American Funds Washington Mutual C (WSHCX)
Filed: 28 Aug 06, 12:00am
Company Name | Ticker | Cusip | Meeting Date | Proposal | Proposed By | Vote cast | Fund Vote | For/Against Management | |
| 3M COMPANY | MMM | 88579Y101 | 09-May-2006 | DIRECTOR LINDA G. ALVARADO | Management | yes | For | For | |
| DIRECTOR EDWARD M. LIDDY | Management | yes | For | For | |||||
| DIRECTOR ROBERT S. MORRISON | Management | yes | For | For | |||||
| DIRECTOR AULANA L. PETERS | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING 3M'S ANIMAL WELFARE POLICY | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING 3M'S BUSINESS OPERATIONS IN CHINA | Shareholder | yes | Against | For | |||||
| ABBOTT LABORATORIES | ABT | 002824100 | 28-Apr-2006 | DIRECTOR R.S. AUSTIN | Management | yes | For | For | |
| DIRECTOR W.M. DALEY | Management | yes | For | For | |||||
| DIRECTOR W.J. FARRELL | Management | yes | For | For | |||||
| DIRECTOR H.L. FULLER | Management | yes | For | For | |||||
| DIRECTOR R.A. GONZALEZ | Management | yes | For | For | |||||
| DIRECTOR J.M. GREENBERG | Management | yes | For | For | |||||
| DIRECTOR D.A.L. OWEN | Management | yes | For | For | |||||
| DIRECTOR B. POWELL JR. | Management | yes | For | For | |||||
| DIRECTOR W.A. REYNOLDS | Management | yes | For | For | |||||
| DIRECTOR R.S. ROBERTS | Management | yes | For | For | |||||
| DIRECTOR W.D. SMITHBURG | Management | yes | For | For | |||||
| DIRECTOR J.R. WALTER | Management | yes | For | For | |||||
| DIRECTOR M.D. WHITE | Management | yes | For | For | |||||
| RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| "SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO". | Shareholder | yes | Against | For | |||||
| AETNA INC. | AET | 00817Y108 | 28-Apr-2006 | DIRECTOR BETSY Z. COHEN | Management | yes | For | For | |
| DIRECTOR MOLLY J. COYE, M.D. | Management | yes | For | For | |||||
| DIRECTOR BARBARA H. FRANKLIN | Management | yes | For | For | |||||
| DIRECTOR JEFFREY E. GARTEN | Management | yes | For | For | |||||
| DIRECTOR EARL G. GRAVES | Management | yes | For | For | |||||
| DIRECTOR GERALD GREENWALD | Management | yes | For | For | |||||
| DIRECTOR ELLEN M. HANCOCK | Management | yes | For | For | |||||
| DIRECTOR MICHAEL H. JORDAN | Management | yes | For | For | |||||
| DIRECTOR EDWARD J. LUDWIG | Management | yes | For | For | |||||
| DIRECTOR JOSEPH P. NEWHOUSE | Management | yes | For | For | |||||
| DIRECTOR JOHN W. ROWE, M.D. | Management | yes | For | For | |||||
| DIRECTOR RONALD A. WILLIAMS | Management | yes | For | For | |||||
| APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| AFLAC INCORPORATED | AFL | 001055102 | 01-May-2006 | DIRECTOR DANIEL P. AMOS | Management | yes | For | For | |
| DIRECTOR JOHN SHELBY AMOS II | Management | yes | For | For | |||||
| DIRECTOR MICHAEL H. ARMACOST | Management | yes | For | For | |||||
| DIRECTOR KRISS CLONINGER III | Management | yes | For | For | |||||
| DIRECTOR JOE FRANK HARRIS | Management | yes | For | For | |||||
| DIRECTOR ELIZABETH J. HUDSON | Management | yes | For | For | |||||
| DIRECTOR KENNETH S. JANKE SR. | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS W. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR ROBERT B. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR CHARLES B. KNAPP | Management | yes | For | For | |||||
| DIRECTOR HIDEFUMI MATSUI | Management | yes | For | For | |||||
| DIRECTOR E. STEPHEN PURDOM, M.D. | Management | yes | For | For | |||||
| DIRECTOR B.K. RIMER, DR. PH | Management | yes | For | For | |||||
| DIRECTOR MARVIN R. SCHUSTER | Management | yes | For | For | |||||
| DIRECTOR DAVID GARY THOMPSON | Management | yes | For | For | |||||
| DIRECTOR TOHRU TONOIKE | Management | yes | For | For | |||||
| DIRECTOR ROBERT L. WRIGHT | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| AIR PRODUCTS AND CHEMICALS, INC. | APD | 009158106 | 26-Jan-2006 | DIRECTOR MARIO L. BAEZA | Management | yes | For | For | |
| DIRECTOR EDWARD E. HAGENLOCKER | Management | yes | For | For | |||||
| DIRECTOR TERRENCE MURRAY | Management | yes | For | For | |||||
| DIRECTOR CHARLES H. NOSKI | Management | yes | For | For | |||||
| APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | yes | For | For | |||||
| AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. | Management | yes | Against | Against | |||||
| APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. | Management | yes | For | For | |||||
| ALBERTSON'S, INC. | ABS | 013104104 | 30-May-2006 | TO ADOPT THE MERGER AGREEMENT. | Management | yes | For | For | |
| TO ADOPT THE CHARTER AMENDMENT. | Management | yes | For | For | |||||
| TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | yes | For | For | |||||
| ALCOA INC. | AA | 013817101 | 21-Apr-2006 | DIRECTOR KATHRYN S. FULLER | Management | yes | For | For | |
| DIRECTOR JUDITH M. GUERON | Management | yes | For | For | |||||
| DIRECTOR ERNESTO ZEDILLO | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | yes | For | For | |||||
| AMEREN CORPORATION | AEE | 023608102 | 02-May-2006 | DIRECTOR SUSAN S. ELLIOTT | Management | yes | For | For | |
| DIRECTOR GAYLE P.W. JACKSON | Management | yes | For | For | |||||
| DIRECTOR JAMES C. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR RICHARD A. LIDDY | Management | yes | For | For | |||||
| DIRECTOR GORDON R. LOHMAN | Management | yes | For | For | |||||
| DIRECTOR RICHARD A. LUMPKIN | Management | yes | For | For | |||||
| DIRECTOR CHARLES W. MUELLER | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS R. OBERHELMAN | Management | yes | For | For | |||||
| DIRECTOR GARY L. RAINWATER | Management | yes | For | For | |||||
| DIRECTOR HARVEY SALIGMAN | Management | yes | For | For | |||||
| DIRECTOR PATRICK T. STOKES | Management | yes | For | For | |||||
| ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION PLAN | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE | Shareholder | yes | Against | For | |||||
| AMERICAN ELECTRIC POWER COMPANY, INC | AEP | 025537101 | 25-Apr-2006 | DIRECTOR E.R. BROOKS | Management | yes | For | For | |
| DIRECTOR D.M. CARLTON | Management | yes | For | For | |||||
| DIRECTOR R.D. CROSBY, JR. | Management | yes | For | For | |||||
| DIRECTOR J.P. DESBARRES | Management | yes | For | For | |||||
| DIRECTOR R.W. FRI | Management | yes | For | For | |||||
| DIRECTOR L.A. GOODSPEED | Management | yes | For | For | |||||
| DIRECTOR W.R. HOWELL | Management | yes | For | For | |||||
| DIRECTOR L.A. HUDSON | Management | yes | For | For | |||||
| DIRECTOR M.G. MORRIS | Management | yes | For | For | |||||
| DIRECTOR L.L. NOWELL III | Management | yes | For | For | |||||
| DIRECTOR R.L. SANDOR | Management | yes | For | For | |||||
| DIRECTOR D.G. SMITH | Management | yes | For | For | |||||
| DIRECTOR K.D. SULLIVAN | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| AMERICAN EXPRESS COMPANY | AXP | 025816109 | 24-Apr-2006 | DIRECTOR D.F. AKERSON | Management | yes | For | For | |
| DIRECTOR C. BARSHEFSKY | Management | yes | For | For | |||||
| DIRECTOR U.M. BURNS | Management | yes | For | For | |||||
| DIRECTOR K.I. CHENAULT | Management | yes | For | For | |||||
| DIRECTOR P. CHERNIN | Management | yes | For | For | |||||
| DIRECTOR P.R. DOLAN | Management | yes | For | For | |||||
| DIRECTOR V.E. JORDAN, JR. | Management | yes | For | For | |||||
| DIRECTOR J. LESCHLY | Management | yes | For | For | |||||
| DIRECTOR R.A. MCGINN | Management | yes | For | For | |||||
| DIRECTOR E.D. MILLER | Management | yes | For | For | |||||
| DIRECTOR F.P. POPOFF | Management | yes | For | For | |||||
| DIRECTOR R.D. WALTER | Management | yes | For | For | |||||
| THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | yes | For | For | |||||
| A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY'S EMPLOYMENT POLICIES. | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Shareholder | yes | Against | For | |||||
| AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874107 | 11-Aug-2005 | DIRECTOR M. AIDINOFF | Management | yes | For | For | |
| DIRECTOR P. CHIA | Management | yes | For | For | |||||
| DIRECTOR M. COHEN | Management | yes | For | For | |||||
| DIRECTOR W. COHEN | Management | yes | For | For | |||||
| DIRECTOR M. FELDSTEIN | Management | yes | For | For | |||||
| DIRECTOR E. FUTTER | Management | yes | For | For | |||||
| DIRECTOR S. HAMMERMAN | Management | yes | For | For | |||||
| DIRECTOR C. HILLS | Management | yes | For | For | |||||
| DIRECTOR R. HOLBROOKE | Management | yes | For | For | |||||
| DIRECTOR D. KANAK | Management | yes | For | For | |||||
| DIRECTOR G. MILES, JR. | Management | yes | For | For | |||||
| DIRECTOR M. OFFIT | Management | yes | For | For | |||||
| DIRECTOR M. SULLIVAN | Management | yes | For | For | |||||
| DIRECTOR E. TSE | Management | yes | For | For | |||||
| DIRECTOR F. ZARB | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | yes | For | For | |||||
| AMERICAN INTERNATIONAL GROUP, INC. | AIG | 026874107 | 17-May-2006 | DIRECTOR PEI-YUAN CHIA | Management | yes | For | For | |
| DIRECTOR MARSHALL A. COHEN | Management | yes | For | For | |||||
| DIRECTOR MARTIN S. FELDSTEIN | Management | yes | For | For | |||||
| DIRECTOR ELLEN V. FUTTER | Management | yes | For | For | |||||
| DIRECTOR STEPHEN L. HAMMERMAN | Management | yes | For | For | |||||
| DIRECTOR RICHARD C. HOLBROOKE | Management | yes | For | For | |||||
| DIRECTOR FRED H. LANGHAMMER | Management | yes | For | For | |||||
| DIRECTOR GEORGE L. MILES, JR. | Management | yes | For | For | |||||
| DIRECTOR MORRIS W. OFFIT | Management | yes | For | For | |||||
| DIRECTOR JAMES F. ORR III | Management | yes | For | For | |||||
| DIRECTOR MARTIN J. SULLIVAN | Management | yes | For | For | |||||
| DIRECTOR MICHAEL H. SUTTON | Management | yes | For | For | |||||
| DIRECTOR EDMUND S.W. TSE | Management | yes | For | For | |||||
| DIRECTOR ROBERT B. WILLUMSTAD | Management | yes | For | For | |||||
| DIRECTOR FRANK G. ZARB | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | yes | For | For | |||||
| AMERIPRISE FINANCIAL, INC. | AMP | 03076C106 | 26-Apr-2006 | DIRECTOR IRA D. HALL | Management | yes | For | For | |
| DIRECTOR JEFFREY NODDLE | Management | yes | For | For | |||||
| DIRECTOR RICHARD F. POWERS, III | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | yes | For | For | |||||
| AMGEN INC. | AMGN | 031162100 | 10-May-2006 | DIRECTOR MR. FREDERICK W. GLUCK | Management | yes | For | For | |
| DIRECTOR ADM. J. PAUL REASON | Management | yes | For | For | |||||
| DIRECTOR DR. DONALD B. RICE | Management | yes | For | For | |||||
| DIRECTOR MR. LEONARD D SCHAEFFER | Management | yes | For | For | |||||
| TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shareholder | yes | For | For | |||||
| AON CORPORATION | AOC | 037389103 | 19-May-2006 | DIRECTOR PATRICK G. RYAN | Management | yes | For | For | |
| DIRECTOR GREGORY C. CASE | Management | yes | For | For | |||||
| DIRECTOR EDGAR D. JANNOTTA | Management | yes | For | For | |||||
| DIRECTOR JAN KALFF | Management | yes | For | For | |||||
| DIRECTOR LESTER B. KNIGHT | Management | yes | For | For | |||||
| DIRECTOR J. MICHAEL LOSH | Management | yes | For | For | |||||
| DIRECTOR R. EDEN MARTIN | Management | yes | For | For | |||||
| DIRECTOR ANDREW J. MCKENNA | Management | yes | For | For | |||||
| DIRECTOR ROBERT S. MORRISON | Management | yes | For | For | |||||
| DIRECTOR RICHARD B. MYERS | Management | yes | For | For | |||||
| DIRECTOR RICHARD C. NOTEBAERT | Management | yes | For | For | |||||
| DIRECTOR JOHN W. ROGERS, JR. | Management | yes | For | For | |||||
| DIRECTOR GLORIA SANTONA | Management | yes | For | For | |||||
| DIRECTOR CAROLYN Y. WOO | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. | Management | yes | For | For | |||||
| APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. | Management | yes | For | For | |||||
| APACHE CORPORATION | APA | 037411105 | 04-May-2006 | DIRECTOR FREDERICK M. BOHEN | Management | yes | For | For | |
| DIRECTOR GEORGE D. LAWRENCE | Management | yes | For | For | |||||
| DIRECTOR RODMAN D. PATTON | Management | yes | For | For | |||||
| DIRECTOR CHARLES J. PITMAN | Management | yes | For | For | |||||
| DIRECTOR JAY A. PRECOURT | Management | yes | For | For | |||||
| APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS' COMPENSATION PLAN. | Management | yes | |||||||
| APPLERA CORPORATION | ABI | 038020103 | 20-Oct-2005 | DIRECTOR RICHARD H. AYERS | Management | yes | For | For | |
| DIRECTOR JEAN-LUC BELINGARD | Management | yes | For | For | |||||
| DIRECTOR ROBERT H. HAYES | Management | yes | For | For | |||||
| DIRECTOR ARNOLD J. LEVINE | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. LONGFIELD | Management | yes | For | For | |||||
| DIRECTOR THEODORE E. MARTIN | Management | yes | For | For | |||||
| DIRECTOR CAROLYN W. SLAYMAN | Management | yes | For | For | |||||
| DIRECTOR ORIN R. SMITH | Management | yes | For | For | |||||
| DIRECTOR JAMES R. TOBIN | Management | yes | For | For | |||||
| DIRECTOR TONY L. WHITE | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | yes | For | For | |||||
| APPLIED MATERIALS, INC. | AMAT | 038222105 | 22-Mar-2006 | DIRECTOR MICHAEL H. ARMACOST | Management | yes | For | For | |
| DIRECTOR DEBORAH A. COLEMAN | Management | yes | For | For | |||||
| DIRECTOR PHILIP V. GERDINE | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. IANNOTTI | Management | yes | For | For | |||||
| DIRECTOR CHARLES Y.S. LIU | Management | yes | For | For | |||||
| DIRECTOR JAMES C. MORGAN | Management | yes | For | For | |||||
| DIRECTOR GERHARD H. PARKER | Management | yes | For | For | |||||
| DIRECTOR WILLEM P. ROELANDTS | Management | yes | For | For | |||||
| DIRECTOR MICHAEL R. SPLINTER | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | yes | For | For | |||||
| ASHLAND INC. | ASH | 044209104 | 26-Jan-2006 | DIRECTOR ROGER W. HALE | Management | yes | For | For | |
| DIRECTOR PATRICK F. NOONAN | Management | yes | For | For | |||||
| DIRECTOR GEORGE A. SCHAEFER, JR. | Management | yes | For | For | |||||
| RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | yes | For | For | |||||
| APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE PLAN. | Management | yes | For | For | |||||
| AT&T INC. | T | 00206R102 | 28-Apr-2006 | DIRECTOR WILLIAM F. ALDINGER III | Management | yes | For | For | |
| DIRECTOR GILBERT F. AMELIO | Management | yes | For | For | |||||
| DIRECTOR AUGUST A. BUSCH III | Management | yes | For | For | |||||
| DIRECTOR MARTIN K. EBY, JR. | Management | yes | For | For | |||||
| DIRECTOR JAMES A. HENDERSON | Management | yes | For | For | |||||
| DIRECTOR CHARLES F. KNIGHT | Management | yes | For | For | |||||
| DIRECTOR JON C. MADONNA | Management | yes | For | For | |||||
| DIRECTOR LYNN M. MARTIN | Management | yes | For | For | |||||
| DIRECTOR JOHN B. MCCOY | Management | yes | For | For | |||||
| DIRECTOR MARY S. METZ | Management | yes | For | For | |||||
| DIRECTOR TONI REMBE | Management | yes | For | For | |||||
| DIRECTOR S. DONLEY RITCHEY | Management | yes | For | For | |||||
| DIRECTOR JOYCE M. ROCHE | Management | yes | For | For | |||||
| DIRECTOR RANDALL L. STEPHENSON | Management | yes | For | For | |||||
| DIRECTOR LAURA D'ANDREA TYSON | Management | yes | For | For | |||||
| DIRECTOR PATRICIA P. UPTON | Management | yes | For | For | |||||
| DIRECTOR EDWARD E. WHITACRE, JR. | Management | yes | For | For | |||||
| APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| APPROVE 2006 INCENTIVE PLAN | Management | yes | For | For | |||||
| APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - SBC EXCESSIVE PAY | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - EXCESSIVE CEO PAY | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - SEVERANCE PAY | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| AUTOMATIC DATA PROCESSING, INC. | ADP | 053015103 | 08-Nov-2005 | DIRECTOR GREGORY D. BRENNEMAN | Management | yes | For | For | |
