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 MID-CAP INDEX FUND
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ISSUER: A.G. EDWARDS, INC.
TICKER: AGE CUSIP: 281760108
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE
OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO ISSUER YES FOR FOR
DEVELOP A RECAPITALIZATION PLAN.
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ISSUER: AGERE SYSTEMS INC.
TICKER: AGR CUSIP: 00845V308
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.
PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS.
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013068101
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. ROCK ISSUER YES FOR FOR
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR
MANAGEMENT TO RETAIN STOCK
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
DIRECTOR QUALIFICATIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SEPARATE VOTE ON GOLDEN PAY
PROPOSAL #08: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
PROPOSAL #09: STOCKHOLDER PROPOSAL TO REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2006.
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ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EQUITY INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ALLIANT TECHSYSTEMS INC.
TICKER: ATK CUSIP: 018804104
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST
FOR MILITARY CONTRACTS
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. LEAHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY T. STEUART II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR
2,500,000 SHARES OF COMMON STOCK IN EXCHANGE FOR THE
CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO
CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A
STOCK OWNERSHIP INITIATIVE.
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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.
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
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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
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ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES AGAINST AGAINST
LTD.'S 2006 STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES FOR FOR
LTD.'S INCENTIVE BONUS PLAN, INCLUDING THE PLAN'S
INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON
STOCK.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES,
LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANICE E. PAGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. THOMAS PRESBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD E. WEDREN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY M. WOLF** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
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ISSUER: AMERICAN 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.
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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.
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ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY
3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN ISSUER YES FOR FOR
TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE
JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS
NOT A CONDITION TO PROPOSAL NUMBER ONE.
PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S ISSUER YES FOR FOR
BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR
DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING
IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY
OF THE FOREGOING PROPOSALS.
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ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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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.
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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.
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ISSUER: AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 1/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000 ISSUER YES FOR FOR
SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-
DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT
OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE.
(SEE NOTES BELOW)
PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE ISSUER YES AGAINST AGAINST
AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER
MEASURES.
PROPOSAL #2B: TO APPROVE THE INCREASE OF THE ISSUER YES FOR FOR
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD
AMERITRADE TO 1,000,000,000.
PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS ISSUER YES AGAINST AGAINST
ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD
AMERITRADE.
PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE ISSUER YES AGAINST AGAINST
SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO
TWELVE MEMBERS.
PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF
OUTSIDE INDEPENDENT DIRECTORS.
PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR
CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS
INCENTIVE PLAN.
PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF ISSUER YES AGAINST AGAINST
STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES.
------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD B. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD ISSUER YES FOR FOR
AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES ISSUER YES FOR FOR
IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK
PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: 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: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. DAVENPORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES.
------------------------------------------------------------------------------------
ISSUER: 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: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
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: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELE COLEMAN MAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. BURGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONAHUE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: 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: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: YASUO NISHIGUCHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAHIRO UMEMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LTD.
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH
THE AUDIT COMMITTEE TO SET THE FEES FOR THE
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR
PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE ISSUER YES FOR FOR
BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS. SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. LAVIZZO-MOUREY, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BELO CORP.
TICKER: BLC CUSIP: 080555105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/4/2006 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: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE
$0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO
ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES (
THE AUTHORIZED SHARES AMENDMENT ).
PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE ISSUER YES AGAINST AGAINST
PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
AUTHORIZED SHARES AMENDMENT.
------------------------------------------------------------------------------------
ISSUER: BLACKROCK, INC.
TICKER: BLK CUSIP: 09247X101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE D. FINK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK, ISSUER YES AGAINST AGAINST
INC. 1999 STOCK AWARD AND INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE
PERFORMANCE PLAN
------------------------------------------------------------------------------------
ISSUER: 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: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE BOKF 2003 STOCK OPTION PLAN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BOSTON PROPERTIES, INC.
TICKER: BXP CUSIP: 101121101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. LINDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TWARDOCK ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO AND A ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH
THE ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2006.
PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND
CONSULTANTS.
PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN. ISSUER YES FOR FOR
PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: 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: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT CLASS II DIRECTOR: FRANCIS ISSUER YES FOR FOR
COPPINGER
PROPOSAL #1B: ELECT CLASS II DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE BYE- ISSUER YES FOR FOR
LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES FOR FOR
ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2-
FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES AGAINST AGAINST
ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
130,000,000 SHARES TO 480,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEN KEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY SCHWALBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: C.R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR
AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2006.
PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK
PLAN.
PROPOSAL #04: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE
PLAN.
PROPOSAL #05: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR
CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN.
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. STEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE
PLAN.
PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER.
------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. DICUS ISSUER YES FOR FOR
PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER NO N/A N/A
ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER NO N/A N/A
ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER NO N/A N/A
PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS
PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF
COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF
DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER NO N/A N/A
CEC'S AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R, STEVEN BOSTIC SHAREHOLDER YES WITHHOLD FOR
ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTOR: R. WILLIAM IDE SHAREHOLDER YES FOR AGAINST
PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL ISSUER YES FOR FOR
SPECIAL MEETINGS OF STOCKHOLDERS
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE ISSUER YES FOR FOR
CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN G. NUGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN
------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
PROPOSAL #03: APPROVAL OF THE CDW 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CDW ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE 1998 STOCK INCENTIVE PLAN IN ISSUER YES AGAINST AGAINST
ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II)
REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR
COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR
COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE
SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006
------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. WHITE MATTHEWS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BOARDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES D. DIXON ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: CHEMTURA CORPORATION
TICKER: CEM CUSIP: 163893100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO I. HIGDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVAL OF THE 2006 CHEMTURA ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
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: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. EDMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. KLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSS E. ROEDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. ANNE SZOSTAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. RENAE CONLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. CURLING** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION AND THE AMENDED
AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #03: PROPOSAL TO APPROVE CHOICEPOINT INC. ISSUER YES FOR FOR
2006 OMNIBUS INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY BOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL D. HOLLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.H. MERELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PERFORMANCE GOALS APPLICABLE ISSUER YES FOR FOR
TO AWARDS OF RESTRICTED STOCK IN ORDER TO OBTAIN THE
FEDERAL INCOME TAX DEDUCTION BENEFITS UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
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: 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: 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: 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: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VENETIA KONTOGOURIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE OUR 1999 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ),
TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS
A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF
PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN
ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A
CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER
THE INCENTIVE PLAN.
PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON
STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK,
TO 515,000,000 AUTHORIZED SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH M. LEADBEATER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM
------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: 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 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: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE BRESLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2006.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S CLASS A COMMON
STOCK FROM 275,000,000 TO 300,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: COOPER CAMERON CORPORATION
TICKER: CAM CUSIP: 216640102
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NATHAN M. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
PROPOSAL #03: VOTE ON CHANGE OF COMPANY'S NAME AND ISSUER YES FOR FOR
CHANGE IN THE CERTIFICATE OF INCORPORATION.
PROPOSAL #04: VOTE ON AMENDMENT TO 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: 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: 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.
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ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: 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.
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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.
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ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 28, 2006.
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ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS M. COLLENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETE SCHENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
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ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: DEVELOPERS DIVERSIFIED REALTY CORP.
TICKER: DDR CUSIP: 251591103
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ISSUER: DEX MEDIA, INC.
TICKER: DEX CUSIP: 25212E100
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG
DEX MEDIA, INC., R.H. DONNELLEY CORPORATION AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF R.H. DONNELLEY CORPORATION, AND APPROVE THE MERGER
OF DEX MEDIA WITH AND INTO FORWARD ACQUISITION CORP.
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE
MERGER.
------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2006.
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ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. MASSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2006
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIEBOLD, INCORPORATED 1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #03: AUDITORS RATIFICATION ISSUER YES FOR FOR
------------------------------------------------------------------------------------
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: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. DOUGLAS PERRY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN R. SCOTT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY ANNE CITRINO** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
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: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER L. LYLES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE DPL INC. 2006 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE DST AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: 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 REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: 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: 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.
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ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, M.D. PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS AND ISSUER YES FOR FOR
PERFORMANCE CRITERIA OF THE EXECUTIVE OFFICER BONUS
PLAN AND 2000 INCENTIVE STOCK PLAN.
