. Ridgway For For Management 1.10 Elect Director Mike S. Zafirovski For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management 6 Develop a Human Rights Policy Against Against Shareholder 7 Develop Ethical Criteria for Military Against Against Shareholder Contracts 8 Report on Charitable Contributions Against Against Shareholder 9 Require a Majority Vote for the Election Against For Shareholder of Directors 10 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CBS CORP Ticker: CBS.A Security ID: 124857202 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andelman For For Management 1.2 Elect Director Joseph A. Califano, Jr. For For Management 1.3 Elect Director William S. Cohen For For Management 1.4 Elect Director Philippe P. Dauman For For Management 1.5 Elect Director Charles K. Gifford For For Management 1.6 Elect Director Bruce S. Gordon For For Management 1.7 Elect Director Leslie Moonves For For Management 1.8 Elect Director Shari Redstone For For Management 1.9 Elect Director Sumner M. Redstone For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Offer For Against Management 4 Amend Non-Employee Director Stock Option For Against Management Plan 5 Amend Non-Employee Director Restricted For Against Management Stock Plan 6 Company-Specific -- Adopt a Against For Shareholder Recapitalization Plan - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona Dias For For Management 1.2 Elect Director C.A. Ledsinger, Jr For For Management 1.3 Elect Director Larry R. Levitan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder - -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Against Shareholder 8 Report on Charitable Contributions Against Against Shareholder 9 Performance-Based Equity Awards Against For Shareholder 10 Reimbursement of Expenses Incurred by Against Against Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For Withhold Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Establish a Compensation Committee Against For Shareholder - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Barry Diller For Withhold Management 1.5 Elect Director E. Neville Isdell For For Management 1.6 Elect Director Donald R. Keough For For Management 1.7 Elect Director Donald F. McHenry For For Management 1.8 Elect Director Sam Nunn For For Management 1.9 Elect Director James D. Robinson, III For For Management 1.10 Elect Director Peter V. Ueberroth For For Management 1.11 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Charitable Contributions Against Against Shareholder 5 Review/ Report on Recycling Policy Against Against Shareholder 6 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 7 Report on Environmental Liabilities in Against Against Shareholder India 8 Sponsor Independent Inquiry into Against Against Shareholder Operations in Columbia - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Howard B. Wentz, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management 1.2 Elect Director J. Erik Fyrwald For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Policy Against Against Shareholder 4 Separate Chairman and CEO Positions Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against For Shareholder - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Joan E. Donoghue For For Management 1.4 Elect Director Michelle Engler For For Management 1.5 Elect Director Richard Karl Goeltz For For Management 1.6 Elect Director Thomas S. Johnson For For Management 1.7 Elect Director William M. Lewis, Jr. For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director Sir William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Claudio X. Gonzalez For Withhold Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. Lafley For For Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner, III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Adopt Policy on Overboarded Directors Against For Shareholder 5 Company-Specific -- One Director from the Against Against Shareholder Ranks of the Retirees 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Environmental Policies Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2005 Meeting Type: Annual Record Date: JUL 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos For For Management 1.2 Elect Director William T. Esrey For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Judith Richards Hope For For Management 1.5 Elect Director Heidi G. Miller For For Management 1.6 Elect Director H. Ochoa-Brillembourg For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Robert L. Ryan For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: Security ID: 375766102 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management REPORT AND THE FINANCIAL STATEMENTS 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management 4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management 5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management 6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management DIRECTOR 7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management DIRECTOR 8 Ratify Auditors For For Management 9 REMUNERATION OF AUDITORS For For Management 10 TO AUTHORISE THE COMPANY TO MAKE For For Management DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE 11 AUTHORITY TO ALLOT SHARES For For Management 12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management (INDICATES A SPECIAL RESOLUTION) 13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management OWN SHARES (INDICATES A SPECIAL RESOLUTION) - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For Withhold Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder - -------------------------------------------------------------------------------- HOME DEPOT, INC. (THE) Ticker: HD Security ID: 437076102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For Withhold Management 1.2 Elect Director John L. Clendenin For Withhold Management 1.3 Elect Director Claudio X. Gonzalez For Withhold Management 1.4 Elect Director Milledge A. Hart, III For Withhold Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management 1.7 Elect Director Lawrence R. Johnston For Withhold Management 1.8 Elect Director Kenneth G. Langone For Withhold Management 1.9 Elect Director Angelo R. Mozilo For For Management 1.10 Elect Director Robert L. Nardelli For Withhold Management 1.11 Elect Director Thomas J. Ridge For Withhold Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against For Shareholder Compensation 4 Report on EEOC-Related Activities Against For Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors 7 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 8 Report on Political Contributions Against For Shareholder 9 Increase Disclosure of Executive Against For Shareholder Compensation 10 Affirm Political Non-partisanship Against Against Shareholder - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Harold B. Smith For For Management 1.10 Elect Director David B. Speer For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adopt/ Implement China Principles Against Against Shareholder 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For For Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Thomas J. Falk For For Management 1.4 Elect Director Mae C. Jemison, M.D. For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt ILO Standards Against Against Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Report on Feasibility of Phasing Out the Against Against Shareholder Use of Non-certified Wood Fiber - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For Withhold Management 1.2 Elect Director Gwendolyn S. King For Withhold Management 1.3 Elect Director Marc D. Oken For Withhold Management 1.4 Elect Director David A. Olsen For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Clark For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director William G. Bowen, Ph.D. For For Management 1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management 1.5 Elect Director William B. Harrison, Jr. For For Management 1.6 Elect Director William N. Kelley, M.D. For For Management 1.7 Elect Director Rochelle B. Lazarus For For Management 1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.9 Elect Director Anne M. Tatlock For For Management 1.10 Elect Director Samuel O. Thier, M.D. For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Limit Executive Compensation Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Adopt Animal Welfare Standards Against Against Shareholder - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Akers For For Management 1.2 Elect Director Robert E. Allen For For Management 1.3 Elect Director Dina Dublon For For Management 1.4 Elect Director Victor J. Dzau, M.D. For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Indra K. Nooyi For For Management 1.9 Elect Director Steven S. Reinemund For For Management 1.10 Elect Director Sharon Percy Rockefeller For For Management 1.11 Elect Director James J. Schiro For For Management 1.12 Elect Director Franklin A. Thomas For For Management 1.13 Elect Director Cynthia M. Trudell For For Management 1.14 Elect Director Daniel Vasella For For Management 1.15 Elect Director Michael D. White For For Management 2 Ratify Auditors For For Management 3 Publish Political Contributions Against Against Shareholder 4 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Against Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Animal Welfare Policy Against Against Shareholder 10 Reort on Animal-based Testing Against Against Shareholder - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: Security ID: 742718109 Meeting Date: JUL 12, 2005 Meeting Type: Special Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2005 Meeting Type: Annual Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Charles R. Lee For For Management 1.4 Elect Director W. James McNerney, Jr. For For Management 1.5 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management 4 Declassify the Board of Directors For For Management 5 Report on Animal Welfare Policy Against Against Shareholder 6 Seek Sale of Company/Assets Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against For Shareholder Orientation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 4 Ratify Auditors For For Management 5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For For Management REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION 4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management THE SCHLUMBERGER 2005 STOCK OPTION PLAN 5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Frank J Caufield For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Jessica P. Einhorn For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael A. Miles For For Management 1.8 Elect Director Kenneth J. Novack For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Francis T. Vincent, Jr For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Simple Majority Vote Requirement Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Develop a Code Vendor of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For Withhold Management 1.3 Elect Director William W. McGuire, M.D. For Withhold Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIACOM INC. Ticker: VIA.B Security ID: 92553P201 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George S. Abrams For For Management 1.2 Elect Director Philippe P. Dauman For For Management 1.3 Elect Director Thomas E. Dooley For For Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director Alan C. Greenberg For For Management 1.7 Elect Director Robert K. Kraft For For Management 1.8 Elect Director Charles E. Phillips, Jr. For For Management 1.9 Elect Director Shari Redstone For For Management 1.10 Elect Director Sumner M. Redstone For For Management 1.11 Elect Director Frederic V. Salerno For For Management 1.12 Elect Director William Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W100 Meeting Date: JUL 26, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management AND FINANCIAL STATEMENTS 2.1 Elect Director Lord Maclaurin For For Management 2.2 Elect Director Paul Hazen For For Management 2.3 Elect Director Arun Sarin For For Management 2.4 Elect Director Sir Julian Horn-Smith For For Management 2.5 Elect Director Peter Bamford For For Management 2.6 Elect Director Thomas Geitner For For Management 2.7 Elect Director Dr Michael Boskin For For Management 2.8 Elect Director Lord Broers For For Management 2.9 Elect Director John Buchanan For For Management 2.10 Elect Director Penny Hughes For For Management 2.11 Elect Director Prof. Jurgen Schrempp For For Management 2.12 Elect Director Luc Vandevelde For For Management 2.13 Elect Director Sir John Bond For For Management 2.14 Elect Director Andrew Halford For For Management 3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management ORDINARY SHARE 4 TO APPROVE THE REMUNERATION REPORT For For Management 5 Ratify Auditors For For Management 6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE AUDITORS REMUNERATION 7 TO AUTHORISE DONATIONS UNDER THE For For Management POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION 9 TO RENEW AUTHORITY TO DISAPPLY For For Management PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION 10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) 11 TO APPROVE CHANGES TO THE COMPANY S For For Management MEMORANDUM AND ARTICLES OF ASSOCIATION 12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management PLAN - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director James W. Breyer For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management 1.5 Elect Director Douglas N. Daft For For Management 1.6 Elect