| DIRECTOR LESLIE A. BRUN | Management | yes | For | For | |||||
| DIRECTOR GARY C. BUTLER | Management | yes | For | For | |||||
| DIRECTOR LEON G. COOPERMAN | Management | yes | For | For | |||||
| DIRECTOR R. GLENN HUBBARD | Management | yes | For | For | |||||
| DIRECTOR JOHN P. JONES | Management | yes | For | For | |||||
| DIRECTOR ANN DIBBLE JORDAN | Management | yes | For | For | |||||
| DIRECTOR HARVEY M. KRUEGER | Management | yes | For | For | |||||
| DIRECTOR FREDERIC V. MALEK | Management | yes | For | For | |||||
| DIRECTOR HENRY TAUB | Management | yes | For | For | |||||
| DIRECTOR ARTHUR F. WEINBACH | Management | yes | For | For | |||||
| APPOINTMENT OF DELOITTE & TOUCHE LLP | Management | yes | For | For | |||||
| AVERY DENNISON CORPORATION | AVY | 053611109 | 27-Apr-2006 | DIRECTOR JOHN T. CARDIS | Management | yes | For | For | |
| DIRECTOR DAVID E.I. PYOTT | Management | yes | For | For | |||||
| DIRECTOR DEAN A. SCARBOROUGH | Management | yes | For | For | |||||
| DIRECTOR JULIA A. STEWART | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 | Management | yes | For | For | |||||
| AVON PRODUCTS, INC. | AVP | 054303102 | 04-May-2006 | DIRECTOR W. DON CORNWELL | Management | yes | For | For | |
| DIRECTOR EDWARD T. FOGARTY | Management | yes | For | For | |||||
| DIRECTOR STANLEY C. GAULT | Management | yes | For | For | |||||
| DIRECTOR FRED HASSAN | Management | yes | For | For | |||||
| DIRECTOR ANDREA JUNG | Management | yes | For | For | |||||
| DIRECTOR MARIA ELENA LAGOMASINO | Management | yes | For | For | |||||
| DIRECTOR ANN S. MOORE | Management | yes | For | For | |||||
| DIRECTOR PAUL S. PRESSLER | Management | yes | For | For | |||||
| DIRECTOR PAULA STERN | Management | yes | For | For | |||||
| DIRECTOR LAWRENCE A. WEINBACH | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION | Shareholder | yes | Against | For | |||||
| RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | yes | Against | For | |||||
| RESOLUTION REGARDING TOXICS POLICY REPORT | Shareholder | yes | Against | For | |||||
| BAKER HUGHES INCORPORATED | BHI | 057224107 | 27-Apr-2006 | DIRECTOR LARRY D. BRADY | Management | yes | For | For | |
| DIRECTOR CLARENCE P. CAZALOT, JR | Management | yes | For | For | |||||
| DIRECTOR CHAD C. DEATON | Management | yes | For | For | |||||
| DIRECTOR EDWARD P. DJEREJIAN | Management | yes | For | For | |||||
| DIRECTOR ANTHONY G. FERNANDES | Management | yes | For | For | |||||
| DIRECTOR CLAIRE W. GARGALLI | Management | yes | For | For | |||||
| DIRECTOR JAMES A. LASH | Management | yes | For | For | |||||
| DIRECTOR JAMES F. MCCALL | Management | yes | For | For | |||||
| DIRECTOR J. LARRY NICHOLS | Management | yes | For | For | |||||
| DIRECTOR H. JOHN RILEY, JR. | Management | yes | For | For | |||||
| DIRECTOR CHARLES L. WATSON | Management | yes | For | For | |||||
| RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. | Management | yes | For | For | |||||
| PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER THE COMPANY'S DELAWARE CHARTER. | Shareholder | yes | Against | For | |||||
| BANK OF AMERICA CORPORATION | BAC | 060505104 | 26-Apr-2006 | DIRECTOR WILLIAM BARNET, III | Management | yes | For | For | |
| DIRECTOR FRANK P. BRAMBLE, SR. | Management | yes | For | For | |||||
| DIRECTOR JOHN T. COLLINS | Management | yes | For | For | |||||
| DIRECTOR GARY L. COUNTRYMAN | Management | yes | For | For | |||||
| DIRECTOR TOMMY R. FRANKS | Management | yes | For | For | |||||
| DIRECTOR PAUL FULTON | Management | yes | For | For | |||||
| DIRECTOR CHARLES K. GIFFORD | Management | yes | For | For | |||||
| DIRECTOR W. STEVEN JONES | Management | yes | For | For | |||||
| DIRECTOR KENNETH D. LEWIS | Management | yes | For | For | |||||
| DIRECTOR MONICA C. LOZANO | Management | yes | For | For | |||||
| DIRECTOR WALTER E. MASSEY | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. MAY | Management | yes | For | For | |||||
| DIRECTOR PATRICIA E. MITCHELL | Management | yes | For | For | |||||
| DIRECTOR THOMAS M. RYAN | Management | yes | For | For | |||||
| DIRECTOR O. TEMPLE SLOAN, JR. | Management | yes | For | For | |||||
| DIRECTOR MEREDITH R. SPANGLER | Management | yes | For | For | |||||
| DIRECTOR ROBERT L. TILLMAN | Management | yes | For | For | |||||
| DIRECTOR JACKIE M. WARD | Management | yes | For | For | |||||
| RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | yes | Against | For | |||||
| BAXTER INTERNATIONAL INC. | BAX | 071813109 | 09-May-2006 | DIRECTOR WALTER E. BOOMER | Management | yes | For | For | |
| DIRECTOR J.R. GAVIN III, MD PHD | Management | yes | For | For | |||||
| DIRECTOR PETER S. HELLMAN | Management | yes | For | For | |||||
| DIRECTOR K.J. STORM | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | yes | For | For | |||||
| PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Management | yes | For | For | |||||
| PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | Shareholder | yes | Against | For | |||||
| BECTON, DICKINSON AND COMPANY | BDX | 075887109 | 31-Jan-2006 | DIRECTOR EDWARD J. LUDWIG | Management | yes | For | For | |
| DIRECTOR WILLARD J. OVERLOCK, JR | Management | yes | For | For | |||||
| DIRECTOR BERTRAM L. SCOTT | Management | yes | For | For | |||||
| RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| ENVIRONMENTAL REPORT | Shareholder | yes | Against | For | |||||
| CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| BELLSOUTH CORPORATION | BLS | 079860102 | 24-Apr-2006 | DIRECTOR F.D. ACKERMAN | Management | yes | For | For | |
| DIRECTOR R.V. ANDERSON | Management | yes | For | For | |||||
| DIRECTOR J.H. BLANCHARD | Management | yes | For | For | |||||
| DIRECTOR J.H. BROWN | Management | yes | For | For | |||||
| DIRECTOR A.M. CODINA | Management | yes | For | For | |||||
| DIRECTOR M.L. FEIDLER | Management | yes | For | For | |||||
| DIRECTOR K.F. FELDSTEIN | Management | yes | For | For | |||||
| DIRECTOR J.P. KELLY | Management | yes | For | For | |||||
| DIRECTOR L.F. MULLIN | Management | yes | For | For | |||||
| DIRECTOR R.B. SMITH | Management | yes | For | For | |||||
| DIRECTOR W.S. STAVROPOULOS | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| BEST BUY CO., INC. | BBY | 086516101 | 21-Jun-2006 | DIRECTOR BRADBURY H. ANDERSON | Management | yes | For | For | |
| DIRECTOR KATHY J. HIGGINS VICTOR | Management | yes | For | For | |||||
| DIRECTOR ALLEN U. LENZMEIER | Management | yes | For | For | |||||
| DIRECTOR FRANK D. TRESTMAN | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | yes | For | For | |||||
| BRISTOL-MYERS SQUIBB COMPANY | BMY | 110122108 | 02-May-2006 | DIRECTOR R.E. ALLEN | Management | yes | For | For | |
| DIRECTOR L.B. CAMPBELL | Management | yes | For | For | |||||
| DIRECTOR V.D. COFFMAN | Management | yes | For | For | |||||
| DIRECTOR J.M. CORNELIUS | Management | yes | For | For | |||||
| DIRECTOR P.R. DOLAN | Management | yes | For | For | |||||
| DIRECTOR L.J. FREEH | Management | yes | For | For | |||||
| DIRECTOR L.H. GLIMCHER, M.D. | Management | yes | For | For | |||||
| DIRECTOR L. JOHANSSON | Management | yes | For | For | |||||
| DIRECTOR J.D. ROBINSON III | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | yes | Against | For | |||||
| CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| RECOUPMENT | Shareholder | yes | Against | For | |||||
| ANIMAL TREATMENT | Shareholder | yes | Against | For | |||||
| TERM LIMITS | Shareholder | yes | Against | For | |||||
| CARDINAL HEALTH, INC. | CAH | 14149Y108 | 02-Nov-2005 | DIRECTOR J. MICHAEL LOSH | Management | yes | For | For | |
| DIRECTOR JOHN B. MCCOY | Management | yes | For | For | |||||
| DIRECTOR MICHAEL D. O'HALLERAN | Management | yes | For | For | |||||
| DIRECTOR JEAN G. SPAULDING, M.D. | Management | yes | For | For | |||||
| DIRECTOR MATTHEW D. WALTER | Management | yes | For | For | |||||
| PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. 2005 LONG-TERM INCENTIVE PLAN. | Management | yes | For | For | |||||
| PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | yes | For | For | |||||
| CARNIVAL CORPORATION | CCL | 143658300 | 20-Apr-2006 | DIRECTOR MICKY ARISON | Management | yes | For | For | |
| DIRECTOR AMB RICHARD G. CAPEN JR | Management | yes | For | For | |||||
| DIRECTOR ROBERT H. DICKINSON | Management | yes | For | For | |||||
| DIRECTOR ARNOLD W. DONALD | Management | yes | For | For | |||||
| DIRECTOR PIER LUIGI FOSCHI | Management | yes | For | For | |||||
| DIRECTOR HOWARD S. FRANK | Management | yes | For | For | |||||
| DIRECTOR RICHARD J. GLASIER | Management | yes | For | For | |||||
| DIRECTOR BARONESS HOGG | Management | yes | For | For | |||||
| DIRECTOR A. KIRK LANTERMAN | Management | yes | For | For | |||||
| DIRECTOR MODESTO A. MAIDIQUE | Management | yes | For | For | |||||
| DIRECTOR SIR JOHN PARKER | Management | yes | For | For | |||||
| DIRECTOR PETER G. RATCLIFFE | Management | yes | For | For | |||||
| DIRECTOR STUART SUBOTNICK | Management | yes | For | For | |||||
| DIRECTOR UZI ZUCKER | Management | yes | For | For | |||||
| TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | yes | For | For | |||||
| TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | yes | For | For | |||||
| TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. | Management | yes | For | For | |||||
| TO APPROVE THE DIRECTORS' REMUNERATION REPORT OF CARNIVAL PLC. | Management | yes | For | For | |||||
| TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | yes | For | For | |||||
| TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | yes | For | For | |||||
| TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | yes | For | For | |||||
| CATERPILLAR INC. | CAT | 149123101 | 14-Jun-2006 | DIRECTOR DAVID R. GOODE | Management | yes | For | For | |
| DIRECTOR JAMES W. OWENS | Management | yes | For | For | |||||
| DIRECTOR CHARLES D. POWELL | Management | yes | For | For | |||||
| DIRECTOR JOSHUA I. SMITH | Management | yes | For | For | |||||
| AMEND ARTICLES OF INCORPORATION | Management | yes | For | For | |||||
| APPROVE LONG-TERM INCENTIVE PLAN | Management | yes | For | For | |||||
| APPROVE SHORT-TERM INCENTIVE PLAN | Management | yes | For | For | |||||
| RATIFY AUDITORS | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL - DECLASSIFY BOARD | Shareholder | yes | For | Against | |||||
| STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD | Shareholder | yes | Against | For | |||||
| CHEVRON CORPORATION | CVX | 166764100 | 26-Apr-2006 | DIRECTOR S.H. ARMACOST | Management | yes | For | For | |
| DIRECTOR L.F. DEILY | Management | yes | For | For | |||||
| DIRECTOR R.E. DENHAM | Management | yes | For | For | |||||
| DIRECTOR R.J. EATON | Management | yes | For | For | |||||
| DIRECTOR S. GINN | Management | yes | For | For | |||||
| DIRECTOR F.G. JENIFER | Management | yes | For | For | |||||
| DIRECTOR S. NUNN | Management | yes | For | For | |||||
| DIRECTOR D.J. O'REILLY | Management | yes | For | For | |||||
| DIRECTOR D.B. RICE | Management | yes | For | For | |||||
| DIRECTOR P.J. ROBERTSON | Management | yes | For | For | |||||
| DIRECTOR C.R. SHOEMATE | Management | yes | For | For | |||||
| DIRECTOR R.D. SUGAR | Management | yes | For | For | |||||
| DIRECTOR C. WARE | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shareholder | yes | Against | For | |||||
| REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shareholder | yes | Against | For | |||||
| REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| ADOPT AN ANIMAL WELFARE POLICY | Shareholder | yes | Against | For | |||||
| REPORT ON HUMAN RIGHTS | Shareholder | yes | Against | For | |||||
| REPORT ON ECUADOR | Shareholder | yes | Against | For | |||||
| CIGNA CORPORATION | CI | 125509109 | 26-Apr-2006 | DIRECTOR H. EDWARD HANWAY | Management | yes | For | For | |
| DIRECTOR HAROLD A. WAGNER | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | yes | For | For | |||||
| CITIGROUP INC. | C | 172967101 | 18-Apr-2006 | DIRECTOR C. MICHAEL ARMSTRONG | Management | yes | For | For | |
| DIRECTOR ALAIN J.P. BELDA | Management | yes | For | For | |||||
| DIRECTOR GEORGE DAVID | Management | yes | For | For | |||||
| DIRECTOR KENNETH T. DERR | Management | yes | For | For | |||||
| DIRECTOR JOHN M. DEUTCH | Management | yes | For | For | |||||
| DIRECTOR R. HERNANDEZ RAMIREZ | Management | yes | For | For | |||||
| DIRECTOR ANN DIBBLE JORDAN | Management | yes | For | For | |||||
| DIRECTOR KLAUS KLEINFELD | Management | yes | For | For | |||||
| DIRECTOR ANDREW N. LIVERIS | Management | yes | For | For | |||||
| DIRECTOR DUDLEY C. MECUM | Management | yes | For | For | |||||
| DIRECTOR ANNE MULCAHY | Management | yes | For | For | |||||
| DIRECTOR RICHARD D. PARSONS | Management | yes | For | For | |||||
| DIRECTOR CHARLES PRINCE | Management | yes | For | For | |||||
| DIRECTOR JUDITH RODIN | Management | yes | For | For | |||||
| DIRECTOR ROBERT E. RUBIN | Management | yes | For | For | |||||
| DIRECTOR FRANKLIN A. THOMAS | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | Shareholder | yes | Against | For | |||||
| CONAGRA FOODS, INC. | CAG | 205887102 | 22-Sep-2005 | DIRECTOR HOWARD G. BUFFETT | Management | yes | For | For | |
| DIRECTOR JOHN T. CHAIN, JR. | Management | yes | For | For | |||||
| DIRECTOR RONALD W. ROSKENS | Management | yes | For | For | |||||
| DIRECTOR KENNETH E. STINSON | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL - ANIMAL WELFARE | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS | Shareholder | yes | Against | For | |||||
| CONOCOPHILLIPS | COP | 20825C104 | 10-May-2006 | DIRECTOR RICHARD L. ARMITAGE | Management | yes | For | For | |
| DIRECTOR RICHARD H. AUCHINLECK | Management | yes | For | For | |||||
| DIRECTOR HARALD J. NORVIK | Management | yes | For | For | |||||
| DIRECTOR WILLIAM K. REILLY | Management | yes | For | For | |||||
| DIRECTOR VICTORIA J. TSCHINKEL | Management | yes | For | For | |||||
| DIRECTOR KATHRYN C. TURNER | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | yes | For | For | |||||
| DRILLING IN SENSITIVE AREAS | Shareholder | yes | Against | For | |||||
| DIRECTOR ELECTION VOTE STANDARD | Shareholder | yes | Against | For | |||||
| SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES | Shareholder | yes | Against | For | |||||
| ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES | Shareholder | yes | Against | For | |||||
| EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS | Shareholder | yes | Against | For | |||||
| DEERE & COMPANY | DE | 244199105 | 22-Feb-2006 | DIRECTOR CRANDALL C. BOWLES | Management | yes | For | For | |
| DIRECTOR VANCE D. COFFMAN | Management | yes | For | For | |||||
| DIRECTOR ARTHUR L. KELLY | Management | yes | For | For | |||||
| DIRECTOR THOMAS H. PATRICK | Management | yes | For | For | |||||
| APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | yes | For | For | |||||
| DELL INC. | DELL | 24702R101 | 15-Jul-2005 | DIRECTOR DONALD J. CARTY | Management | yes | For | For | |
| DIRECTOR MICHAEL S. DELL | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. GRAY, III | Management | yes | For | For | |||||
| DIRECTOR JUDY C. LEWENT | Management | yes | For | For | |||||
| DIRECTOR THOMAS W. LUCE, III | Management | yes | For | For | |||||
| DIRECTOR KLAUS S. LUFT | Management | yes | For | For | |||||
| DIRECTOR ALEX J. MANDL | Management | yes | For | For | |||||
| DIRECTOR MICHAEL A. MILES | Management | yes | For | For | |||||
| DIRECTOR SAMUEL A. NUNN, JR. | Management | yes | For | For | |||||
| DIRECTOR KEVIN B. ROLLINS | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT AUDITOR | Management | yes | For | For | |||||
| MAJORITY VOTING FOR DIRECTORS | Shareholder | yes | Against | For | |||||
| EXPENSING STOCK OPTIONS | Shareholder | yes | For | Against | |||||
| DELUXE CORPORATION | DLX | 248019101 | 26-Apr-2006 | DIRECTOR RONALD E. EILERS | Management | yes | For | For | |
| DIRECTOR T. MICHAEL GLENN | Management | yes | For | For | |||||
