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 (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006
FUND: VANGUARD GROWTH INDEX FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
ANIMAL WELFARE POLICY
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST
BUSINESS OPERATIONS IN CHINA
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. GREENBERG 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: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE
PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO .
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: DINA DUBLON
PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF PROPOSAL 1.
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ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 3/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE
COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
PROPOSAL #03: APPROVAL OF THE EXECUTIVE CASH ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1,
2006.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HECTOR DE. J. RUIZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN. (EQUITY PLAN)
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN. (ESPP)
PROPOSAL #05: APPROVAL OF THE 2006 EXECUTIVE INCENTIVE ISSUER YES FOR FOR
PLAN. (EIP)
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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO ISSUER YES FOR FOR
DEVELOP A RECAPITALIZATION PLAN.
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS.
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ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR
FINANCE COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR
TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM.
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013068101
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ROCK ISSUER YES FOR FOR
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
MANAGEMENT TO RETAIN STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
DIRECTOR QUALIFICATIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SEPARATE VOTE ON GOLDEN PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
PROPOSAL #09: STOCKHOLDER PROPOSAL TO REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ALLERGAN, INC.
TICKER: AGN CUSIP: 018490102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT
WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE
THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES
AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL
GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS.
PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006 ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST
FOR MILITARY CONTRACTS
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
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ISSUER: AMAZON.COM, INC.
TICKER: AMZN CUSIP: 023135106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANICE E. PAGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. WEDREN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY M. WOLF** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
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ISSUER: AMERICAN EXPRESS COMPANY
TICKER: AXP CUSIP: 025816109
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS.
PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING FOR DIRECTORS.
PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
COMPANY'S EMPLOYMENT POLICIES.
PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-
NOMINATED DIRECTOR CANDIDATES.
------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: P. CHIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. HILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ZARB ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEI-YUAN CHIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AMERICAN POWER CONVERSION CORPORATIO
TICKER: APCC CUSIP: 029066107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX. 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: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.
PROPOSAL #04: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICAN STANDARD COMPANIES, INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE F. MORRISON ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN ISSUER YES FOR FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.
PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S ISSUER YES FOR FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 1/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000 ISSUER YES FOR FOR
SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-
DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE ISSUER YES AGAINST AGAINST
AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
PROPOSAL #2B: TO APPROVE THE INCREASE OF THE ISSUER YES FOR FOR
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.
PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS ISSUER YES AGAINST AGAINST
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.
PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE ISSUER YES AGAINST AGAINST
SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF
OUTSIDE INDEPENDENT DIRECTORS.
PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES.
------------------------------------------------------------------------------------
ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADM. J. PAUL REASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER 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
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION SHAREHOLDER YES AGAINST FOR
GUIDELINES).
PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION).
PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER SHAREHOLDER YES FOR AGAINST
RIGHTS PLANS).
PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
POLICY).
PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTIONS).
PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS).
------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD ISSUER YES FOR FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES ISSUER YES FOR FOR
IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ANALOG DEVICES, INC.
TICKER: ADI CUSIP: 032654105
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. CHAMPY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER C. THUROW ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2006.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR
APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. FORESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF 2006 RESTRICTED STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY A. PRECOURT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 50,000 ADDITIONAL SHARES ISSUER YES FOR FOR
AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: APPLE COMPUTER, INC.
TICKER: AAPL CUSIP: 037833100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR
2006.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED AT THE MEETING.
------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MATERIALS, INC.
TICKER: AMAT CUSIP: 038222105
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR
AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED
UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A
MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE R. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR
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 30, 2006
------------------------------------------------------------------------------------
ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY C. GAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: RESOLUTION REGARDING DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE
PROPOSAL #04: RESOLUTION REGARDING REPORT ON BREAST SHAREHOLDER YES ABSTAIN AGAINST
CANCER FUNDRAISING AND GRANT DISTRIBUTION
PROPOSAL #05: RESOLUTION REGARDING BENCHMARKING OF SHAREHOLDER YES AGAINST FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE
PROPOSAL #06: RESOLUTION REGARDING TOXICS POLICY REPORT SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: BAKER HUGHES INCORPORATED
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES FOR AGAINST
VOTING UNDER THE COMPANY'S DELAWARE CHARTER.
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ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2006.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
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ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE ISSUER YES FOR FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS. SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: BAXTER INTERNATIONAL INC.
TICKER: BAX CUSIP: 071813109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REDUCING THE
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF SHAREHOLDER YES FOR AGAINST
THE SHAREHOLDER RIGHTS PLAN
------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP.
PROPOSAL #03: SHAREHOLDER PROPOSAL; BOARD DIVERSITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
PROPOSAL #04: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST
MONITORING.
PROPOSAL #05: SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
PROPOSAL #06: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR
REGARDING ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BERKSHIRE HATHAWAY INC.
TICKER: BRKA CUSIP: 084670207
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN U. LENZMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE OUR 2006 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTORS EQUITY PLAN.
------------------------------------------------------------------------------------
ISSUER: BIOMET, INC.
TICKER: BMET CUSIP: 090613100
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA A. LAMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH V. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NILES L. NOBLITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC. ISSUER YES FOR FOR
1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF
COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO
ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES (
THE AUTHORIZED SHARES AMENDMENT ).
PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
AUTHORIZED SHARES AMENDMENT.
------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE D. FINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK, ISSUER YES AGAINST AGAINST
INC. 1999 STOCK AWARD AND INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
SECOND RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO
2,000,000,000.
PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006,
BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND
GUIDANT CORPORATION.
------------------------------------------------------------------------------------
ISSUER: BOSTON SCIENTIFIC CORPORATION
TICKER: BSX CUSIP: 101137107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR
PROPOSAL #02A: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
PROPOSAL #02B: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES FOR FOR
JOHNSON, PH.D.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #04: TO APPROVE THE BOSTON SCIENTIFIC ISSUER YES FOR FOR
CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AND A ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2006.
PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND
CONSULTANTS.
PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN. ISSUER YES FOR FOR
PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO (I) INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A
COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO
SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A
RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO
ELEVEN (11) DIRECTORS.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING
NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL
REVISIONS AND IMPROVEMENTS.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES FOR FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES AGAINST AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY SCHWALBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: C.R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR
AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK
PLAN.
PROPOSAL #04: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE
PLAN.
PROPOSAL #05: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CAMPBELL SOUP COMPANY
TICKER: CPB CUSIP: 134429109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY GOLUB 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: MARY ALICE D. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. STEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER.
------------------------------------------------------------------------------------
ISSUER: CARDINAL HEALTH, INC.
TICKER: CAH CUSIP: 14149Y108
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MATTHEW D. WALTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH, ISSUER YES AGAINST AGAINST
INC. 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER NO N/A N/A
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER NO N/A N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R, STEVEN BOSTIC SHAREHOLDER YES WITHHOLD FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: R. WILLIAM IDE SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL ISSUER YES FOR FOR
SPECIAL MEETINGS OF STOCKHOLDERS
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CAREMARK RX, INC.