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ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BRANDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE SHAREHOLDER
SUPER MAJORITY VOTING PROVISIONS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERALD W. HADDOCK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. ROWSEY, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL F. THORNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL W. RABUN** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
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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.
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ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCONOMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE T. TODD, JR., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: CONSIDER AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
CONTINUATION OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
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ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF
DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD
TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EVEREST ISSUER YES FOR FOR
RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
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ISSUER: EXPEDIA INC
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. G. "SKIP" "BATTLE"* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN DOLGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GOLDHILL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER KERN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP TO SERVE AS THE REGISTERED
INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 STOCK OPTION PLAN ISSUER YES FOR FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 31, 2006.
PROPOSAL #03: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
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ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
275,000,000 SHARES TO 650,000,000 SHARES.
PROPOSAL #03: APPROVAL AND RATIFICATION OF THE EXPRESS ISSUER YES FOR FOR
SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS
AMENDED.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
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ISSUER: FAIR ISAAC CORPORATION
TICKER: FIC CUSIP: 303250104
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
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ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC.
TICKER: FCS CUSIP: 303726103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES FOR FOR
FAIRCHILD SEMICONDUCTOR STOCK PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FAMILY DOLLAR STORES, INC. ISSUER YES FOR FOR
2006 INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
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ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
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ISSUER: 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.
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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.
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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.
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ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. JAMES A. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #02: RE-APPOINTMENT OF MR. PATRICK FOLEY AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY.
PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
PROPOSAL #05: TO APPROVE THE DIRECTOR CASH ISSUER YES FOR FOR
COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
PROPOSAL #06: TO APPROVE THE PROPOSED RENEWAL OF THE ISSUER YES FOR FOR
SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
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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.
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ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: REAPPROVAL OF THE PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER THE LONG-TERM INCENTIVE COMPENSATION PLAN.
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ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS A COMMON STOCK.
PROPOSAL #03: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF CLASS B COMMON STOCK.
PROPOSAL #04: TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. ISSUER YES AGAINST AGAINST
PROPOSAL #05: TO ELIMINATE REFERENCE TO CLASS A COMMON ISSUER YES FOR FOR
STOCK PREFERENCE DIVIDEND.
PROPOSAL #06: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF PREFERRED STOCK.
PROPOSAL #07: AMENDMENT OF THE AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION RELATING TO THE EXPRESS TERMS OF THE
PREFERRED STOCK.
PROPOSAL #08: TO MODERNIZE THE REGULATIONS IN LIGHT OF ISSUER YES AGAINST AGAINST
CHANGES TO THE OHIO GENERAL CORPORATION LAW.
PROPOSAL #09: TO ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS BY THE SHAREHOLDERS.
PROPOSAL #10: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING NOMINATION PROCEDURES FOR DIRECTORS.
PROPOSAL #11: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING THE OFFICES AND OFFICERS OF THE COMPANY.
PROPOSAL #12: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING INDEMNIFICATION PROVISIONS.
PROPOSAL #13: AMENDMENT OF THE CODE OF REGULATIONS ISSUER YES FOR FOR
REGARDING ISSUANCE OF UNCERTIFICATED SHARES.
PROPOSAL #14: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
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ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST
POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
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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: FULTON FINANCIAL CORPORATION
TICKER: FULT CUSIP: 360271100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. BOND, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. ALBERTSON** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CRAIG A. DALLY** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUFUS A. FULTON, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLYDE W. HORST** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLEM KOOYKER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SCOTT SMITH, JR.** ISSUER YES FOR FOR
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ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIN H. KAO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. PEFFER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM METZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MICHAELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS NOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RIORDAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 2003 INCENTIVE STOCK ISSUER YES FOR FOR
PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED
STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT
ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED BAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY MORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN D. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL W. SUGGS ISSUER YES FOR FOR
PROPOSAL #2A: AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO
PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT
A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND
AMEND THE COMPANY'S AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE.
PROPOSAL #2B: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO INCREASE THE COMPANY'S FLEXIBILITY IN
REPURCHASING ITS SHARES.
PROPOSAL #2C: AMEND THE EXISTING ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO
KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES.