| DIRECTOR CHARLES A. HAGGERTY | Management | yes | For | For | |||||
| DIRECTOR ISAIAH HARRIS, JR. | Management | yes | For | For | |||||
| DIRECTOR WILLIAM A. HAWKINS, III | Management | yes | For | For | |||||
| DIRECTOR C. MAYBERRY MCKISSACK | Management | yes | For | For | |||||
| DIRECTOR STEPHEN P. NACHTSHEIM | Management | yes | For | For | |||||
| DIRECTOR MARY ANN O'DWYER | Management | yes | For | For | |||||
| DIRECTOR MARTYN R. REDGRAVE | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| DOMINION RESOURCES, INC. | D | 25746U109 | 28-Apr-2006 | DIRECTOR PETER W. BROWN | Management | yes | For | For | |
| DIRECTOR RONALD J. CALISE | Management | yes | For | For | |||||
| DIRECTOR THOS. E. CAPPS | Management | yes | For | For | |||||
| DIRECTOR GEORGE A. DAVIDSON, JR. | Management | yes | For | For | |||||
| DIRECTOR THOMAS F. FARRELL, II | Management | yes | For | For | |||||
| DIRECTOR JOHN W. HARRIS | Management | yes | For | For | |||||
| DIRECTOR ROBERT S. JEPSON, JR. | Management | yes | For | For | |||||
| DIRECTOR MARK J. KINGTON | Management | yes | For | For | |||||
| DIRECTOR BENJAMIN J. LAMBERT III | Management | yes | For | For | |||||
| DIRECTOR RICHARD L. LEATHERWOOD | Management | yes | For | For | |||||
| DIRECTOR MARGARET A. MCKENNA | Management | yes | For | For | |||||
| DIRECTOR FRANK S. ROYAL | Management | yes | For | For | |||||
| DIRECTOR S. DALLAS SIMMONS | Management | yes | For | For | |||||
| DIRECTOR DAVID A. WOLLARD | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2006 FINANCIAL STATEMENTS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS | Shareholder | yes | Against | For | |||||
| DOVER CORPORATION | DOV | 260003108 | 18-Apr-2006 | DIRECTOR D.H. BENSON | Management | yes | For | For | |
| DIRECTOR R.W. CREMIN | Management | yes | For | For | |||||
| DIRECTOR J-P.M. ERGAS | Management | yes | For | For | |||||
| DIRECTOR K.C. GRAHAM | Management | yes | For | For | |||||
| DIRECTOR R.L. HOFFMAN | Management | yes | For | For | |||||
| DIRECTOR J.L. KOLEY | Management | yes | For | For | |||||
| DIRECTOR R.K. LOCHRIDGE | Management | yes | For | For | |||||
| DIRECTOR T.L. REECE | Management | yes | For | For | |||||
| DIRECTOR B.G. RETHORE | Management | yes | For | For | |||||
| DIRECTOR M.B. STUBBS | Management | yes | For | For | |||||
| DIRECTOR M.A. WINSTON | Management | yes | For | For | |||||
| TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | yes | For | For | |||||
| DTE ENERGY COMPANY | DTE | 233331107 | 27-Apr-2006 | DIRECTOR ALFRED R. GLANCY III | Management | yes | For | For | |
| DIRECTOR JOHN E. LOBBIA | Management | yes | For | For | |||||
| DIRECTOR EUGENE A. MILLER | Management | yes | For | For | |||||
| DIRECTOR CHARLES W. PRYOR, JR. | Management | yes | For | For | |||||
| DIRECTOR JOE W. LAYMON | Management | yes | For | For | |||||
| TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN | Management | yes | For | For | |||||
| INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DELOITTE & TOUCHE LLP | Management | yes | For | For | |||||
| DUKE ENERGY CORPORATION | DUK | 264399106 | 10-Mar-2006 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND THE MERGERS. | Management | yes | For | For | |
| E. I. DU PONT DE NEMOURS AND COMPANY | DD | 263534109 | 26-Apr-2006 | DIRECTOR ALAIN J.P. BELDA | Management | yes | For | For | |
| DIRECTOR RICHARD H. BROWN | Management | yes | For | For | |||||
| DIRECTOR CURTIS J. CRAWFORD | Management | yes | For | For | |||||
| DIRECTOR JOHN T. DILLON | Management | yes | For | For | |||||
| DIRECTOR ELEUTHERE I. DU PONT | Management | yes | For | For | |||||
| DIRECTOR CHARLES O. HOLLIDAY, JR | Management | yes | For | For | |||||
| DIRECTOR LOIS D. JULIBER | Management | yes | For | For | |||||
| DIRECTOR MASAHISA NAITOH | Management | yes | For | For | |||||
| DIRECTOR SEAN O'KEEFE | Management | yes | For | For | |||||
| DIRECTOR WILLIAM K. REILLY | Management | yes | For | For | |||||
| DIRECTOR CHARLES M. VEST | Management | yes | For | For | |||||
| ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| ON EXECUTIVE COMPENSATION | Shareholder | yes | Against | For | |||||
| ON GENETICALLY MODIFIED FOOD | Shareholder | yes | Against | For | |||||
| ON PERFORMANCE-BASED COMPENSATION | Shareholder | yes | Against | For | |||||
| ON PFOA | Shareholder | yes | Against | For | |||||
| ON CHEMICAL FACILITY SECURITY | Shareholder | yes | Against | For | |||||
| EATON CORPORATION | ETN | 278058102 | 26-Apr-2006 | DIRECTOR CHRISTOPHER M. CONNOR | Management | yes | For | For | |
| DIRECTOR ALEXANDER M. CUTLER | Management | yes | For | For | |||||
| DIRECTOR DEBORAH. L. MCCOY | Management | yes | For | For | |||||
| DIRECTOR GARY L. TOOKER | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2006. | Management | yes | For | For | |||||
| ELECTRONIC DATA SYSTEMS CORPORATION | EDS | 285661104 | 18-Apr-2006 | DIRECTOR W. ROY DUNBAR | Management | yes | For | For | |
| DIRECTOR ROGER A. ENRICO | Management | yes | For | For | |||||
| DIRECTOR S. MALCOLM GILLIS | Management | yes | For | For | |||||
| DIRECTOR RAY J. GROVES | Management | yes | For | For | |||||
| DIRECTOR ELLEN M. HANCOCK | Management | yes | For | For | |||||
| DIRECTOR JEFFREY M. HELLER | Management | yes | For | For | |||||
| DIRECTOR RAY L. HUNT | Management | yes | For | For | |||||
| DIRECTOR MICHAEL H. JORDAN | Management | yes | For | For | |||||
| DIRECTOR EDWARD A. KANGAS | Management | yes | For | For | |||||
| DIRECTOR R. DAVID YOST | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL ENTITLED "DIRECTORS TO BE ELECTED BY MAJORITY VOTE". | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN". | Shareholder | yes | Against | For | |||||
| ELI LILLY AND COMPANY | LLY | 532457108 | 24-Apr-2006 | DIRECTOR M.S. FELDSTEIN | Management | yes | For | For | |
| DIRECTOR J.E. FYRWALD | Management | yes | For | For | |||||
| DIRECTOR E.R. MARRAM | Management | yes | For | For | |||||
| DIRECTOR S. TAUREL | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | yes | Against | For | |||||
| PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | yes | Against | For | |||||
| PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | yes | For | Against | |||||
| PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | yes | Against | For | |||||
| EMERSON ELECTRIC CO. | EMR | 291011104 | 07-Feb-2006 | DIRECTOR A. A. BUSCH III | Management | yes | For | For | |
| DIRECTOR A. F. GOLDEN | Management | yes | For | For | |||||
| DIRECTOR V. R. LOUCKS, JR. | Management | yes | For | For | |||||
| DIRECTOR J. B. MENZER | Management | yes | For | For | |||||
| APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE SHARES PLAN. | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | yes | Against | For | |||||
| ENTERGY CORPORATION | ETR | 29364G103 | 12-May-2006 | DIRECTOR M.S. BATEMAN | Management | yes | For | For | |
| DIRECTOR W.F. BLOUNT | Management | yes | For | For | |||||
| DIRECTOR S.D. DEBREE | Management | yes | For | For | |||||
| DIRECTOR G.W. EDWARDS | Management | yes | For | For | |||||
| DIRECTOR A.M. HERMAN | Management | yes | For | For | |||||
| DIRECTOR D.C. HINTZ | Management | yes | For | For | |||||
| DIRECTOR J.W. LEONARD | Management | yes | For | For | |||||
| DIRECTOR S.L. LEVENICK | Management | yes | For | For | |||||
| DIRECTOR R. V.D. LUFT | Management | yes | For | For | |||||
| DIRECTOR J.R. NICHOLS | Management | yes | For | For | |||||
| DIRECTOR W.A. PERCY, II | Management | yes | For | For | |||||
| DIRECTOR W.J. TAUZIN | Management | yes | For | For | |||||
| DIRECTOR S.V. WILKINSON | Management | yes | For | For | |||||
| APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. | Management | yes | For | For | |||||
| APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN. | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | yes | Against | For | |||||
| EOG RESOURCES, INC. | EOG | 26875P101 | 02-May-2006 | DIRECTOR GEORGE A. ALCORN | Management | yes | For | For | |
| DIRECTOR CHARLES R. CRISP | Management | yes | For | For | |||||
| DIRECTOR MARK G. PAPA | Management | yes | For | For | |||||
| DIRECTOR EDMUND P. SEGNER, III | Management | yes | For | For | |||||
| DIRECTOR WILLIAM D. STEVENS | Management | yes | For | For | |||||
| DIRECTOR H. LEIGHTON STEWARD | Management | yes | For | For | |||||
| DIRECTOR DONALD F. TEXTOR | Management | yes | For | For | |||||
| DIRECTOR FRANK G. WISNER | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| EXELON CORPORATION | EXC | 30161N101 | 22-Jul-2005 | APPROVAL OF SHARE ISSUANCE | Management | yes | For | For | |
| DIRECTOR M.W. D'ALESSIO | Management | yes | For | For | |||||
| DIRECTOR R.B. GRECO | Management | yes | For | For | |||||
| DIRECTOR J.M. PALMS | Management | yes | For | For | |||||
| DIRECTOR J.W. ROGERS | Management | yes | For | For | |||||
| DIRECTOR R.L. THOMAS | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | yes | For | For | |||||
| DIRECTOR E.A. BRENNAN | Management | yes | For | For | |||||
| DIRECTOR B. DEMARS | Management | yes | For | For | |||||
| DIRECTOR N.A. DIAZ | Management | yes | For | For | |||||
| DIRECTOR J.W. ROWE | Management | yes | For | For | |||||
| DIRECTOR R. RUBIN | Management | yes | For | For | |||||
| APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS | Shareholder | yes | Against | For | |||||
| RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | yes | For | For | |||||
| APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN | Management | yes | For | For | |||||
| APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES | Management | yes | For | For | |||||
| APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING | Management | yes | For | For | |||||
| EXXON MOBIL CORPORATION | XOM | 30231G102 | 31-May-2006 | DIRECTOR M.J. BOSKIN | Management | yes | For | For | |
| DIRECTOR W.W. GEORGE | Management | yes | For | For | |||||
| DIRECTOR J.R. HOUGHTON | Management | yes | For | For | |||||
| DIRECTOR W.R. HOWELL | Management | yes | For | For | |||||
| DIRECTOR R.C. KING | Management | yes | For | For | |||||
| DIRECTOR P.E. LIPPINCOTT | Management | yes | For | For | |||||
| DIRECTOR H.A. MCKINNELL, JR. | Management | yes | For | For | |||||
| DIRECTOR M.C. NELSON | Management | yes | For | For | |||||
| DIRECTOR S.J. PALMISANO | Management | yes | For | For | |||||
| DIRECTOR W.V. SHIPLEY | Management | yes | For | For | |||||
| DIRECTOR J.S. SIMON | Management | yes | For | For | |||||
| DIRECTOR R.W. TILLERSON | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | yes | For | For | |||||
| CUMULATIVE VOTING (PAGE 34) | Shareholder | yes | For | Against | |||||
| MAJORITY VOTE (PAGE 35) | Shareholder | yes | Against | For | |||||
| INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | yes | Against | For | |||||
| DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | yes | Against | For | |||||
| DIRECTOR COMPENSATION (PAGE 40) | Shareholder | yes | Against | For | |||||
| BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | yes | Against | For | |||||
| EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | yes | Against | For | |||||
| EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | yes | Against | For | |||||
| POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | yes | Against | For | |||||
| CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | yes | Against | For | |||||
| AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | yes | Against | For | |||||
| BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | yes | Against | For | |||||
| COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | yes | Against | For | |||||
| FEDERAL HOME LOAN MORTGAGE CORPORATI | FRE | 313400301 | 15-Jul-2005 | DIRECTOR BARBARA T. ALEXANDER | Management | yes | For | For | |
| DIRECTOR GEOFFREY T. BOISI | Management | yes | For | For | |||||
| DIRECTOR JOAN E. DONOGHUE | Management | yes | For | For | |||||
| DIRECTOR MICHELLE ENGLER | Management | yes | For | For | |||||
| DIRECTOR RICHARD KARL GOELTZ | Management | yes | For | For | |||||
| DIRECTOR THOMAS S. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR WILLIAM M. LEWIS, JR. | Management | yes | For | For | |||||
| DIRECTOR EUGENE M. MCQUADE | Management | yes | For | For | |||||
| DIRECTOR SHAUN F. O'MALLEY | Management | yes | For | For | |||||
| DIRECTOR RONALD F. POE | Management | yes | For | For | |||||
| DIRECTOR STEPHEN A. ROSS | Management | yes | For | For | |||||
| DIRECTOR RICHARD F. SYRON | Management | yes | For | For | |||||
| DIRECTOR WILLIAM J. TURNER | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | yes | For | For | |||||
| FEDERATED DEPARTMENT STORES, INC. | FD | 31410H101 | 19-May-2006 | DIRECTOR JOYCE M. ROCHE | Management | yes | For | For | |
| DIRECTOR WILLIAM P. STIRITZ | Management | yes | For | For | |||||
| DIRECTOR CRAIG E. WEATHERUP | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | yes | For | For | |||||
| TO ADOPT AN AMENDMENT TO FEDERATED'S CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO AMEND FEDERATED'S 1994 STOCK INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY SERVE. | Shareholder | yes | Against | For | |||||
| FIRST DATA CORPORATION | FDC | 319963104 | 10-May-2006 | DIRECTOR DANIEL P. BURNHAM | Management | yes | For | For | |
| DIRECTOR JACK M. GREENBERG | Management | yes | For | For | |||||
| DIRECTOR COURTNEY F. JONES | Management | yes | For | For | |||||
| DIRECTOR CHARLES T. RUSSELL | Management | yes | For | For | |||||
| THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | yes | For | For | |||||
| THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | yes | For | For | |||||
| THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | yes | For | For | |||||
| THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | yes | For | For | |||||
| FIRSTENERGY CORP. | FE | 337932107 | 16-May-2006 | DIRECTOR ANTHONY J. ALEXANDER | Management | yes | For | For | |
| DIRECTOR DR. CAROL A. CARTWRIGHT | Management | yes | For | For | |||||
| DIRECTOR WILLIAM T. COTTLE | Management | yes | For | For | |||||
| DIRECTOR ROBERT B. HEISLER, JR. | Management | yes | For | For | |||||
| DIRECTOR RUSSELL W. MAIER | Management | yes | For | For | |||||
| DIRECTOR GEORGE M. SMART | Management | yes | For | For | |||||
| DIRECTOR WES M. TAYLOR | Management | yes | For | For | |||||
| DIRECTOR JESSE T. WILLIAMS, SR. | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL - SIMPLE MAJORITY | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL - SEVERANCE AGREEMENT | Shareholder | yes | Against | For | |||||
| FLUOR CORPORATION | FLR | 343412102 | 03-May-2006 | DIRECTOR ALAN L. BOECKMANN | Management | yes | For | For | |
| DIRECTOR VILMA S. MARTINEZ | Management | yes | For | For | |||||
| DIRECTOR DEAN R. O'HARE | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | yes | Against | For | |||||
| GANNETT CO., INC. | GCI | 364730101 | 18-Apr-2006 | DIRECTOR MARJORIE MAGNER | Management | yes | For | For | |
| DIRECTOR DUNCAN M. MCFARLAND | Management | yes | For | For | |||||
| DIRECTOR KAREN HASTIE WILLIAMS | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | yes | For | For | |||||
| PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY'S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS. | Shareholder | yes | For | Against | |||||
| SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT BOARD CHAIRMAN. | Shareholder | yes | Against | For | |||||
| GAP, INC. | GPS | 364760108 | 09-May-2006 | DIRECTOR HOWARD P. BEHAR | Management | yes | For | For | |
| DIRECTOR ADRIAN D. P. BELLAMY | Management | yes | For | For | |||||
| DIRECTOR DOMENICO DE SOLE | Management | yes | For | For | |||||
| DIRECTOR DONALD G. FISHER | Management | yes | For | For | |||||
| DIRECTOR DORIS F. FISHER | Management | yes | For | For | |||||
| DIRECTOR ROBERT J. FISHER | Management | yes | For | For | |||||
| DIRECTOR PENELOPE L. HUGHES | Management | yes | For | For | |||||
| DIRECTOR BOB L. MARTIN | Management | yes | For | For | |||||