TICKER: CMX CUSIP: 141705103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. WARE ISSUER YES FOR FOR
PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE ISSUER YES FOR FOR
CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CARNIVAL CORPORATION
TICKER: CCL CUSIP: 143658300
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR CARNIVAL CORPORATION.
PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.
PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT OF CARNIVAL PLC.
PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR
ALLOT SHARES BY CARNIVAL PLC.
PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS FOR CARNIVAL PLC.
PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR
CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #02: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #03: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: APPROVE SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #05: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #06: STOCKHOLDER PROPOSAL - DECLASSIFY BOARD SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: STOCKHOLDER PROPOSAL - SEPARATE CEO & SHAREHOLDER YES AGAINST FOR
CHAIR
PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD
------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN
------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
PROPOSAL #03: APPROVAL OF THE CDW 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CDW ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 1998 STOCK INCENTIVE PLAN IN ISSUER YES AGAINST AGAINST
ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II)
REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR
COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR
COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE
SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN L. ELEK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. POSTL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006
------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD K. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BREENE M. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MAXWELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS
TICKER: CME CUSIP: 167760107
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. GEPSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH HARRINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO MELAMED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON S. SCHOLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SHEPARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. KLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS E. ROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: CHIRON CORPORATION
TICKER: CHIR CUSIP: 170040109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 30, 2005, AMONG CHIRON
CORPORATION, NOVARTIS CORPORATION, NOVARTIS BIOTECH
PARTNERSHIP, INC. AND NOVARTIS AG, AS GUARANTOR.
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING, OTHER
THAN TO SOLICIT ADDITIONAL PROXIES.
PROPOSAL #03: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ANNE SZOSTAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. RENAE CONLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. CURLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE CHOICEPOINT INC. ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. EDWARD HANWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2005 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.
PROPOSAL #04: PROPOSAL TO ADOPT A POLICY THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF CINTAS.
PROPOSAL #05: PROPOSAL TO ADOPT A POLICY THAT THE SHAREHOLDER YES AGAINST FOR
DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF
SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: CISCO SYSTEMS, INC.
TICKER: CSCO CUSIP: 17275R102
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 29, 2006.
PROPOSAL #04: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK
THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A
PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE
INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT
OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.
PROPOSAL #06: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THE BOARD TO PREPARE A REPORT TO
SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD
DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN
RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY
SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS F. BOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2006
------------------------------------------------------------------------------------
ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC.
TICKER: CCU CUSIP: 184502102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING COMPENSATION COMMITTEE
------------------------------------------------------------------------------------
ISSUER: COACH, INC.
TICKER: COH CUSIP: 189754104
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IVAN MENEZES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT OF THE COACH, INC. ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VENETIA KONTOGOURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE OUR 1999 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ),
TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS
A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF
PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN
ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A
CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER
THE INCENTIVE PLAN.
PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON
STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK,
TO 515,000,000 AUTHORIZED SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.B. WENTZ, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL ON INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN
PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: 2002 EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #05: 2006 CASH BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #06: PREVENT THE ISSUANCE OF NEW STOCK SHAREHOLDER YES FOR AGAINST
OPTIONS.
PROPOSAL #07: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR
NOT BE AN EMPLOYEE.
PROPOSAL #08: LIMIT COMPENSATION FOR MANAGEMENT. SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST
PROPOSAL #10: ESTABLISH A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.
------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: COMPUTER ASSOCIATES INTERNATIONAL, I
TICKER: CA CUSIP: 204912109
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY W. LORSCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. SWAINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RON ZAMBONINI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S CHANGE IN ISSUER YES FOR FOR
CONTROL SEVERANCE POLICY.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2002 INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
------------------------------------------------------------------------------------
ISSUER: COOPER CAMERON CORPORATION
TICKER: CAM CUSIP: 216640102
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHAN M. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
PROPOSAL #03: VOTE ON CHANGE OF COMPANY'S NAME AND ISSUER YES FOR FOR
CHANGE IN THE CERTIFICATE OF INCORPORATION.
PROPOSAL #04: VOTE ON AMENDMENT TO 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. FLAWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH D. RIEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PADMASREE WARRIOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2002 ISSUER YES FOR FOR
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2006 ISSUER YES FOR FOR
VARIABLE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE 2003 ISSUER YES FOR FOR
EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. SINEGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. BROTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GALANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENTS TO THE RESTATED 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO HOLD ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTIONS FOR ALL DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT.
PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. AUSTIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL N. MENDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. W. MOORHEAD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T.WEGLICKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 570,000,000.
PROPOSAL #03: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DELETE ALL REFERENCES TO SERIES A
CONVERTIBLE PREFERRED STOCK.
PROPOSAL #04: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE THAT DIRECTORS ELECTED BY THE
BOARD OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #05: APPROVAL TO AMEND THE 2004 INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: CVS CORPORATION
TICKER: CVS CUSIP: 126650100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
FORMULATION OF COSMETICS SOLD AT CVS.
------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CHARTER ISSUER YES AGAINST AGAINST
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING AN ENERGY EFFICIENCY ASSESSMENT.
PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTIMER M. CAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. EHRLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA P. HEFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. LOHR, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
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ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR
PROPOSAL #SH1: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #SH2: EXPENSING STOCK OPTIONS SHAREHOLDER YES FOR AGAINST
------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DEVON ENERGY CORPORATION
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TODD MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006
PROPOSAL #03: ADOPTION OF THE AMENDMENT TO THE DEVON ISSUER YES FOR FOR
ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: DEX MEDIA, INC.
TICKER: DEX CUSIP: 25212E100
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG
DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER
OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DOLLAR GENERAL CORPORATION
TICKER: DG CUSIP: 256669102
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE DOLLAR ISSUER YES FOR FOR
GENERAL CORPORATION 1998 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS B. CAMPBELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY GOLUB* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. PETER MCPHERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK N. NEWMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE HILL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. KANN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K.P. LI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH STEELE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. ZANNINO** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS FOR 2006.
PROPOSAL #03: ADOPTION OF DOW JONES 2006 EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.
PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR
COMPANY TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE DST AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ET CUSIP: 269246104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL K. PARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS E. RANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER OUR 2001 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION
TICKER: DISH CUSIP: 278762109
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: TO AMEND AND RESTATE THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO AMEND AND RESTATE THE 2001 ISSUER YES AGAINST AGAINST
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
CORPORATION'S EQUAL OPPORTUNITY POLICY.
PROPOSAL #06: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION
TICKER: DISH CUSIP: 278762109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. MICHAEL SCHROEDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: TO AMEND AND RESTATE THE 2001 ISSUER YES AGAINST AGAINST
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
PROPOSAL #04: TO AMEND AND RESTATE THE 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KASPER RORSTED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ELECTRONIC ARTS INC.