Director David D. Glass For For Management 1.7 Elect Director Roland A. Hernandez For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jim C. Walton For For Management 1.11 Elect Director S. Robson Walton For For Management 1.12 Elect Director Christopher J. Williams For For Management 1.13 Elect Director Linda S. Wolf For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Standards Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Prepare a Sustainability Report Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Report on Stock Option Distribution by Against Against Shareholder Race and Gender - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 11, 2006 Meeting Type: Annual Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director James A. Skinner For For Management 1.10 Elect Director Marilou M. von Ferstel For For Management 1.11 Elect Director Charles R. Walgreen, III For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against Against Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Against Shareholder - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For Withhold Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For Withhold Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Separate Chairman and CEO Positions Against For Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT 2 APPROVE SCHEME OF ARRANGEMENT, REDUCTION For For Management AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN IN 3 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN 4 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN 5 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN 6 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP PERFORMANCE SHARE PLAN - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Report on Animal welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against For Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ===================== TAX-EFFICIENT MULTI-CAP GROWTH FUND ====================== ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plans 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: AUG 24, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Mark A. King For For Management 1.3 Elect Director Lynn R. Blodgett For For Management 1.4 Elect Director Joseph P. O'Neill For For Management 1.5 Elect Director Frank A. Rossi For For Management 1.6 Elect Director J. Livingston Kosberg For For Management 1.7 Elect Director Dennis McCuistion For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Recapitalization For For Shareholder - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Timbie For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D.A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 1.7 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Kohlhagen For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Elizabeth R. Varet For For Management 1.4 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Against Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA Security ID: 038020103 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia C. Barron For For Management 1.2 Elect Director Ronald R. Davenport For For Management 1.3 Elect Director Ronald L. Sargent For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine Iordanou For For Management 1.2 Elect Director James J. Meenaghan For For Management 1.3 Elect Director John M. Pasquesi For For Management 1.4 Elect Director James J. Ansaldi For For Management 1.5 Elect Director Graham B. Collis For For Management 1.6 Elect Director Marc Grandisson For For Management 1.7 Elect Director W. Preston Hutchings For For Management 1.8 Elect Director Constantine Iordanou For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Mark D. Lyons For For Management 1.12 Elect Director Nicholas J. Metcalf For For Management 1.13 Elect Director Martin J. Nilsen For For Management 1.14 Elect Director Nicolas Papadopoulo For For Management 1.15 Elect Director Michael Quinn For For Management 1.16 Elect Director Maamoun Rajeh For For Management 1.17 Elect Director Paul S. Robotham For For Management 1.18 Elect Director Robert T. Van Gieson For For Management 1.19 Elect Director John D. Vollaro For For Management 2 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director Stanley C. Gault For For Management 1.4 Elect Director Fred Hassan For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For For Management 1.7 Elect Director Ann S. Moore For For Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Paula Stern, Ph.D. For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Report on Charitable Contributions Against Against Shareholder 5 Performance-Based Equity Awards Against For Shareholder 6 Report on Toxic Chemicals Against Against Shareholder - -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director James F. McCall For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director H. John Riley, Jr. For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Ludwig For For Management 1.2 Elect Director Willard J. Overlock, Jr. For For Management 1.3 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Report on Toxic Chemicals Against Against Shareholder 4 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven H. Temares For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Board Diversity Against Against Shareholder 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Report on Energy Efficiency Against Against Shareholder 6 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 31, 2006 Meeting Type: Annual Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For Withhold Management 1.4 Elect Director Frank T. Nickell For Withhold Management 1.5 Elect Director Thomas H. O'Brien For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For Withhold Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director Bradley Currey, Jr. For For Management 1.5 Elect Director Jim W. Henderson For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director David H. Hughes For For Management 1.8 Elect Director John R. Riedman For For Management 1.9 Elect Director Jan E. Smith For For Management 1.10 Elect Director Chilton D. Varner For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Callahan For For Management 1.2 Elect Director Manuel A. Fernandez For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Roger W. Schipke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Timothy M. Ring For For Management 1.4 Elect Director Tommy G. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Adopt ILO Standards Against Against Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Keiser For For Management 1.2 Elect Director Gerald A. Schwalbach For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 204912109 Meeting Date: AUG 24, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cron For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Gary J. Fernandes For For Management 1.4 Elect Director Robert E. La Blanc For For Management 1.5 Elect Director Jay W. Lorsch For For Management 1.6 Elect Director William E. McCracken For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director John A. Swainson For For Management 1.10 Elect Director Laura S. Unger For For Management 1.11 Elect Director Ron Zambonini For For Management 2 Ratify Change in Control of Severance For For Management Policy 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For Withhold Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For For Management 1.2 Elect Director C. Baker Cunningham For For Management 1.3 Elect Director Sheldon R. Erikson For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Did Not Management Vote 1.2 Elect Director Steven H. Lesnik For Did Not Management Vote 1.3 Elect Director Keith K. Ogata For Did Not Management Vote 2 Declassify the Board of Directors For Did Not Management Vote 3 Amend Articles/To Permit Stockholder to For Did Not Management Call A Special Meeting Vote 4 Ratify Auditors For Did Not Management Vote 1.1 Elect Director R. Steven Bostic For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director R. William Ide For For Management 2 Declassify the Board of Directors For For Management 3 Amend Articles/To Permit Stockholder to For For Management Call A Special Meeting 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown, II For For Management 1.2 Elect Director Harris Diamond For For Management 1.3 Elect Director C.A. Lance Piccolo For For Management 1.4 Elect Director Michael D. Ware For For Management 2 Report Policies For Political Against For Shareholder Contributions - -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Micky Arison For For Management 1.2 Elect Director Amb Richard G. Capen Jr For For Management 1.3 Elect Director Robert H. Dickinson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Pier Luigi Foschi For For Management 1.6 Elect Director Howard S. Frank For For Management 1.7 Elect Director Richard J. Glasier For For Management 1.8 Elect Director Baroness Hogg For For Management 1.9 Elect Director A. Kirk Lanterman For For Management 1.10 Elect Director Modesto A. Maidique For For Management 1.11 Elect Director Sir John Parker For For Management 1.12 Elect Director Peter G. Ratcliffe For For Management 1.13 Elect Director Stuart Subotnick For For Management 1.14 Elect Director Uzi Zucker For For Management 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT OF CARNIVAL PLC. 6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management ALLOT SHARES BY CARNIVAL PLC. 7 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS FOR CARNIVAL PLC. 8 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Juan L. Elek For For Management 1.3 Elect Director Timothy R. Eller For For Management 1.4 Elect Director James J. Postl For For Management 1.5 Elect Director Ursula O. Fairbairn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director C. Preston Butcher For For Management 1.3 Elect Director Marjorie Magner For For Management 2 Declassify the Board of Directors For For Management 3 Report on Impact of Flat Tax Against Against Shareholder 4 Report on Political Contributions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES INC Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. 2 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management EQUITY INCENTIVE PLANS. 4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management CHECK POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. 5 TO AMEND CHECK POINT S ARTICLES OF For For Management ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. 6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management THE INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. 7 TO AMEND CHECK POINT S ARTICLES OF For For Management ASSOCIATION REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. 8 TO APPROVE COMPENSATION TO CERTAIN For Against Management EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 9 TO APPROVE CASH COMPENSATION OF CHECK For For Management POINT S DIRECTORS WHO ARE NOT EMPLOYEES. 10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST 11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST 12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome I. Kransdorf For For Management 1.2 Elect Director Wayne H. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Martin J. Gepsman For For Management 1.3 Elect Director Elizabeth Harrington For For Management 1.4 Elect Director Leo Melamed For For Management 1.5 Elect Director Alex J. Pollock For For Management 1.6 Elect Director Myron S. Scholes For For Management 1.7 Elect Director William R. Shepard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona Dias For For Management 1.2 Elect Director C.A. Ledsinger, Jr For For Management 1.3 Elect Director Larry R. Levitan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: AUG 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Separate Chairman and CEO Positions Against For Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Gerald E. Johnston For For Management 1.4 Elect Director Robert W. Matschullat For For Management 1.5 Elect Director Gary G. Michael For For Management 1.6 Elect Director Jan L. Murley For For Management 1.7 Elect Director Lary R. Scott For For Management 1.8 Elect Director Michael E. Shannon For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Carolyn M. Ticknor For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Venetia Kontogouris For For Management 1.2 Elect Director Thomas M. Wendel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: AUG 18, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Russell P. Fradin For For Management 1.3 Elect Director Robert C. Hall For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director David W. Kenny For For Management 1.6 Elect Director Daniel O. Leemon For For Management 1.7 Elect Director Thomas L. Monahan III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Thomas L. Monahan III For For Management 1.3 Elect Director Russell P. Fradin For For Management 1.4 Elect Director Robert C. Hall For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari Q. Fitzgerald For Withhold Management 1.2 Elect Director John P. Kelly For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against For Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against For Shareholder 6 Report on Feasibility of Product Against Against Shareholder Reformulation - -------------------------------------------------------------------------------- DADE BEHRING HOLDINGS, INC. Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. W. P. Reid-Anderson For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Alan S. Cooper For For Management 1.4 Elect Director Beverly A. Huss For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Linda P. Hefner For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 16, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Nam-Hai Chua For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Stanley P. Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management - -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 14, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Sanford Robertson For For Management 1.5 Elect Director Roger Siboni For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Reginald D. Dickson For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Barbara M. Knuckles For For Management 1.7 Elect Director David A. Perdue For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director James D. Robbins For For Management 1.10 Elect Director David M. Wilds For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 18, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Fernandez For For Management 1.2 Elect Director Sandra E. Peterson For For Management 1.3 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Stephen H. Willard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Galloway For For Management 1.2 Elect Director Nicholas B. Paumgarten For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORP. Ticker: DISH Security ID: 278762109 Meeting Date: OCT 6, 2005 Meeting Type: Annual Record Date: AUG 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Defranco For For Management 1.2 Elect Director Michael T. Dugan For For Management 1.3 Elect Director Cantey Ergen For For Management 1.4 Elect Director Charles W. Ergen For For Management 1.5 Elect Director Steven R. Goodbarn For For Management 1.6 Elect Director David K. Moskowitz For For Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director C. Michael Schroeder For For Management 1.9 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Adopt Policy Prohibiting Discrimination Against For Shareholder based on Sexual Orientation 6 Other Business For Against Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director Kasper Rorsted For For Management 1.4 Elect Director John J. Zillmer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Robert B. Knutson For For Management 1.3 Elect Director John R. McKernan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike R. Bowlin For For Management 1.2 Elect Director Barbara J. McNeil, M.D., For For Management Ph.D. 1.3 Elect Director Michael A. Mussallem For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Gary M. Kusin For For Management 1.4 Elect Director Gregory B. Maffei For For Management 1.5 Elect Director Timothy Mott For Withhold Management 1.6 Elect Director Vivek Paul For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: 29081M102 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; 2 APPROVAL OF THE VALUATION REPORTS For For Management PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. 3 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH C 4 APPROVAL OF THE MERGER OF THE COMPANY For For Management WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry Betty For Withhold Management 1.2 Elect Director Larry L. Prince For Withhold Management 1.3 Elect Director Richard F. Smith For For Management 1.4 Elect Director Jacquelyn M. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For Withhold Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For Withhold Management 1.4 Elect Director Marshall Rose For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Implement Sexual Orientation Policy Against For Shareholder - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 2, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl D. Guelich For For Management 1.2 Elect Director Keith D. Grinstein For For Management - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 6, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Guy R. Henshaw For For Management 1.7 Elect Director William J. Lansing For For Management 1.8 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: Security ID: 156880106 Meeting Date: JAN 26, 2006 Meeting Type: Special Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Bloch For For Management 1.2 Elect Director Mark A. Ernst For For Management 1.3 Elect Director David Baker Lewis For For Management 1.4 Elect Director Tom D. Seip For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Harman For For Management 1.2 Elect Director Shirley M. Hufstedler For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 21, 2006 Meeting Type: Annual Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P.Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For Withhold Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon A. Boscia For For Management 1.2 Elect Director Robert H. Campbell For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Gary P. Coughlan For For Management 1.5 Elect Director Harriet Edelman For For Management 1.6 Elect Director Bonnie G. Hill For For Management 1.7 Elect Director Alfred F. Kelly, Jr. For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Mackey J. McDonald For Withhold Management 1.10 Elect Director Marie J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Report on Cocoa Supply Against Against Shareholder - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine Garvey For For Management 1.2 Elect Director Peter M. George For For Management 1.3 Elect Director Barron Hilton For For Management 1.4 Elect Director John L. Notter For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D' Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director James J. O'Brien For For Management 1.7 Elect Director W. Ann Reynolds For For Management 1.8 Elect Director James O. Robbins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Victor A. Kaufman For Withhold Management 1.5 Elect Director Donald R. Keough For Withhold Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Tokarz For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INAMED CORP. Ticker: Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director Malcolm R. Currie, Ph.D. For Withhold Management 1.3 Elect Director John C. Miles, II For For Management 1.4 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.5 Elect Director Joy A. Amundson For For Management 1.6 Elect Director Terry E. Vandewarker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For For Management 1.2 Elect Director Donald W. Grimm For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For Withhold Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director John F. Kenny, Jr. For For Management 1.5 Elect Director Arthur D. Little For For Management 1.6 Elect Director C. Richard Reese For For Management 1.7 Elect Director Vincent J. Ryan For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 19, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Bills