| DIRECTOR JORGE P. MONTOYA | Management | yes | For | For | |||||
| DIRECTOR PAUL S. PRESSLER | Management | yes | For | For | |||||
| DIRECTOR JAMES M. SCHNEIDER | Management | yes | For | For | |||||
| DIRECTOR MAYO A. SHATTUCK III | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. | Management | yes | For | For | |||||
| GENERAL DYNAMICS CORPORATION | GD | 369550108 | 03-May-2006 | DIRECTOR N.D. CHABRAJA | Management | yes | For | For | |
| DIRECTOR J.S. CROWN | Management | yes | For | For | |||||
| DIRECTOR W.P. FRICKS | Management | yes | For | For | |||||
| DIRECTOR C.H. GOODMAN | Management | yes | For | For | |||||
| DIRECTOR J.L. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR G.A. JOULWAN | Management | yes | For | For | |||||
| DIRECTOR P.G. KAMINSKI | Management | yes | For | For | |||||
| DIRECTOR J.M. KEANE | Management | yes | For | For | |||||
| DIRECTOR D.J. LUCAS | Management | yes | For | For | |||||
| DIRECTOR L.L. LYLES | Management | yes | For | For | |||||
| DIRECTOR C.E. MUNDY, JR. | Management | yes | For | For | |||||
| DIRECTOR R. WALMSLEY | Management | yes | For | For | |||||
| SELECTION OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT BOARD CHAIRMAN | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY REPORT | Shareholder | yes | Against | For | |||||
| GENERAL ELECTRIC COMPANY | GE | 369604103 | 26-Apr-2006 | CUMULATIVE VOTING | Shareholder | yes | For | Against | |
| CURB OVER-EXTENDED DIRECTORS | Shareholder | yes | Against | For | |||||
| ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | yes | Against | For | |||||
| INDEPENDENT BOARD CHAIRMAN | Shareholder | yes | Against | For | |||||
| DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | yes | Against | For | |||||
| REPORT ON GLOBAL WARMING SCIENCE | Shareholder | yes | Against | For | |||||
| DIRECTOR JAMES I. CASH, JR. | Management | yes | For | For | |||||
| DIRECTOR SIR WILLIAM M. CASTELL | Management | yes | For | For | |||||
| DIRECTOR ANN M. FUDGE | Management | yes | For | For | |||||
| DIRECTOR CLAUDIO X. GONZALEZ | Management | yes | For | For | |||||
| DIRECTOR JEFFREY R. IMMELT | Management | yes | For | For | |||||
| DIRECTOR ANDREA JUNG | Management | yes | For | For | |||||
| DIRECTOR ALAN G. LAFLEY | Management | yes | For | For | |||||
| DIRECTOR ROBERT W. LANE | Management | yes | For | For | |||||
| DIRECTOR RALPH S. LARSEN | Management | yes | For | For | |||||
| DIRECTOR ROCHELLE B. LAZARUS | Management | yes | For | For | |||||
| DIRECTOR SAM NUNN | Management | yes | For | For | |||||
| DIRECTOR ROGER S. PENSKE | Management | yes | For | For | |||||
| DIRECTOR ROBERT J. SWIERINGA | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS A. WARNER III | Management | yes | For | For | |||||
| DIRECTOR ROBERT C. WRIGHT | Management | yes | For | For | |||||
| RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | yes | For | For | |||||
| GENERAL MILLS, INC. | GIS | 370334104 | 26-Sep-2005 | DIRECTOR PAUL DANOS | Management | yes | For | For | |
| DIRECTOR WILLIAM T. ESREY | Management | yes | For | For | |||||
| DIRECTOR RAYMOND V. GILMARTIN | Management | yes | For | For | |||||
| DIRECTOR JUDITH RICHARDS HOPE | Management | yes | For | For | |||||
| DIRECTOR HEIDI G. MILLER | Management | yes | For | For | |||||
| DIRECTOR H. OCHOA-BRILLEMBOURG | Management | yes | For | For | |||||
| DIRECTOR STEVE ODLAND | Management | yes | For | For | |||||
| DIRECTOR MICHAEL D. ROSE | Management | yes | For | For | |||||
| DIRECTOR ROBERT L. RYAN | Management | yes | For | For | |||||
| DIRECTOR STEPHEN W. SANGER | Management | yes | For | For | |||||
| DIRECTOR A. MICHAEL SPENCE | Management | yes | For | For | |||||
| DIRECTOR DOROTHY A. TERRELL | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| ADOPT THE 2005 STOCK COMPENSATION PLAN. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL MILLS. | Shareholder | yes | Against | For | |||||
| GENERAL MOTORS CORPORATION | GM | 370442105 | 06-Jun-2006 | DIRECTOR P.N. BARNEVIK | Management | yes | For | For | |
| DIRECTOR E.B. BOWLES | Management | yes | For | For | |||||
| DIRECTOR J.H. BRYAN | Management | yes | For | For | |||||
| DIRECTOR A.M. CODINA | Management | yes | For | For | |||||
| DIRECTOR G.M.C. FISHER | Management | yes | For | For | |||||
| DIRECTOR K. KATEN | Management | yes | For | For | |||||
| DIRECTOR K. KRESA | Management | yes | For | For | |||||
| DIRECTOR E.J. KULLMAN | Management | yes | For | For | |||||
| DIRECTOR P.A. LASKAWY | Management | yes | For | For | |||||
| DIRECTOR E. PFEIFFER | Management | yes | For | For | |||||
| DIRECTOR G.R. WAGONER, JR. | Management | yes | For | For | |||||
| DIRECTOR J.B. YORK | Management | yes | For | For | |||||
| DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS | Shareholder | yes | Against | For | |||||
| GENUINE PARTS COMPANY | GPC | 372460105 | 17-Apr-2006 | DIRECTOR DR. MARY B. BULLOCK | Management | yes | For | For | |
| DIRECTOR RICHARD W. COURTS, II | Management | yes | For | For | |||||
| DIRECTOR JERRY W. NIX | Management | yes | For | For | |||||
| DIRECTOR LARRY L. PRINCE | Management | yes | For | For | |||||
| DIRECTOR GARY W. ROLLINS | Management | yes | For | For | |||||
| AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | yes | For | For | |||||
| ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM INCENTIVE PLAN. | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| GUIDANT CORPORATION | GDT | 401698105 | 31-Jan-2006 | TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF NOVEMBER 14, 2005, WHICH AMENDED AND RESTATED THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 15, 2004, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | yes | For | For | |
| GUIDANT CORPORATION | GDT | 401698105 | 31-Mar-2006 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2006, AMONG BOSTON SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | yes | For | For | |
| H.J. HEINZ COMPANY | HNZ | 423074103 | 23-Aug-2005 | DIRECTOR W.R. JOHNSON | Management | yes | For | For | |
| DIRECTOR C.E. BUNCH | Management | yes | For | For | |||||
| DIRECTOR M.C. CHOKSI | Management | yes | For | For | |||||
| DIRECTOR L.S. COLEMAN, JR. | Management | yes | For | For | |||||
| DIRECTOR P.H. COORS | Management | yes | For | For | |||||
| DIRECTOR E.E. HOLIDAY | Management | yes | For | For | |||||
| DIRECTOR C. KENDLE | Management | yes | For | For | |||||
| DIRECTOR D.R. O'HARE | Management | yes | For | For | |||||
| DIRECTOR L.C. SWANN | Management | yes | For | For | |||||
| DIRECTOR T.J. USHER | Management | yes | For | For | |||||
| RATIFICATION OF AUDITORS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. | Shareholder | yes | Against | For | |||||
| HALLIBURTON COMPANY | HAL | 406216101 | 17-May-2006 | DIRECTOR A.M. BENNETT | Management | yes | For | For | |
| DIRECTOR J.R. BOYD | Management | yes | For | For | |||||
| DIRECTOR R.L. CRANDALL | Management | yes | For | For | |||||
| DIRECTOR K.T DERR | Management | yes | For | For | |||||
| DIRECTOR S.M. GILLIS | Management | yes | For | For | |||||
| DIRECTOR W.R. HOWELL | Management | yes | For | For | |||||
| DIRECTOR R.L. HUNT | Management | yes | For | For | |||||
| DIRECTOR D.J. LESAR | Management | yes | For | For | |||||
| DIRECTOR J.L.MARTIN | Management | yes | For | For | |||||
| DIRECTOR J.A. PRECOURT | Management | yes | For | For | |||||
| DIRECTOR D.L. REED | Management | yes | For | For | |||||
| PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| PROPOSAL ON SEVERANCE AGREEMENTS. | Management | yes | For | For | |||||
| PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | yes | Against | For | |||||
| PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | yes | Against | For | |||||
| PROPOSAL ON POISON PILL. | Shareholder | yes | Against | For | |||||
| HARLEY-DAVIDSON, INC. | HDI | 412822108 | 01-May-2006 | DIRECTOR JEFFREY L. BLEUSTEIN | Management | yes | For | For | |
| DIRECTOR DONALD A. JAMES | Management | yes | For | For | |||||
| DIRECTOR JAMES A. NORLING | Management | yes | For | For | |||||
| DIRECTOR JAMES L. ZIEMER | Management | yes | For | For | |||||
| RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | yes | For | For | |||||
| HEWLETT-PACKARD COMPANY | HPQ | 428236103 | 15-Mar-2006 | DIRECTOR P.C. DUNN | Management | yes | For | For | |
| DIRECTOR L.T. BABBIO, JR. | Management | yes | For | For | |||||
| DIRECTOR S.M. BALDAUF | Management | yes | For | For | |||||
| DIRECTOR R.A. HACKBORN | Management | yes | For | For | |||||
| DIRECTOR J.H. HAMMERGREN | Management | yes | For | For | |||||
| DIRECTOR M.V. HURD | Management | yes | For | For | |||||
| DIRECTOR G.A. KEYWORTH II | Management | yes | For | For | |||||
| DIRECTOR T.J. PERKINS | Management | yes | For | For | |||||
| DIRECTOR R.L. RYAN | Management | yes | For | For | |||||
| DIRECTOR L.S. SALHANY | Management | yes | For | For | |||||
| DIRECTOR R.P. WAYMAN | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | yes | For | For | |||||
| PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL". | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ENTITLED "RECOUP UNEARNED MANAGEMENT BONUSES". | Shareholder | yes | Against | For | |||||
| HSBC HOLDINGS PLC | HBC | 404280406 | 26-May-2006 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 | Management | yes | For | For | |
| TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR 2005 | Management | yes | For | For | |||||
| DIRECTOR THE BARONESS DUNN | Management | yes | For | For | |||||
| DIRECTOR M F GEOGHEGAN | Management | yes | For | For | |||||
| DIRECTOR S K GREEN | Management | yes | For | For | |||||
| DIRECTOR SIR MARK MOODY-STUART | Management | yes | For | For | |||||
| DIRECTOR S M ROBERTSON | Management | yes | For | For | |||||
| DIRECTOR H SOHMEN | Management | yes | For | For | |||||
| DIRECTOR SIR BRIAN WILLIAMSON | Management | yes | For | For | |||||
| TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | yes | For | For | |||||
| TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | yes | For | For | |||||
| TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | yes | For | For | |||||
| TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | yes | For | For | |||||
| TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM | Management | yes | For | For | |||||
| ILLINOIS TOOL WORKS INC. | ITW | 452308109 | 05-May-2006 | DIRECTOR WILLIAM F. ALDINGER | Management | yes | For | For | |
| DIRECTOR MICHAEL J. BIRCK | Management | yes | For | For | |||||
| DIRECTOR MARVIN D. BRAILSFORD | Management | yes | For | For | |||||
| DIRECTOR SUSAN CROWN | Management | yes | For | For | |||||
| DIRECTOR DON H. DAVIS, JR. | Management | yes | For | For | |||||
| DIRECTOR ROBERT C. MCCORMACK | Management | yes | For | For | |||||
| DIRECTOR ROBERT S. MORRISON | Management | yes | For | For | |||||
| DIRECTOR JAMES A. SKINNER | Management | yes | For | For | |||||
| DIRECTOR HAROLD B. SMITH | Management | yes | For | For | |||||
| DIRECTOR DAVID B. SPEER | Management | yes | For | For | |||||
| APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | yes | For | For | |||||
| APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 STOCK INCENTIVE PLAN. | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP. | Management | yes | For | For | |||||
| TO VOTE ON A STOCKHOLDER PROPOSAL RECUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. | Shareholder | yes | Against | For | |||||
| TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Shareholder | yes | Against | For | |||||
| INGERSOLL-RAND COMPANY LIMITED | IR | G4776G101 | 07-Jun-2006 | DIRECTOR T.E. MARTIN | Management | yes | For | For | |
| DIRECTOR P. NACHTIGAL | Management | yes | For | For | |||||
| DIRECTOR R.J. SWIFT | Management | yes | For | For | |||||
| APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | yes | For | For | |||||
| INTEL CORPORATION | INTC | 458140100 | 17-May-2006 | AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ("CERTIFICATE OF INCORPORATION") TO REPEAL ARTICLE 10 (THE "FAIR PRICE PROVISION") | Management | yes | For | For | |
| AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE "SUPERMAJORITY VOTE PROVISIONS") | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | yes | For | For | |||||
| APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN | Management | yes | For | For | |||||
| APPROVAL OF THE 2006 STOCK PURCHASE PLAN | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: E. JOHN P. BROWNE | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: D. JAMES GUZY | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: REED E. HUNDT | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: JANE E. SHAW | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | yes | For | For | |||||
| ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | yes | For | For | |||||
| yes | |||||||||
| INTERNATIONAL BUSINESS MACHINES CORP | IBM | 459200101 | 25-Apr-2006 | DIRECTOR C. BLACK | Management | yes | For | For | |
| DIRECTOR K.I. CHENAULT | Management | yes | For | For | |||||
| DIRECTOR J. DORMANN | Management | yes | For | For | |||||
| DIRECTOR M.L. ESKEW | Management | yes | For | For | |||||
| DIRECTOR S.A. JACKSON | Management | yes | For | For | |||||
| DIRECTOR M. MAKIHARA | Management | yes | For | For | |||||
| DIRECTOR L.A. NOTO | Management | yes | For | For | |||||
| DIRECTOR J.W. OWENS | Management | yes | For | For | |||||
| DIRECTOR S.J. PALMISANO | Management | yes | For | For | |||||
| DIRECTOR J.E. SPERO | Management | yes | For | For | |||||
| DIRECTOR S. TAUREL | Management | yes | For | For | |||||
| DIRECTOR C.M. VEST | Management | yes | For | For | |||||
| DIRECTOR L.H. ZAMBRANO | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | yes | For | Against | |||||
| STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Management | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | Management | yes | Against | For | |||||
| INTERNATIONAL PAPER COMPANY | IP | 460146103 | 08-May-2006 | DIRECTOR JOHN L. TOWNSEND, III* | Management | yes | For | For | |
| DIRECTOR JOHN F. TURNER** | Management | yes | For | For | |||||
| DIRECTOR ALBERTO WEISSER** | Management | yes | For | For | |||||
| DIRECTOR JOHN V. FARACI*** | Management | yes | For | For | |||||
| DIRECTOR DONALD F. MCHENRY*** | Management | yes | For | For | |||||
| DIRECTOR WILLIAM G. WALTER*** | Management | yes | For | For | |||||
| RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | yes | Against | For | |||||
| PROPOSAL RELATING TO SUSTAINABLE FORESTRY. | Shareholder | yes | Against | For | |||||
| PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. | Shareholder | yes | For | Against | |||||
| JEFFERSON-PILOT CORPORATION | JP | 475070108 | 20-Mar-2006 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. | Management | yes | For | For | |
| TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. | Management | yes | For | For | |||||
| JOHNSON & JOHNSON | JNJ | 478160104 | 27-Apr-2006 | DIRECTOR MARY S. COLEMAN | Management | yes | For | For | |
| DIRECTOR JAMES G. CULLEN | Management | yes | For | For | |||||
| DIRECTOR ROBERT J. DARRETTA | Management | yes | For | For | |||||
| DIRECTOR MICHAEL M. E. JOHNS | Management | yes | For | For | |||||
| DIRECTOR ANN D. JORDAN | Management | yes | For | For | |||||
| DIRECTOR ARNOLD G. LANGBO | Management | yes | For | For | |||||
| DIRECTOR SUSAN L. LINDQUIST | Management | yes | For | For | |||||
| DIRECTOR LEO F. MULLIN | Management | yes | For | For | |||||
| DIRECTOR CHRISTINE A. POON | Management | yes | For | For | |||||
| DIRECTOR CHARLES PRINCE | Management | yes | For | For | |||||
| DIRECTOR STEVEN S REINEMUND | Management | yes | For | For | |||||
| DIRECTOR DAVID SATCHER | Management | yes | For | For | |||||
| DIRECTOR WILLIAM C. WELDON | Management | yes | For | For | |||||
| APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | yes | Against | For | |||||
| JOHNSON CONTROLS, INC. | JCI | 478366107 | 25-Jan-2006 | DIRECTOR DENNIS W. ARCHER | Management | yes | For | For | |