TICKER: ERTS CUSIP: 285512109
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VIVEK PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTORS SHAREHOLDER YES AGAINST FOR
TO BE ELECTED BY MAJORITY VOTE .
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN .
------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. ZEIEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, M.D. PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS AND ISSUER YES FOR FOR
PERFORMANCE CRITERIA OF THE EXECUTIVE OFFICER BONUS
PLAN AND 2000 INCENTIVE STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. HADDOCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. ROWSEY, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. THORNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. RABUN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. WISNER 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 REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARRY BETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCONOMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: CONSIDER AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
CONTINUATION OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WEBER 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, 2006 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 ISSUER YES FOR FOR
RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 STOCK OPTION PLAN ISSUER YES FOR FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 31, 2006.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
275,000,000 SHARES TO 650,000,000 SHARES.
PROPOSAL #03: APPROVAL AND RATIFICATION OF THE EXPRESS ISSUER YES FOR FOR
SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS
AMENDED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FAMILY DOLLAR STORES, INC. ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
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ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTOR ELECTIONS.
------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. BURNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COURTNEY F. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES T. RUSSELL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
DAVID A. COULTER AS A DIRECTOR.
PROPOSAL #03: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
HENRY C. DUQUES AS A DIRECTOR.
PROPOSAL #04: THE RATIFICATION OF THE ELECTION OF ISSUER YES FOR FOR
PETER B. ELLWOOD AS A DIRECTOR.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.P. KEARNEY * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. YABUKI * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.W. SEIDMAN ** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR DIRECTOR ELECTION.
------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AUDITORS FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS.
------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS B COMMON STOCK.
PROPOSAL #04: TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. ISSUER YES AGAINST AGAINST
PROPOSAL #05: TO ELIMINATE REFERENCE TO CLASS A COMMON ISSUER YES FOR FOR
STOCK PREFERENCE DIVIDEND.
PROPOSAL #06: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF PREFERRED STOCK.
PROPOSAL #07: AMENDMENT OF THE AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION RELATING TO THE EXPRESS TERMS OF THE
PREFERRED STOCK.
PROPOSAL #08: TO MODERNIZE THE REGULATIONS IN LIGHT OF ISSUER YES AGAINST AGAINST
CHANGES TO THE OHIO GENERAL CORPORATION LAW.
PROPOSAL #09: TO ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS BY THE SHAREHOLDERS.
PROPOSAL #10: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING NOMINATION PROCEDURES FOR DIRECTORS.
PROPOSAL #11: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING THE OFFICES AND OFFICERS OF THE COMPANY.
PROPOSAL #12: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING INDEMNIFICATION PROVISIONS.
PROPOSAL #13: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING ISSUANCE OF UNCERTIFICATED SHARES.
PROPOSAL #14: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: FOREST LABORATORIES, INC.
TICKER: FRX CUSIP: 345838106
MEETING DATE: 8/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FORTUNE BRANDS, INC.
TICKER: FO CUSIP: 349631101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA O. EWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. RENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
ENTITLED ELECT EACH DIRECTOR ANNUALLY .
PROPOSAL #04: IF PRESENTED, A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
ENTITLED PAY-FOR-SUPERIOR PERFORMANCE .
------------------------------------------------------------------------------------
ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. WOODWORTH 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, 2006.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIN H. KAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. PEFFER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: GENENTECH, INC.
TICKER: DNA CUSIP: 368710406
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1991 ISSUER YES FOR FOR
EMPLOYEE STOCK PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006.
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ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE 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: SAM NUNN 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: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT 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: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: REPORT ON GLOBAL WARMING SCIENCE SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2003 INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED
STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY MORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GENZYME CORPORATION
TICKER: GENZ CUSIP: 372917104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. VICTOR DZAU ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SENATOR CONNIE MACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI A. TERMEER ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE
NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN
BY 7,000,000 SHARES.
PROPOSAL #03: A PROPOSAL TO AMEND THE 1998 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES.
PROPOSAL #04: THE AMENDMENT AND RESTATEMENT OF OUR ISSUER YES FOR FOR
RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE
ELECTED FOR ONE-YEAR TERMS.
PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #06: A SHAREHOLDER PROPOSAL THAT EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
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ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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ISSUER: GILEAD SCIENCES, INC.
TICKER: GILD CUSIP: 375558103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE GILEAD'S CODE SECTION 162(M) ISSUER YES FOR FOR
BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK
FROM 700,000,000 TO 1,400,000,000 SHARES.
PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
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ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL W. SUGGS ISSUER YES FOR FOR
PROPOSAL #2A: AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO
PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT
A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND
AMEND THE COMPANY'S AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE.
PROPOSAL #2B: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO INCREASE THE COMPANY'S FLEXIBILITY IN
REPURCHASING ITS SHARES.
PROPOSAL #2C: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO
KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.
PROPOSAL #2D: AMEND THE EXISTING MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
PROPOSAL #2E: AMEND AND RESTATE THE EXISTING ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS
THERETO.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2006.
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ISSUER: GOLDEN WEST FINANCIAL CORPORATION
TICKER: GDW CUSIP: 381317106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT M. SANDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: GOOGLE INC.
TICKER: GOOG CUSIP: 38259P508
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MORITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES FOR FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE
NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD
PROVIDE FOR ALL OF THE COMPANY'S OUTSTANDING STOCK TO
HAVE ONE VOTE PER SHARE.
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ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 GRANT PRIDECO LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
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ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 8/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT HON SR J. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY RUYS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
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ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JANUARY 10, 2006, AMONG LOTTOMATICA
S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE MERGER AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.
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ISSUER: GUIDANT CORPORATION
TICKER: GDT CUSIP: 401698105
MEETING DATE: 3/31/2006 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 JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB, INC., A
WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT TO
WHICH GALAXY MERGER SUB, INC. WILL MERGE WITH AND INTO
GUIDANT CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
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ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BAKER LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE APPROVAL OF THE H&R BLOCK EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
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ISSUER: HALLIBURTON COMPANY
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.T DERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF AUDITORS.
PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION.
PROPOSAL #04: PROPOSAL ON SEVERANCE AGREEMENTS. ISSUER YES FOR FOR
PROPOSAL #05: PROPOSAL ON HUMAN RIGHTS REVIEW. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: PROPOSAL ON DIRECTOR ELECTION VOTE SHAREHOLDER YES AGAINST FOR
THRESHOLD.
PROPOSAL #07: PROPOSAL ON POISON PILL. SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HDI CUSIP: 412822108
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
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ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC
TICKER: HAR CUSIP: 413086109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY HARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. HUFSTEDLER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: HARRAH'S ENTERTAINMENT, INC.
TICKER: HET CUSIP: 413619107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 EQUITY INCENTIVE AWARD PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006
CALENDAR YEAR.
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ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS HAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KATEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: HCA INC.
