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 500 INDEX FUND ------------------------------------------------------------------------------------ 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------------------------------------------------------------------------------------ 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 . ------------------------------------------------------------------------------------ ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. STUART ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF AMENDMENT TO ACE LIMITED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ADC TELECOMMUNICATIONS, INC. TICKER: ADCT CUSIP: 000886309 MEETING DATE: 3/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. BLANCHARD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING OCTOBER 31, 2006. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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) ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. PROPOSAL #03: AMENDMENTS TO THE LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS: ISSUER YES FOR FOR APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ ISSUER: ALBERTSON'S, INC. TICKER: ABS CUSIP: 013104104 MEETING DATE: 5/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CHARTER AMENDMENT. ISSUER YES FOR FOR PROPOSAL #03: TO ADJOURN THE ALBERTSONS SPECIAL ISSUER YES FOR FOR MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. ------------------------------------------------------------------------------------ ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1991 ISSUER YES FOR FOR INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR NOMINEES. PROPOSAL #06: PROPOSAL ON APPROVAL OF SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS BY STOCKHOLDERS. ------------------------------------------------------------------------------------ ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIE C. NATORI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR PERFORMANCE INCENTIVE COMPENSATION PLAN PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR LONG-TERM PERFORMANCE INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - REQUESTING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF ANIMAL WELFARE POLICY PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERADA HESS CORPORATION TICKER: AHC CUSIP: 023551104 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO CHANGE THE NAME OF THE ISSUER YES FOR FOR COMPANY TO HESS CORPORATION PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN FOR SENIOR OFFICERS ------------------------------------------------------------------------------------ ISSUER: AMEREN CORPORATION TICKER: AEE CUSIP: 023608102 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE ------------------------------------------------------------------------------------ ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POWERS, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: AMSOUTH BANCORPORATION TICKER: ASO CUSIP: 032165102 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO POLITICAL CONTRIBUTIONS. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO AMENDMENT OF EEOC POLICY. ------------------------------------------------------------------------------------ ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------ 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: ANDREW CORPORATION TICKER: ANDW CUSIP: 034425108 MEETING DATE: 2/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ 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: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ 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: APARTMENT INVESTMENT AND MANAGEMENT TICKER: AIV CUSIP: 03748R101 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR UNITS. ------------------------------------------------------------------------------------ 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: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURRAY A. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIE H. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 6/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) ------------------------------------------------------------------------------------ ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. RICHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2006. PROPOSAL #03: APPROVAL OF THE 2006 ASHLAND INC. ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVE AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION PROPOSAL #05: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL B SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #08: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR PROPOSAL #09: STOCKHOLDER PROPOSAL E SHAREHOLDER YES FOR AGAINST PROPOSAL #10: STOCKHOLDER PROPOSAL F SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ 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: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2006 PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: BANK OF AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY ISSUER YES FOR FOR ASSOCIATE STOCK PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT SHAREHOLDER YES AGAINST FOR OPPORTUNITY POLICY ------------------------------------------------------------------------------------ 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: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. RHONE SASSER ISSUER YES FOR FOR PROPOSAL #04: TO RE-APPROVE THE BB&T CORPORATION'S ISSUER YES FOR FOR SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ 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: BELLSOUTH CORPORATION TICKER: BLS CUSIP: 079860102 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.D. ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BLANCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. FEIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.F. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. STAVROPOULOS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ 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: BIG LOTS, INC. TICKER: BLI CUSIP: 089302103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2006 BONUS ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------ 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: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE'S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE 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: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RECOUPMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ANIMAL TREATMENT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: TERM LIMITS SHAREHOLDER YES AGAINST 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: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ------------------------------------------------------------------------------------ ISSUER: BURLINGTON RESOURCES INC. TICKER: BR CUSIP: 122014103 MEETING DATE: 3/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ 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: 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: 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: 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: 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: CBS CORPORATION TICKER: CBSA CUSIP: 124857103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ANDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS CBS CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED CBS CORPORATION 2004 LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CBS CORPORATION 2000 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CBS CORPORATION 2005 RSU PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL FOR A SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER OUR SHORT TERM INCENTIVE PLAN. PROPOSAL #04: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER OUR LONG-TERM INCENTIVE PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST ELECTING ALL DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES WITH STAGGERED TERMS. PROPOSAL #06: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR AGAINST ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ------------------------------------------------------------------------------------ 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: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2006. ------------------------------------------------------------------------------------ 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: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMEND COMPANY BY-LAWS TO INCLUDE SHAREHOLDER YES AGAINST FOR PROPONENT REIMBURSEMENT PROPOSAL #04: REPORT ON OIL & GAS DRILLING IN SHAREHOLDER YES ABSTAIN AGAINST PROTECTED AREAS PROPOSAL #05: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ADOPT AN ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ 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: CHUBB CORPORATION TICKER: CB CUSIP: 171232101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE ADOPTION OF THE CHUBB ISSUER YES FOR FOR CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006). PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED. PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING POLITICAL CONTRIBUTIONS. ------------------------------------------------------------------------------------ ISSUER: CIENA CORPORATION TICKER: CIEN CUSIP: 171779101 MEETING DATE: 3/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. BRADLEY, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR ITS DISCRETION, TO AMEND CIENA'S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE- FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ 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: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BAHL, CFA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BENOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION 2006 STOCK COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CINERGY CORP. TICKER: CIN CUSIP: 172474108 MEETING DATE: 3/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT AND ISSUER YES FOR FOR APPROVAL OF THE MERGERS. ------------------------------------------------------------------------------------ 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: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. BRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKAEL SALOVAARA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP J. SCHOONOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. ------------------------------------------------------------------------------------ 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: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE CIT GROUP INC. LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE CIT GROUP INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO AMEND ARTICLE EIGHTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #05: PROPOSAL TO AMEND ARTICLE NINTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING NO SHAREHOLDER YES AGAINST FOR FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #8: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS. PROPOSAL #9: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. ------------------------------------------------------------------------------------ ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL, IF PRESENTED AT THE MEETING. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ 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: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: COCA-COLA ENTERPRISES INC. TICKER: CCE CUSIP: 191219104 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A.M. DOUGLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. HERB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWRY F. KLINE 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 2006 FISCAL YEAR. PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. ------------------------------------------------------------------------------------ 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: COMERICA INCORPORATED TICKER: CMA CUSIP: 200340107 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD M. TURNER, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES AGAINST AGAINST 2006 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE COMERICA INCORPORATED ISSUER YES FOR FOR 2006 MANAGEMENT INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: COMPASS BANCSHARES, INC. TICKER: CBSS CUSIP: 20449H109 MEETING DATE: 4/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. DANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. DAVENPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE COMPASS ISSUER YES FOR FOR BANCSHARES, INC. 2006 INCENTIVE COMPENSATION PLAN ------------------------------------------------------------------------------------ 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: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS ------------------------------------------------------------------------------------ ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: CONAGRA FOODS, INC. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CHAIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ROSKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT PROPOSAL - DECLASSIFY BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #03: MANAGEMENT PROPOSAL - REPEAL ISSUER YES FOR FOR SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION PROPOSAL #04: MANAGEMENT PROPOSAL - REPEAL ISSUER YES FOR FOR SUPERMAJORITY VOTING PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION PROPOSAL #05: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #06: STOCKHOLDER PROPOSAL - ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: STOCKHOLDER PROPOSAL - GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED PRODUCTS PROPOSAL #08: STOCKHOLDER PROPOSAL - SUSPENSION OF SHAREHOLDER YES AGAINST FOR STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS ------------------------------------------------------------------------------------ ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: DRILLING IN SENSITIVE AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES PROPOSAL #06: ENVIRONMENTAL ACCOUNTABILITY TO SHAREHOLDER YES ABSTAIN AGAINST COMMUNITIES PROPOSAL #07: EQUITABLE COMPENSATION OF NON-EMPLOYEE SHAREHOLDER YES AGAINST FOR DIRECTORS ------------------------------------------------------------------------------------ ISSUER: CONSOLIDATED EDISON, INC. TICKER: ED CUSIP: 209115104 MEETING DATE: 5/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. SUTHERLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. GIBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I.J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.S. HACHIGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WILSON ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2006. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR MANAGEMENT ANNUAL INCENTIVE PLAN. PROPOSAL #04: APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTORS STOCK PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. ------------------------------------------------------------------------------------ ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SHUEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: APPROVAL OF THE COOPER TIRE & RUBBER ISSUER YES FOR FOR COMPANY 2006 INCENTIVE COMPENSATION PLAN, INCLUDING THE PERFORMANCE GOALS LISTED THEREUNDER. ------------------------------------------------------------------------------------ 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: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. ------------------------------------------------------------------------------------ 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: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: REAPPROVAL OF THE CSX OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION PROPOSAL #05: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS - AFFILIATED TRANSACTIONS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR CHAIRMAN AND CEO ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE JOHN ISSUER YES FOR FOR DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: 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: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 5/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 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: DOMINION RESOURCES, INC. TICKER: D CUSIP: 25746U109 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. CALISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DALLAS SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2006 FINANCIAL STATEMENTS. PROPOSAL #03: SHAREHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD PROPOSAL #04: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST REPORT PROPOSAL #05: SHAREHOLDER PROPOSAL - RETIREMENT SHAREHOLDER YES AGAINST FOR BENEFITS ------------------------------------------------------------------------------------ ISSUER: DOVER CORPORATION TICKER: DOV CUSIP: 260003108 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------ 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: DTE ENERGY COMPANY TICKER: DTE CUSIP: 233331107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED R. GLANCY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE DTE ISSUER YES FOR FOR ENERGY COMPANY 2006 LONG-TERM INCENTIVE PLAN PROPOSAL #03: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR FIRM DELOITTE & TOUCHE LLP ------------------------------------------------------------------------------------ ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 264399106 MEETING DATE: 3/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND THE MERGERS. ------------------------------------------------------------------------------------ ISSUER: DYNEGY INC. TICKER: DYN CUSIP: 26816Q101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. OELKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND DYNEGY'S ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO REMOVE THE PROVISION SPECIFYING A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE DYNEGY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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: E. I. DU PONT DE NEMOURS AND COMPANY TICKER: DD CUSIP: 263534109 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. VEST ISSUER YES FOR FOR PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #04: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ON PERFORMANCE-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ON PFOA SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: ON CHEMICAL FACILITY SECURITY SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: EASTMAN CHEMICAL COMPANY TICKER: EMN CUSIP: 277432100 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN R. DEMERITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: EASTMAN KODAK COMPANY TICKER: EK CUSIP: 277461109 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA LAYNE COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR RECOUPMENT OF EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. ------------------------------------------------------------------------------------ ISSUER: EATON CORPORATION TICKER: ETN CUSIP: 278058102 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. CUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH. L. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITOR FOR 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: 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: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. PROPOSAL #03: SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY SHAREHOLDER YES AGAINST FOR VOTE . ------------------------------------------------------------------------------------ ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING AS A BY-LAW OR LONG-TERM POLICY. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE BY-LAWS SHAREHOLDER YES AGAINST FOR FOR THE DISCLOSURE OF EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------ 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: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. FYRWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR. PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON ELECTION OF SHAREHOLDER YES AGAINST FOR DIRECTORS BY MAJORITY VOTE. ------------------------------------------------------------------------------------ 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: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. F. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. B. MENZER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EMERSON ELECTRIC CO. ISSUER YES FOR FOR 2006 INCENTIVE SHARES PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: THE STOCKHOLDER PROPOSAL ON SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: ENTERGY CORPORATION TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. TAUZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. PROPOSAL #03: APPROVAL OF 2007 EQUITY OWNERSHIP AND ISSUER YES FOR FOR LONG TERM CASH INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ 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: EQUITY OFFICE PROPERTIES TRUST TICKER: EOP CUSIP: 294741103 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY SUSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H.W.R. VAN DER VLIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: EQUITY RESIDENTIAL TICKER: EQR CUSIP: 29476L107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. ATWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN O. EVANS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. HARPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. NEITHERCUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DESIREE G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. JOSEPH WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 7/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF SHARE ISSUANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. DEMARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.A. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RUBIN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #06: APPROVAL OF EXELON EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES PROPOSAL #07: APPROVAL TO ADJOURN OR POSTPONE ANNUAL ISSUER YES FOR FOR MEETING ------------------------------------------------------------------------------------ ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 6/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.W. D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. PALMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 32) PROPOSAL #03: CUMULATIVE VOTING (PAGE 34) SHAREHOLDER YES AGAINST FOR PROPOSAL #04: MAJORITY VOTE (PAGE 35) SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 37) SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIRECTOR QUALIFICATIONS (PAGE 38) SHAREHOLDER YES AGAINST FOR PROPOSAL #07: DIRECTOR COMPENSATION (PAGE 40) SHAREHOLDER YES AGAINST FOR PROPOSAL #08: BOARD CHAIRMAN AND CEO (PAGE 41) SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 43) SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EXECUTIVE COMPENSATION CRITERIA (PAGE 45) SHAREHOLDER YES AGAINST FOR PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 47) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: CORPORATE SPONSORSHIPS REPORT (PAGE 49) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 50) SHAREHOLDER YES FOR AGAINST PROPOSAL #14: BIODIVERSITY IMPACT REPORT (PAGE 52) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #15: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI TICKER: FRE CUSIP: 313400301 MEETING DATE: 7/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN E. DONOGHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------ ISSUER: FEDERATED DEPARTMENT STORES, INC. TICKER: FD CUSIP: 31410H101 MEETING DATE: 7/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF FEDERATED ISSUER YES FOR FOR COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY J. LUNDGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARNA C. WHITTINGTON ISSUER YES FOR FOR PROPOSAL #03: TO ADOPT AN AMENDMENT TO FEDERATED'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. ------------------------------------------------------------------------------------ ISSUER: FEDERATED DEPARTMENT STORES, INC. TICKER: FD CUSIP: 31410H101 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. PROPOSAL #03: TO ADOPT AN AMENDMENT TO FEDERATED'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO AMEND FEDERATED'S 1995 EXECUTIVE ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #05: TO AMEND FEDERATED'S 1994 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #06: TO ACT UPON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED'S DIRECTORS MAY CONCURRENTLY SERVE. ------------------------------------------------------------------------------------ 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: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 3/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO REMOVE ARTICLE III, SECTION ISSUER YES FOR FOR 18 FROM THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH PROPOSAL #03: PROPOSAL TO AMEND ARTICLE III, SECTION 1 ISSUER YES FOR FOR OF THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL #04: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR RESTATED FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN AND THE ISSUANCE OF UP TO AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK THEREUNDER. PROPOSAL #05: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. ------------------------------------------------------------------------------------ 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: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. BRAD MARTIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI R. PALMER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SANSOM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN P. WARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN V. REED** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF FHNC'S 2003 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS. ------------------------------------------------------------------------------------ ISSUER: FIRSTENERGY CORP. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY J. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL W. MAIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WES M. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE T. WILLIAMS, SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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: FISHER SCIENTIFIC INTERNATIONAL INC. TICKER: FSH CUSIP: 338032204 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. MONTRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON B. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE FISHER ISSUER YES FOR FOR SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ 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: FORD MOTOR COMPANY TICKER: F CUSIP: 345370860 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON SHAREHOLDER YES ABSTAIN AGAINST CAFE LOBBYING EFFORTS. PROPOSAL #05: RELATING TO ADOPTION OF CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. PROPOSAL #07: RELATING TO CONSIDERATION OF A SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. PROPOSAL #08: RELATING TO PUBLISHING A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST GLOBAL WARMING/COOLING. PROPOSAL #09: RELATING TO THE COMPANY REMOVING SHAREHOLDER YES AGAINST FOR REFERENCES TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. PROPOSAL #10: RELATING TO THE COMPANY REQUIRING THAT SHAREHOLDER YES AGAINST FOR THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M107 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL MAYER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M206 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL MAYER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: GANNETT CO., INC. TICKER: GCI CUSIP: 364730101 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR TERMS OF THE PERFORMANCE MEASURES IN THE COMPANY'S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. ------------------------------------------------------------------------------------ ISSUER: GAP, INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADRIAN D. P. BELLAMY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: GATEWAY, INC. TICKER: GTW CUSIP: 367626108 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUINCY L. ALLEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST CORPORATE POLITICAL CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ ISSUER: GENERAL MILLS, INC. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ADOPT THE 2005 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SALE OF SHAREHOLDER YES AGAINST FOR GENERAL MILLS. ------------------------------------------------------------------------------------ ISSUER: GENERAL MOTORS CORPORATION TICKER: GM CUSIP: 370442105 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. YORK ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS RECOMMEND: A VOTE FOR THE ISSUER YES FOR FOR RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 PROPOSAL #03: STOCKHOLDER PROPOSAL - PROHIBITION ON SHAREHOLDER YES AGAINST FOR AWARDING, REPRICING, OR RENEWING STOCK OPTIONS PROPOSAL #04: STOCKHOLDER PROPOSAL - PUBLICATION OF A SHAREHOLDER YES ABSTAIN AGAINST REPORT ON GLOBAL WARMING/COOLING PROPOSAL #05: STOCKHOLDER PROPOSAL - SEPARATION OF SHAREHOLDER YES AGAINST FOR ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER PROPOSAL #06: STOCKHOLDER PROPOSAL - RECOUPING SHAREHOLDER YES AGAINST FOR UNEARNED INCENTIVE BONUSES PROPOSAL #07: STOCKHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR ELECTION OF DIRECTORS ------------------------------------------------------------------------------------ ISSUER: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: ADOPT THE GENUINE PARTS COMPANY 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: GENWORTH FINANCIAL, INC. TICKER: GNW CUSIP: 37247D106 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT 'BOB' KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAIYID T. NAQVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: GREAT LAKES CHEMICAL CORPORATION TICKER: GLK CUSIP: 390568103 MEETING DATE: 7/1/2005 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 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: H.J. HEINZ COMPANY TICKER: HNZ CUSIP: 423074103 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. COORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KENDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.C. SWANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. USHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING HIRING SHAREHOLDER YES AGAINST FOR AN INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. PROPOSAL #04: SHAREHOLDER PROPOSAL RECOMMENDING THAT SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL HASBRO, INC. - SHAREHOLDER YES ABSTAIN AGAINST GLOBAL HUMAN RIGHTS STANDARDS. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: HERCULES INCORPORATED TICKER: HPC CUSIP: 427056106 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR ANNUALLY. ------------------------------------------------------------------------------------ ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE HEWLETT-PACKARD ISSUER YES FOR FOR COMPANY 2005 PAY-FOR-RESULTS PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED RECOUP SHAREHOLDER YES AGAINST FOR UNEARNED MANAGEMENT BONUSES . ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: HONEYWELL INTERNATIONAL INC. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME CHICO PARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINNET F. DEILY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIVE R. HOLLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL E. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC K. SHINSEKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #03: 2006 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: 2006 STOCK PLAN FOR NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS PROPOSAL #05: MAJORITY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIRECTOR COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #08: ONONDAGA LAKE ENVIRONMENTAL POLLUTION SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: SEPARATE VOTE ON GOLDEN PAYMENTS SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND J. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE ILLINOIS TOOL WORKS INC. ISSUER YES FOR FOR 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP. PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS ------------------------------------------------------------------------------------ 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: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. ------------------------------------------------------------------------------------ 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 FLAVORS & FRAGRANCES I TICKER: IFF CUSIP: 459506101 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2006 ------------------------------------------------------------------------------------ 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 PAPER COMPANY TICKER: IP CUSIP: 460146103 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURNER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERTO WEISSER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. WALTER*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: PROPOSAL RELATING TO MAJORITY VOTING FOR SHAREHOLDER YES AGAINST FOR DIRECTORS. PROPOSAL #04: PROPOSAL RELATING TO SUSTAINABLE SHAREHOLDER YES ABSTAIN AGAINST FORESTRY. PROPOSAL #05: PROPOSAL RELATING TO ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS. ------------------------------------------------------------------------------------ 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: 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: 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: 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: JANUS CAPITAL GROUP INC. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ 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: JEFFERSON-PILOT CORPORATION TICKER: JP CUSIP: 475070108 MEETING DATE: 3/20/2006 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 OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE ISSUER YES FOR FOR JEFFERSON-PILOT SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. ------------------------------------------------------------------------------------ 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: JOHNSON CONTROLS, INC. TICKER: JCI CUSIP: 478366107 MEETING DATE: 1/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. BRUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOUTHWOOD J. MORCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). ------------------------------------------------------------------------------------ ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2006. ------------------------------------------------------------------------------------ ISSUER: JPMORGAN CHASE & CO. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEPARATE CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SEXUAL ORIENTATION SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SPECIAL SHAREHOLDER MEETINGS SHAREHOLDER YES FOR AGAINST PROPOSAL #08: LOBBYING PRIORITIES REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #10: POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #11: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #12: BONUS RECOUPMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #13: OVERCOMMITTED DIRECTORS SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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: KERR-MCGEE CORPORATION TICKER: KMG CUSIP: 492386107 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SYLVIA A. EARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY C. RICHIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: KEYCORP TICKER: KEY CUSIP: 493267108 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH ALVAREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. BARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. STEVENS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON SUSTAINABLE FORESTRY PRACTICES ------------------------------------------------------------------------------------ ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. KINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. AUSTIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. HYBL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND AND RESTATE OUR ISSUER YES FOR FOR AMENDED AND RESTATED 1999 STOCK PLAN. PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR FOREIGN ISSUER YES FOR FOR SUBSIDIARY EMPLOYEES STOCK PURCHASE PLAN. PROPOSAL #04: BOARD PROPOSAL TO AMEND OUR EMPLOYEES ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: BOARD PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CHARTER. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #04: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. ------------------------------------------------------------------------------------ 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: KNIGHT-RIDDER, INC. TICKER: KRI CUSIP: 499040103 MEETING DATE: 6/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. ELECTION OF DIRECTOR: RONALD D. MC CRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP. PROPOSAL #05: APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. ------------------------------------------------------------------------------------ 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: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. ------------------------------------------------------------------------------------ ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. PROPOSAL #03: ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. PROPOSAL #04: ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. ------------------------------------------------------------------------------------ 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: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: LINCOLN NATIONAL CORPORATION TICKER: LNC CUSIP: 534187109 MEETING DATE: 3/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF LNC ISSUER YES FOR FOR COMMON STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT CORPORATION. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE LNC ISSUER YES FOR FOR SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE ITEM 1. ------------------------------------------------------------------------------------ ISSUER: LINCOLN NATIONAL CORPORATION TICKER: LNC CUSIP: 534187109 MEETING DATE: 6/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. HENDERSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LEANNE LACHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: LIZ CLAIBORNE INC TICKER: LIZ CUSIP: 539320101 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. TIERNEY, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. PROPOSAL #03: THE STOCKHOLDER PROPOSAL AS DESCRIBED IN SHAREHOLDER YES AGAINST FOR THE PROXY STATEMENT. ------------------------------------------------------------------------------------ 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: LOEWS CORPORATION TICKER: LTR CUSIP: 540424108 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL-LAWS RESTRICTING SHAREHOLDER YES ABSTAIN AGAINST TOBACCO USE ------------------------------------------------------------------------------------ ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. ------------------------------------------------------------------------------------ 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: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ 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: M&T BANK CORPORATION TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMERSON L. BRUMBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. HAWBAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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: MARATHON OIL CORPORATION TICKER: MRO CUSIP: 565849106 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. DAVIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. PROPOSAL #05: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR BY A MAJORITY VOTE. PROPOSAL #06: STOCKHOLDER PROPOSAL FOR A SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE OF STOCKHOLDERS. ------------------------------------------------------------------------------------ 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: MARSH & MCLENNAN COMPANIES, INC. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC D. OKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. OLSEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR VOTING STANDARD PROPOSAL #04: STOCKHOLDER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTION DISCLOSURE ------------------------------------------------------------------------------------ ISSUER: MARSHALL & ILSLEY CORPORATION TICKER: MI CUSIP: 571834100 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES AGAINST AGAINST ILSLEY CORPORATION 2006 EQUITY INCENTIVE PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD ------------------------------------------------------------------------------------ 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: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF CEO AND BOARD CHAIR. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. ------------------------------------------------------------------------------------ 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: MAYTAG CORPORATION TICKER: MYG CUSIP: 578592107 MEETING DATE: 12/22/2005 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 AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. ------------------------------------------------------------------------------------ ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: MBNA CORPORATION TICKER: KRB CUSIP: 55262L100 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER WITH BANK OF ISSUER YES FOR FOR AMERICA CORPORATION PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE MBNA ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES ------------------------------------------------------------------------------------ ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA A. PENROSE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS PROPOSAL #04: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS ------------------------------------------------------------------------------------ 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: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF PROPOSAL TO PROVIDE FOR ISSUER YES FOR FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: APPROVAL OF PROPOSAL FOR THE REMOVAL OF ISSUER YES FOR FOR DIRECTORS BY MAJORITY VOTE. PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL L. CEJAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEWARD PROSSER MELLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NORDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. STRICKLAND, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES FOR FOR MELLON FINANCIAL CORPORATION DIRECTOR EQUITY PLAN (2006). PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 INCENTIVE ISSUER YES FOR FOR STOCK PLAN PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR OPTION AWARDS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING NON- SHAREHOLDER YES FOR AGAINST DIRECTOR SHAREHOLDER VOTES PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES ABSTAIN AGAINST ANIMAL WELFARE POLICY REPORT ------------------------------------------------------------------------------------ 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: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERTO CRIBIORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDER YES AGAINST FOR SHAREHOLDERS FOR ANNUAL APPROVAL PROPOSAL #05: SUBMIT MANAGEMENT DEVELOPMENT AND SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL ------------------------------------------------------------------------------------ ISSUER: METLIFE, INC. TICKER: MET CUSIP: 59156R108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ROBERT HENRIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 ------------------------------------------------------------------------------------ ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARL E. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE M. MUMA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. ------------------------------------------------------------------------------------ ISSUER: MICRON TECHNOLOGY, INC. TICKER: MU CUSIP: 595112103 MEETING DATE: 12/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 12,000,000 PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: 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: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: MORGAN STANLEY TICKER: MS CUSIP: 617446448 MEETING DATE: 4/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY J. BOSTOCK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT KIDDER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MACK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. NICOLAISEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUTHAM S. OLAYAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. GRIFFITH SEXTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD J. DAVIES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS ZUMWINKEL** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS PROPOSAL #04: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS PROPOSAL #05: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES ------------------------------------------------------------------------------------ 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: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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 CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ 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: 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: 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: NEWELL RUBBERMAID INC. TICKER: NWL CUSIP: 651229106 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. CUTHBERT MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. STROBEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED NEWELL ISSUER YES FOR FOR RUBBERMAID INC. 2003 STOCK PLAN PROPOSAL #03: APPROVAL OF NEWELL RUBBERMAID INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #05: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES FOR AGAINST REDEEM OR VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING PROPOSAL #06: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDER YES FOR AGAINST REPEAL CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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: NICOR INC. TICKER: GAS CUSIP: 654086107 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF THE NICOR INC. 2006 LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ------------------------------------------------------------------------------------ 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: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. NEALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WELSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. YOUNG ISSUER YES FOR FOR PROPOSAL #II: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #III: BOARD OF DIRECTORS CHARTER AMENDMENT ISSUER YES FOR FOR PROPOSAL TO DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #IV: STOCKHOLDER'S MAJORITY VOTE PROPOSAL. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/11/2006 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: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CHAIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIC FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. ------------------------------------------------------------------------------------ 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: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION. ------------------------------------------------------------------------------------ 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: 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: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL STOCK. PROPOSAL #04: LIMIT ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SCIENTIFIC REPORT ON GLOBAL SHAREHOLDER YES ABSTAIN AGAINST WARMING/COOLING. PROPOSAL #06: ELECTION OF DIRECTORS BY MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER YES AGAINST FOR SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. ------------------------------------------------------------------------------------ ISSUER: OFFICEMAX INC TICKER: OMX CUSIP: 67622P101 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTE R. HAYMON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR 2006. PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH AN SHAREHOLDER YES AGAINST FOR ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. ------------------------------------------------------------------------------------ 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: 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 ------------------------------------------------------------------------------------ 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: PARAMETRIC TECHNOLOGY CORPORATION TICKER: PMTC CUSIP: 699173100 MEETING DATE: 3/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD K. GRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR B. MARX, III ISSUER YES FOR FOR PROPOSAL #02: CONFIRM THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. LIKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES FOR FOR CORPORATION PERFORMANCE BONUS PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ 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: PEOPLES ENERGY CORPORATION TICKER: PGL CUSIP: 711030106 MEETING DATE: 2/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.S.J. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.S. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.J. LIVINGSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR AND TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------ 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: PERKINELMER, INC. TICKER: PKI CUSIP: 714046109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR COMPANY'S BOARD OF DIRECTORS AMEND THE COMPANY'S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. ------------------------------------------------------------------------------------ ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR LIMITS FOR DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #09: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. PROPOSAL #10: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. ------------------------------------------------------------------------------------ ISSUER: PG&E CORPORATION TICKER: PCG CUSIP: 69331C108 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: POISON PILL SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ 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: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA O. HESSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. JAMIESON, JR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006 PROPOSAL #03: VOTE ON SHAREHOLDER PROPOSAL TO ELECT SHAREHOLDER YES FOR AGAINST DIRECTORS ANNUALLY ------------------------------------------------------------------------------------ ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED KEY ISSUER YES FOR FOR EMPLOYEES INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE PITNEY BOWES 1998 U.K. ISSUER YES FOR FOR S.A.Y.E. STOCK OPTION PLAN. ------------------------------------------------------------------------------------ ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL TO INCREASE THE SHAREHOLDER YES AGAINST FOR VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: PMC-SIERRA, INC. TICKER: PMCS CUSIP: 69344F106 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DILLER, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL FARESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: PPG INDUSTRIES, INC. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PPG INDUSTRIES, ISSUER YES FOR FOR INC. OMNIBUS INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO ENDORSE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: PPL CORPORATION TICKER: PPL CUSIP: 69351T106 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ALLEN DEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. STALNECKER ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: SHAREOWNER PROPOSAL SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ 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: PRINCIPAL FINANCIAL GROUP, INC. TICKER: PFG CUSIP: 74251V102 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARJUN K. MATHRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THERESE M. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: PROGRESS ENERGY, INC. TICKER: PGN CUSIP: 743263105 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. FREDERICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JONES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. STONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BORDEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BOSTIC** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BURNER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAUGHERTY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DELOACH*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: THE PROPOSAL RELATING TO THE ISSUER YES FOR FOR DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #04: THE PROPOSAL RELATING TO DIRECTOR ISSUER YES FOR FOR ELECTION BY MAJORITY VOTE. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST RESPONSIBLE CONTRACTOR POLICY. ------------------------------------------------------------------------------------ ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 9/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF PROLOGIS ISSUER YES FOR FOR COMMON SHARES OF BENEFICIAL INTEREST CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED. ------------------------------------------------------------------------------------ ISSUER: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE 2006 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. ------------------------------------------------------------------------------------ ISSUER: PROVIDIAN FINANCIAL CORPORATION TICKER: PVN CUSIP: 74406A102 MEETING DATE: 8/31/2005 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 JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ 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: PUBLIC SERVICE ENTERPRISE GROUP INC. TICKER: PEG CUSIP: 744573106 MEETING DATE: 7/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER WITH EXELON CORPORATION, DATED AS OF DECEMBER 20, 2004. ELECTION OF DIRECTOR: CONRAD K. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. RENYI ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005. PROPOSAL #04: APPROVAL TO ADJOURN OR POSTPONE ANNUAL ISSUER YES FOR FOR MEETING. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------ 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: 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: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIONEL H. SCHIPPER, CM ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST DIRECTOR ANNUALLY. ------------------------------------------------------------------------------------ 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: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. COLLOREDO-MANSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: TERMS OF PERFORMANCE AWARDS UNDER LONG- ISSUER YES FOR FOR TERM PERFORMANCE PLAN PROPOSAL #04: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR PROPOSAL #07: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: REEBOK INTERNATIONAL LTD. TICKER: RBK CUSIP: 758110100 MEETING DATE: 1/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER (THE AGREEMENT AND PLAN OF MERGER ), DATED AS OF AUGUST 2, 2005, AMONG ADIDAS-SALOMON AG, RUBY MERGER CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF ADIDAS-SALOMON AG, AND REEBOK INTERNATIONAL LTD, PURSUANT TO WHICH RUBY MERGER CORPORATION WILL BE MERGED WITH AND INTO REEBOK INTERNATIONAL LTD. (THE MERGER ). PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN OF MERGER. ------------------------------------------------------------------------------------ ISSUER: REGIONS FINANCIAL CORP. TICKER: RF CUSIP: 7591EP100 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN W. MATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. STARNES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL ISSUER YES FOR FOR CORPORATION 2006 LONG TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECOMMEND THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF ALL DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.G.L. (HUGO) POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH SHAREHOLDER YES ABSTAIN AGAINST OF FLAVORED CIGARETTES PROPOSAL #04: SHAREHOLDER PROPOSAL ON LAWS COMBATING SHAREHOLDER YES ABSTAIN AGAINST USE OF TOBACCO ------------------------------------------------------------------------------------ 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: ROHM AND HAAS COMPANY TICKER: ROH CUSIP: 775371107 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS ROHM AND HAAS COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ 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: RYDER SYSTEM, INC. TICKER: R CUSIP: 783549108 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. PATRICK HASSEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BERRA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. MUDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FOLLIN SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. SWIENTON** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------ ISSUER: SABRE HOLDINGS CORPORATION TICKER: TSG CUSIP: 785905100 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN W. MARSCHEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA B. STROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: SAFECO CORPORATION TICKER: SAFC CUSIP: 786429100 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA S. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA GREEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR MACDONNELL PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACKENZIE PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF 2001 AMENDED AND RESTATED ISSUER YES FOR FOR OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST LABELING OF GENETICALLY ENGINEERED PRODUCTS. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A SUSTAINABILITY REPORT. ------------------------------------------------------------------------------------ ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WAYNE SHORTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THIS PLAN BY 6,000,000 SHARES TO A NEW TOTAL OF 15,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: SARA LEE CORPORATION TICKER: SLE CUSIP: 803111103 MEETING DATE: 10/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. PROPOSAL #03: TO VOTE ON APPROVAL OF THE 2005 ISSUER YES FOR FOR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING SARA LEE'S CODE OF CONDUCT. PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING SARA LEE'S SEVERANCE ARRANGEMENTS. PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING SARA LEE'S RIGHTS AGREEMENT. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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: SEMPRA ENERGY TICKER: SRE CUSIP: 816851109 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. BROCKSMITH, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. FELSINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: ARTICLES AMENDMENT FOR THE ANNUAL ISSUER YES FOR FOR ELECTION OF ALL DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS ------------------------------------------------------------------------------------ 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: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENT TO STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: SNAP-ON INCORPORATED TICKER: SNA CUSIP: 833034101 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR COMPANY'S 2001 INCENTIVE STOCK AND AWARDS PLAN. ------------------------------------------------------------------------------------ ISSUER: SOLECTRON CORPORATION TICKER: SLR CUSIP: 834182107 MEETING DATE: 1/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT AT ONE OF THREE RATIOS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALSTON D. CORRELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. NEVILLE ISDELL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. GILMER MINOR, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. GARROTT** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL THAT DIRECTORS BE SHAREHOLDER YES FOR AGAINST ELECTED ANNUALLY. ------------------------------------------------------------------------------------ ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 5/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ISSUE SUPERVALU COMMON STOCK IN ISSUER YES FOR FOR CONNECTION WITH THE SUPERVALU MERGER PROPOSAL #02: TO ADJOURN THE SUPERVALU SPECIAL MEETING ISSUER YES FOR FOR INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES ------------------------------------------------------------------------------------ ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN COHEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR SANTO PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP L. FRANCIS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SARA L. BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS GUINOT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR INDEPENDENT AUDITOR ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: TEMPLE-INLAND INC. TICKER: TIN CUSIP: 879868107 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR TEMPLE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. TEMPLE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST REPORT RELATED TO USE OF DEPLETED URANIUM. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE. ------------------------------------------------------------------------------------ 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 ALLSTATE CORPORATION TICKER: ALL CUSIP: 020002101 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE 2006 EQUITY COMPENSATION ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #05: PROVIDE FOR DIRECTOR ELECTION MAJORITY SHAREHOLDER YES AGAINST FOR VOTE STANDARD. PROPOSAL #06: PROVIDE FOR SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ ISSUER: THE BANK OF NEW YORK COMPANY, INC. TICKER: BK CUSIP: 064057102 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. BIONDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DONOFRIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. HASSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KOWALSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LUKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. MYNERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RENYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. ------------------------------------------------------------------------------------ ISSUER: THE BEAR STEARNS COMPANIES INC. TICKER: BSC CUSIP: 073902108 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL ISSUER YES FOR FOR ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. ------------------------------------------------------------------------------------ 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 DOW CHEMICAL COMPANY TICKER: DOW CUSIP: 260543103 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL ON BHOPAL. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL ON GENETICALLY SHAREHOLDER YES ABSTAIN AGAINST ENGINEERED SEED. PROPOSAL #05: STOCKHOLDER PROPOSAL ON CHEMICALS WITH SHAREHOLDER YES ABSTAIN AGAINST LINKS TO RESPIRATORY PROBLEMS. PROPOSAL #06: STOCKHOLDER PROPOSAL ON SECURITY OF SHAREHOLDER YES ABSTAIN AGAINST CHEMICAL FACILITIES. ------------------------------------------------------------------------------------ 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 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 GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 3/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD BROWNE OFMADINGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY M. PAULSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE GOLDMAN ISSUER YES AGAINST AGAINST SACHS RESTRICTED PARTNER COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MINTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. ------------------------------------------------------------------------------------ ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 ------------------------------------------------------------------------------------ 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 MAY DEPARTMENT STORES COMPANY TICKER: MAY CUSIP: 577778103 MEETING DATE: 7/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DEAN WOLFE ISSUER YES FOR FOR PROPOSAL #03: ADOPT AN AMENDMENT TO MAY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. ------------------------------------------------------------------------------------ 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 NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS ------------------------------------------------------------------------------------ ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR GROUP, INC. 2006 INCENTIVE AWARD PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ 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 SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2006 EQUITY AND ISSUER YES FOR FOR PERFORMANCE INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE 2006 STOCK PLAN FOR ISSUER YES FOR FOR NONEMPLOYEE DIRECTORS PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: THE SOUTHERN COMPANY TICKER: SO CUSIP: 842587107 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. ST. PE 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 2006 PROPOSAL #03: APPROVAL OF THE SOUTHERN COMPANY OMNIBUS ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN ------------------------------------------------------------------------------------ ISSUER: THE ST. PAUL TRAVELERS COMPANIES, IN TICKER: STA CUSIP: 792860108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE B. DISHAROON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. GRAEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN D. NELSON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE J. THOMSEN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR VOTE REQUIRED TO ELECT DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS. ------------------------------------------------------------------------------------ ISSUER: THE STANLEY WORKS TICKER: SWK CUSIP: 854616109 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2006. PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2006 ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE STANLEY ISSUER YES FOR FOR WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. PROPOSAL #05: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. ------------------------------------------------------------------------------------ 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 WALT DISNEY COMPANY TICKER: DIS CUSIP: 254687106 MEETING DATE: 3/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO J. O'DONOVAN, S.J. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO GREENMAIL. PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO CHINA LABOR STANDARDS. ------------------------------------------------------------------------------------ ISSUER: THE WILLIAMS COMPANIES, INC. TICKER: WMB CUSIP: 969457100 MEETING DATE: 5/18/2006 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. ------------------------------------------------------------------------------------ ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM P. MANZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF TIME WARNER INC. 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CODE OF SHAREHOLDER YES ABSTAIN AGAINST VENDOR CONDUCT. ------------------------------------------------------------------------------------ ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: AMENDED AND RESTATED INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ 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: TRIBUNE COMPANY TICKER: TRB CUSIP: 896047107 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM STINEHART, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST TRIBUNE'S CLASSIFIED BOARD OF DIRECTORS. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ ISSUER: TYCO INTERNATIONAL LTD. TICKER: TYC CUSIP: 902124106 MEETING DATE: 3/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #1C: AUTHORIZATION FOR THE BOARD OF DIRECTORS ISSUER YES FOR FOR TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION ------------------------------------------------------------------------------------ ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL. ------------------------------------------------------------------------------------ ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER H. COORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2006 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL: DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF THE BOARD OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF SHAREHOLDER YES AGAINST FOR THE COMPENSATION COMMITTEE REPORT. ------------------------------------------------------------------------------------ ISSUER: UNION PACIFIC CORPORATION TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN. ------------------------------------------------------------------------------------ ISSUER: UNISYS CORPORATION TICKER: UIS CUSIP: 909214108 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCGRATH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ 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 STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. LUCCHINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ 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: UNOCAL CORPORATION TICKER: UCL CUSIP: 915289102 MEETING DATE: 8/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AMENDED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION PROPOSAL #02: APPROVAL OF ANY ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES ------------------------------------------------------------------------------------ ISSUER: UNUMPROVIDENT CORPORATION TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.S. (PAT) MACMILLAN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL RE: ESTABLISHING AN SHAREHOLDER YES AGAINST FOR ENGAGEMENT PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. ------------------------------------------------------------------------------------ ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. DIAZ DENNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. PARSONS ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT PROPOSAL TO RATIFY AND ISSUER YES FOR FOR APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO PRODUCT SHAREHOLDER YES ABSTAIN AGAINST PROMOTION ON THE INTERNET. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES FOR AGAINST CLASSIFICATION. ------------------------------------------------------------------------------------ ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 12/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY D. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. KLESSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS FOR ISSUER YES FOR FOR 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: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. NICOLAISEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.B. PRICE 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. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTING FIRM PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: MAJORITY VOTE REQUIRED FOR ELECTION OF SHAREHOLDER YES AGAINST FOR DIRECTORS PROPOSAL #05: COMPOSITION OF BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIRECTORS ON COMMON BOARDS SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #08: PERFORMANCE-BASED EQUITY COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #09: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: VIACOM INC. TICKER: VIA CUSIP: 92553P102 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE S. ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. FRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. KRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SCHWARTZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM INC. FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL B. WIGHT, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF FULL ALLOTMENT OF SHARES ISSUER YES FOR FOR AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ORIN R. SMITH * ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP W. FARMER ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2006 OMNIBUS LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANTY L. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST S. RADY** ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE ARRANGEMENTS. PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------ 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: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KERRY K. KILLINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LEPPERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LILLIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. MURPHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA MONTOYA** ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006 PROPOSAL #03: TO APPROVE THE WASHINGTON MUTUAL, INC. ISSUER YES FOR FOR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER PROPOSAL #04: TO APPROVE THE WASHINGTON MUTUAL, INC. ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #05: TO APPROVE THE COMPANY PROPOSAL TO AMEND ISSUER YES FOR FOR THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS ------------------------------------------------------------------------------------ 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: 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. ------------------------------------------------------------------------------------ ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION BY-LAW AMENDMENT. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF BOARD CHAIR AND CEO POSITIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. ------------------------------------------------------------------------------------ ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES V. PICKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. LAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MILLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. ROTHSCHILD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS CONTAINING GENETICALLY- ENGINEERED INGREDIENTS. PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES ABSTAIN AGAINST HAVE THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES AND PRACTICES RELATED TO LONG-TERM SOCIAL AND ENVIRONMENTAL SUSTAINABILITY. ------------------------------------------------------------------------------------ ISSUER: WEYERHAEUSER COMPANY TICKER: WY CUSIP: 962166104 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD F. HASKAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MAZANKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLE W. PIASECKI ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION BY MAJORITY PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES FOR AGAINST PROPOSAL #04: SHAREHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: SHAREHOLDER PROPOSAL ON FOREST SHAREHOLDER YES ABSTAIN AGAINST STEWARDSHIP COUNCIL (FSC) CERTIFICATION PROPOSAL #06: SHAREHOLDER PROPOSAL ON AN INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #07: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS ------------------------------------------------------------------------------------ ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. SWIFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: 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: XCEL ENERGY INC. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS XCEL ENERGY INC'S PRINCIPAL ACCOUNTANTS FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER. ------------------------------------------------------------------------------------ ISSUER: XEROX CORPORATION TICKER: XRX CUSIP: 984121103 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY MAJORITY VOTE. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE BONUSES. ------------------------------------------------------------------------------------ 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: 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. ------------------------------------------------------------------------------------ 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) ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE LONG TERM EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2006. PROPOSAL #04: TO TRANSACT ANY OTHER SUCH BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING. SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Date: August 31, 2006 * By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 31 Aug 06, 12:00am