PROPOSAL #2D: AMEND THE EXISTING MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION
TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN
PROVISIONS.
PROPOSAL #2E: AMEND AND RESTATE THE EXISTING ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS
THERETO.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
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: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 GRANT PRIDECO LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 8/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAGET L. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RT HON SR J. HANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY RUYS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
------------------------------------------------------------------------------------
ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JANUARY 10, 2006, AMONG LOTTOMATICA
S.P.A., GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE MERGER AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC
TICKER: HAR CUSIP: 413086109
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SIDNEY HARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY M. HUFSTEDLER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS HAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN KATEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE HARRIS CORPORATION 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: 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: HEALTH CARE PROPERTY INVESTORS, INC.
TICKER: HCP CUSIP: 421915109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY A CIRILLO-GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #03: TO 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: AT THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO CONSIDER AND VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
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: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE AND ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: HEARST-ARGYLE TELEVISION, INC.
TICKER: HTV CUSIP: 422317107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT EXTERNAL AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYAN J. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE
FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH
HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE.
PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
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: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 29, 2006.
PROPOSAL #03: TO VOTE ON PROPOSAL TO AMEND THE HORMEL ISSUER YES FOR FOR
FOODS CORPORATION 2000 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY JULY 2006 ON THE FEASIBILITY OF HORMEL
FOODS REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN
CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED AT THE
MEETING.
------------------------------------------------------------------------------------
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: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD M. MARTIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT PERMITS US TO ISSUE SHARES
WITHOUT CERTIFICATES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO REMOVE OUR OBLIGATION TO
DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
DECLARATION OF TRUST THAT PERMITS AFFILIATES OF HRPT
PROPERTIES TRUST TO SERVE AS INDEPENDENT TRUSTEES.
PROPOSAL #05: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE ITEMS 2, 3 AND 4.
------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR FOR
BY A MAJORITY VOTE STANDARD.
------------------------------------------------------------------------------------
ISSUER: HOST MARRIOTT CORPORATION
TICKER: HST CUSIP: 44107P104
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ISSUANCE OF SHARES OF HOST MARRIOTT ISSUER YES FOR FOR
CORPORATION COMMON STOCK IN THE TRANSACTIONS
------------------------------------------------------------------------------------
ISSUER: HUBBELL INCORPORATED
TICKER: HUBA CUSIP: 443510201
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SWIFT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR 2006.
PROPOSAL #03: REAPPROVAL OF THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE COMPENSATION PLAN.
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS J. SALAMONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. AZZARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTORIA H. BRUNI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HUDSON CITY BANCORP, ISSUER YES FOR FOR
INC. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS,
AUTHORIZES 11,000,000 ADDITIONAL SHARES.
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ISSUER: 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.
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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. MATLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.
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ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. HUNTSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE A. REAUD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
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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.
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ISSUER: INDEPENDENCE COMMUNITY BANK CORP.
TICKER: ICBC CUSIP: 453414104
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 24, 2005, AMONG
SOVEREIGN BANCORP, INC., ICELAND ACQUISITION CORP. AND
INDEPENDENCE COMMUNITY BANK CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
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.
------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MURAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
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 RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER LIDOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHUS E. VOGT ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN. TO APPROVE THE PROPOSED AMENDMENT AND
RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FIVE DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO APPROVE OR REJECT THE INTERNATIONAL ISSUER NO N/A N/A
SPEEDWAY CORPORATION 2006 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF INDEPENDENT, REGISTERED ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS.
PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY
COMPENSATION PLAN FROM 25,250,000 TO 36,250,000.
------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. KRAMER ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: INVESTORS FINANCIAL SERVICES CORP.
TICKER: IFIN CUSIP: 461915100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD P. BOYATZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK B. CONDON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. SNOW III ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2006
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
200,000,000 TO 400,000,000.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE 2002 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM
3,352,543 TO 8,352,543.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE 2003 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM TO INCREASE THE MAXIMUM
COMPENSATION PAYABLE THEREUNDER AND TO MODIFY AND
REAPPROVE THE PAYMENT CRITERIA THEREUNDER.
PROPOSAL #05: APPROVE THE ADOPTION OF THE 2006 SENIOR ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PROGRAM.