TICKER: HCA CUSIP: 404119109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HCA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, SHAREHOLDER YES AGAINST FOR
AS DESCRIBED IN THE PROXY STATEMENT
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ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.
TICKER: HMA CUSIP: 421933102
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI A. O'MEARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HEALTH MANAGEMENT ISSUER YES FOR FOR
ASSOCIATES, INC. 2006 OUTSIDE DIRECTOR RESTRICTED
STOCK AWARD PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
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ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
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ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN J. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRON HILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. NOTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING VOTING SHAREHOLDER YES AGAINST FOR
STANDARDS FOR THE ELECTION OF DIRECTORS.
PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
COMPANY'S STOCKHOLDER RIGHTS PLAN.
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ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD A. MATRICARIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. WHEELER*** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
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ISSUER: HOST HOTELS & RESORTS
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR FOR
BY A MAJORITY VOTE STANDARD.
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ISSUER: HOST MARRIOTT CORPORATION
TICKER: HST CUSIP: 44107P104
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF SHARES OF HOST MARRIOTT ISSUER YES FOR FOR
CORPORATION COMMON STOCK IN THE TRANSACTIONS
------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.
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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. HUNTSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE A. REAUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVE CORP
TICKER: IACI CUSIP: 44919P102
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN H.N. SCHWARZKOPF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD EFFECT THE
SPIN-OFF OF EXPEDIA, INC.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TWO
REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD GENERALLY
PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN
EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH
OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A
CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. **
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE IAC ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD DELETE THE
PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE
IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.
PROPOSAL #06: TO APPROVE THE IAC/INTERACTIVECORP 2005 ISSUER YES FOR FOR
STOCK AND ANNUAL INCENTIVE PLAN.
PROPOSAL #07: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. BERKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LOURD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. H.N. SCHWARZKOPF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. IMLAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 1998 ISSUER YES FOR FOR
IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE
PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR
ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE
OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION
409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED
IN THE STATEMENT.
PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO SHAREHOLDER RIGHTS PLANS.
------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE SECOND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION ( CERTIFICATE OF
INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE
PROVISION )
PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE
SUPERMAJORITY VOTE PROVISIONS )
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
PROPOSAL #05: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #06: APPROVAL OF THE 2006 STOCK PURCHASE PLAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE
26)
PROPOSAL #03: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING (PAGE 27)
PROPOSAL #04: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST
RETIREMENT MEDICAL (PAGE 27)
PROPOSAL #05: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 29)
PROPOSAL #06: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION (PAGE 29)
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR
(PAGE 30)
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST
PRINCIPLES (PAGE 32)
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PAGE 33)
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS (PAGE 34)
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
VOTE (PAGE 35)
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER LIDOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHUS E. VOGT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN. TO APPROVE THE PROPOSED AMENDMENT AND
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FIVE DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO APPROVE OR REJECT THE INTERNATIONAL ISSUER NO N/A N/A
SPEEDWAY CORPORATION 2006 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: INVESTORS FINANCIAL SERVICES CORP.
TICKER: IFIN CUSIP: 461915100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. BOYATZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. CONDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. SNOW III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 400,000,000.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE 2002 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2003 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM
COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND
REAPPROVE THE PAYMENT CRITERIA THEREUNDER.
PROPOSAL #05: APPROVE THE ADOPTION OF THE 2006 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM.
PROPOSAL #06: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ITT INDUSTRIES, INC.
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
PROPOSAL #C: TO VOTE UPON A PROPOSAL TO AMEND ITT ISSUER YES FOR FOR
INDUSTRIES, INC.'S RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO ITT CORPORATION.
------------------------------------------------------------------------------------
ISSUER: IVAX CORPORATION
TICKER: IVX CUSIP: 465823102
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY G. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FISHMAN PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP FROST M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE HSIAO PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KRASNO PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. PFENNIGER JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERTRAM PITT M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Z.P. ZACHARIAH M.D. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: IVAX CORPORATION
TICKER: IVX CUSIP: 465823102
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 25, 2005, BY AND
AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS
INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND
IVORY ACQUISITION SUB II, INC.
------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. STONE WEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. TURNER 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
FEBRUARY 3, 2007.
PROPOSAL #03: TO CONSIDER A MANAGEMENT PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. HARDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
PROPOSAL #06: WITH DISCRETIONARY AUTHORITY ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. PETRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J101
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE JDS ISSUER YES FOR FOR
UNIPHASE CORPORATION RESTATED CERTIFICATE OF
INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT
OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A
RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN
ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. KIM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANGELA GITTENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR
FOR DIRECTOR NOMINEES
------------------------------------------------------------------------------------
ISSUER: JUNIPER NETWORKS, INC.
TICKER: JNPR CUSIP: 48203R104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STRATTON SCLAVOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. STENSRUD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE JUNIPER NETWORKS, INC. ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS
MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE
THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON
STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED KB HOME 1999 INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: KELLOGG COMPANY
TICKER: K CUSIP: 487836108
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. DANIEL JORNDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR FOR ISSUER YES FOR FOR
2006
PROPOSAL #03: APPROVAL OF THE KELLOGG COMPANY SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL INCENTIVE PLAN
PROPOSAL #04: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOODRIN GROSSMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. COLIN LIND** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIDA URBANEK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S INTERNAL ISSUER YES FOR FOR
REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: KOHL'S CORPORATION
TICKER: KSS CUSIP: 500255104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE L-3 ISSUER YES FOR FOR
COMMUNICATIONS CORPORATION EMPLOYEE STOCK PURCHASE
PLAN.
------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW G. WALLACE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 1995 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE LAM ISSUER YES FOR FOR
2004 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 1996 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: LAS VEGAS SANDS CORP.
TICKER: LVS CUSIP: 517834107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. WEIDNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL A. LEVEN ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD I. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE LEGG MASON, INC. ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE LEGG MASON, INC. NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN.
------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
PROPOSAL #02: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFYING THE BOARD OF DIRECTORS. PROXIES EXECUTED
AND RETURNED WILL BE SO VOTED UNLESS CONTRARY
INSTRUCTIONS ARE INDICATED ON THIS PROXY.
PROPOSAL #03: THE STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEXED OPTIONS. PROXIES EXECUTED AND RETURNED WILL BE
SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
------------------------------------------------------------------------------------
ISSUER: LIBERTY GLOBAL, INC.
TICKER: LBTYA CUSIP: 530555101
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. COLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE W. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: L CUSIP: 530718105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE MERGER PROPOSAL: (SEE PAGE 39 OF THE ISSUER YES FOR FOR
PROXY STATEMENT).
PROPOSAL #02: THE TRACKING STOCK PROPOSAL: (SEE PAGE ISSUER YES FOR FOR
39 OF THE PROXY STATEMENT).
PROPOSAL #03: THE OPTIONAL CONVERSION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 39 OF THE PROXY STATEMENT).
PROPOSAL #04: THE OPTIONAL REDEMPTION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 40 OF THE PROXY STATEMENT).