| DIRECTOR JOHN M. BARTH | Management | yes | For | For | |||||
| DIRECTOR PAUL A. BRUNNER | Management | yes | For | For | |||||
| DIRECTOR SOUTHWOOD J. MORCOTT | Management | yes | For | For | |||||
| RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). | Management | yes | For | For | |||||
| JPMORGAN CHASE & CO. | JPM | 46625H100 | 16-May-2006 | DIRECTOR JOHN H. BIGGS | Management | yes | For | For | |
| DIRECTOR STEPHEN B. BURKE | Management | yes | For | For | |||||
| DIRECTOR JAMES S. CROWN | Management | yes | For | For | |||||
| DIRECTOR JAMES DIMON | Management | yes | For | For | |||||
| DIRECTOR ELLEN V. FUTTER | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. GRAY, III | Management | yes | For | For | |||||
| DIRECTOR WILLIAM B. HARRISON, JR | Management | yes | For | For | |||||
| DIRECTOR LABAN P. JACKSON, JR. | Management | yes | For | For | |||||
| DIRECTOR JOHN W. KESSLER | Management | yes | For | For | |||||
| DIRECTOR ROBERT I. LIPP | Management | yes | For | For | |||||
| DIRECTOR RICHARD A. MANOOGIAN | Management | yes | For | For | |||||
| DIRECTOR DAVID C. NOVAK | Management | yes | For | For | |||||
| DIRECTOR LEE R. RAYMOND | Management | yes | For | For | |||||
| DIRECTOR WILLIAM C. WELDON | Management | yes | For | For | |||||
| APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| STOCK OPTIONS | Shareholder | yes | Against | For | |||||
| PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | yes | Against | For | |||||
| SEPARATE CHAIRMAN | Shareholder | yes | Against | For | |||||
| SEXUAL ORIENTATION | Shareholder | yes | Against | For | |||||
| SPECIAL SHAREHOLDER MEETINGS | Shareholder | yes | Against | For | |||||
| LOBBYING PRIORITIES REPORT | Shareholder | yes | Against | For | |||||
| POLITICAL CONTRIBUTIONS REPORT | Shareholder | yes | Against | For | |||||
| POISON PILL | Shareholder | yes | Against | For | |||||
| CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| BONUS RECOUPMENT | Shareholder | yes | Against | For | |||||
| OVERCOMMITTED DIRECTORS | Shareholder | yes | Against | For | |||||
| KELLOGG COMPANY | K | 487836108 | 21-Apr-2006 | DIRECTOR JOHN T. DILLON | Management | yes | For | For | |
| DIRECTOR JAMES M. JENNESS | Management | yes | For | For | |||||
| DIRECTOR L. DANIEL JORNDT | Management | yes | For | For | |||||
| DIRECTOR WILLIAM D. PEREZ | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 | Management | yes | For | For | |||||
| APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | yes | For | For | |||||
| PREPARE SUSTAINABILITY REPORT | Shareholder | yes | Against | For | |||||
| KIMBERLY-CLARK CORPORATION | KMB | 494368103 | 27-Apr-2006 | DIRECTOR DENNIS R. BERESFORD | Management | yes | For | For | |
| DIRECTOR ABELARDO E. BRU | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. FALK | Management | yes | For | For | |||||
| DIRECTOR MAE C. JEMISON | Management | yes | For | For | |||||
| APPROVAL OF AUDITORS | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD | Shareholder | yes | For | Against | |||||
| STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REQUESTING A REPORT ON SUSTAINABLE FORESTRY PRACTICES | Shareholder | yes | Against | For | |||||
| LIMITED BRANDS, INC. | LTD | 532716107 | 22-May-2006 | DIRECTOR E. GORDON GEE | Management | yes | For | For | |
| DIRECTOR JAMES L. HESKETT | Management | yes | For | For | |||||
| DIRECTOR ALLAN R. TESSLER | Management | yes | For | For | |||||
| DIRECTOR ABIGAIL S. WEXNER | Management | yes | For | For | |||||
| LINCOLN NATIONAL CORPORATION | LNC | 534187109 | 20-Mar-2006 | TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. | Management | yes | For | For | |
| TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1. | Management | yes | For | For | |||||
| LINCOLN NATIONAL CORPORATION | LNC | 534187109 | 09-Jun-2006 | DIRECTOR JON A. BOSCIA | Management | yes | For | For | |
| DIRECTOR GEORGE W. HENDERSON III | Management | yes | For | For | |||||
| DIRECTOR ERIC G. JOHNSON | Management | yes | For | For | |||||
| DIRECTOR M. LEANNE LACHMAN | Management | yes | For | For | |||||
| DIRECTOR ISAIAH TIDWELL | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| LINEAR TECHNOLOGY CORPORATION | LLTC | 535678106 | 02-Nov-2005 | DIRECTOR ROBERT H. SWANSON, JR. | Management | yes | For | For | |
| DIRECTOR DAVID S. LEE | Management | yes | For | For | |||||
| DIRECTOR LOTHAR MAIER | Management | yes | For | For | |||||
| DIRECTOR LEO T. MCCARTHY | Management | yes | For | For | |||||
| DIRECTOR RICHARD M. MOLEY | Management | yes | For | For | |||||
| DIRECTOR THOMAS S. VOLPE | Management | yes | For | For | |||||
| TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. | Management | yes | For | For | |||||
| TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. | Management | yes | For | For | |||||
| TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS PLAN. | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. | Management | yes | For | For | |||||
| LOCKHEED MARTIN CORPORATION | LMT | 539830109 | 27-Apr-2006 | DIRECTOR E.C."PETE"ALDRIDGE, JR. | Management | yes | For | For | |
| DIRECTOR NOLAN D. ARCHIBALD | Management | yes | For | For | |||||
| DIRECTOR MARCUS C. BENNETT | Management | yes | For | For | |||||
| DIRECTOR JAMES O. ELLIS, JR. | Management | yes | For | For | |||||
| DIRECTOR GWENDOLYN S. KING | Management | yes | For | For | |||||
| DIRECTOR JAMES M. LOY | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS H. MCCORKINDALE | Management | yes | For | For | |||||
| DIRECTOR EUGENE F. MURPHY | Management | yes | For | For | |||||
| DIRECTOR JOSEPH W. RALSTON | Management | yes | For | For | |||||
| DIRECTOR FRANK SAVAGE | Management | yes | For | For | |||||
| DIRECTOR JAMES M. SCHNEIDER | Management | yes | For | For | |||||
| DIRECTOR ANNE STEVENS | Management | yes | For | For | |||||
| DIRECTOR ROBERT J. STEVENS | Management | yes | For | For | |||||
| DIRECTOR JAMES R. UKROPINA | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS C. YEARLEY | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL - SALARY DISCLOSURE | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - WORKPLACE DIVERSITY | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL - DEPLETED URANIUM | Shareholder | yes | Against | For | |||||
| LOWE'S COMPANIES, INC. | LOW | 548661107 | 25-May-2006 | DIRECTOR PETER C. BROWNING | Management | yes | For | For | |
| DIRECTOR MARSHALL O. LARSEN | Management | yes | For | For | |||||
| DIRECTOR STEPHEN F. PAGE | Management | yes | For | For | |||||
| DIRECTOR O. TEMPLE SLOAN, JR. | Management | yes | For | For | |||||
| TO APPROVE LOWE'S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO APPROVE LOWE'S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | Management | yes | For | For | |||||
| TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL ENTITLED "WOOD PROCUREMENT REPORT." | Shareholder | yes | Against | For | |||||
| MARATHON OIL CORPORATION | MRO | 565849106 | 26-Apr-2006 | DIRECTOR CLARENCE P. CAZALOT, JR | Management | yes | For | For | |
| DIRECTOR DAVID A. DABERKO | Management | yes | For | For | |||||
| DIRECTOR WILLIAM L. DAVIS | Management | yes | For | For | |||||
| RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | yes | For | For | |||||
| BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS. | Shareholder | yes | Against | For | |||||
| MARSH & MCLENNAN COMPANIES, INC. | MMC | 571748102 | 18-May-2006 | DIRECTOR LESLIE M. BAKER, JR. | Management | yes | For | For | |
| DIRECTOR GWENDOLYN S. KING | Management | yes | For | For | |||||
| DIRECTOR MARC D. OKEN | Management | yes | For | For | |||||
| DIRECTOR DAVID A. OLSEN | Management | yes | For | For | |||||
| RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION DISCLOSURE | Shareholder | yes | Against | For | |||||
| MCDONALD'S CORPORATION | MCD | 580135101 | 25-May-2006 | DIRECTOR ROBERT A. ECKERT | Management | yes | For | For | |
| DIRECTOR ENRIQUE HERNANDEZ, JR. | Management | yes | For | For | |||||
| DIRECTOR JEANNE P. JACKSON | Management | yes | For | For | |||||
| DIRECTOR RICHARD H. LENNY | Management | yes | For | For | |||||
| DIRECTOR ANDREW J. MCKENNA | Management | yes | For | For | |||||
| DIRECTOR SHEILA A. PENROSE | Management | yes | For | For | |||||
| APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | yes | Against | For | |||||
| APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS | Shareholder | yes | Against | For | |||||
| MCKESSON CORPORATION | MCK | 58155Q103 | 27-Jul-2005 | DIRECTOR MARIE L. KNOWLES | Management | yes | For | For | |
| DIRECTOR JANE E. SHAW | Management | yes | For | For | |||||
| DIRECTOR RICHARD F. SYRON | Management | yes | For | For | |||||
| THE APPROVAL OF THE 2005 STOCK PLAN. | Management | yes | For | For | |||||
| THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. | Management | yes | For | For | |||||
| RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD. | Shareholder | yes | Against | For | |||||
| MEADWESTVACO CORPORATION | MWV | 583334107 | 25-Apr-2006 | DIRECTOR JAMES G. KAISER | Management | yes | For | For | |
| DIRECTOR RICHARD B. KELSON | Management | yes | For | For | |||||
| DIRECTOR JOHN A. KROL | Management | yes | For | For | |||||
| DIRECTOR JOHN A. LUKE, JR. | Management | yes | For | For | |||||
| APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | yes | For | For | |||||
| APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS BY MAJORITY VOTE. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL. MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| DIRECTOR SHIRLEY A. JACKSON, PHD | Management | yes | For | For | |||||
| DIRECTOR DENISE M. O'LEARY | Management | yes | For | For | |||||
| DIRECTOR JEAN-PIERRE ROSSO | Management | yes | For | For | |||||
| DIRECTOR JACK W. SCHULER | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | yes | For | For | |||||
| TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | yes | For | For | |||||
| MERCK & CO., INC. | MRK | 589331107 | 25-Apr-2006 | DIRECTOR RICHARD T. CLARK | Management | yes | For | For | |
| DIRECTOR LAWRENCE A. BOSSIDY | Management | yes | For | For | |||||
| DIRECTOR WILLIAM G. BOWEN | Management | yes | For | For | |||||
| DIRECTOR JOHNNETTA B. COLE | Management | yes | For | For | |||||
| DIRECTOR WILLIAM B. HARRISON, JR | Management | yes | For | For | |||||
| DIRECTOR WILLIAM N. KELLEY | Management | yes | For | For | |||||
| DIRECTOR ROCHELLE B. LAZARUS | Management | yes | For | For | |||||
| DIRECTOR THOMAS E. SHENK | Management | yes | For | For | |||||
| DIRECTOR ANNE M. TATLOCK | Management | yes | For | For | |||||
| DIRECTOR SAMUEL O. THIER | Management | yes | For | For | |||||
| DIRECTOR WENDELL P. WEEKS | Management | yes | For | For | |||||
| DIRECTOR PETER C. WENDELL | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | yes | For | For | |||||
| PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | yes | For | For | |||||
| PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | Shareholder | yes | Against | For | |||||
| MICROSOFT CORPORATION | MSFT | 594918104 | 09-Nov-2005 | DIRECTOR WILLIAM H. GATES III | Management | yes | For | For | |
| DIRECTOR STEVEN A. BALLMER | Management | yes | For | For | |||||
| DIRECTOR JAMES I. CASH JR. | Management | yes | For | For | |||||
| DIRECTOR DINA DUBLON | Management | yes | For | For | |||||
| DIRECTOR RAYMOND V. GILMARTIN | Management | yes | For | For | |||||
| DIRECTOR A. MCLAUGHLIN KOROLOGOS | Management | yes | For | For | |||||
| DIRECTOR DAVID F. MARQUARDT | Management | yes | For | For | |||||
| DIRECTOR CHARLES H. NOSKI | Management | yes | For | For | |||||
| DIRECTOR HELMUT PANKE | Management | yes | For | For | |||||
| DIRECTOR JON A. SHIRLEY | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR | Management | yes | For | For | |||||
| NATIONAL CITY CORPORATION | NCC | 635405103 | 25-Apr-2006 | DIRECTOR J.E. BARFIELD | Management | yes | For | For | |
| DIRECTOR J.S. BROADHURST | Management | yes | For | For | |||||
| DIRECTOR C.M. CONNOR | Management | yes | For | For | |||||
| DIRECTOR D.A. DABERKO | Management | yes | For | For | |||||
| DIRECTOR B.P. HEALY | Management | yes | For | For | |||||
| DIRECTOR S.C. LINDNER | Management | yes | For | For | |||||
| DIRECTOR P.A. ORMOND | Management | yes | For | For | |||||
| DIRECTOR G.L. SHAHEEN | Management | yes | For | For | |||||
| DIRECTOR J.S. THORNTON | Management | yes | For | For | |||||
| DIRECTOR M. WEISS | Management | yes | For | For | |||||
| THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| NIKE, INC. | NKE | 654106103 | 20-Sep-2005 | DIRECTOR JILL K. CONWAY | Management | yes | For | For | |
| DIRECTOR ALAN B. GRAF, JR. | Management | yes | For | For | |||||
| DIRECTOR JEANNE P. JACKSON | Management | yes | For | For | |||||
| PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | yes | For | For | |||||
| PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| NISOURCE INC. | NI | 65473P105 | 10-May-2006 | DIRECTOR GARY L. NEALE | Management | yes | For | For | |
| DIRECTOR ROBERT J. WELSH | Management | yes | For | For | |||||
| DIRECTOR ROGER A. YOUNG | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | yes | For | For | |||||
| BOARD OF DIRECTORS' CHARTER AMENDMENT PROPOSAL TO DECLASSIFY BOARD OF DIRECTORS. | Management | yes | For | For | |||||
| STOCKHOLDER'S MAJORITY VOTE PROPOSAL. | Shareholder | yes | Against | For | |||||
| NORTHROP GRUMMAN CORPORATION | NOC | 666807102 | 17-May-2006 | DIRECTOR JOHN T. CHAIN, JR. | Management | yes | For | For | |
| DIRECTOR VIC FAZIO | Management | yes | For | For | |||||
| DIRECTOR STEPHEN E. FRANK | Management | yes | For | For | |||||
| DIRECTOR CHARLES R. LARSON | Management | yes | For | For | |||||
| DIRECTOR RICHARD B. MYERS | Management | yes | For | For | |||||
| DIRECTOR RONALD D. SUGAR | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | yes | For | For | |||||
| PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | yes | Against | For | |||||
| ORACLE CORPORATION | ORCL | 68389X105 | 10-Oct-2005 | DIRECTOR JEFFREY O. HENLEY | Management | yes | For | For | |
| DIRECTOR LAWRENCE J. ELLISON | Management | yes | For | For | |||||
| DIRECTOR DONALD L. LUCAS | Management | yes | For | For | |||||
| DIRECTOR MICHAEL J. BOSKIN | Management | yes | For | For | |||||
| DIRECTOR JACK F. KEMP | Management | yes | For | For | |||||
| DIRECTOR JEFFREY S. BERG | Management | yes | For | For | |||||
| DIRECTOR SAFRA A. CATZ | Management | yes | For | For | |||||
| DIRECTOR HECTOR GARCIA-MOLINA | Management | yes | For | For | |||||
| DIRECTOR JOSEPH A. GRUNDFEST | Management | yes | For | For | |||||
| DIRECTOR H. RAYMOND BINGHAM | Management | yes | For | For | |||||
| DIRECTOR CHARLES E. PHILLIPS, JR | Management | yes | For | For | |||||
| PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. | Management | yes | For | For | |||||
| PEPSICO, INC. | PEP | 713448108 | 03-May-2006 | DIRECTOR J.F. AKERS | Management | yes | For | For | |
| DIRECTOR R.E. ALLEN | Management | yes | For | For | |||||
| DIRECTOR D. DUBLON | Management | yes | For | For | |||||
| DIRECTOR V.J. DZAU | Management | yes | For | For | |||||
| DIRECTOR R.L. HUNT | Management | yes | For | For | |||||
| DIRECTOR A. IBARGUEN | Management | yes | For | For | |||||
| DIRECTOR A.C. MARTINEZ | Management | yes | For | For | |||||
| DIRECTOR I.K. NOOYI | Management | yes | For | For | |||||
| DIRECTOR S.S REINEMUND | Management | yes | For | For | |||||
| DIRECTOR S.P. ROCKEFELLER | Management | yes | For | For | |||||
| DIRECTOR J.J. SCHIRO | Management | yes | For | For | |||||
| DIRECTOR F.A. THOMAS | Management | yes | For | For | |||||
| DIRECTOR C.M. TRUDELL | Management | yes | For | For | |||||
| DIRECTOR D. VASELLA | Management | yes | For | For | |||||
| DIRECTOR M.D. WHITE | Management | yes | For | For | |||||
| APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| PFIZER INC. | PFE | 717081103 | 27-Apr-2006 | DIRECTOR MICHAEL S. BROWN | Management | yes | For | For | |
| DIRECTOR M. ANTHONY BURNS | Management | yes | For | For | |||||
| DIRECTOR ROBERT N. BURT | Management | yes | For | For | |||||
| DIRECTOR W. DON CORNWELL | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. GRAY III | Management | yes | For | For | |||||
| DIRECTOR CONSTANCE J. HORNER | Management | yes | For | For | |||||
| DIRECTOR WILLIAM R. HOWELL | Management | yes | For | For | |||||
| DIRECTOR STANLEY O. IKENBERRY | Management | yes | For | For | |||||
| DIRECTOR GEORGE A. LORCH | Management | yes | For | For | |||||
| DIRECTOR HENRY A. MCKINNELL | Management | yes | For | For | |||||
| DIRECTOR DANA G. MEAD | Management | yes | For | For | |||||
| DIRECTOR RUTH J. SIMMONS | Management | yes | For | For | |||||
| DIRECTOR WILLIAM C. STEERE, JR. | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| MANAGEMENT PROPOSAL TO AMEND COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | yes | For | Against | |||||
| SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | Shareholder | yes | Against | For | |||||
| PINNACLE WEST CAPITAL CORPORATION | PNW | 723484101 | 17-May-2006 | DIRECTOR JACK E. DAVIS | Management | yes | For | For | |
| DIRECTOR PAMELA GRANT | Management | yes | For | For | |||||
| DIRECTOR MARTHA O. HESSE | Management | yes | For | For | |||||
| DIRECTOR WILLIAM S. JAMIESON, JR | Management | yes | For | For | |||||
| RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | yes | For | For | |||||
| VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY | Shareholder | yes | For | Against | |||||
| PITNEY BOWES INC. | PBI | 724479100 | 08-May-2006 | DIRECTOR ANNE SUTHERLAND FUCHS | Management | yes | For | For | |
| DIRECTOR JAMES H. KEYES | Management | yes | For | For | |||||
| DIRECTOR DAVID L. SHEDLARZ | Management | yes | For | For | |||||
| DIRECTOR DAVID B. SNOW, JR. | Management | yes | For | For | |||||
| RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES' INCENTIVE PLAN. | Management | yes | For | For | |||||
| APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. STOCK OPTION PLAN. | Management | yes | For | For | |||||
| PPG INDUSTRIES, INC. | PPG | 693506107 | 20-Apr-2006 | DIRECTOR CHARLES E. BUNCH | Management | yes | For | For | |
| DIRECTOR ROBERT RIPP | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. USHER | Management | yes | For | For | |||||
| DIRECTOR DAVID R. WHITWAM | Management | yes | For | For | |||||
| PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. OMNIBUS INCENTIVE PLAN. | Management | yes | For | For | |||||
| PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| PPL CORPORATION | PPL | 69351T106 | 28-Apr-2006 | DIRECTOR JOHN W. CONWAY | Management | yes | For | For | |
| DIRECTOR E. ALLEN DEAVER | Management | yes | For | For | |||||
| DIRECTOR JAMES H. MILLER | Management | yes | For | For | |||||
| DIRECTOR SUSAN M. STALNECKER | Management | yes | For | For | |||||
| RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| SHAREOWNER PROPOSAL - MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| PROGRESS ENERGY, INC. | PGN | 743263105 | 10-May-2006 | DIRECTOR W. FREDERICK | Management | yes | For | For | |
| DIRECTOR W. JONES | Management | yes | For | For | |||||
| DIRECTOR T. STONE | Management | yes | For | For | |||||
| DIRECTOR E. BORDEN | Management | yes | For | For | |||||
| DIRECTOR J. BOSTIC | Management | yes | For | For | |||||
| DIRECTOR D. BURNER | Management | yes | For | For | |||||
| DIRECTOR R. DAUGHERTY | Management | yes | For | For | |||||
| DIRECTOR H. DELOACH | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| THE PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | yes | For | For | |||||
| THE PROPOSAL RELATING TO DIRECTOR ELECTION BY MAJORITY VOTE. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE CONTRACTOR POLICY. | Shareholder | yes | Against | For | |||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | PEG | 744573106 | 19-Jul-2005 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. | Management | yes | For | For | |
| DIRECTOR CONRAD K. HARPER | Management | yes | For | For | |||||
| DIRECTOR SHIRLEY ANN JACKSON | Management | yes | For | For | |||||
| DIRECTOR THOMAS A. RENYI | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. | Management | yes | |||||||
| APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | yes | Against | For | |||||
| PUGET ENERGY, INC. | PSD | 745310102 | 09-May-2006 | DIRECTOR CRAIG W. COLE | Management | yes | For | For | |
| DIRECTOR TOMIO MORIGUCHI | Management | yes | For | For | |||||
| DIRECTOR HERBERT B. SIMON | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| R.R. DONNELLEY & SONS COMPANY | RRD | 257867101 | 25-May-2006 | DIRECTOR THOMAS S. JOHNSON | Management | yes | For | For | |
| DIRECTOR JOHN C. POPE | Management | yes | For | For | |||||
| DIRECTOR LIONEL H. SCHIPPER, CM | Management | yes | For | For | |||||
| DIRECTOR NORMAN H. WESLEY | Management | yes | For | For | |||||
| RATIFICATION OF THE COMPANY'S AUDITORS. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | yes | For | Against | |||||
| RAYTHEON COMPANY | RTN | 755111507 | 03-May-2006 | DIRECTOR BARBARA M. BARRETT | Management | yes | For | For | |
| DIRECTOR VERNON E. CLARK | Management | yes | For | For | |||||
| DIRECTOR F. COLLOREDO-MANSFELD | Management | yes | For | For | |||||
| DIRECTOR JOHN M. DEUTCH | Management | yes | For | For | |||||
| DIRECTOR FREDERIC M. POSES | Management | yes | For | For | |||||
| DIRECTOR MICHAEL C. RUETTGERS | Management | yes | For | For | |||||
| DIRECTOR RONALD L. SKATES | Management | yes | For | For | |||||
| DIRECTOR WILLIAM R. SPIVEY | Management | yes | For | For | |||||
| DIRECTOR LINDA G. STUNTZ | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. SWANSON | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN | Management | yes | For | For | |||||
| MAJORITY VOTING FOR DIRECTORS | Shareholder | yes | Against | For | |||||
| CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | yes | Against | For | |||||
| INDEPENDENT BOARD CHAIRMAN | Shareholder | yes | Against | For | |||||
| SARA LEE CORPORATION | SLE | 803111103 | 27-Oct-2005 | DIRECTOR B. BARNES | Management | yes | For | For | |
| DIRECTOR J.T. BATTENBERG III | Management | yes | For | For | |||||
| DIRECTOR C. COKER | Management | yes | For | For | |||||
| DIRECTOR J. CROWN | Management | yes | For | For | |||||
| DIRECTOR W. DAVIS | Management | yes | For | For | |||||
| DIRECTOR L. KOELLNER | Management | yes | For | For | |||||
| DIRECTOR C. VAN LEDE | Management | yes | For | For | |||||
| DIRECTOR I. PROSSER | Management | yes | For | For | |||||
| DIRECTOR R. RIDGWAY | Management | yes | For | For | |||||
| DIRECTOR R. THOMAS | Management | yes | For | For | |||||
| DIRECTOR J. WARD | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. | Management | yes | For | For | |||||
| TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. BOARD OF DIRECTORS RECOMMENDS VOTE AGAINST PROPOSALS 4,5 & 6. | Management | yes | For | For | |||||
| TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE'S CODE OF CONDUCT. | Shareholder | yes | Against | For | |||||
| TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE'S SEVERANCE ARRANGEMENTS. | Shareholder | yes | Against | For | |||||
| TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SARA LEE'S RIGHTS AGREEMENT. | Shareholder | yes | Against | For | |||||
| SCHERING-PLOUGH CORPORATION | SGP | 806605101 | 19-May-2006 | DIRECTOR THOMAS J. COLLIGAN | Management | yes | For | For | |
| DIRECTOR C. ROBERT KIDDER | Management | yes | For | For | |||||
| DIRECTOR CARL E. MUNDY, JR. | Management | yes | For | For | |||||
| DIRECTOR PATRICIA F. RUSSO | Management | yes | For | For | |||||
| DIRECTOR ARTHUR F. WEINBACH | Management | yes | For | For | |||||
| RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Management | yes | For | For | |||||
| APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | yes | For | For | |||||
| APPROVE THE DIRECTORS COMPENSATION PLAN | Management | yes | For | For | |||||
| APPROVE THE 2006 STOCK INCENTIVE PLAN | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | Shareholder | yes | Against | For | |||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N | SLB | 806857108 | 12-Apr-2006 | DIRECTOR J. DEUTCH | Management | yes | For | For | |
| DIRECTOR J.S. GORELICK | Management | yes | For | For | |||||
| DIRECTOR A. GOULD | Management | yes | For | For | |||||
| DIRECTOR T. ISAAC | Management | yes | For | For | |||||
| DIRECTOR A. LAJOUS | Management | yes | For | For | |||||
| DIRECTOR A. LEVY-LANG | Management | yes | For | For | |||||
| DIRECTOR M.E. MARKS | Management | yes | For | For | |||||
| DIRECTOR D. PRIMAT | Management | yes | For | For | |||||
| DIRECTOR T.I. SANDVOLD | Management | yes | For | For | |||||
| DIRECTOR N. SEYDOUX | Management | yes | For | For | |||||
| DIRECTOR L.G. STUNTZ | Management | yes | For | For | |||||
| DIRECTOR R. TALWAR | Management | yes | For | For | |||||
| ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | yes | For | For | |||||
| ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | yes | For | For | |||||
| APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | yes | For | For | |||||
| APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| SLM CORPORATION | SLM | 78442P106 | 18-May-2006 | DIRECTOR ANN TORRE BATES | Management | yes | For | For | |
| DIRECTOR CHARLES L. DALEY | Management | yes | For | For | |||||
| DIRECTOR W.M. DIEFENDERFER III | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. FITZPATRICK | Management | yes | For | For | |||||
| DIRECTOR DIANE SUITT GILLELAND | Management | yes | For | For | |||||
| DIRECTOR EARL A. GOODE | Management | yes | For | For | |||||
| DIRECTOR RONALD F. HUNT | Management | yes | For | For | |||||
| DIRECTOR BENJAMIN J. LAMBERT III | Management | yes | For | For | |||||
| DIRECTOR ALBERT L. LORD | Management | yes | For | For | |||||
| DIRECTOR BARRY A. MUNITZ | Management | yes | For | For | |||||
| DIRECTOR A. ALEXANDER PORTER, JR | Management | yes | For | For | |||||
| DIRECTOR WOLFGANG SCHOELLKOPF | Management | yes | For | For | |||||
| DIRECTOR STEVEN L. SHAPIRO | Management | yes | For | For | |||||
| DIRECTOR BARRY L. WILLIAMS | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS. | Management | yes | For | For | |||||
| SOUTHWEST AIRLINES CO. | LUV | 844741108 | 17-May-2006 | DIRECTOR COLLEEN C. BARRETT | Management | yes | For | For | |
| DIRECTOR GARY C. KELLY | Management | yes | For | For | |||||
| DIRECTOR JOHN T. MONTFORD | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. CUNNINGHAM | Management | yes | For | For | |||||
| DIRECTOR LOUIS E. CALDERA | Management | yes | For | For | |||||
| DIRECTOR NANCY B. LOEFFLER | Management | yes | For | For | |||||
| DIRECTOR DAVID W. BIEGLER | Management | yes | For | For | |||||
| APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | yes | For | For | |||||
| RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. | Management | yes | Against | For | |||||
| SPRINT NEXTEL CORPORATION | FON | 852061100 | 13-Jul-2005 | AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. | Management | yes | For | For | |
| SPRINT NEXTEL CORPORATION | FON | 852061100 | 13-Jul-2005 | AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. | Management | yes | For | For | |
| ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | yes | For | For | |||||
| ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. | Management | yes | For | For | |||||
| POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. | Management | yes | For | For | |||||
| DIRECTOR GORDON M. BETHUNE | Management | yes | For | For | |||||
| DIRECTOR DR. E. LINN DRAPER, JR. | Management | yes | For | For | |||||
| DIRECTOR JAMES H. HANCE, JR. | Management | yes | For | For | |||||
| DIRECTOR DEBORAH A. HENRETTA | Management | yes | For | For | |||||
| DIRECTOR IRVINE O. HOCKADAY, JR. | Management | yes | For | For | |||||
| DIRECTOR LINDA KOCH LORIMER | Management | yes | For | For | |||||
| DIRECTOR GERALD L. STORCH | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. SWANSON | Management | yes | For | For | |||||
| TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF SPRINT FOR 2005. | Management | yes | |||||||
| STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE RETIREMENT BENEFITS. | Shareholder | yes | Against | For | |||||
| SPRINT NEXTEL CORPORATION | S | 852061100 | 18-Apr-2006 | DIRECTOR KEITH J. BANE | Management | yes | For | For | |
| DIRECTOR GORDON M. BETHUNE | Management | yes | For | For | |||||
| DIRECTOR TIMOTHY M. DONAHUE | Management | yes | For | For | |||||
| DIRECTOR FRANK M. DRENDEL | Management | yes | For | For | |||||
| DIRECTOR GARY D. FORSEE | Management | yes | For | For | |||||
| DIRECTOR JAMES H. HANCE, JR. | Management | yes | For | For | |||||
| DIRECTOR V. JANET HILL | Management | yes | For | For | |||||
| DIRECTOR IRVINE O. HOCKADAY, JR. | Management | yes | For | For | |||||
| DIRECTOR WILLIAM E. KENNARD | Management | yes | For | For | |||||
| DIRECTOR LINDA KOCH LORIMER | Management | yes | For | For | |||||
| DIRECTOR STEPHANIE M. SHERN | Management | yes | For | For | |||||
| DIRECTOR WILLIAM H. SWANSON | Management | yes | For | For | |||||
| TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | yes | For | Against | |||||
| STATE STREET CORPORATION | STT | 857477103 | 19-Apr-2006 | DIRECTOR T. ALBRIGHT | Management | yes | For | For | |
| DIRECTOR K. BURNES | Management | yes | For | For | |||||
| DIRECTOR N. DAREHSHORI | Management | yes | For | For | |||||
| DIRECTOR A. GOLDSTEIN | Management | yes | For | For | |||||
| DIRECTOR D. GRUBER | Management | yes | For | For | |||||
| DIRECTOR L. HILL | Management | yes | For | For | |||||
| DIRECTOR C. LAMANTIA | Management | yes | For | For | |||||
| DIRECTOR R. LOGUE | Management | yes | For | For | |||||
| DIRECTOR R. SERGEL | Management | yes | For | For | |||||
| DIRECTOR R. SKATES | Management | yes | For | For | |||||
| DIRECTOR G. SUMME | Management | yes | For | For | |||||
| DIRECTOR D. WALSH | Management | yes | For | For | |||||
| DIRECTOR R. WEISSMAN | Management | yes | For | For | |||||
| TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | yes | For | For | |||||
| TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shareholder | yes | Against | For | |||||
| SUNTRUST BANKS, INC. | STI | 867914103 | 18-Apr-2006 | DIRECTOR J. HYATT BROWN | Management | yes | For | For | |
| DIRECTOR ALSTON D. CORRELL | Management | yes | For | For | |||||
| DIRECTOR DAVID H. HUGHES | Management | yes | For | For | |||||
| DIRECTOR E. NEVILLE ISDELL | Management | yes | For | For | |||||
| DIRECTOR G. GILMER MINOR, III | Management | yes | For | For | |||||
| DIRECTOR THOMAS M. GARROTT | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | yes | For | Against | |||||
| TARGET CORPORATION | TGT | 87612E106 | 17-May-2006 | DIRECTOR RICHARD M. KOVACEVICH | Management | yes | For | For | |
| DIRECTOR GEORGE W. TAMKE | Management | yes | For | For | |||||
| DIRECTOR SOLOMON D. TRUJILLO | Management | yes | For | For | |||||
| DIRECTOR ROBERT J. ULRICH | Management | yes | For | For | |||||
| COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| TEMPLE-INLAND INC. | TIN | 879868107 | 05-May-2006 | DIRECTOR CASSANDRA C. CARR | Management | yes | For | For | |
| DIRECTOR JAMES T. HACKETT | Management | yes | For | For | |||||
| DIRECTOR ARTHUR TEMPLE, III | Management | yes | For | For | |||||
| DIRECTOR LARRY E. TEMPLE | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | yes | For | For | |||||
| TEXAS INSTRUMENTS INCORPORATED | TXN | 882508104 | 20-Apr-2006 | DIRECTOR J.R. ADAMS | Management | yes | For | For | |
| DIRECTOR D.L. BOREN | Management | yes | For | For | |||||
| DIRECTOR D.A. CARP | Management | yes | For | For | |||||
| DIRECTOR C.S. COX | Management | yes | For | For | |||||
