UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005 FUND: VANGUARD VALUE INDEX FUND - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 9/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. WAJSGRAS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FORPROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT STOCK ISSUER YES FOR FOR OWNERSHIP PROGRAM PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST TESTING PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST OPERATIONS IN CHINA - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. HUTCHINSON JR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1988 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. PROPOSAL #04: TO APPROVE THE COMPANY'S NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTOR STOCK COMPENSATION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: SHAREHOLDER PROPOSAL - PERFORMANCE BASED SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL - IN VITRO TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST PANDEMICS PROPOSAL #08: SHAREHOLDER PROPOSAL - SEPARATING THE SHAREHOLDER YES AGAINST FOR ROLES OF CHAIR AND CEO - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOLPH COORS COMPANY TICKER: RKY CUSIP: 217016104 MEETING DATE: 2/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: IF YOU WISH TO VOTE WITH RESPECT TO, THE ISSUER YES FOR FOR RESTATED CERTIFIACTE OF INCORPORATION OF MOLSON COORS BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM (A) AND SKIP ITEMS BELOW. PROPOSAL #B2: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER NO N/A N/A SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK TO 500,000,000 FOR EACH CLASS. PROPOSAL #B3: TO AUTHORIZE THE CREATION OF ONE SHARE ISSUER NO N/A N/A EACH OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B VOTING STOCK. PROPOSAL #B4: TO INCLUDE ADDITIONAL GOVERANCE AND ISSUER NO N/A N/A CORPORATE ACTIONS AMONG THE ACTIONS REQUIRING THE APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND THE SPECIAL CLASS A VOTING STOCK. PROPOSAL #B5: TO PROVIDE THAT NO DIVIDEND MAY BE ISSUER NO N/A N/A DECLARED OR PAID ON THE CLASS A COMMON STOCK OR CLASS B COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK. PROPOSAL #B6: TO PROVIDE THAT SHARES OF CLASS A COMMON ISSUER NO N/A N/A STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON STOCK. PROPOSAL #B7: TO PROVIDE THAT SHARES OF CLASS B COMMON ISSUER NO N/A N/A STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON STOCK. PROPOSAL #B8: TO PROVIDE THAT HOLDERS OF CLASS B COMMON ISSUER NO N/A N/A STOCK AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A SINGLE CLASS, PROPOSAL #B10: SUBJECT TO THE RIGHTS OF THAT HOLDERS OF ISSUER NO N/A N/A CLASS B COMMON STOCK AND THE SPECIAL CLASS B VOTING STOCK, TO VOTE ON ANY CHARTER PROPOSAL #B12: TO PROVIDE THAT (I) ANY DIRECTOR MAY BE ISSUER NO N/A N/A REMOVED, WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY OF THE VOTING POWER OF CLASS A - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PEFORMANCE CRITERIA PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PERFORMANCE CRITERIA PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST EXPENSING - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILENT TECHNOLOGIES, INC. TICKER: A CUSIP: 00846U101 MEETING DATE: 3/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA F. FAIRBAIRN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF AUDITORS. RATIFICATION OF ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTSON'S, INC. TICKER: ABS CUSIP: 013104104 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY I. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR DIRECTOR ELECTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR BOARD CHAIRMAN. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR EQUITY GRANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TOMILSON HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 1994 AMENDED AND RESTATED NON- EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN A. STEPHENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR PROPOSAL #02: 2005 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: 2005 STOCK COMPENSATION PLAN FOR NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 1 REQUESTING SHAREHOLDER YES ABSTAIN AGAINST ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS SHAREHOLDER YES ABSTAIN AGAINST TO MORE ADEQUATELY WARN PREGNANT WOMEN PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 3 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 4 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERADA HESS CORPORATION TICKER: AHC CUSIP: 023551104 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMEREN CORPORATION TICKER: AEE CUSIP: 023608102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: REPORT ON STORAGE OF IRRADIATED FUEL RODS SHAREHOLDER YES ABSTAIN AGAINST AT CALLAWAY PLANT. PROPOSAL #04: INDEPENDENT DIRECTOR AS CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR BOARD. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED AEP ISSUER YES FOR FOR SYSTEM LONG-TERM INCENTIVE PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN POWER CONVERSION CORPORATIO TICKER: APCC CUSIP: 029066107 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SEVEN. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY H. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMSOUTH BANCORPORATION TICKER: ASO CUSIP: 032165102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO POLITICAL CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 1999 ISSUER YES FOR FOR STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #04: STOCKHOLDER PROPOSAL-CORPORATE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST GIVING - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION ISSUER YES FOR FOR PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APARTMENT INVESTMENT AND MANAGEMENT TICKER: AIV CUSIP: 03748R101 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE THE SALE OF UP TO 5,000 HIGH ISSUER YES FOR FOR PERFORMANCE UNITS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR PROPOSAL #02: ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND ISSUER YES FOR FOR COMPANY 2002 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: ADOPT ADM INTERNATIONAL LIMITED SAVINGS- ISSUER YES FOR FOR RELATED SHARE OPTION SCHEME. PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT SHAREHOLDER YES ABSTAIN AGAINST ON IMPACTS OF GENETICALLY ENGINEERED FOOD) - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF ISSUER YES FOR FOR ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTHUR J. GALLAGHER & CO. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. COUGHLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005. PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES FOR FOR SENIOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES AGAINST AGAINST 2005 LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044204105 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN LIGOCKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044204105 MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE TRANSACTIONS AND ISSUER YES FOR FOR TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE STOCK PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST BANC-CORP 2003 LONG-TERM INCENTIVE PLAN. PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T CORP. TICKER: T CUSIP: 001957505 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T ISSUER YES FOR FOR AND MERGER SUB PROPOSAL #01A: ADJOURNMENT TO PERMIT FURTHER ISSUER YES FOR FOR SOLICITATION OF PROXIES IN FAVOR OF ITEM 1 ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #04: NO FUTURE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: LINK RESTRICTED STOCK UNIT VESTING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE PROPOSAL #06: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE SERPS SHAREHOLDER YES AGAINST FOR PROPOSAL #09: SHAREHOLDER RATIFICATION OF SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK OPTION AND INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENSUKE ITOH** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAZUO INAMORI** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH STACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENEDICT P. ROSEN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD TRESSLER** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AVX CORPORATION 2004 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #03: TO APPROVE THE AVX CORPORATION 2004 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS STOCK OPTION PLAN. PROPOSAL #04: TO RATIFY THE MANAGEMENT INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 12/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO AMEND THE BYE-LAWS OF AXIS SPECIALTY ISSUER YES FOR FOR LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. PROPOSAL #05: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #06: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR SPECIALTY UK HOLDINGS LIMITED. PROPOSAL #07: TO AUTHORIZE THE DISSOLUTION OF AXIS ISSUER YES FOR FOR SPECIALTY (BARBADOS) LIMITED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUERGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. PROPOSAL #03: TO AUTHORIZE THE ELECTION OF THREE ISSUER YES FOR FOR NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED. PROPOSAL #04: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR SPECIALTY UK LIMITED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS PROPOSAL #03: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR DIRECTORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION ISSUER YES FOR FOR AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKNORTH GROUP, INC. TICKER: BNK CUSIP: 06646R107 MEETING DATE: 2/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: TO APPROVE THE REINCORPORATION OF ISSUER YES FOR FOR BANKNORTH GROUP, INC. FROM MAINE TO DELAWARE. PROPOSAL #03A: TO APPROVE PROVISIONS AUTHORIZING THE ISSUER YES FOR FOR CLASS B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. PROPOSAL #03B: TO APPROVE RELATING TO THE COMPOSITION ISSUER YES FOR FOR AND POWERS OF THE BOARD AND IT'S COMMITTEES. PROPOSAL #03C: TO APPROVE A PROVISION WHICH PERMITS ISSUER YES FOR FOR ACTIONS BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. PROPOSAL #03D: TO APPROVE A PROVISION WHICH INCREASE THE ISSUER YES FOR FOR OWNERSHIP THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. PROPOSAL #03E: TO APPROVE THE ELIMINATION OF BANKNORTH ISSUER YES FOR FOR GROUP, INC'S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. PROPOSAL #03F: TO APPROVE THE ELIMINATION OF THE FAIR ISSUER YES FOR FOR PRICE PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES. PROPOSAL #03G: TO APPROVE THE ELIMINATION OF THE SUPER- ISSUER YES FOR FOR MAJORITY VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.'S ARTICLES. PROPOSAL #03H: TO APPROVE THE ELIMINATION OF THE ISSUER YES FOR FOR PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. PROPOSAL #03I: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR TRANSACTION CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. PROPOSAL #03J: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR TRANSACTION CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. PROPOSAL #03K: TO APPROVE THE GRANT TO TD, OF THE RIGHT ISSUER YES FOR FOR TO SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. PROPOSAL #03L: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR CORPORATE OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. PROPOSAL #04: TO ADJOURN THE SPECIAL MEETING. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. MARTIN MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL RELATING TO CUMULATIVE VOTING IN SHAREHOLDER YES AGAINST FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: PROPOSAL RELATING TO RESTRICTIONS ON SHAREHOLDER YES AGAINST FOR SERVICES PERFORMED BY THE INDEPENDENT AUDITORS. PROPOSAL #05: PROPOSAL RELATING TO THE ANNUAL ELECTION SHAREHOLDER YES FOR N/A OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOWE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALFRED E. CLEVELAND ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELLSOUTH CORPORATION TICKER: BLS CUSIP: 079860102 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN F. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCE A. CORDOVA, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND AND ISSUER YES FOR FOR REAPPROVE THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN. PROPOSAL #03: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. FRICKLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC. PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED CHAIRMAN'S AWARD PLAN. PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B. HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. LYBARGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MARSHALL-CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. BOYLAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. BALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. KYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.C. JOULLIAN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. CAPPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.Z. KISHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CADIEUX, III ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWATER INCORPORATED TICKER: BOW CUSIP: 102183100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. JACQUES MENARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. SULLIVAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: RESTATEMENT SITUATIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #09: RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR PROPOSAL #10: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR AND 41, AS RENUMBERED PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR CONSEQUENT RENUMBERING OF THE BYE-LAWS PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR 15(2), 17 AND 18(3). PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR 3(1), 3(2) AND 34. PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR 49(3), AS RENUMBERED. PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE. PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.H. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDN CUSIP: 127387108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES AGAINST AGAINST DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAESARS ENTERTAINMENT, INC. TICKER: CZR CUSIP: 127687101 MEETING DATE: 3/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAESARS ENTERTAINMENT, INC. TICKER: CZR CUSIP: 127687101 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. ERNAUT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMPBELL SOUP COMPANY TICKER: CPB CUSIP: 134429109 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: RE-APPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL FEDERAL FINANCIAL TICKER: CFFN CUSIP: 14057C106 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENDANT CORPORATION TICKER: CD CUSIP: 151313103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL D. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT ISSUER YES FOR FOR AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. CAMPBELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. MADISON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.S. WAREING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LONGORIA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.H. CROSSWELL** ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES AGAINST FOR AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR 2005. PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR SHORT-TERM INCENTIVE PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER ONE FINANCIAL, INC. TICKER: CF CUSIP: 160903100 MEETING DATE: 8/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: MERGER AGREEMENT: TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 4, 2004, BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND , SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE ENERGY CORPORATION TICKER: CHK CUSIP: 165167107 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CHESAPEAKE ENERGY CORPORATION ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE CHESAPEAKE ENERGY ISSUER YES FOR FOR CORPORATION FOUNDER WELL PARTICIPATION PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRONTEXACO CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: DIRECTORS COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #04: EXECUTIVE SEVERANCE AGREEMENTS SHAREHOLDER YES FOR AGAINST PROPOSAL #05: STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: OIL & GAS DRILLING IN PROTECTED/SENSITIVE SHAREHOLDER YES ABSTAIN AGAINST AREAS PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 4/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. STEELE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. SCHIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVING AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK. PROPOSAL #04: ADOPTING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR STOCK OPTION PLAN NO. VIII. PROPOSAL #05: APPROVING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINERGY CORP. TICKER: CIN CUSIP: 172474108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. PETRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY'S NON- MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW SHAREHOLDER YES AGAINST FOR AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT TO ISSUER YES FOR FOR THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE CLEAR CHANNEL ISSUER YES FOR FOR COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAIL L. WARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER FRIDHOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA M. WALLINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILIP DINAPOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J BUTTIGIEG, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS BANCSHARES, INC. TICKER: CBSS CUSIP: 20449H109 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRANUM FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. CLICK, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER ASSOCIATES INTERNATIONAL, I TICKER: CA CUSIP: 204912109 MEETING DATE: 8/25/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. ARTZT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING MARCH 31, 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONAGRA FOODS, INC. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL - SUSPENSION OF ALL SHAREHOLDER YES AGAINST FOR STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. FREILICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. HRABOWSKI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.J. RILEY, JR. ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2005. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER TO SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 8/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OSCAR P. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANFORD L. KURLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR DEDUCTIBLE EXECUTIVE COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST HORTON, INC. 1991 STOCK INCENTIVE PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANA CORPORATION TICKER: DCN CUSIP: 235811106 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL MONTE FOODS COMPANY TICKER: DLM CUSIP: 24522P103 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE L. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEVON ENERGY CORPORATION TICKER: DVN CUSIP: 25179M103 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MOSBACHER JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 PROPOSAL #03: ADOPTION OF THE DEVON ENERGY CORPORATION ISSUER YES FOR FOR 2005 LONG-TERM INCENTIVE PLAN PROPOSAL #04: REVISED DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINION RESOURCES, INC. TICKER: D CUSIP: 25746U109 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. RANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS COMPENSATION PLAN. PROPOSAL #03: APPROVE THE ADOPTION OF THE 2005 INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2005 FINANCIAL STATEMENTS. PROPOSAL #05: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DORAL FINANCIAL CORPORATION TICKER: DRL CUSIP: 25811P100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 12/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. DICKE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MAHONEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD F. SIMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSUE ROBLES JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR FIRM DELOITTE & TOUCHE LLP - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 264399106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. MAX LENNON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER AGNELLI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO DUKE ENERGY'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE REALTY CORPORATION TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI- ISSUER YES FOR FOR DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY TICKER: DD CUSIP: 263534109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.R. SHARP, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. NAITOH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. DUEMLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. DILLON ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: ON GOVERNMENT SERVICE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: ON INTERNATIONAL WORKPLACE STANDARDS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ON EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ON ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ON PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ON DISCLOSURE OF PFOA COSTS SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS LONG-TERM ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO, AND RE-APPROVAL ISSUER YES FOR FOR OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. PROPOSAL #05: APPROVAL OF AMENDMENT TO SECTION 5 OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. PROPOSAL #06: APPROVAL OF AMENDMENT TO SECTION 7 OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. PROPOSAL #07: APPROVAL OF AMENDMENT TO SECTION 8 OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EATON CORPORATION TICKER: ETN CUSIP: 278058102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED C. LAUTENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY R. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON FUTURE GOLDEN SHAREHOLDER YES FOR AGAINST PARACHUTES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BISSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST EXPENSING COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR COMMONSENSE EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.A. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.N. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. HORTON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUER YES FOR FOR RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS PROPOSAL #03: REAPPROVAL OF PERFORMANCE MEASURES UNDER ISSUER YES FOR FOR THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #05: THE STOCKHOLDER PROPOSAL ON SEXUAL SHAREHOLDER YES ABSTAIN AGAINST ORIENTATION DESCRIBED IN THE PROXY STATEMENT - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY EAST CORPORATION TICKER: EAS CUSIP: 29266M109 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENGELHARD CORPORATION TICKER: EC CUSIP: 292845104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERASYS NETWORKS, INC. TICKER: ETS CUSIP: 293637104 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERGY CORPORATION TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN OF BOARD OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EOG RESOURCES, INC. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY OFFICE PROPERTIES TRUST TICKER: EOP CUSIP: 294741103 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY SUSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY RESIDENTIAL TICKER: EQR CUSIP: 29476L107 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR 28). PROPOSAL #03: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: BOARD COMPENSATION (PAGE 31). SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 32). SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ACEH SECURITY REPORT (PAGE 33). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: AMENDMENT OF EEO POLICY (PAGE 34). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: BIODIVERSITY IMPACT REPORT (PAGE 36). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: CLIMATE SCIENCE REPORT (PAGE 37). SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: KYOTO COMPLIANCE REPORT (PAGE 40). SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES AGAINST AGAINST FAIRCHILD SEMICONDUCTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI TICKER: FRE CUSIP: 313400301 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 PROPOSAL #03: APPROVAL OF THE 2004 STOCK COMPENSATION ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON F. COOPER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTENERGY CORP. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.M. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. WILLIAMS, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUOR CORPORATION TICKER: FLR CUSIP: 343412102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL FOR MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD IN DIRECTOR ELECTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PURDY CRAWFORD* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN D. FELDMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS DIPAOLO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. GEIER JR.* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORD MOTOR COMPANY TICKER: F CUSIP: 345370860 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. PADILLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON CAFE SHAREHOLDER YES ABSTAIN AGAINST LOBBYING EFFORTS PROPOSAL #05: RELATING TO LIMITING CERTAIN COMPENSATION SHAREHOLDER YES AGAINST FOR FOR NAMED EXECUTIVES PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS PROPOSAL #07: RELATING TO CONSIDERATION OF SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE PROPOSAL #08: RELATING TO ESTABLISHING A COMMITTEE OF SHAREHOLDER YES AGAINST FOR THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOX ENTERTAINMENT GROUP, INC. TICKER: FOX CUSIP: 35138T107 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOS M. COTSAKOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FPL GROUP, INC. TICKER: FPL CUSIP: 302571104 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN RESOURCES, INC. TICKER: BEN CUSIP: 354613101 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M107 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED BY-LAWS. PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR 2005. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M206 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED BY-LAWS. PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR 2005. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FULTON FINANCIAL CORPORATION TICKER: FULT CUSIP: 360271100 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. LESHER JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN RUSSELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HUNT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS D. BOCCARDI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST FOREIGN MILITARY SALES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: REPORT ON NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN ISSUER YES FOR FOR TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE VOTE SHAREHOLDER YES AGAINST FOR REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MILLS, INC. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIVIO D. DESIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR BY-LAWS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MOTORS CORPORATION TICKER: GM CUSIP: 370442105 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, SHAREHOLDER YES AGAINST FOR REPRICING, OR RENEWING STOCK OPTIONS PROPOSAL #04: STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUEST REPORT ON SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER SHAREHOLDER YES AGAINST FOR APPROVAL FOR FUTURE GOLDEN PARACHUTES PROPOSAL #07: STOCKHOLDER PROPOSAL - APPLY SIMPLE SHAREHOLDER YES AGAINST FOR MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 GENWORTH FINANCIAL, ISSUER YES FOR FOR INC. OMNIBUS INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA-PACIFIC CORPORATION TICKER: GP CUSIP: 373298108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. PROPOSAL #04: PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE SHAREHOLDER YES FOR AGAINST OUR CLASSIFIED BOARD STRUCTURE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOLDEN WEST FINANCIAL CORPORATION TICKER: GDW CUSIP: 381317106 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTONIA HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD A. OSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. GALEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE 2001 STOCK OPTION PLAN. PROPOSAL #04: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENPOINT FINANCIAL CORP. TICKER: GPT CUSIP: 395384100 MEETING DATE: 8/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.J. HEINZ COMPANY TICKER: HNZ CUSIP: 423074103 MEETING DATE: 9/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KENDLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.M. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR INCENTIVE PERFORMANCE PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE PROPERTY INVESTORS, INC. TICKER: HCP CUSIP: 421915109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF PROPOSAL TO ISSUE REPORT ON SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH NET, INC. TICKER: HNT CUSIP: 42222G108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES AGAINST AGAINST EXECUTIVE OFFICER INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARST-ARGYLE TELEVISION, INC. TICKER: HTV CUSIP: 422317107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT EXTERNAL AUDITORS. PROPOSAL #03: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT- ISSUER YES FOR FOR PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIBERNIA CORPORATION TICKER: HIB CUSIP: 428656102 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY W. LASSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL CANDIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLENBRAND INDUSTRIES, INC. TICKER: HB CUSIP: 431573104 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. MENASCE-1YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. ROCKWOOD-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. HILLENBRAND II-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. SMITH-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. KETCHUM-2YR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION AND BY-LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS PROPOSAL #05: MAJORITY VOTE SHAREHOLDER COMMITTEE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SEPARATION OF CHAIRMAN/CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #07: EXECUTIVE PAY DISPARITY REPORT SHAREHOLDER YES AGAINST FOR PROPOSAL #08: EXECUTIVE COMPENSATION LIMIT SHAREHOLDER YES AGAINST FOR PROPOSAL #09: COMMONSENSE EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR FRAMEWORK PROPOSAL - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORMEL FOODS CORPORATION TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005. PROPOSAL #03: TO VOTE ON APPROVAL OF THE COMPANY'S LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUBBELL INCORPORATED TICKER: HUBA CUSIP: 443510201 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BROOKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST AWARD PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMANA INC. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. J. LHOTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENCE COMMUNITY BANK CORP. TICKER: ICBC CUSIP: 453414104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLARD N. ARCHIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY P. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I TICKER: IFF CUSIP: 459506101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL PAPER COMPANY TICKER: IP CUSIP: 460146103 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMIR G. GIBARA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. WALTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AMEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. SHOEMATE* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2005. PROPOSAL #03: PROPOSAL RELATING TO LIMITING COMPENSATION SHAREHOLDER YES AGAINST FOR OF CHIEF EXECUTIVE OFFICER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL STEEL GROUP INC. TICKER: ISG CUSIP: 460377104 MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISTAR FINANCIAL INC. TICKER: SFI CUSIP: 45031U101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL ISSUER YES FOR FOR INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J. C. PENNEY COMPANY, INC. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY ISSUER YES FOR FOR COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDS UNIPHASE CORPORATION TICKER: JDSU CUSIP: 46612J101 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE D. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. KENNEDY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERSON-PILOT CORPORATION TICKER: JP CUSIP: 475070108 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON CONTROLS, INC. TICKER: JCI CUSIP: 478366107 MEETING DATE: 1/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATALIE A. BLACK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LABAN P. JACKSON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #06: COMPETITIVE PAY SHAREHOLDER YES AGAINST FOR PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. BARRY MUNITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KERR-MCGEE CORPORATION TICKER: KMG CUSIP: 492386107 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATION OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAMES DALLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSPAN CORPORATION TICKER: KSE CUSIP: 49337W100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L.LAROCCA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO (A) ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD RANDALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART A. BLISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. MORGAN ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK AWARDS PLAN. PROPOSAL #05: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. JORDAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHARLES MOYER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREG ROOKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. MARKISON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KING PHARMACEUTICALS, INC. ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KMART HOLDING CORPORATION TICKER: KMRT CUSIP: 498780105 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS ISSUER YES FOR FOR OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT-RIDDER, INC. TICKER: KRI CUSIP: 499040103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VASANT PRABHU ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE EMPLOYEE STOCK OPTION PLAN PROPOSAL #05: APPROVE THE AMENDMENT OF THE EMPLOYEE ISSUER YES FOR FOR STOCK OPTION PLAN PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SEPARATING THE POSITIONS OF CHAIRMAN AND CEO - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KRAFT FOODS INC. TICKER: KFT CUSIP: 50075N104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER K. DEROMEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LERNER M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN BENNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE 2005 PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED PRODUCTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE NORTH AMERICA INC. TICKER: LAF CUSIP: 505862102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE INCREASE IN SHARES ISSUER YES FOR FOR ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAR CORPORATION TICKER: LEA CUSIP: 521865105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONRAD L. MALLETT JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE K. BINGAMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. FULD, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005. PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CEO SHAREHOLDER YES AGAINST FOR COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. STRUDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL MATTERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEUCADIA NATIONAL CORPORATION TICKER: LUK CUSIP: 527288104 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY PROPERTY TRUST TICKER: LRY CUSIP: 531172104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN B. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. GARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. PROPOSAL #04: APROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD A. SCHLESINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN NATIONAL CORPORATION TICKER: LNC CUSIP: 534187109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCIA J. AVEDON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST TOBACCO SMOKE PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST PROPENSITY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424207 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST TOBACCO SMOKE PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST PROPENSITY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUCENT TECHNOLOGIES INC. TICKER: LU CUSIP: 549463107 MEETING DATE: 2/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL TO APPROVE A REVERSE ISSUER YES AGAINST AGAINST STOCK SPLIT IN ONE OF FOUR RATIOS PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING PUBLICATION SHAREHOLDER YES ABSTAIN AGAINST OF POLITICAL ACTION CONTRIBUTIONS PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING PERFORMANCE- SHAREHOLDER YES AGAINST FOR BASED COMPENSATION AWARDS PROPOSAL #05: SHAREOWNER PROPOSAL TO AMEND COMPANY'S SHAREHOLDER YES AGAINST FOR AUDIT SERVICES PRE-APPROVAL POLICY PROPOSAL #06: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER SHAREHOLDER YES FOR AGAINST APPROVAL OF FUTURE GOLDEN PARACHUTES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LYONDELL CHEMICAL COMPANY TICKER: LYO CUSIP: 552078107 MEETING DATE: 11/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO ISSUER YES FOR FOR THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF LYONDELL'S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL'S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF LYONDELL'S 1999 LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LYONDELL CHEMICAL COMPANY TICKER: LYO CUSIP: 552078107 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WORLEY H. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. HINCHLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M&T BANK CORPORATION TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.F. ALLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. NEWMAN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CARBALLADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. GARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. SADLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. WILMERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. SHEETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W.E. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. PINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.L. BRUMBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. HAWBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. CALLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. BONTEMPO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE M&T BANK CORPORATION 2005 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARATHON OIL CORPORATION TICKER: MRO CUSIP: 565849106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH E. SCHOFIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR A MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSH & MCLENNAN COMPANIES, INC. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THE RT. HON. LORD LANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADELE SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON O. SCHAPIRO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL G. CHERKASKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF MMC'S ISSUER YES AGAINST AGAINST EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS PROPOSAL #04: STOCKHOLDER PROPOSAL: CEO COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL: STOCK OPTION POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #06: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR VOTING STANDARD - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571834100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. JOHNSTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. ARCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNE G. ISTOCK* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR 2005 LONG TERM STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S NEW ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SECTION 8 OF ISSUER YES FOR FOR THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO ACT BY MAJORITY WRITTEN CONSENT. PROPOSAL #06: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBNA CORPORATION TICKER: KRB CUSIP: 55262L100 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY M. BOIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HALL ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE-MARIE SLAUGHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO GENETIC ENGINEERING OF FOOD AND SEED - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCI INC. TICKER: MCIP CUSIP: 552691107 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. CAPELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BERESFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. KATZENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. NEPORENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. HOLDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HABERKORN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005 PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVAL OF THE MEADWESTVACO CORPORATION ISSUER YES FOR FOR 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDMUND F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH E. BRUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCANTILE BANKSHARES CORPORATION TICKER: MRBK CUSIP: 587405101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. HRABOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BROWN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR CORPORATION STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR OPTION AWARDS. PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SUBJECTING SHAREHOLDER YES AGAINST FOR NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST ELIMINATION OF ANIMAL-BASED TEST METHODS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SEPARATING SHAREHOLDER YES AGAINST FOR THE ROLES OF BOARD CHAIR AND CEO PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES PROPOSAL #09: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY GENERAL CORPORATION TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MERCURY GENERAL CORPORATION ISSUER YES FOR FOR 2005 EQUITY INCENTIVE AWARD PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. STANLEY O'NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ-JOACHIM NEUBURGER ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVE THE DIRECTOR STOCK UNIT PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: INSTITUTE CUMULATIVE VOTING. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: LIMIT CHIEF EXECUTIVE OFFICER COMPENSATION. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METLIFE, INC. TICKER: MET CUSIP: 59156R108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYLVIA M. MATHEWS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005 PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE TO REVIEW SALES PRACTICES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT ISSUER YES FOR FOR CORPORATION 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ISSUER YES FOR FOR ANNUAL BONUS AWARDS. PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITTAL STEEL COMPANY N.V. TICKER: MT CUSIP: 60684P101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #03: TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL ISSUER YES ABSTAIN AGAINST 2004. PROPOSAL #04: REPORT ON THE POLICY OF THE COMPANY ISSUER YES ABSTAIN AGAINST CONCERNING RESERVES AND DIVIDEND PROPOSAL. PROPOSAL #05: TO APPROVE THE MANAGEMENT PERFORMED BY THE ISSUER YES ABSTAIN AGAINST MANAGING BOARD DURING FISCAL 2004 PROPOSAL #06: TO RE-APPOINT MESSRS. ANDRES ROZENTAL, ISSUER YES ABSTAIN AGAINST NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. PROPOSAL #07: TO DESIGNATE MRS. USHA MITTAL, AS THE ISSUER YES ABSTAIN AGAINST PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSAL #08: TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE ISSUER YES ABSTAIN AGAINST REGISTERED ACCOUNTANTS OF THE COMPANY. PROPOSAL #09: TO DESIGNATE THE MANAGING BOARD AS ISSUER YES ABSTAIN AGAINST AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. PROPOSAL #10: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PROPOSAL #11: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. PROPOSAL #12: ADOPTION OF THE REMUNERATION POLICY FOR ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE MANAGING BOARD. PROPOSAL #13: TO APPROVE AN INCREASE IN THE REMUNERATION ISSUER YES ABSTAIN AGAINST OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. PROPOSAL #14: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSANTO COMPANY TICKER: MON CUSIP: 61166W101 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. POSTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONTPELIER RE HOLDINGS LTD TICKER: MRH CUSIP: G62185106 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN J. GILBERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GILLESPIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SPIEGEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERNAN V. OBERTING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND BARRETTE* ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORGAN STANLEY TICKER: MWD CUSIP: 617446448 MEETING DATE: 3/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. JACOB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO INSTITUTE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO LIMIT CEO SHAREHOLDER YES AGAINST FOR COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SOMMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR BY MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL COMMERCE FINANCIAL CORP. TICKER: NCF CUSIP: 63545P104 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE NCF SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE FINANCIAL SERVICES, INC. TICKER: NFS CUSIP: 638612101 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. MCWHORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW PLAN EXCEL REALTY TRUST, INC. TICKER: NXL CUSIP: 648053106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND H. BOTTORF ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. MANCINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. MAROHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. COWHIG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST CONCERNING CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWFIELD EXPLORATION COMPANY TICKER: NFX CUSIP: 651290108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST ANNUALLY PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD F. COX* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CAWLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBY L. HEDRICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. COX** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. DAVIDSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BERENSON* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN ISSUER YES FOR FOR FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE ENERGY, INC. TICKER: NBL CUSIP: 655044105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION. PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.W. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. PROPOSAL #03: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTH FORK BANCORPORATION, INC. TICKER: NFB CUSIP: 659424105 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTH FORK BANCORPORATION, INC. TICKER: NFB CUSIP: 659424105 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL M. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BOHLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHERINE HEAVISIDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF CERTIFICATE OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 500 MILLION SHARES TO 1 BILLION SHARES. PROPOSAL #03: RATIFICATION OF KPMG LLP AS COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHEAST UTILITIES TICKER: NU CUSIP: 664397106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: AMENDMENT TO DECLARATION OF TRUST ISSUER YES FOR FOR CONCERNING ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS AND VOTING METHODS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. SLAUGHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP FROST ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELL, INC. TICKER: NOVL CUSIP: 670006105 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENT THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NRG ENERGY, INC. TICKER: NRG CUSIP: 629377508 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ARTICLE SEVEN OF THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #03: AMENDMENT DELETING ARTICLE SIXTEEN OF THE ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSTAR TICKER: NST CUSIP: 67019E107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. LA CAMERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY H. PENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. PROPOSAL #03: TO AMEND SECTION 28 OF THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO INCREASE THE NUMBER OF THE COMPANY'S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUCOR CORPORATION TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER STATEMENTS OPPOSING BOARD SHAREHOLDER YES AGAINST FOR SPONSORED PROPOSALS. PROPOSAL #05: VOTE REGARDING FUTURE GOLDEN PARACHUTES. SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. MCKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. ZUCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD L. STEINER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. LINDELL, DNSC, RN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS-ILLINOIS, INC. TICKER: OI CUSIP: 690768403 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 INCENTIVE AWARD PLAN ISSUER YES FOR FOR OF OWENS-ILLINOIS, INC. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFICARE HEALTH SYSTEMS, INC. TICKER: PHS CUSIP: 695112102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, ISSUER YES FOR FOR INC. 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACKAGING CORPORATION OF AMERICA TICKER: PKG CUSIP: 695156109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR R. ORTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES AGAINST AGAINST CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PARTNERRE LTD. 2005 ISSUER YES FOR FOR EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. PROPOSAL #03: TO APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. PROPOSAL #04: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #05: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEABODY ENERGY CORPORATION TICKER: BTU CUSIP: 704549104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.R. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY GIVENS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. SCHLESINGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED SHARES ISSUER YES FOR FOR OF COMMON STOCK. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST BOARD. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING REQUIREMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND B. CRONIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S STAGGERED BOARD PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA SWANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR 29). PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST 32). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PG&E CORPORATION TICKER: PCG CUSIP: 69331C108 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: EXPENSE STOCK OPTIONS SHAREHOLDER YES FOR AGAINST PROPOSAL #05: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: POISON PILL SHAREHOLDER YES FOR AGAINST PROPOSAL #07: PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: FUTURE GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHELPS DODGE CORPORATION TICKER: PD CUSIP: 717265102 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. DUNHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. FRANKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION 2006 ISSUER YES AGAINST AGAINST EXECUTIVE PERFORMANCE INCENTIVE PLAN PROPOSAL #03: APPROVE AN AMENDMENT TO THE CORPORATION'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY'S POLITICAL CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POGO PRODUCING COMPANY TICKER: PPP CUSIP: 730448107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MEHRABIAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPL CORPORATION TICKER: PPL CUSIP: 69351T106 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMCOR INC. TICKER: PCO CUSIP: 74045Q104 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERSON F. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EIJA MALMIVIRTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. KOSNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRINCIPAL FINANCIAL GROUP, INC. TICKER: PFG CUSIP: 74251V102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 DIRECTORS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGRESS ENERGY, INC. TICKER: PGN CUSIP: 743263105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MULLIN,III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MCCOY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.C. RAKOWICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.N. STENSBY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. BROOKSHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. SCHWARTZ* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROTECTIVE LIFE CORPORATION TICKER: PL CUSIP: 743674103 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDIAN FINANCIAL CORPORATION TICKER: PVN CUSIP: 74406A102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE A. TRUELOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HOLDCROFT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE, INC. TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR BASED COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUGET ENERGY, INC. TICKER: PSD CUSIP: 745310102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. DRYDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. HARMON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. RICHARD FLURY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. SCOGGINS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIPS S. BAKER* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE ISSUER YES FOR FOR PLAN II. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I TICKER: Q CUSIP: 749121109 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANNON Y. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT PROPOSAL - RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2005 YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR ITEM 2. PROPOSAL #03: STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT SHAREHOLDER YES AGAINST FOR A POLICY THAT ALL MEMBERS OF CERTAIN COMMITTEES OF THE BOARD OF DIRECTORS SHALL BE INDEPENDENT UNDER A DEFINITION OF INDEPENDENCE ADOPTED BY THE COUNCIL OF INSTITUTIONAL INVESTORS YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 3. PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE SEEK SHAREHOLDER YES AGAINST FOR STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 4. PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT SHAREHOLDER YES AGAINST FOR A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION YOUR BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST ITEM 5. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.J. REYNOLDS TOBACCO HOLDINGS, INC. TICKER: RJR CUSIP: 76182K105 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIDE L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL TO SUBJECT NON- SHAREHOLDER YES AGAINST FOR DEDUCTIBLE EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIAN GROUP INC. TICKER: RDN CUSIP: 750236101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR TO DECLASSIFY THE BOARD OF DIRECTORS PROPOSAL #04: AMENDMENTS TO 2001 STOCK PLAN ISSUER YES FOR FOR PROPOSAL #05: AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS ISSUER YES FOR FOR RESTRICTED STOCK PLAN PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #08: ELECT RETIREE AS DIRECTOR SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REEBOK INTERNATIONAL LTD. TICKER: RBK CUSIP: 758110100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. FIREMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGENCY CENTERS CORPORATION TICKER: REG CUSIP: 758849103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIONS FINANCIAL CORP. TICKER: RF CUSIP: 7591EP100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY W. WITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL ISSUER YES FOR FOR CORPORATION EXECUTIVE BONUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND B. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. PARDEE ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANA MENSAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. (STEVE) MILLER, JR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #04: SHAREHOLDER PROPOSAL ON FDA REGULATION AND SHAREHOLDER YES ABSTAIN AGAINST PHASE-OUT OF CONVENTIONAL CIGARETTES PROPOSAL #05: SHAREHOLDER PROPOSAL ON CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST ADVERTISING ON THE INTERNET PROPOSAL #06: SHAREHOLDER PROPOSAL ON NEW YORK FIRE- SHAREHOLDER YES ABSTAIN AGAINST SAFE STANDARDS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROHM AND HAAS COMPANY TICKER: ROH CUSIP: 775371107 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS STOCK PLAN. PROPOSAL #03: ADOPTION OF THE 2005 ROHM AND HAAS COMPANY ISSUER YES FOR FOR NON-QUALIFIED SAVINGS PLAN. PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS ROHM AND HAAS COMPANY'S INDEPENDENT AUDITOR FOR 2005. PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SABRE HOLDINGS CORPORATION TICKER: TSG CUSIP: 785905100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING. PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFECO CORPORATION TICKER: SAFC CUSIP: 786429100 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE PROGRAM TO QUALIFY EXECUTIVE ISSUER YES FOR FOR COMPENSATION FOR TAX DEDUCTIBILITY. PROPOSAL #04: APPROVE THE SAFECO LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SALE SHAREHOLDER YES AGAINST FOR OF SAFEWAY TO THE HIGHEST BIDDER. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT 50% SHAREHOLDER YES AGAINST FOR OF EACH DIRECTOR'S COMPENSATION BE PAID IN RESTRICTED STOCK. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING MAJORITY SHAREHOLDER YES AGAINST FOR VOTE FOR ELECTION OF DIRECTORS. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD COMMITTEES. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING AN OFFICE SHAREHOLDER YES AGAINST FOR OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SARA LEE CORPORATION TICKER: SLE CUSIP: 803111103 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT AUDITORS FOR FISCAL 2005. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING CHARITABLE CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SBC COMMUNICATIONS INC. TICKER: SBC CUSIP: 78387G103 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVAL OF STOCK PURCHASE AND DEFERRAL ISSUER YES FOR FOR PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCANA CORPORATION TICKER: SCG CUSIP: 80589M102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL L. AMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAYBANK HAGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG-TERM ISSUER YES FOR FOR EQUITY COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCIENTIFIC-ATLANTA, INC. TICKER: SFA CUSIP: 808655104 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MCGUIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEAGATE TECHNOLOGY TICKER: STX CUSIP: G7945J104 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY ISSUER YES AGAINST AGAINST 2004 STOCK COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005. PROPOSAL #04: PROPOSAL TO ADOPT SEAGATE TECHNOLOGY'S ISSUER YES FOR FOR THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEARS, ROEBUCK AND CO. TICKER: S CUSIP: 812387108 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEMPRA ENERGY TICKER: SRE CUSIP: 816851109 MEETING DATE: 4/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 9/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. GOLDBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMURFIT-STONE CONTAINER CORPORATION TICKER: SSCC CUSIP: 832727101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. LINVILLE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.S. LEWIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. BROWN* ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHTRUST CORPORATION TICKER: SOTR CUSIP: 844730101 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN WACHOVIA CORPORATION AND SOUTHTRUST, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA CORPORATION, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SIDHU ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE, TICKER: HOT CUSIP: 85590A203 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RYDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STERNLICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIPPEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR FOR CERTAIN EXECUTIVES. PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE STREET CORPORATION TICKER: STT CUSIP: 857477103 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. CASNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STORAGE TECHNOLOGY CORPORATION TICKER: STK CUSIP: 862111200 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING COUNTING OF ABSTENTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STUDENT LOAN CORPORATION TICKER: STU CUSIP: 863902102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE B. MUDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN MICROSYSTEMS, INC. TICKER: SUNW CUSIP: 866810104 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LYNN E. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS SUN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SUNTRUST COMMON ISSUER YES FOR FOR STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SUNTRUST ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS C FARNSWORTH JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHAIL WYNN, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA C. FRIST* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DOUGLAS IVESTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M GARROTT III*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. NEVILLE ISDELL*** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARNETT L. KEITH JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTANTS PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002 ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOPSYS, INC. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. PROPOSAL #06: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TD BANKNORTH INC. TICKER: BNK CUSIP: 87235A101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM W. PHILBROOK JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN OTIS DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRY S. WEIDEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS M. SCRIBNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN A. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELO P. PIZZAGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING E. ROGERS, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2003 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. WELCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. SOUDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. PACE MARSHALL, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 TELLABS, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPLE-INLAND INC. TICKER: TIN CUSIP: 879868107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENET HEALTHCARE CORPORATION TICKER: THC CUSIP: 88033G100 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TERADYNE, INC. TICKER: TER CUSIP: 880770102 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT M. O'REILLY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES AGAINST FOR CHAIR AND CEO SEPARATION PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ALLSTATE CORPORATION TICKER: ALL CUSIP: 020002101 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BEAR STEARNS COMPANIES INC. TICKER: BSC CUSIP: 073902108 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE PERFORMANCE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR COMMITTEE. PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CLOROX COMPANY TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR CLOROX COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DOW CHEMICAL COMPANY TICKER: DOW CUSIP: 260543103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. CARBONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SHAREHOLDER YES ABSTAIN AGAINST SUBSTANCES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 4/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY M. PAULSON, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE HARTFORD 2005 INCENTIVE ISSUER YES FOR FOR STOCK PLAN PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE J.M. SMUCKER COMPANY TICKER: SJM CUSIP: 832696405 MEETING DATE: 8/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN W. DINDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR NONEMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MACERICH COMPANY TICKER: MAC CUSIP: 554382101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANA K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. MOORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCCLATCHY COMPANY TICKER: MNI CUSIP: 579489105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MCCLATCHY'S AMENDED AND ISSUER YES FOR FOR RESTATED LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE MCCLATCHY'S FORM OF ISSUER YES FOR FOR INDEMNIFICATION AGREEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PMI GROUP, INC. TICKER: PMI CUSIP: 69344M101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ROUSE COMPANY TICKER: RSE CUSIP: 779273101 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: PROPOSAL TO APPROVE THE MERGER BETWEEN THE ISSUER YES FOR FOR ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #B: PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SERVICEMASTER COMPANY TICKER: SVM CUSIP: 81760N109 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETTY JANE HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTO R. HERENCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SOUTHERN COMPANY TICKER: SO CUSIP: 842587107 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 PROPOSAL #03: STOCKHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS REPORT - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN TICKER: STA CUSIP: 792860108 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.R. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. BIALKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.M. DUBERSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.B. DISHAROON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. GRAEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.J. THOMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. HARTZBAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.P. BERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.A. ROSEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. DASBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCGARVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. SCHARF ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.J. TASCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. NELSON, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.M. SPRENGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. DOLAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. PROPOSAL #03: PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS ISSUER YES AGAINST AGAINST COMPANIES, INC. 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN TICKER: STA CUSIP: 792860108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE B. DISHAROON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SCHARF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN D. WRISTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STILLMAN B. BROWN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2005. PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE VALSPAR CORPORATION TICKER: VAL CUSIP: 920355104 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCBURNEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES AGAINST AGAINST RESERVED UNDER THE CORPORATION'S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WALT DISNEY COMPANY TICKER: DIS CUSIP: 254687106 MEETING DATE: 2/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. EISNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. PROPOSAL #03: TO APPROVE THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO GREENMAIL. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO CHINA LABOR STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WILLIAMS COMPANIES, INC. TICKER: WMB CUSIP: 969457100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON SHAREHOLDER YES AGAINST FOR DIRECTOR NOMINEES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. LAMATTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIDEWATER INC. TICKER: TDW CUSIP: 886423102 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. MURRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY SHAREHOLDER YES AGAINST FOR COMPARISON. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: 2005 INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYS 'R' US, INC. TICKER: TOY CUSIP: 892335100 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF MARCH 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSATLANTIC HOLDINGS, INC. TICKER: TRH CUSIP: 893521104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO HIGUCHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIAD HOSPITALS, INC. TICKER: TRI CUSIP: 89579K109 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. LOEFFLER, ESQ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO 20,500,000. PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIBUNE COMPANY TICKER: TRB CUSIP: 896047107 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER GOODAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA H. ASTROF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005. PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: O'DELL M. OWENS MD, MPH ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR ELIMINATE SUPERMAJORITY VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHAREHOLDER YES AGAINST FOR SHARES. PROPOSAL #05: SHAREHOLDER PROPOSAL: PROHIBITION ON TAX SHAREHOLDER YES AGAINST FOR AND NON-AUDIT WORK BY INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION ISSUER YES AGAINST AGAINST EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR RESTRICTED SHARE GRANT PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIONBANCAL CORPORATION TICKER: UB CUSIP: 908906100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP B. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAKAHIRO MORIGUCHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY F. FARRAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: TETSUO SHIMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAKASHI MORIMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GILLFILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FERNANDO NIEBLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIGEMITSU MIKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NORIMICHI KANARI ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF COMMON ISSUER YES FOR FOR STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF UNIONBANCAL ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005. PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR FOR REGARDING CONFIDENTIAL VOTING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNISYS CORPORATION TICKER: UIS CUSIP: 909214108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. DUDERSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2005. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN D. SANDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF 2005 ANNUAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITRIN, INC. TICKER: UTR CUSIP: 913275103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 RESTRICTED STOCK AND ISSUER YES AGAINST AGAINST RESTRICTED STOCK UNIT PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNOCAL CORPORATION TICKER: UCL CUSIP: 915289102 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO SHAREHOLDER YES AGAINST FOR CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNUMPROVIDENT CORPORATION TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN ISSUER YES FOR FOR OF 1999. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO ISSUER YES AGAINST N/A BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. BARR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE UST INC. 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2005. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UTSTARCOM, INC. TICKER: UTSI CUSIP: 918076100 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN LENZMEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 9/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. GREEHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALLEY NATIONAL BANCORP TICKER: VLY CUSIP: 919794107 MEETING DATE: 4/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAMELA BRONANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR PROPOSAL #02: 2004 DIRECTOR RESTRICTED STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: SECTION 162(M) PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR THE EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: MAJORITY VOTE FOR ELECTION OF DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #07: DIRECTORS LIABILITY SHAREHOLDER YES AGAINST FOR PROPOSAL #08: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISHAY INTERTECHNOLOGY, INC. TICKER: VSH CUSIP: 928298108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK I. SOLOMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIYAHU HURVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ABRAHAM LUDOMIRSKI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LYNNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD TARGAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. JAMES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIVIO D. DESIMONE* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: BER CUSIP: 084423102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. JAMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE D. MALONE, JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWNING* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. BAKER, II* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. KENNEDY THOMPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WHITAKER, JR.* ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. STEVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. PROPOSAL #04: TO VOTE ON A PROPOSAL RELATING TO ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY MAJORITY VOTE. PROPOSAL #05: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF POLITICAL CONTRIBUTIONS. PROPOSAL #06: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST EXECUTIVE SEVERANCE AGREEMENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEINGARTEN REALTY INVESTORS TICKER: WRI CUSIP: 948741103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO TAKE ACTION UPON ANY OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. DONALD W RIEGLE JR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. PROPOSAL #03: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BLANCHARD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REATHA CLARK KING ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PAYDAY SHAREHOLDER YES ABSTAIN AGAINST LENDING. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION AND PREDATORY LENDING. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR SHARES. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SEPARATION SHAREHOLDER YES AGAINST FOR OF BOARD CHAIR AND CEO POSITIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KIRWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN B. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SCHUESSLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED- ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEYERHAEUSER COMPANY TICKER: WY CUSIP: 962166104 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN I. KIECKHEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON EXPENSING STOCK SHAREHOLDER YES FOR AGAINST OPTIONS PROPOSAL #03: SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD SHAREHOLDER YES FOR AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL ON NATIONAL FOREST SHAREHOLDER YES ABSTAIN AGAINST TIMBER PURCHASES PROPOSAL #06: APPROVAL, ON AN ADVISORY BASIS OF THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR NONEMPLOYEE DIRECTOR EQUITY PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD TICKER: WTM CUSIP: G9618E107 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORAN THORSTENSSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. FASS*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND BARRETTE**** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK KAPLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWNDES A. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORAN THORSTENSSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERT LINDBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDERS HENRIKSSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. FASS**** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAKS EK** ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD TICKER: WTM CUSIP: G9618E107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. LIBERATOR(3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. FASS(4) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(3) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(2) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND BARRETTE(5) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. BYRNE(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(5) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. GILLESPIE(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAN SILVERUDD(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERT LINDBERG(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE GILLESPIE III(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. OLSON(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDERS HENRIKSSON(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK KAPLEN(4) ISSUER YES FOR FOR PROPOSAL #06: APPROVAL OF THE AMENDMENTS TO THE LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. PROPOSAL #07: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILMINGTON TRUST CORPORATION TICKER: WL CUSIP: 971807102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V.A. HARRA JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. TUNNELL JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WISCONSIN ENERGY CORPORATION TICKER: WEC CUSIP: 976657106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. FERGUSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTANTS FIRM PROPOSAL #03: ADOPT 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: REIMPORTATION OF PRESCRIPTION DRUGS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SEPARATE THE ROLES OF CHAIRMAN & CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: DISCONTINUE PROMOTING PREMARIN AND SHAREHOLDER YES ABSTAIN AGAINST PROTECTION OF MARES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XEROX CORPORATION TICKER: XRX CUSIP: 984121103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XL CAPITAL LTD TICKER: XL CUSIP: G98255105 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL RANCE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK, TO ACT AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1991 PERFORMANCE INCENTIVE PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES AGAINST AGAINST STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2005. PROPOSAL #05: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Date: August 30, 2005 * By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336. Incorporated by Reference.
- VSGIX Dashboard
- Filings
- ETFs
- Institutional
- Shorts
-
N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 05, 12:00am