PROPOSAL #05: THE GROUP DISPOSITION PROPOSAL: (SEE ISSUER YES FOR FOR
PAGE 40 OF THE PROXY STATEMENT).
ELECTION OF DIRECTOR: DONNE F. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAVOY ROBISON ISSUER YES FOR FOR
PROPOSAL #07: AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO T. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.
PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
PROPOSAL #04: TO REAPPROVE THE 1996 SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
2, 2006.
------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: MANAGEMENT PROPOSAL-ADOPTION OF ISSUER YES FOR FOR
PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
PROPOSAL #04: MANAGEMENT PROPOSAL-APPROVAL OF ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE CHARTER
PROPOSAL #05: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS
PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY AND OTHER GROUPS
------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION.
PROPOSAL #06: SHAREHOLDER PROPOSAL ENTITLED WOOD SHAREHOLDER YES ABSTAIN AGAINST
PROCUREMENT REPORT.
------------------------------------------------------------------------------------
ISSUER: LUCENT TECHNOLOGIES INC.
TICKER: LU CUSIP: 549463107
MEETING DATE: 2/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK 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: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: BOARD OF DIRECTORS PROPOSAL TO RATIFY ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO APPROVE ISSUER YES AGAINST AGAINST
AN AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT THE
DISCRETION OF THE BOARD OF DIRECTORS
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING DISCLOSURE SHAREHOLDER YES ABSTAIN AGAINST
OF POLITICAL CONTRIBUTIONS
PROPOSAL #05: SHAREOWNER PROPOSAL REQUESTING FUTURE SHAREHOLDER YES AGAINST FOR
CASH BONUS OR INCENTIVE COMPENSATION BE CONTINGENT
UPON RESTORATION OF RETIREE BENEFITS
PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED EQUITY COMPENSATION
PROPOSAL #07: SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH SHAREHOLDER YES AGAINST FOR
PENSION CREDIT FROM EARNINGS USED TO DETERMINE
INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS
------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MARRIOTT INTERNATIONAL, INC.
TICKER: MAR CUSIP: 571903202
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. BRADDOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE CHARTER TO ISSUER YES FOR FOR
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH
ANNUAL ELECTION OF ALL DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING.
------------------------------------------------------------------------------------
ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SEHAT SUTARDJA, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WEILI DAI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PANTAS SUTARDJA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTURO KRUEGER ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE
TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.
PROPOSAL #03: TO APPROVE AN INCREASE TO THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: MAXIM INTEGRATED PRODUCTS, INC.
TICKER: MXIM CUSIP: 57772K101
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BYRD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER DE ROETTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GIFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS
AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY
10,800,000 SHARES FROM 117,600,000 SHARES TO
128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED
STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE
TERM THROUGH 2015.
PROPOSAL #03: TO RATIFY AND APPROVE THE AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
PROPOSAL #04: TO RATIFY THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
24, 2006.
------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 1993 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIE L. KNOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE 2005 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #03: THE APPROVAL OF THE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: RATIFYING OF THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CHAIRMANSHIP OF BOARD.
------------------------------------------------------------------------------------
ISSUER: MEDCO HEALTH SOLUTIONS, INC.
TICKER: MHS CUSIP: 58405U102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE S. LEWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. SHORTLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDIMMUNE, INC.
TICKER: MEDI CUSIP: 584699102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID BALTIMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JAMES BARRETT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES H. CAVANAUGH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON S. MACKLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE MEDTRONIC, INC. 2005 ISSUER YES FOR FOR
EMPLOYEES STOCK PURCHASE PLAN.
PROPOSAL #04: TO APPROVE THE MEDTRONIC, INC. 1998 ISSUER YES FOR FOR
OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LONDONER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. MARINEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR
RECAPITALIZATION.
------------------------------------------------------------------------------------
ISSUER: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
TO INCREASE THE CAP ON A PARTICIPANT'S BONUS FOR ANY
FISCAL YEAR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: MICHAELS STORES, INC.
TICKER: MIK CUSIP: 594087108
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD 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 OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD G. LUBIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL** ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN
PROPOSAL #03: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR
STOCK AWARD PLAN
PROPOSAL #04: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #05: ADOPTION OF THE 2005 MOLEX INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #06: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 MOLEX LONG-TERM STOCK PLAN
PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HUGH GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. STEVEN MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF PERFORMANCE GOAL UNDER ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE
PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
PROPOSAL #03: STOCKHOLDER PROPOSAL PERTAINING TO BOARD SHAREHOLDER YES ABSTAIN N/A
DIVERSITY
------------------------------------------------------------------------------------
ISSUER: MOODY'S CORPORATION
TICKER: MCO CUSIP: 615369105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EWALD KIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #III: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: I. NOOYI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE MOTOROLA OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE SHAREHOLDER YES FOR AGAINST
POISON PILL
------------------------------------------------------------------------------------
ISSUER: MYLAN LABORATORIES INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. J. LEECH, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO AMENDED AND RESTATED BYE- ISSUER YES AGAINST AGAINST
LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK
PLAN.
------------------------------------------------------------------------------------
ISSUER: NATIONAL INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN G. STREETMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GARY DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUY-LOAN T. LE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NAVTEQ CORPORATION AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 STOCK INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204202
MEETING DATE: 8/16/2005 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 MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204301
MEETING DATE: 8/16/2005 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 MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 10,600,000.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 28, 2006.
------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
------------------------------------------------------------------------------------
ISSUER: NEWS CORPORATION
TICKER: NWS CUSIP: 65248E203
MEETING DATE: 10/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODERICK I. EDDINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW S.B. KNIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
PROPOSAL #03: APPROVAL OF THE ISSUANCE OF CLASS A ISSUER YES FOR FOR
COMMON STOCK TO THE A.E. HARRIS TRUST, IN LIEU OF
CASH, PURSUANT TO AN AMENDMENT TO AN AGREEMENT
RELATING TO THE COMPANY'S REINCORPORATION TO THE
UNITED STATES IN NOVEMBER 2004.
PROPOSAL #04: APPROVAL OF THE INCREASE IN THE ISSUER YES FOR FOR
AGGREGATE ANNUAL LIMIT ON THE AMOUNT OF FEES PAID TO
NON-EXECUTIVE DIRECTORS.
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ISSUER: NEXTEL COMMUNICATIONS, INC.
TICKER: NXTL CUSIP: 65332V103
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED.
PROPOSAL #02: APPROVAL OF ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
ANNUAL MEETING.
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M DRENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR
PROPOSAL #04: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
NEXTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
PROPOSAL #05: APPROVAL OF THE NEXTEL COMMUNICATIONS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
------------------------------------------------------------------------------------
ISSUER: NEXTEL PARTNERS, INC.