| DIRECTOR T.J. ENGIBOUS | Management | yes | For | For | |||||
| DIRECTOR G.W. FRONTERHOUSE | Management | yes | For | For | |||||
| DIRECTOR D.R. GOODE | Management | yes | For | For | |||||
| DIRECTOR P.H. PATSLEY | Management | yes | For | For | |||||
| DIRECTOR W.R. SANDERS | Management | yes | For | For | |||||
| DIRECTOR R.J. SIMMONS | Management | yes | For | For | |||||
| DIRECTOR R.K. TEMPLETON | Management | yes | For | For | |||||
| DIRECTOR C.T. WHITMAN | Management | yes | For | For | |||||
| BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| THE ALLSTATE CORPORATION | ALL | 020002101 | 16-May-2006 | DIRECTOR F. DUANE ACKERMAN | Management | yes | For | For | |
| DIRECTOR JAMES G. ANDRESS | Management | yes | For | For | |||||
| DIRECTOR W. JAMES FARRELL | Management | yes | For | For | |||||
| DIRECTOR JACK M. GREENBERG | Management | yes | For | For | |||||
| DIRECTOR RONALD T. LEMAY | Management | yes | For | For | |||||
| DIRECTOR EDWARD M. LIDDY | Management | yes | For | For | |||||
| DIRECTOR J. CHRISTOPHER REYES | Management | yes | For | For | |||||
| DIRECTOR H. JOHN RILEY, JR. | Management | yes | For | For | |||||
| DIRECTOR JOSHUA I. SMITH | Management | yes | For | For | |||||
| DIRECTOR JUDITH A. SPRIESER | Management | yes | For | For | |||||
| DIRECTOR MARY ALICE TAYLOR | Management | yes | For | For | |||||
| APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | yes | For | For | |||||
| APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | yes | For | For | |||||
| PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | yes | Against | For | |||||
| PROVIDE FOR SIMPLE MAJORITY VOTE. | Shareholder | yes | Against | For | |||||
| THE BANK OF NEW YORK COMPANY, INC. | BK | 064057102 | 11-Apr-2006 | DIRECTOR MR. BIONDI | Management | yes | For | For | |
| DIRECTOR MR. DONOFRIO | Management | yes | For | For | |||||
| DIRECTOR MR. HASSELL | Management | yes | For | For | |||||
| DIRECTOR MR. KOGAN | Management | yes | For | For | |||||
| DIRECTOR MR. KOWALSKI | Management | yes | For | For | |||||
| DIRECTOR MR. LUKE | Management | yes | For | For | |||||
| DIRECTOR MR. MALONE | Management | yes | For | For | |||||
| DIRECTOR MR. MYNERS | Management | yes | For | For | |||||
| DIRECTOR MS. REIN | Management | yes | For | For | |||||
| DIRECTOR MR. RENYI | Management | yes | For | For | |||||
| DIRECTOR MR. RICHARDSON | Management | yes | For | For | |||||
| DIRECTOR MR. ROBERTS | Management | yes | For | For | |||||
| DIRECTOR MR. SCOTT | Management | yes | For | For | |||||
| DIRECTOR MR. VAUGHAN | Management | yes | For | For | |||||
| RATIFICATION OF AUDITORS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | yes | For | Against | |||||
| SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. | Shareholder | yes | Against | For | |||||
| THE BOEING COMPANY | BA | 097023105 | 01-May-2006 | DIRECTOR JOHN H. BIGGS | Management | yes | For | For | |
| DIRECTOR JOHN E. BRYSON | Management | yes | For | For | |||||
| DIRECTOR LINDA Z. COOK | Management | yes | For | For | |||||
| DIRECTOR WILLIAM M. DALEY | Management | yes | For | For | |||||
| DIRECTOR KENNETH M. DUBERSTEIN | Management | yes | For | For | |||||
| DIRECTOR JOHN F. MCDONNELL | Management | yes | For | For | |||||
| DIRECTOR W. JAMES MCNERNEY, JR. | Management | yes | For | For | |||||
| DIRECTOR RICHARD D. NANULA | Management | yes | For | For | |||||
| DIRECTOR ROZANNE L. RIDGWAY | Management | yes | For | For | |||||
| DIRECTOR MIKE S. ZAFIROVSKI | Management | yes | For | For | |||||
| ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. | Management | yes | For | For | |||||
| ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. | Management | yes | For | For | |||||
| ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | yes | For | For | |||||
| ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | yes | For | For | |||||
| ADOPT HUMAN RIGHTS POLICIES. | Shareholder | yes | Against | For | |||||
| PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | yes | Against | For | |||||
| PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | yes | Against | For | |||||
| REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | yes | Against | For | |||||
| THE COCA-COLA COMPANY | KO | 191216100 | 13-Jan-2006 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY'S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | yes | Against | Against | |
| THE COCA-COLA COMPANY | KO | 191216100 | 19-Apr-2006 | DIRECTOR HERBERT A. ALLEN | Management | yes | For | For | |
| DIRECTOR RONALD W. ALLEN | Management | yes | For | For | |||||
| DIRECTOR CATHLEEN P. BLACK | Management | yes | For | For | |||||
| DIRECTOR BARRY DILLER | Management | yes | For | For | |||||
| DIRECTOR E. NEVILLE ISDELL | Management | yes | For | For | |||||
| DIRECTOR DONALD R. KEOUGH | Management | yes | For | For | |||||
| DIRECTOR DONALD F. MCHENRY | Management | yes | For | For | |||||
| DIRECTOR SAM NUNN | Management | yes | For | For | |||||
| DIRECTOR JAMES D. ROBINSON III | Management | yes | For | For | |||||
| DIRECTOR PETER V. UEBERROTH | Management | yes | For | For | |||||
| DIRECTOR JAMES B. WILLIAMS | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | yes | For | For | |||||
| SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | yes | Against | For | |||||
| SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | yes | Against | For | |||||
| SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | yes | Against | For | |||||
| SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | yes | Against | For | |||||
| THE GILLETTE COMPANY | G | 375766102 | 12-Jul-2005 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | yes | For | For | |
| A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | Management | yes | For | For | |||||
| THE HARTFORD FINANCIAL SVCS GROUP, I | HIG | 416515104 | 17-May-2006 | DIRECTOR RAMANI AYER | Management | yes | For | For | |
| DIRECTOR RAMON DE OLIVEIRA | Management | yes | For | For | |||||
| DIRECTOR EDWARD J. KELLY, III | Management | yes | For | For | |||||
| DIRECTOR PAUL G. KIRK, JR. | Management | yes | For | For | |||||
| DIRECTOR THOMAS M. MARRA | Management | yes | For | For | |||||
| DIRECTOR GAIL J. MCGOVERN | Management | yes | For | For | |||||
| DIRECTOR MICHAEL G. MORRIS | Management | yes | For | For | |||||
| DIRECTOR ROBERT W. SELANDER | Management | yes | For | For | |||||
| DIRECTOR CHARLES B. STRAUSS | Management | yes | For | For | |||||
| DIRECTOR H. PATRICK SWYGERT | Management | yes | For | For | |||||
| DIRECTOR DAVID K. ZWIENER | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | yes | For | For | |||||
| THE HOME DEPOT, INC. | HD | 437076102 | 25-May-2006 | DIRECTOR GREGORY D. BRENNEMAN | Management | yes | For | For | |
| DIRECTOR JOHN L. CLENDENIN | Management | yes | For | For | |||||
| DIRECTOR CLAUDIO X. GONZALEZ | Management | yes | For | For | |||||
| DIRECTOR MILLEDGE A. HART, III | Management | yes | For | For | |||||
| DIRECTOR BONNIE G. HILL | Management | yes | For | For | |||||
| DIRECTOR LABAN P. JACKSON, JR. | Management | yes | For | For | |||||
| DIRECTOR LAWRENCE R. JOHNSTON | Management | yes | For | For | |||||
| DIRECTOR KENNETH G. LANGONE | Management | yes | For | For | |||||
| DIRECTOR ANGELO R. MOZILO | Management | yes | For | For | |||||
| DIRECTOR ROBERT L. NARDELLI | Management | yes | For | For | |||||
| DIRECTOR THOMAS J. RIDGE | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | yes | Against | For | |||||
| THE INTERPUBLIC GROUP OF COMPANIES, | IPG | 460690100 | 25-May-2006 | DIRECTOR FRANK J. BORELLI | Management | yes | For | For | |
| DIRECTOR REGINALD K. BRACK | Management | yes | For | For | |||||
| DIRECTOR JILL M. CONSIDINE | Management | yes | For | For | |||||
| DIRECTOR RICHARD A. GOLDSTEIN | Management | yes | For | For | |||||
| DIRECTOR H. JOHN GREENIAUS | Management | yes | For | For | |||||
| DIRECTOR MICHAEL I. ROTH | Management | yes | For | For | |||||
| DIRECTOR J. PHILLIP SAMPER | Management | yes | For | For | |||||
| DIRECTOR DAVID M. THOMAS | Management | yes | For | For | |||||
| APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES PERFORMANCE INCENTIVE PLAN (2006) | Management | yes | For | For | |||||
| CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | yes | |||||||
| APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO | Shareholder | yes | Against | For | |||||
| APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES | Shareholder | yes | Against | For | |||||
| THE MAY DEPARTMENT STORES COMPANY | MAY | 577778103 | 13-Jul-2005 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. | Management | yes | For | For | |
| DIRECTOR MARSHA J. EVANS | Management | yes | For | For | |||||
| DIRECTOR DAVID B. RICKARD | Management | yes | For | For | |||||
| DIRECTOR JOYCE M. ROCHE | Management | yes | For | For | |||||
| DIRECTOR R. DEAN WOLFE | Management | yes | For | For | |||||
| ADOPT AN AMENDMENT TO MAY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | yes | For | For | |||||
| THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 12-Jul-2005 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | yes | For | For | |
| A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | yes | For | For | |||||
| THE PROCTER & GAMBLE COMPANY | PG | 742718109 | 11-Oct-2005 | DIRECTOR BRUCE L. BYRNES | Management | yes | For | For | |
| DIRECTOR SCOTT D. COOK | Management | yes | For | For | |||||
| DIRECTOR CHARLES R. LEE | Management | yes | For | For | |||||
| DIRECTOR W. JAMES MCNERNEY, JR. | Management | yes | For | For | |||||
| DIRECTOR ERNESTO ZEDILLO | Management | yes | For | For | |||||
| RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE | Management | yes | For | For | |||||
| APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| THE SERVICEMASTER COMPANY | SVM | 81760N109 | 05-May-2006 | DIRECTOR EILEEN A. KAMERICK | Management | yes | For | For | |
| DIRECTOR J. PATRICK SPAINHOUR | Management | yes | For | For | |||||
| DIRECTOR DAVID K. WESSNER | Management | yes | For | For | |||||
| APPROVE THE CORPORATE PERFORMANCE PLAN. | Management | yes | For | For | |||||
| RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS. | Shareholder | yes | For | Against | |||||
| SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE OF THE USE OF LAWNCARE PESTICIDES. | Shareholder | yes | Against | For | |||||
| THE SOUTHERN COMPANY | SO | 842587107 | 24-May-2006 | DIRECTOR J.P. BARANCO | Management | yes | For | For | |
| DIRECTOR D.J. BERN | Management | yes | For | For | |||||
| DIRECTOR F.S. BLAKE | Management | yes | For | For | |||||
| DIRECTOR T.F. CHAPMAN | Management | yes | For | For | |||||
| DIRECTOR D.M. JAMES | Management | yes | For | For | |||||
| DIRECTOR Z.T. PATE | Management | yes | For | For | |||||
| DIRECTOR J.N. PURCELL | Management | yes | For | For | |||||
| DIRECTOR D.M. RATCLIFFE | Management | yes | For | For | |||||
| DIRECTOR W.G. SMITH, JR. | Management | yes | For | For | |||||
| DIRECTOR G.J. ST. PE | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | yes | For | For | |||||
| APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE COMPENSATION PLAN | Management | yes | For | For | |||||
| THE ST. PAUL TRAVELERS COMPANIES, IN | STA | 792860108 | 03-May-2006 | DIRECTOR JOHN H. DASBURG | Management | yes | For | For | |
| DIRECTOR LESLIE B. DISHAROON | Management | yes | For | For | |||||
| DIRECTOR JANET M. DOLAN | Management | yes | For | For | |||||
| DIRECTOR KENNETH M. DUBERSTEIN | Management | yes | For | For | |||||
| DIRECTOR JAY S. FISHMAN | Management | yes | For | For | |||||
| DIRECTOR LAWRENCE G. GRAEV | Management | yes | For | For | |||||
| DIRECTOR THOMAS R. HODGSON | Management | yes | For | For | |||||
| DIRECTOR ROBERT I. LIPP | Management | yes | For | For | |||||
| DIRECTOR BLYTHE J. MCGARVIE | Management | yes | For | For | |||||
| DIRECTOR GLEN D. NELSON, MD | Management | yes | For | For | |||||
| DIRECTOR LAURIE J. THOMSEN | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| THE TJX COMPANIES, INC. | TJX | 872540109 | 06-Jun-2006 | DIRECTOR DAVID A. BRANDON | Management | yes | For | For | |
| DIRECTOR BERNARD CAMMARATA | Management | yes | For | For | |||||
| DIRECTOR GARY L. CRITTENDEN | Management | yes | For | For | |||||
| DIRECTOR GAIL DEEGAN | Management | yes | For | For | |||||
| DIRECTOR DENNIS F. HIGHTOWER | Management | yes | For | For | |||||
| DIRECTOR AMY B. LANE | Management | yes | For | For | |||||
| DIRECTOR RICHARD G. LESSER | Management | yes | For | For | |||||
| DIRECTOR JOHN F. O'BRIEN | Management | yes | For | For | |||||
| DIRECTOR ROBERT F. SHAPIRO | Management | yes | For | For | |||||
| DIRECTOR WILLOW B. SHIRE | Management | yes | For | For | |||||
| DIRECTOR FLETCHER H. WILEY | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | yes | Against | For | |||||
| THE WALT DISNEY COMPANY | DIS | 254687106 | 10-Mar-2006 | DIRECTOR JOHN E. BRYSON | Management | yes | For | For | |
| DIRECTOR JOHN S. CHEN | Management | yes | For | For | |||||
| DIRECTOR JUDITH L. ESTRIN | Management | yes | For | For | |||||
| DIRECTOR ROBERT A. IGER | Management | yes | For | For | |||||
| DIRECTOR FRED H. LANGHAMMER | Management | yes | For | For | |||||
| DIRECTOR AYLWIN B. LEWIS | Management | yes | For | For | |||||
| DIRECTOR MONICA C. LOZANO | Management | yes | For | For | |||||
| DIRECTOR ROBERT W. MATSCHULLAT | Management | yes | For | For | |||||
| DIRECTOR GEORGE J. MITCHELL | Management | yes | For | For | |||||
| DIRECTOR LEO J. O'DONOVAN, S.J. | Management | yes | For | For | |||||
| DIRECTOR JOHN E. PEPPER, JR. | Management | yes | For | For | |||||
| DIRECTOR ORIN C. SMITH | Management | yes | For | For | |||||
| DIRECTOR GARY L. WILSON | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | yes | For | For | |||||
| TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | yes | Against | For | |||||
| TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | yes | Against | For | |||||
| TYCO INTERNATIONAL LTD. | TYC | 902124106 | 09-Mar-2006 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION | Management | yes | For | For | |
| SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | Management | yes | For | For | |||||
| DIRECTOR DENNIS C. BLAIR | Management | yes | For | For | |||||
| DIRECTOR EDWARD D. BREEN | Management | yes | For | For | |||||
| DIRECTOR BRIAN DUPERREAULT | Management | yes | For | For | |||||
| DIRECTOR BRUCE S. GORDON | Management | yes | For | For | |||||
| DIRECTOR RAJIV L. GUPTA | Management | yes | For | For | |||||
| DIRECTOR JOHN A. KROL | Management | yes | For | For | |||||
| DIRECTOR MACKEY J. MCDONALD | Management | yes | For | For | |||||
| DIRECTOR H. CARL MCCALL | Management | yes | For | For | |||||
| DIRECTOR BRENDAN R. O'NEILL | Management | yes | For | For | |||||
| DIRECTOR SANDRA S. WIJNBERG | Management | yes | For | For | |||||
| DIRECTOR JEROME B. YORK | Management | yes | For | For | |||||
| AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD | Management | yes | For | For | |||||
| U.S. BANCORP | USB | 902973304 | 18-Apr-2006 | DIRECTOR PETER H. COORS | Management | yes | For | For | |
| DIRECTOR JERRY A. GRUNDHOFER | Management | yes | For | For | |||||
| DIRECTOR PATRICK T. STOKES | Management | yes | For | For | |||||
| RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. | Management | yes | For | For | |||||
| APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE PLAN. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | yes | For | Against | |||||
| SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT. | Shareholder | yes | Against | For | |||||
| UNILEVER N.V. | UN | 904784709 | 08-May-2006 | ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION OF THE PROFIT FOR THE 2005 FINANCIAL YEAR. | Management | yes | For | For | |
| DISCHARGE OF THE EXECUTIVE DIRECTORS. | Management | yes | For | For | |||||
| DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. | Management | yes | For | For | |||||