PROPOSAL #06: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. AUGUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO CHARTER OF ISSUER YES FOR FOR
ISTAR FINANCIAL INC.
PROPOSAL #03: APPROVAL OF ADOPTION OF ISTAR FINANCIAL ISSUER YES FOR FOR
INC. 2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ITT INDUSTRIES, INC.
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
PROPOSAL #C: TO VOTE UPON A PROPOSAL TO AMEND ITT ISSUER YES FOR FOR
INDUSTRIES, INC.'S RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE COMPANY'S NAME TO ITT CORPORATION.
------------------------------------------------------------------------------------
ISSUER: IVAX CORPORATION
TICKER: IVX CUSIP: 465823102
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY G. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK ANDREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK FISHMAN PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP FROST M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE HSIAO PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. KRASNO PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. PFENNIGER JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BERTRAM PITT M.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: Z.P. ZACHARIAH M.D. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: IVAX CORPORATION
TICKER: IVX CUSIP: 465823102
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 25, 2005, BY AND
AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS
INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND
IVORY ACQUISITION SUB II, INC.
------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. HARDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR
CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
PROPOSAL #06: WITH DISCRETIONARY AUTHORITY ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.
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ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. PETRONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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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.
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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.
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ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. KIM CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN RHOADES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANGELA GITTENS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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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.
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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.
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ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE A RECOMMENDATION BY THE ISSUER YES FOR FOR
EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO
OPTION UNDER THE COMPANY'S 1998 EQUITY PARTICIPATION
PLAN BE INCREASED BY 5,000,000.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #04: TO CONSIDER AND VOTE ON THE STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL IF PROPERLY PRESENTED AT THE MEETING.
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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.
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ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WOODRIN GROSSMAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. COLIN LIND** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
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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.
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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.
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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.
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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.
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ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT OF THE LAM ISSUER YES FOR FOR
2004 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2006.
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ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE 1996 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
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ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD I. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVAL OF THE LEGG MASON, INC. ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE LEGG MASON, INC. NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY PLAN.
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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.
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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: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057302
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.
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ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS,III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN
INCREASING THE MAXIMUM ANNUAL INCENTIVE BONUS THAT MAY
BE PAID FROM 1% TO 1.35% OF THE AUDITED PRE-TAX
EARNINGS OF THE COMPANY AND ITS CONSOLIDATED
SUBSIDIARIES FOR EACH YEAR OF THE PLAN.
PROPOSAL #03: APPROVAL OF THE 2006 SENIOR EXECUTIVE ISSUER YES FOR FOR
WARRANT PLAN AND THE GRANT OF 1,000,000 WARRANTS
THEREUNDER TO EACH OF MESSRS. CUMMING AND STEINBERG.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN TO INCREASE BY 1,000,000 THE NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2006.
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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: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A . MILLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
TRUST'S AMENDED AND RESTATED SHARE INCENTIVE PLAN,
INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER BY 1,400,000
SHARES TO 12,826,256 SHARES.
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ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: 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: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
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: 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.
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ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. HALATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2006.
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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
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ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2003
EQUITY INCENTIVE PLAN OF MANPOWER INC.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
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ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
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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: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. LESLIE DENEND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MR. GEORGE SAMENUK ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR 1993 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
OUTSIDE DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MCI, INC.
TICKER: MCIP CUSIP: 552691107
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT AND APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG
VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29,
2005, AND MAY 1, 2005 AND AS MAY BE AMENDED FROM TIME
TO TIME AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
PROPOSAL #02: IN THEIR DISCRETION WITH RESPECT TO A ISSUER YES FOR FOR
POSTPONEMENT OR ADJOURNMENT TO PERMIT FURTHER
SOLICITATION OF PROXIES FOR THE MERGER.
------------------------------------------------------------------------------------
ISSUER: MCI, INC.
TICKER: MCIP CUSIP: 552691107
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT AND APPROVE THE AGREEMENT AND PLAN SHAREHOLDER NO N/A N/A
OF MERGER, DATED AS OF FEBRUARY 14, 2005, AMONG
VERIZON COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH 29,
2005 AND MAY 1, 2005, AND AS MAY BE AMENDED FROM TIME
TO TIME.