TICKER: NXTP CUSIP: 65333F107
MEETING DATE: 10/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL ONE. YOU ARE BEING ASKED TO ISSUER YES FOR FOR
VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #02: PROPOSAL TWO. IF PROPOSAL ONE FAILS TO ISSUER YES FOR FOR
PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO
ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT
THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
PROPOSAL #04: APPROVAL OF ADJOURNMENT. ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
PROPOSAL #03: PROPOSAL TO RE-APPROVE AND AMEND THE ISSUER YES FOR FOR
NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN.
PROPOSAL #04: PROPOSAL TO AMEND THE NIKE, INC. 1990 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2006.
PROPOSAL #03: MEMBER (SHAREHOLDER) PROPOSAL TO SHAREHOLDER YES AGAINST FOR
SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DUANE L. BURNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION OF
A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS.
PROPOSAL #04: CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: NOVELL, INC.
TICKER: NOVL CUSIP: 670006105
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL FOR THE AMENDMENT SHAREHOLDER YES AGAINST FOR
OF NOVELL'S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST
------------------------------------------------------------------------------------
ISSUER: NTL INCORPORATED
TICKER: NTLI CUSIP: 62940M104
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14,
2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG
TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE
BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES,
MERGER SUB INC.
------------------------------------------------------------------------------------
ISSUER: NTL INCORPORATED
TICKER: NTLI CUSIP: 62941W101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. BURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON P. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: ADOPTION OF SHARE ISSUANCE FEATURE OF ISSUER YES FOR FOR
THE NTL INCORPORATED 2006 BONUS SCHEME.
PROPOSAL #04: APPROVAL OF THE NTL INCORPORATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY B. GANTT 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, 2006
PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS
AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO
800,000,000 SHARES
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. AMBOIAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD L. BOYD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE R. KULLBERG** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODERICK A. PALMORE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.R. SCHWERTFEGER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE E. LEROY*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN CHU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2007.
------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: NYSE GROUP, INC.
TICKER: NYX CUSIP: 62949W103
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: ORACLE CORPORATION
TICKER: ORCL CUSIP: 68389X105
MEETING DATE: 10/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR
ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OUTBACK STEAKHOUSE, INC.
TICKER: OSI CUSIP: 689899102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. WILLIAM ALLEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBBI FIELDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS T. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT
PARTNERS, INC.
PROPOSAL #03: TO RATIFY THE BOARD'S SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #04: TO AMEND THE OUTBACK STEAKHOUSE, INC. ISSUER YES FOR FOR
PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY
DEFERRED COMPENSATION STOCK PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON THE IMPLEMENTATION OF CONTROLLED
ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
------------------------------------------------------------------------------------
ISSUER: PACCAR INC
TICKER: PCAR CUSIP: 693718108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. PIGOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN
PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF ALL DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR VOTE THRESHOLD
------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. (NINA) HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. THOMAS LINEBARGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
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ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ULRICH HAYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE 2002 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK
INCENTIVE PLAN.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO SHAREHOLDER YES AGAINST FOR
ADOPT MAJORITY VOTING OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLANCHE M. TOUHILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING FORMATION SHAREHOLDER YES AGAINST FOR
OF SPECIAL COMMITTEE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING WATER USE. SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 23)
PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 24)
------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RITA V. FOLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN I. KHALIFA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL** ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING
JANUARY 28, 2007.
PROPOSAL #04: TO APPROVE OUR 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER
APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-
STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO
CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED
PLAN.
------------------------------------------------------------------------------------
ISSUER: PHELPS DODGE CORPORATION
TICKER: PD CUSIP: 717265102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. KRULAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RICHENHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION ISSUER YES FOR FOR
DIRECTORS 2007 STOCK UNIT PLAN
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR 2006
------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 8/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS PIXAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX
ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN F. ANGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR N/A
PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO
RECOMMENDATION FOR PROPOSAL 2)
PROPOSAL #03: PROPOSAL TO RE-APPROVE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER PRAXAIR'S SECTION 162(M) PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN T. DUCRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON O. POND, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SEVERANCE PAYMENTS.
------------------------------------------------------------------------------------
ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. O'LEARY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. REZNICEK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. SCHWARTZ** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING THE USE SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-BASED OPTIONS.
------------------------------------------------------------------------------------
ISSUER: QLOGIC CORPORATION
TICKER: QLGC CUSIP: 747277101
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE QLOGIC CORPORATION 2005 ISSUER YES AGAINST AGAINST
PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: QUALCOMM, INCORPORATED
TICKER: QCOM CUSIP: 747525103
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. ATKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA LADY DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
PROPOSAL #03: TO APPROVE THE COMBINATION OF THE ISSUER YES FOR FOR
COMPANY'S EQUITY COMPENSATION PLANS AS THE 2006 LONG-
TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING SEPTEMBER 24, 2006.
PROPOSAL #05: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 600 MILLION.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH O. RATTIE * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. W. SCOGGINS * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS H. SIMMONS * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2006
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE
LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE
EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED
ORIGINAL PERFORMANCE TARGETS
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT OF SHAREHOLDER YES AGAINST FOR
BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A
MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE)
PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHAT CUSIP: 756577102
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES AGAINST FOR
ORIENTATION AND GENDER IDENTITY.
------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR
PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2006.
PROPOSAL #03: FOR THE APPROVAL OF THE 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVES PLAN.
PROPOSAL #04: FOR THE APPROVAL OF THE 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE
AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000
SHARES TO 800,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006
PROPOSAL #03: APPROVE AMENDMENTS TO GOVERNING ISSUER YES FOR FOR
INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS
PROPOSAL #04: APPROVE THE DIRECTORS COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #05: APPROVE THE 2006 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #06: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION
PROPOSAL #07: SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON SHAREHOLDER YES AGAINST FOR
THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE
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ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #03: ADOPTION OF AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
PROPOSAL #05: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
PROPOSAL #03: RE-APPROVAL OF THE SENIOR OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL AND ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR
PLAN FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.
PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST
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: STEPHEN J. LUCZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SEARS HOLDINGS CORPORATION
TICKER: SHLD CUSIP: 812350106
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. LACY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
2006 ASSOCIATE STOCK PURCHASE PLAN
PROPOSAL #03: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
2006 STOCK PLAN
PROPOSAL #04: APPROVE THE SEARS HOLDINGS CORPORATION ISSUER YES FOR FOR
UMBRELLA INCENTIVE PROGRAM
PROPOSAL #05: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING FROM 9,500,000 TO
11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: SIEBEL SYSTEMS, INC.
TICKER: SEBL CUSIP: 826170102
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.
PROPOSAL #03: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: SIRIUS SATELLITE RADIO INC.
TICKER: SIRI CUSIP: 82966U103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT ACCOUNTANTS.
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ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUG ROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SOUTHWEST AIRLINES CO.
TICKER: LUV CUSIP: 844741108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLEEN C. BARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #04: TAKE ACTION ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF THE PROPOSAL IS PRESENTED AT THE MEETING.