| DIRECTOR PJ CESCAU | Management | yes | For | For | |||||
| DIRECTOR CJ VAN DER GRAAF | Management | yes | For | For | |||||
| DIRECTOR RD KUGLER | Management | yes | For | For | |||||
| DIRECTOR RHP MARKHAM | Management | yes | For | For | |||||
| DIRECTOR A BURGMANS | Management | yes | For | For | |||||
| DIRECTOR THE LORD BRITTAN | Management | yes | For | For | |||||
| DIRECTOR THE BARONESS CHALKER | Management | yes | For | For | |||||
| DIRECTOR PROFESSOR W DIK | Management | yes | For | For | |||||
| DIRECTOR THE LORD SIMON | Management | yes | For | For | |||||
| DIRECTOR J VAN DER VEER | Management | yes | For | For | |||||
| DIRECTOR CE GOLDEN | Management | yes | For | For | |||||
| DIRECTOR DR BE GROTE | Management | yes | For | For | |||||
| DIRECTOR J-C SPINETTA | Management | yes | For | For | |||||
| DIRECTOR KJ STORM | Management | yes | For | For | |||||
| REMUNERATION OF NON-EXECUTIVE DIRECTORS. | Management | yes | For | For | |||||
| APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL YEAR. | Management | yes | For | For | |||||
| DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE OF SHARES IN THE COMPANY. | Management | yes | For | For | |||||
| AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS THEREFOR. | Management | yes | For | For | |||||
| SHARE EQUALIZATION. | Management | yes | For | For | |||||
| APPROVAL: SHARE EQUALIZATION | Management | yes | For | For | |||||
| ALTERATION III TO THE ARTICLES OF ASSOCIATION. BOARD OF NOMINATION PROCEDURE. | Management | yes | For | For | |||||
| ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND DIVIDEND ENTITLEMENTS. | Management | yes | For | For | |||||
| UNION PACIFIC CORPORATION | UNP | 907818108 | 04-May-2006 | DIRECTOR R.K. DAVIDSON | Management | yes | For | For | |
| DIRECTOR E.B. DAVIS, JR. | Management | yes | For | For | |||||
| DIRECTOR T.J. DONOHUE | Management | yes | For | For | |||||
| DIRECTOR A.W. DUNHAM | Management | yes | For | For | |||||
| DIRECTOR J.R. HOPE | Management | yes | For | For | |||||
| DIRECTOR C.C. KRULAK | Management | yes | For | For | |||||
| DIRECTOR M.W. MCCONNELL | Management | yes | For | For | |||||
| DIRECTOR S.R. ROGEL | Management | yes | For | For | |||||
| DIRECTOR J.R. YOUNG | Management | yes | For | For | |||||
| APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. | Shareholder | yes | Against | For | |||||
| UNITED PARCEL SERVICE, INC. | UPS | 911312106 | 04-May-2006 | DIRECTOR JOHN J. BEYSTEHNER | Management | yes | For | For | |
| DIRECTOR MICHAEL J. BURNS | Management | yes | For | For | |||||
| DIRECTOR D. SCOTT DAVIS | Management | yes | For | For | |||||
| DIRECTOR STUART E. EIZENSTAT | Management | yes | For | For | |||||
| DIRECTOR MICHAEL L. ESKEW | Management | yes | For | For | |||||
| DIRECTOR JAMES P. KELLY | Management | yes | For | For | |||||
| DIRECTOR ANN M. LIVERMORE | Management | yes | For | For | |||||
| DIRECTOR GARY E. MACDOUGAL | Management | yes | For | For | |||||
| DIRECTOR VICTOR A. PELSON | Management | yes | For | For | |||||
| DIRECTOR JOHN W. THOMPSON | Management | yes | For | For | |||||
| DIRECTOR CAROL B. TOME | Management | yes | For | For | |||||
| DIRECTOR BEN VERWAAYEN | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| UNITED TECHNOLOGIES CORPORATION | UTX | 913017109 | 12-Apr-2006 | DIRECTOR LOUIS R. CHENEVERT | Management | yes | For | For | |
| DIRECTOR GEORGE DAVID | Management | yes | For | For | |||||
| DIRECTOR JOHN V. FARACI | Management | yes | For | For | |||||
| DIRECTOR JEAN-PIERRE GARNIER | Management | yes | For | For | |||||
| DIRECTOR JAMIE S. GORELICK | Management | yes | For | For | |||||
| DIRECTOR CHARLES R. LEE | Management | yes | For | For | |||||
| DIRECTOR RICHARD D. MCCORMICK | Management | yes | For | For | |||||
| DIRECTOR HAROLD MCGRAW III | Management | yes | For | For | |||||
| DIRECTOR FRANK P. POPOFF | Management | yes | For | For | |||||
| DIRECTOR H. PATRICK SWYGERT | Management | yes | For | For | |||||
| DIRECTOR ANDRE VILLENEUVE | Management | yes | For | For | |||||
| DIRECTOR H.A. WAGNER | Management | yes | For | For | |||||
| DIRECTOR CHRISTINE TODD WHITMAN | Management | yes | For | For | |||||
| APPOINTMENT OF INDEPENDENT AUDITORS | Management | yes | For | For | |||||
| APPROVAL OF AMENDMENT TO UTC'S RESTATED CERTIFICATE OF INCORPORATION | Management | yes | For | For | |||||
| SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | yes | Against | For | |||||
| SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | yes | Against | For | |||||
| UNOCAL CORPORATION | UCL | 915289102 | 10-Aug-2005 | APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION | Management | yes | For | For | |
| APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | yes | For | For | |||||
| VERIZON COMMUNICATIONS INC. | VZ | 92343V104 | 04-May-2006 | DIRECTOR J.R. BARKER | Management | yes | For | For | |
| DIRECTOR R.L. CARRION | Management | yes | For | For | |||||
| DIRECTOR R.W. LANE | Management | yes | For | For | |||||
| DIRECTOR S.O. MOOSE | Management | yes | For | For | |||||
| DIRECTOR J. NEUBAUER | Management | yes | For | For | |||||
| DIRECTOR D.T. NICOLAISEN | Management | yes | For | For | |||||
| DIRECTOR T.H. O'BRIEN | Management | yes | For | For | |||||
| DIRECTOR C. OTIS, JR. | Management | yes | For | For | |||||
| DIRECTOR H.B. PRICE | Management | yes | For | For | |||||
| DIRECTOR I.G. SEIDENBERG | Management | yes | For | For | |||||
| DIRECTOR W.V. SHIPLEY | Management | yes | For | For | |||||
| DIRECTOR J.R. STAFFORD | Management | yes | For | For | |||||
| DIRECTOR R.D. STOREY | Management | yes | For | For | |||||
| RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | yes | For | For | |||||
| CUMULATIVE VOTING | Shareholder | yes | For | Against | |||||
| MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | yes | Against | For | |||||
| COMPOSITION OF BOARD OF DIRECTORS | Shareholder | yes | Against | For | |||||
| DIRECTORS ON COMMON BOARDS | Shareholder | yes | Against | For | |||||
| SEPARATE CHAIRMAN AND CEO | Shareholder | yes | Against | For | |||||
| PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | yes | Against | For | |||||
| DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| VF CORPORATION | VFC | 918204108 | 25-Apr-2006 | DIRECTOR ROBERT J. HURST | Management | yes | For | For | |
| DIRECTOR W. ALAN MCCOLLOUGH | Management | yes | For | For | |||||
| DIRECTOR M. RUST SHARP | Management | yes | For | For | |||||
| DIRECTOR RAYMOND G. VIAULT | Management | yes | For | For | |||||
| RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | yes | For | For | |||||
| WACHOVIA CORPORATION | WB | 929903102 | 18-Apr-2006 | DIRECTOR WILLIAM H. GOODWIN, JR | Management | yes | For | For | |
| DIRECTOR ROBERT A. INGRAM | Management | yes | For | For | |||||
| DIRECTOR MACKEY J. MCDONALD | Management | yes | For | For | |||||
| DIRECTOR LANTY L. SMITH | Management | yes | For | For | |||||
| DIRECTOR RUTH G. SHAW | Management | yes | For | For | |||||
| DIRECTOR ERNEST S. RADY | Management | yes | For | For | |||||
| A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | yes | For | For | |||||
| A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | yes | Against | For | |||||
| A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | yes | Against | For | |||||
| A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | yes | Against | For | |||||
| A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | Management | yes | Against | For | |||||
| WALGREEN CO. | WAG | 931422109 | 11-Jan-2006 | DIRECTOR DAVID W. BERNAUER | Management | yes | For | For | |
| DIRECTOR WILLIAM C. FOOTE | Management | yes | For | For | |||||
| DIRECTOR JAMES J. HOWARD | Management | yes | For | For | |||||
| DIRECTOR ALAN G. MCNALLY | Management | yes | For | For | |||||
| DIRECTOR CORDELL REED | Management | yes | For | For | |||||
| DIRECTOR JEFFREY A. REIN | Management | yes | For | For | |||||
| DIRECTOR DAVID Y. SCHWARTZ | Management | yes | For | For | |||||
| DIRECTOR JOHN B. SCHWEMM | Management | yes | For | For | |||||
| DIRECTOR JAMES A. SKINNER | Management | yes | For | For | |||||
| DIRECTOR MARILOU M. VON FERSTEL | Management | yes | For | For | |||||
| DIRECTOR CHARLES R. WALGREEN III | Management | yes | For | For | |||||
| RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | yes | For | For | |||||
| APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | yes | For | For | |||||
| WAL-MART STORES, INC. | WMT | 931142103 | 02-Jun-2006 | DIRECTOR AIDA M. ALVAREZ | Management | yes | For | For | |
| DIRECTOR JAMES W. BREYER | Management | yes | For | For | |||||
| DIRECTOR M. MICHELE BURNS | Management | yes | For | For | |||||
| DIRECTOR JAMES I. CASH, JR. | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS N. DAFT | Management | yes | For | For | |||||
| DIRECTOR DAVID D. GLASS | Management | yes | For | For | |||||
| DIRECTOR ROLAND A. HERNANDEZ | Management | yes | For | For | |||||
| DIRECTOR H. LEE SCOTT, JR. | Management | yes | For | For | |||||
| DIRECTOR JACK C. SHEWMAKER | Management | yes | For | For | |||||
| DIRECTOR JIM C. WALTON | Management | yes | For | For | |||||
| DIRECTOR S. ROBSON WALTON | Management | yes | For | For | |||||
| DIRECTOR CHRISTOPHER J. WILLIAMS | Management | yes | For | For | |||||
| DIRECTOR LINDA S. WOLF | Management | yes | For | For | |||||
| RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | yes | For | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | yes | Against | For | |||||
| A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | yes | Against | For | |||||
| WASHINGTON MUTUAL, INC. | WM | 939322103 | 18-Apr-2006 | DIRECTOR KERRY K. KILLINGER | Management | yes | For | For | |
| DIRECTOR THOMAS C. LEPPERT | Management | yes | For | For | |||||
| DIRECTOR CHARLES M. LILLIS | Management | yes | For | For | |||||
| DIRECTOR MICHAEL K. MURPHY | Management | yes | For | For | |||||
| DIRECTOR ORIN C. SMITH | Management | yes | For | For | |||||
| DIRECTOR REGINA MONTOYA | Management | yes | For | For | |||||
| COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006 | Management | yes | For | For | |||||
| TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER | Management | yes | For | For | |||||
| TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | yes | For | For | |||||
| TO APPROVE THE COMPANY PROPOSAL TO AMEND THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| WELLS FARGO & COMPANY | WFC | 949746101 | 25-Apr-2006 | DIRECTOR LLOYD H. DEAN | Management | yes | For | For | |
| DIRECTOR SUSAN E. ENGEL | Management | yes | For | For | |||||
| DIRECTOR ENRIQUE HERNANDEZ, JR. | Management | yes | For | For | |||||
| DIRECTOR ROBERT L. JOSS | Management | yes | For | For | |||||
| DIRECTOR RICHARD M. KOVACEVICH | Management | yes | For | For | |||||
| DIRECTOR RICHARD D. MCCORMICK | Management | yes | For | For | |||||
| DIRECTOR CYNTHIA H. MILLIGAN | Management | yes | For | For | |||||
| DIRECTOR NICHOLAS G. MOORE | Management | yes | For | For | |||||
| DIRECTOR PHILIP J. QUIGLEY | Management | yes | For | For | |||||
| DIRECTOR DONALD B. RICE | Management | yes | For | For | |||||
| DIRECTOR JUDITH M. RUNSTAD | Management | yes | For | For | |||||
| DIRECTOR STEPHEN W. SANGER | Management | yes | For | For | |||||
| DIRECTOR SUSAN G. SWENSON | Management | yes | For | For | |||||
| DIRECTOR MICHAEL W. WRIGHT | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | yes | For | For | |||||
| STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | yes | Against | For | |||||
| STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | yes | Against | For | |||||
| WEYERHAEUSER COMPANY | WY | 962166104 | 20-Apr-2006 | DIRECTOR RICHARD F. HASKAYNE | Management | yes | For | For | |
| DIRECTOR DONALD F. MAZANKOWSKI | Management | yes | For | For | |||||
| DIRECTOR NICOLE W. PIASECKI | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY MAJORITY | Management | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ON MAJORITY VOTE | Management | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL (FSC) CERTIFICATION | Shareholder | yes | Against | For | |||||
| SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN | Shareholder | yes | Against | For | |||||
| APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | yes | For | For | |||||
| WYETH | WYE | 983024100 | 27-Apr-2006 | DIRECTOR R. ESSNER | Management | yes | For | For | |
| DIRECTOR J.D. FEERICK | Management | yes | For | For | |||||
| DIRECTOR F.D. FERGUSSON | Management | yes | For | For | |||||
| DIRECTOR V.F. GANZI | Management | yes | For | For | |||||
| DIRECTOR R. LANGER | Management | yes | For | For | |||||
| DIRECTOR J.P. MASCOTTE | Management | yes | For | For | |||||
| DIRECTOR M.L. POLAN | Management | yes | For | For | |||||
| DIRECTOR G.L. ROGERS | Management | yes | For | For | |||||
| DIRECTOR I.G. SEIDENBERG | Management | yes | For | For | |||||
| DIRECTOR W.V. SHIPLEY | Management | yes | For | For | |||||
| DIRECTOR J.R. TORELL III | Management | yes | For | For | |||||
| RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | yes | For | For | |||||
| ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | yes | For | For | |||||
| LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | yes | Against | For | |||||
| DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | yes | Against | For | |||||
| DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | yes | Against | For | |||||
| ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | yes | Against | For | |||||
| ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | yes | Against | For | |||||
| XCEL ENERGY INC. | XEL | 98389B100 | 17-May-2006 | DIRECTOR C. CONEY BURGESS | Management | yes | For | For | |
| DIRECTOR FREDRIC W. CORRIGAN | Management | yes | For | For | |||||
| DIRECTOR RICHARD K. DAVIS | Management | yes | For | For | |||||
| DIRECTOR ROGER R. HEMMINGHAUS | Management | �� | yes | For | For | ||||
| DIRECTOR A. BARRY HIRSCHFELD | Management | yes | For | For | |||||
| DIRECTOR RICHARD C. KELLY | Management | yes | For | For | |||||
| DIRECTOR DOUGLAS W. LEATHERDALE | Management | yes | For | For | |||||
| DIRECTOR ALBERT F. MORENO | Management | yes | For | For | |||||
| DIRECTOR DR. MARGARET R. PRESKA | Management | yes | For | For | |||||
| DIRECTOR A. PATRICIA SAMPSON | Management | yes | For | For | |||||
| DIRECTOR RICHARD H. TRULY | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC'S PRINCIPAL ACCOUNTANTS FOR 2006. | Management | yes | For | For | |||||
| SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. | Shareholder | yes | Against | For | |||||
| XILINX, INC. | XLNX | 983919101 | 04-Aug-2005 | DIRECTOR WILLEM P. ROELANDTS | Management | yes | For | For | |
| DIRECTOR JOHN L. DOYLE | Management | yes | For | For | |||||
| DIRECTOR JERALD G. FISHMAN | Management | yes | For | For | |||||
| DIRECTOR PHILIP T. GIANOS | Management | yes | For | For | |||||
| DIRECTOR WILLIAM G. HOWARD, JR. | Management | yes | For | For | |||||
| DIRECTOR HAROLD E. HUGHES, JR. | Management | yes | For | For | |||||
| DIRECTOR J. MICHAEL PATTERSON | Management | yes | For | For | |||||
| DIRECTOR RICHARD W. SEVCIK | Management | yes | For | For | |||||
| DIRECTOR ELIZABETH W VANDERSLICE | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. | Management | yes | For | For | |||||
| PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | yes | For | For | |||||
| IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. | Management | yes | Against | ||||||
| XL CAPITAL LTD | XL | G98255105 | 28-Apr-2006 | DIRECTOR DALE R. COMEY | Management | yes | For | For | |
| DIRECTOR BRIAN M. O'HARA | Management | yes | For | For | |||||
| DIRECTOR JOHN T. THORNTON | Management | yes | For | For | |||||
| TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | yes | For | For | |||||
| IN THEIR DISCRETION, UPON OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. | Management | yes | For | For |