PROPOSAL #02: IN THEIR DISCRETION WITH RESPECT TO SUCH SHAREHOLDER NO N/A N/A
OTHER BUSINESS UNKNOWN A REASONABLE TIME BEFORE THE
DATE OF THE AMENDMENT NO. 6 TO THE VERIZON S-4 AS
PROPERLY MAY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
PROPOSAL #03: IN THEIR DISCRETION WITH RESPECT TO A SHAREHOLDER NO N/A N/A
POSTPONEMENT OR ADJOURNMENT TO PERMIT FURTHER
SOLICITATION OF PROXIES FOR THE MERGER.
------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SISTER T. WELDER, O.S.B ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006
PROPOSAL #03: APPROVE THE LONG TERM PERFORMANCE BASED ISSUER YES FOR FOR
INCENTIVE PLAN
------------------------------------------------------------------------------------
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: 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: MERCANTILE BANKSHARES CORPORATION
TICKER: MRBK CUSIP: 587405101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CARL BENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. BUNTING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARRELL D. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. KINSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER T. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTIAN H. POINDEXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. SHEA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BANKSHARES.
PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR
CORPORATION ANNUAL CASH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CHARTER ISSUER YES FOR FOR
OF BANKSHARES TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 130,000,000 TO 200,000,000.
------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR
------------------------------------------------------------------------------------
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: 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: MGM MIRAGE
TICKER: MGM CUSIP: 552953101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
TO INCREASE THE CAP ON A PARTICIPANT'S BONUS FOR ANY
FISCAL YEAR
PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: MICHAELS STORES, INC.
TICKER: MIK CUSIP: 594087108
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBORAH DUNSIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. SELBY ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN THAT RESERVES AN
ADDITIONAL 2,000,000 SHARES OF MILLENNIUM COMMON STOCK
FOR ISSUANCE UNDER THE PLAN TO EMPLOYEES.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD G. LUBIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL** ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN
PROPOSAL #03: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR
STOCK AWARD PLAN
PROPOSAL #04: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #05: ADOPTION OF THE 2005 MOLEX INCENTIVE ISSUER YES FOR FOR
STOCK OPTION PLAN
PROPOSAL #06: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 MOLEX LONG-TERM STOCK PLAN
PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: 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: 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 INSTRUMENTS CORPORATION
TICKER: NATI CUSIP: 636518102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN G. STREETMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GARY DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUY-LOAN T. LE ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREG L. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID D. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.
PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID O. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL ISSUER YES FOR FOR
TERMS OF THE PERFORMANCE GOALS OF THE NATIONWIDE
FINANCIAL SERVICES, INC. SENIOR EXECUTIVE INCENTIVE
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S EXECUTIVE COMPENSATION PLANS.
------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF NAVTEQ CORPORATION AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 STOCK INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204202
MEETING DATE: 8/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204301
MEETING DATE: 8/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 1, 2005, AMONG THE COMPANY,
NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 10,600,000.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 28, 2006.
------------------------------------------------------------------------------------
ISSUER: NEW PLAN EXCEL REALTY TRUST, INC.
TICKER: NXL CUSIP: 648053106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRWIN ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN J. RUFRANO ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. MANZULLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL OF THE NEW YORK COMMUNITY ISSUER YES FOR FOR
BANCORP, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE NEW YORK COMMUNITY ISSUER YES FOR FOR
BANCORP, INC. 2006 STOCK INCENTIVE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED AT THE ANNUAL MEETING, REGARDING ELECTION OF
ALL DIRECTORS ON AN ANNUAL BASIS.
------------------------------------------------------------------------------------
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: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF FIRST AMENDMENT TO NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN
PROPOSAL #03: APPROVAL OF SECOND AMENDMENT TO NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: NEXTEL PARTNERS, INC.
TICKER: NXTP CUSIP: 65333F107
MEETING DATE: 10/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL ONE. YOU ARE BEING ASKED TO ISSUER YES FOR FOR
VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED
IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #02: PROPOSAL TWO. IF PROPOSAL ONE FAILS TO ISSUER YES FOR FOR
PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO
ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN
FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT
THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT.