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ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #03: THE APPROVAL OF THE REINCORPORATION OF ISSUER YES FOR FOR
THE COMPANY IN THE STATE OF DELAWARE.
PROPOSAL #04: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
220,000,000 SHARES TO 540,000,000 SHARES.
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ISSUER: SPRINT CORPORATION
TICKER: FON CUSIP: 852061100
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMENDMENT TO SPRINT'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF SPRINT SERIES 1 COMMON STOCK.
PROPOSAL #02: AMENDMENT TO SPRINT'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CREATE THE CLASS OF NON-VOTING COMMON
STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS
NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF
NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED
STOCK FROM A HOLDER OF THAT STOCK.
PROPOSAL #03: ADOPTION OF THE SPRINT NEXTEL AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #04: ISSUANCE OF SPRINT NEXTEL SERIES 1 ISSUER YES FOR FOR
COMMON STOCK, NON-VOTING COMMON STOCK AND THE NINTH
SERIES PREFERRED STOCK IN THE MERGER.
PROPOSAL #05: POSSIBLE ADJOURNMENT OF THE SPRINT ISSUER YES FOR FOR
ANNUAL MEETING.
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. HENRETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. STORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #07: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF SPRINT FOR 2005.
PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING SENIOR SHAREHOLDER YES AGAINST FOR
EXECUTIVE RETIREMENT BENEFITS.
------------------------------------------------------------------------------------
ISSUER: SPRINT NEXTEL CORPORATION
TICKER: S CUSIP: 852061100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
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ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. STARKS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ST. JUDE MEDICAL, INC. ISSUER YES FOR FOR
2006 STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F SCHUCKENBROCK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES BY- ISSUER YES FOR FOR
LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
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ISSUER: STARBUCKS CORPORATION
TICKER: SBUX CUSIP: 855244109
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD P. BEHAR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. DONALD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAVIER G. TERUEL** ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2006.
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-
ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-
YEAR TERMS AS IS THE CURRENT PRACTICE.
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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE,
TICKER: HOT CUSIP: 85590A203
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHAPUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALBREATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUNGBLOOD 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 THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. HILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SERGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SKATES 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: R. WEISSMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE THE 2006 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO REQUIRE
SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS
AGREEMENT.
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ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOWELL H LEBERMANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
COMPANY TO REDEEM THE COMPANY'S RIGHTS AGREEMENT.
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ISSUER: STORAGE TECHNOLOGY CORPORATION
TICKER: STK CUSIP: 862111200
MEETING DATE: 8/30/2005 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 JUNE 2, 2005, AMONG STORAGE
TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND
STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON APPROVAL OF THE ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.
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ISSUER: SUN MICROSYSTEMS, INC.
TICKER: SUNW CUSIP: 866810104
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. LEHMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL- PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #04: STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS SHAREHOLDER YES FOR AGAINST
PLAN
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ISSUER: SUNGARD DATA SYSTEMS INC.
TICKER: SDS CUSIP: 867363103
MEETING DATE: 7/28/2005 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 MARCH 27, 2005, BETWEEN THE
COMPANY AND SOLAR CAPITAL CORP.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
ELECTION OF DIRECTOR: GREGORY S. BENTLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL C. BROOKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRISTOBAL CONDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALBERT A. EISENSTAT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JANET BRUTSCHEA HAUGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. MANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM I. RUDDOCK ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2005.
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ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY L. BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
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ISSUER: SYMBOL TECHNOLOGIES, INC.
TICKER: SBL CUSIP: 871508107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LAWRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
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ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AND THE RESERVATION OF 47,497,248
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE 2005 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE
EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE
THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010
ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN
ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE THEREUNDER.
PROPOSAL #04: 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, 2006.
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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND SYNOVUS ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
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ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDITH B. CRAVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. MERRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHYLLIS S. SEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. TILGHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.
PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION ISSUER YES FOR FOR
TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
PROPOSAL #05: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
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ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
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ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FLEISHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. MOGLIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO VOTE, IN ITS DISCRETION, UPON ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
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ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULINE LO ALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRY B. CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK C. GILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MCPEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN L. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRIL J. YANSOUNI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN, AS AMENDED.
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ISSUER: TELEWEST GLOBAL, INC.
TICKER: TLWT CUSIP: 87956T107
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF TELEWEST GLOBAL, INC. TO RECLASSIFY
EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND
OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF
THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO AUTHORIZE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
TELEWEST NEW COMMON STOCK IN THE MERGER OF NEPTUNE
BRIDGE BORROWER LLC WITH NTL INCORPORATED AS
CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS
AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
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ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TREVOR FETTER 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: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
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ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. CHAMILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. VALLEE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE TERADYNE, INC. 2006 ISSUER YES FOR FOR
EQUITY AND CASH COMPENSATION INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.
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ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: ADOPTION OF THE AES CORPORATION ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. NANULA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #03: ADOPT MANAGEMENT PROPOSAL TO APPROVE ISSUER YES FOR FOR
AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
PROPOSAL #04: ADOPT MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
PROPOSAL #05: ADVISE ON APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #06: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: PREPARE A REPORT ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #09: ADOPT MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTIONS.
PROPOSAL #10: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: THE CHARLES SCHWAB CORPORATION
TICKER: SCHW CUSIP: 808513105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY H. BECHTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PRESTON BUTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
EFFECT OF A FLAT TAX
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
PAYMENTS
------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER 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: DONALD F. MCHENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR
RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #05: SHAREOWNER PROPOSAL THAT COMPANY REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING
STRATEGY
PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA
PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA
------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHASE CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER F. CHERNIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAIM SABAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: RE-APPROVE THE DUN & BRADSTREET ISSUER YES FOR FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL ROSE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED FISCAL ISSUER YES FOR FOR
2002 SHARE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE GILLETTE COMPANY
TICKER: G CUSIP: 375766102
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A
WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND
GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. KELLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING COCOA SHAREHOLDER YES AGAINST FOR
SUPPLY REPORT
------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING COMMITTEE SHAREHOLDER YES AGAINST FOR
REPORT.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR
VOTING FOR DIRECTORS.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING GOVERNING SHAREHOLDER YES AGAINST FOR
DOCUMENTS.
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP.
------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES,
TICKER: IPG CUSIP: 460690100
MEETING DATE: 11/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN (2006).
PROPOSAL #03: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR
2005.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SALE SHAREHOLDER YES AGAINST FOR
OF INTERPUBLIC.
------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES,
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES PERFORMANCE INCENTIVE PLAN (2006)
PROPOSAL #03: CONFIRMATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
PROPOSAL #04: APPROVAL OF PROPOSED STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO
PROPOSAL #05: APPROVAL OF PROPOSED STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL ON RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
PROPOSAL #02: ANNUAL ELECTION OF ALL DIRECTORS. ISSUER YES FOR FOR
(REQUIRES THE ADOPTION OF PROPOSAL 3).