For For Management 1.2 Elect Director Landon H. Rowland For For Management 1.3 Elect Director Steven L. Scheid For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For Withhold Management 1.2 Elect Director Stratton Sclavos For Withhold Management 1.3 Elect Director William R. Stensrud For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Levy For For Management 1.2 Elect Director Jon D. Tompkins For For Management 1.3 Elect Director Lida Urbanek For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Jean-Luc Belingard For Withhold Management 1.4 Elect Director Wendy E. Lane For For Management 1.5 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.6 Elect Director Arthur H. Rubenstein For For Management 1.7 Elect Director Andrew G. Wallace, M.D. For For Management 1.8 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Drucker For For Management 1.2 Elect Director Henry H. Gerkens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Weidner For Withhold Management 1.2 Elect Director Michael A. Leven For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director Edward I. O'Brien For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman, Ph.D. For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director F.D. Byrne, M.D. For For Management 1.5 Elect Director W.F. Miller, III For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Floretta Dukes McKenzie For For Management 1.3 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Require a Majority Vote for the Election For For Shareholder of Directors - -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management 1.2 Elect Director Weili Dai For Withhold Management 1.3 Elect Director Pantas Sutardja, Ph.D. For For Management 1.4 Elect Director Arturo Krueger For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. 3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL. 4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Andrea L. Rich For For Management 1.7 Elect Director Ronald L. Sargent For For Management 1.8 Elect Director Christopher A. Sinclair For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director John L. Vogelstein For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against For Shareholder 4 Report Progress on Improving Work and Against Against Shareholder Living Conditions 5 Performance-Based Against For Shareholder - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Ross For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For Withhold Management 1.5 Elect Director James H. Cavanaugh For Withhold Management 1.6 Elect Director Barbara Hackman Franklin For Withhold Management 1.7 Elect Director Gordon S. Macklin For Withhold Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Cejas For For Management 1.2 Elect Director Seward Prosser Mellon For For Management 1.3 Elect Director Mark A. Nordenberg For For Management 1.4 Elect Director W.E. Strickland, Jr. For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Charles D. Peebler, Jr. For Withhold Management 2 Employ Financial Advisor to Explore Against For Shareholder Alternatives to Maximize Value - -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For Withhold Management 1.4 Elect Director Richard C. Marcus For Withhold Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bohannon For Withhold Management 1.2 Elect Director Donald E. Kiernan For For Management 1.3 Elect Director Douglas L. Rock For For Management 1.4 Elect Director Othon Ruiz Montemayor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 17, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Grant For For Management 1.2 Elect Director C. Steven McMillan For For Management 1.3 Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against For Shareholder - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Clairborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben G. Streetman For For Management 1.2 Elect Director R. Gary Daniels For For Management 1.3 Elect Director Duy-Loan T. Le For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: AUG 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. McCracken For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Mark Leslie For For Management 1.7 Elect Director Nicholas C. Moore For For Management 1.8 Elect Director Sachio Semmoto For For Management 1.9 Elect Director George T. Sheheen For For Management 1.10 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Robert Charles Clark For For Management 1.4 Elect Director Leonard S. Coleman, Jr For For Management 1.5 Elect Director Errol M. Cook For For Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Michael A. Henning For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director John R. Purcell For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Gary L. Roubos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce Evans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSI RESTAURANT PARTNERS INC Ticker: OSI Security ID: 689899102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. William Allen, III For For Management 1.2 Elect Director Debbi Fields For For Management 1.3 Elect Director Thomas A. James For For Management 1.4 Elect Director Chris T. Sullivan For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management 4 Amend Deferred Compensation Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Animal Welfare Standards Against Against Shareholder - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich Haynes, Jr. For For Management 1.2 Elect Director Edwin W. Martin, Jr. For For Management 1.3 Elect Director Marcus Wilson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director David J. S. Flaschen For For Management 1.3 Elect Director Phillip Horsley For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rita V. Foley For For Management 1.2 Elect Director Joseph S. Hardin, Jr. For For Management 1.3 Elect Director Amin I. Khalifa For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director Rakesh Gangwal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Gregg Hammann For For Management 1.4 Elect Director Marshall Mohr For For Management 1.5 Elect Director Trude Taylor For For Management 1.6 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Philip A. Laskawy For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares, Ph. D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell, Ph.D. For For Management 1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Francis S. Godbold For Withhold Management 1.3 Elect Director H. William Habermeyer, Jr. For For Management 1.4 Elect Director Chet Helck For Withhold Management 1.5 Elect Director Thomas A. James For Withhold Management 1.6 Elect Director Dr. Paul W. Marshall For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Kenneth A. Shields For Withhold Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIMM Security ID: 760975102 Meeting Date: JUL 18, 2005 Meeting Type: Annual Record Date: MAY 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lazardis, James Balsillie, For For Management Douglas Fregin, Kendall Cork, James Estill, John Richardson and Douglas Wright as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Restricted Share Unit Plan For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Terry Dewberry For For Management 1.2 Elect Director Donald H. Jones For For Management 1.3 Elect Director James W. Liken For For Management 1.4 Elect Director John L. Miclot For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS Ticker: RBA. Security ID: 767744105 Meeting Date: APR 13, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Edward Ritchie as Director For For Management 1.2 Elect Charles Edward Croft as Director For For Management 1.3 Elect Peter James Blake as Director For For Management 1.4 Elect Clifford Russell Cmolik as Director For For Management 1.5 Elect Eric Patel as Director For For Management 1.6 Elect Beverley Anne Briscoe as Director For For Management 1.7 Elect Robert Waugh Murdoch as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Ratify Auditor For For Management 3 Prohibit Discrimination Based on Sexual Against For Shareholder Orientation - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 7, 2006 Meeting Type: Annual Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Carbone For For Management 1.2 Elect Director C.M. Jones For For Management 1.3 Elect Director C.L. Shavers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: APR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbur J. Prezzano For For Management 1.2 Elect Director Robert D. Johnson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Richard D. Fain For For Management 1.3 Elect Director Arvid Grundekjoen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For Withhold Management 1.2 Elect Director Richard B. Lieb For Withhold Management 1.3 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yongji Duan For For Management 1.2 Elect Director Yan Wang For For Management 1.3 Elect Director Xiaotao Chen For For Management 1.4 Elect Director Charles Chao For For Management 1.5 Elect Director Hurst Lin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Ian M. Cumming For Withhold Management 1.4 Elect Director Robert G. Sarver For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Henry J. Eyring For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SLM CORP. Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann Torre Bates For For Management 1.2 Elect Director Charles L. Daley For For Management 1.3 Elect Director W.M. Diefenderfer, III For For Management 1.4 Elect Director Thomas J. Fitzpatrick For For Management 1.5 Elect Director Diane Suitt Gilleland For For Management 1.6 Elect Director Earl A. Goode For For Management 1.7 Elect Director Ronald F. Hunt For For Management 1.8 Elect Director Benjamin J. Lambert, III For For Management 1.9 Elect Director Albert L. Lord For For Management 1.10 Elect Director Barry A. Munitz For For Management 1.11 Elect Director A. Alexander Porter, Jr For For Management 1.12 Elect Director Wolfgang Schoellkopf For For Management 1.13 Elect Director Steven L. Shapiro For For Management 1.14 Elect Director Barry L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNN Security ID: 83175M205 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE REPORT AND ACCOUNTS For For Management 2 TO APPROVE THE REMUNERATION REPORT For For Management 3 TO RE-ELECT MR DAVID ILLINGWORTH For For Management 4 TO RE-ELECT MR PETER HOOLEY For For Management 5 Ratify Auditors For For Management 6 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management THE REMUNERATION OF THE AUDITORS 7 TO RENEW THE DIRECTORS AUTHORITY TO For For Management ALLOT SHARES 8 TO AMEND THE FRENCH SHARESAVE PLAN (2002) For For Management 9 TO RENEW THE DIRECTORS AUTHORITY FOR THE For For Management DISAPPLICATION OF PRE-EMPTION RIGHTS 10 TO RENEW THE DIRECTORS LIMITED AUTHORITY For For Management TO MAKE MARKET PURCHASES OF THE COMPANY S OWN SHARES 11 TO AMEND THE ARTICLES OF ASSOCIATION For For Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNN Security ID: 83175M205 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: NOV 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE ARTICLES OF ASSOCIATION FOR For For Management A RETURN OF CAPITAL IN US DOLLARS ON A WINDING UP OF THE COMPANY 2 TO REDUCE, THEN INCREASE AND REDENOMINATE For For Management THE SHARE CAPITAL OF THE COMPANY IN US DOLLARS 3 TO AMEND THE ARTICLES OF ASSOCIATION FOR For For Management THE REDENOMINATION 4 TO APPROVE THE DIRECTOR S AUTHORITY TO For For Management ALLOT SHARES 5 TO APPROVE THE DIRECTORS AUTHORITY FOR For For Management THE DISAPPLICATION OF PRE-EMPTION RIGHTS 6 TO AMEND THE ARTICLES OF ASSOCIATION FOR For For Management THE DECLARATION OF DIVIDENDS - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Doug Rock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Ronald L. Sargent For For Management 1.4 Elect Director Stephen F. Schuckenbrock For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: DEC 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director James G. Shennan, Jr For For Management 1.3 Elect Director Myron E. Ullman, III For For Management 1.4 Elect Director Craig E. Weatherup For For Management 1.5 Elect Director James L. Donald For For Management 1.6 Elect Director Javier G. Teruel For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For For Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Jonathan T. Lord, M.D. For For Management 1.5 Elect Director John Patience For For Management 1.6 Elect Director Thomas R. Reusche For For Management 1.7 Elect Director Peter Vardy For For Management 1.8 Elect Director L. John Wilkerson, Ph.D For For Management 2 Ratify Auditors For For Management 3 Develop Plan to Eliminate Incineration of Against Against Shareholder Medical Waste - -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. pete Hart For For Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Kenneth P. Wilcox For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Y. Bradley For Withhold Management 1.2 Elect Director Frank W. Brumley For For Management 1.3 Elect Director Elizabeth W. Camp For For Management 1.4 Elect Director T. Michael Goodrich For For Management 1.5 Elect Director John P. Illges, III For For Management 1.6 Elect Director J. Neal Purcell For For Management 1.7 Elect Director William B. Turner, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 11, 2005 Meeting Type: Annual Record Date: SEP 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Richard G. Merrill For For Management 1.3 Elect Director Phyllis S. Sewell For For Management 1.4 Elect