PROPOSAL #03: ELIMINATION OF CUMULATIVE VOTING FOR ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #04: ELIMINATION OF SUPERMAJORITY REQUIREMENT ISSUER YES FOR FOR
FOR SOME TRANSACTIONS.
PROPOSAL #05: OPT OUT OF THE OHIO CONTROL SHARE ISSUER YES FOR FOR
ACQUISITION STATUTE.
PROPOSAL #06: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST
MEETINGS; MEETINGS OUTSIDE OF CINCINNATI.
PROPOSAL #07: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR
AS AUDITORS.
PROPOSAL #08: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND PROGRESS REPORTS ON
SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
PROPOSAL #09: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST
PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF
SUSTAINABILITY REPORT.
------------------------------------------------------------------------------------
ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY TAUREL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF
PROCTER & GAMBLE COMMON STOCK IN THE MERGER.
PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE
REFERENCES TO THE EXECUTIVE COMMITTEE
PROPOSAL #04: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE SHAREHOLDER YES ABSTAIN AGAINST
WITH ANIMAL TESTING POLICY
PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 2 - SELL THE SHAREHOLDER YES AGAINST FOR
COMPANY
PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 3 - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PHD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM
600,000,000 TO 900,000,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN AFFLECK-GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: THE WILLIAMS COMPANIES, INC.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRL. F. ENGELHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR 2006.
PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
ON DIRECTOR NOMINEES.
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ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S
FISCAL 2006 FINANCIAL STATEMENTS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
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ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
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ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WALTER MILLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO FIX THE NUMBER OF TSYS DIRECTORS AT ISSUER YES FOR FOR
19.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY
OF SYNOVUS).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: TRANSOCEAN INC.
TICKER: RIG CUSIP: G90078109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR LINDENAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTIAN SIEM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA A. DURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HALVERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HIBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
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ISSUER: TXU CORP.
TICKER: TXU CUSIP: 873168108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITOR - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED BYLAWS.
PROPOSAL #04: APPROVAL OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF FORMATION.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE.
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ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDMENT TO UTC'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
PROPOSAL #04: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST
SALES
------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. MCGUIRE, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY O. MUNDINGER, PHD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: UNIVISION COMMUNICATIONS INC.
TICKER: UVN CUSIP: 914906102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY CASSARA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. MARTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R NAUMANN-ETIENNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. ABLOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2007 ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 300,000,000 TO 500,000,000.
PROPOSAL #04: 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, 2006.
------------------------------------------------------------------------------------
ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
WALGREEN CO. EXECUTIVE STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR
PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING HUMANE SHAREHOLDER YES ABSTAIN AGAINST
POULTRY SLAUGHTER
PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS REPORT
PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT
PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMPENSATION DISPARITY
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
EQUITY COMPENSATION GLASS CEILING REPORT
------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. POPE 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: DAVID P. STEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER 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 2006.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: PROPOSAL RELATING TO ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: WEATHERFORD INTERNATIONAL LTD.
TICKER: WFT CUSIP: G95089101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH
CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW)
FOR THE YEAR ENDING DECEMBER 31, 2006, AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION.
PROPOSAL #03: APPROVAL OF THE WEATHERFORD ISSUER YES AGAINST AGAINST
INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN INCREASE IN THE COMPANY'S ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL FROM $510,000,000,
CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000
PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION
OF 500,000,000 ADDITIONAL COMMON SHARES.
------------------------------------------------------------------------------------
ISSUER: WEBMD CORPORATION
TICKER: HLTH CUSIP: 94769M105
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME OF WEBMD TO EMDEON CORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI 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 THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: WELLCHOICE, INC.
TICKER: WC CUSIP: 949475107
MEETING DATE: 12/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 27, 2005, AMONG
WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
ISSUER: WELLPOINT, INC.
TICKER: WLP CUSIP: 94973V107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LENOX D. BAKER JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMIRO G. PERU ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED WELLPOINT 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.E. FASS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.T. HUTTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. LIBERATOR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MALONEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.THORSTENSSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. TYBURSKI*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. LUSARDI++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG+++ ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION, REDUCING THE
AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN
ACTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S ENERGY USE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CONSUMER SHAREHOLDER YES ABSTAIN AGAINST
AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.
------------------------------------------------------------------------------------
ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES
ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES
REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000
NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160
SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
------------------------------------------------------------------------------------
ISSUER: WM. WRIGLEY JR. COMPANY
TICKER: WWY CUSIP: 982526105
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN BARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HOWARD BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELINDA RICH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF THE WM. ISSUER YES FOR FOR
WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN.
PROPOSAL #03: AUTHORIZE THE ONE-TIME DISTRIBUTION OF ISSUER YES AGAINST AGAINST
SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.
PROPOSAL #04: INCREASE THE CLASS B COMMON STOCK ISSUER YES AGAINST AGAINST
AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%.
PROPOSAL #05: DEFER, AND PERMIT THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B
COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS
CROSSED.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. ESSNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. FEERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. FERGUSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.F. GANZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. MASCOTTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. POLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. TORELL III ISSUER YES FOR FOR
PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM
PROPOSAL #03: ADOPT NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: LIMITING SUPPLY OF PRESCRIPTION DRUGS IN SHAREHOLDER YES ABSTAIN AGAINST
CANADA
PROPOSAL #05: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ELECTION OF DIRECTORS BY MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: SEPARATING ROLES OF CHAIRMAN & CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: ADOPTION OF SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
------------------------------------------------------------------------------------
ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE P. WYNN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W VANDERSLICE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR
THE FISCAL YEAR ENDING APRIL 1, 2006.
PROPOSAL #04: IF PROPERLY PRESENTED AT THE ANNUAL ISSUER YES AGAINST N/A
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. THORNTON 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 REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS ISSUER YES AGAINST AGAINST
THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILLIP R. KEVIL* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HERBERT D. SIMONS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VAUGHN O VENNERBERG II* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANE G. COLLINS** ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
PROPOSAL #03: APPROVAL OF THE XTO ENERGY INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: YAHOO] INC.
TICKER: YHOO CUSIP: 984332106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 1996 DIRECTORS STOCK ISSUER YES FOR FOR
OPTION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: YUM] BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 16 OF PROXY)
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY REPORT (PAGE 17 OF PROXY)
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 20 OF PROXY)
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO FOOD SHAREHOLDER YES ABSTAIN AGAINST
CONTAINING GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES ABSTAIN AGAINST
ANIMAL WELFARE STANDARDS REPORT (PAGE 25 OF PROXY)
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ISSUER: ZEBRA TECHNOLOGIES CORPORATION
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. POTTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 ZEBRA ISSUER YES FOR FOR
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ZIMMER HOLDINGS, INC.
TICKER: ZMH CUSIP: 98956P102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.A. WHITE III, MD PHD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ZIMMER HOLDINGS, INC. 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN
PROPOSAL #03: AUDITOR RATIFICATION ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY
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 31, 2006
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.