Director Richard G. Tilghman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- TD AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: MAR 9, 2006 Meeting Type: Annual Record Date: JAN 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For For Management 1.2 Elect Director Michael D. Fleisher For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director Joseph H. Moglia For For Management 1.5 Elect Director Thomas S. Ricketts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 6, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For Withhold Management 1.2 Elect Director Jan H. Suwinski For For Management - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes, III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Bernard Cammarata For For Management 1.3 Elect Director Gary L. Crittenden For For Management 1.4 Elect Director Gail Deegan For For Management 1.5 Elect Director Dennis F. Hightower For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Richard G. Lesser For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Robert F. Shapiro For For Management 1.10 Elect Director Willow B. Shire For For Management 1.11 Elect Director Fletcher H. Wiley For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director W. Charles Helton For For Management 1.3 Elect Director James E. Nielson For For Management 1.4 Elect Director Robert E. Rigney For For Management 1.5 Elect Director James C. Roe For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Prepare a Climate Change Report Against For Shareholder - -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For Withhold Management 1.2 Elect Director Douglas W. Leatherdale For Withhold Management 1.3 Elect Director William W. McGuire, M.D. For Withhold Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger S. Penske For Withhold Management 1.2 Elect Director Linda J. Srere For Withhold Management 1.3 Elect Director John C. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director Michael O. Johnson For For Management 1.6 Elect Director John G. Perenchio For Withhold Management 1.7 Elect Director Ray Rodriguez For Withhold Management 1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Belchers For For Management 1.2 Elect Director Roger I. Macfarlane For For Management 1.3 Elect Director Matthys J. Wessels For For Management 2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 22, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For For Management 1.3 Elect Director Jeffrey H. Curler For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director V. Ann Hailey For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Richard L. Keyser For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director John W. Mccarter, Jr. For For Management 1.9 Elect Director Neil S. Novich For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Gary L. Rogers For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Keubler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director William E. Macaulay For For Management 1.3 Elect Director David J. Butters For For Management 1.4 Elect Director Robert B. Millard For For Management 1.5 Elect Director Bernard J. Duroc-Danner For For Management 1.6 Elect Director Robert K. Moses, Jr. For For Management 1.7 Elect Director Sheldon B. Lubar For For Management 1.8 Elect Director Robert A. Rayne For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management LTD. 2006 OMNIBUS INCENTIVE PLAN. 4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: Security ID: 949475107 Meeting Date: DEC 28, 2005 Meeting Type: Special Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William R. Granberry For For Management 1.3 Elect Director William E. Green For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 1.10 Elect Director David B. Zenoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bard For For Management 1.2 Elect Director Howard B. Bernick For For Management 1.3 Elect Director Melinda R. Rich For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Authorize a New Class of Common Stock For Against Management 4 Company Specific/Increase the Class B For Against Management Common Stock Automatic Conversion 5 Company Specific/Automatic Conversion of For Against Management Class B Common Stock 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309409 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAY 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND APPROVE THE AUDITED For For Management ACCOUNTS. 2 TO DECLARE A FINAL DIVIDEND. For For Management 3.1 Elect Director Colin Day For For Management 3.2 Elect Director Philip Lader For For Management 3.3 Elect Director Esther Dyson For For Management 3.4 Elect Director Orit Gadiesh For For Management 3.5 Elect Director David Komansky For For Management 3.6 Elect Director Christopher Mackenzie For For Management 3.7 Elect Director Stanley Morten For For Management 3.8 Elect Director Koichiro Naganuma For For Management 3.9 Elect Director Lubna Olayan For For Management 3.10 Elect Director John Quelch For For Management 3.11 Elect Director Jeffrey Rosen For For Management 3.12 Elect Director Paul Spencer For For Management 4 Ratify Auditors For For Management 5 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management RELEVANT SECURITIES. 6 TO AUTHORIZE THE COMPANY TO PURCHASE ITS For For Management OWN SHARES. 7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management EQUITY SECURITIES. 8 TO APPROVE THE REMUNERATION REPORT OF THE For For Management DIRECTORS. - -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: WPPGY Security ID: 929309300 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: AUG 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management PROPOSED BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT 2 APPROVE SCHEME OF ARRANGEMENT, REDUCTION For For Management AND SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN IN 3 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN 4 TO APPROVE AND TO AUTHORIZE THE DIRECTORS For For Management OF NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN 5 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN 6 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO For For Management ADOPT THE WPP PERFORMANCE SHARE PLAN - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kramer For For Management 1.2 Elect Director John A. Moran For For Management 1.3 Elect Director Elaine P. Wynn For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross W. Manire For For Management 1.2 Elect Director Dr. Robert J. Potter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Essig For For Management 1.2 Elect Director Augustus A. White, III, For For Management M.D., Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder ==============================END NPX REPORT====================================