------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
PROPOSAL #04: APPROVAL OF ADJOURNMENT. ISSUER YES AGAINST AGAINST
------------------------------------------------------------------------------------
ISSUER: 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: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: STOCKHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE
POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE
BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF
THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
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: 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: NRG ENERGY, INC.
TICKER: NRGEO CUSIP: 629377508
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. COSGROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. HANTKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO ARTICLE FOUR, SECTION 2, OF ISSUER YES AGAINST AGAINST
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
PROPOSAL #03: AMENDMENT TO THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NTL INCORPORATED
TICKER: NTLI CUSIP: 62940M104
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14,
2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG
TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE
BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES,
MERGER SUB INC.
------------------------------------------------------------------------------------
ISSUER: NTL INCORPORATED
TICKER: NTLI CUSIP: 62941W101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. BURCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON P. DUFFY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GALLAGHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: ADOPTION OF SHARE ISSUANCE FEATURE OF ISSUER YES FOR FOR
THE NTL INCORPORATED 2006 BONUS SCHEME.
PROPOSAL #04: APPROVAL OF THE NTL INCORPORATED 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006
PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS
AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO
800,000,000 SHARES
PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. AMBOIAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD L. BOYD* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DUANE R. KULLBERG** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RODERICK A. PALMORE** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH*** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.R. SCHWERTFEGER*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE E. LEROY*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN CHU, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2007.
------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. SCOTT BARTLETT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER LARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. TITTERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2006 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL, DNSC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: OUTBACK STEAKHOUSE, INC.
TICKER: OSI CUSIP: 689899102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. WILLIAM ALLEN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBBI FIELDS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRIS T. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT
PARTNERS, INC.
PROPOSAL #03: TO RATIFY THE BOARD'S SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #04: TO AMEND THE OUTBACK STEAKHOUSE, INC. ISSUER YES FOR FOR
PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY
DEFERRED COMPENSATION STOCK PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
REPORTING OF POLITICAL CONTRIBUTIONS.
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
REPORTING ON THE IMPLEMENTATION OF CONTROLLED
ATMOSPHERE KILLING BY CHICKEN SUPPLIERS.
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ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
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ISSUER: PACIFICARE HEALTH SYSTEMS, INC.
TICKER: PHS CUSIP: 695112102
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6,
2005, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF
UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE HEALTH
SYSTEMS, INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.
PROPOSAL #02: PROPOSAL TO AUTHORIZE THE PROXYHOLDERS ISSUER YES FOR FOR
TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN
THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: PACKAGING CORPORATION OF AMERICA
TICKER: PKG CUSIP: 695156109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
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: 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: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING AND TO
REFER THE DETERMINATION OF AUDITORS REMUNERATION TO
THE BOARD OF DIRECTORS.
PROPOSAL #03: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST
TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006.
------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. KARN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLANCHE M. TOUHILL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING FORMATION SHAREHOLDER YES AGAINST FOR
OF SPECIAL COMMITTEE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING WATER USE. SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF DIRECTORS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006
------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
31).
------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RITA V. FOLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMIN I. KHALIFA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAKESH GANGWAL** ISSUER YES FOR FOR
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2006, ENDING
JANUARY 28, 2007.
PROPOSAL #04: TO APPROVE OUR 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, AN AMENDMENT AND RESTATEMENT OF OUR STOCKHOLDER
APPROVED 2003 EQUITY INCENTIVE PLAN, AND OUR NON-
STOCKHOLDER APPROVED 1997 EQUITY INCENTIVE PLAN, TO
CREATE A SINGLE COMPREHENSIVE STOCKHOLDER APPROVED
PLAN.
------------------------------------------------------------------------------------
ISSUER: 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: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW D. LUNDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. SOLBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: ADOPTION OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 8/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS PIXAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
------------------------------------------------------------------------------------
ISSUER: PIXAR
TICKER: PIXR CUSIP: 725811103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE PRINCIPAL TERMS ISSUER YES FOR FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX
ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: 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: POGO PRODUCING COMPANY
TICKER: PPP CUSIP: 730448107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY M. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRIT W. GONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARROLL W. SUGGS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
------------------------------------------------------------------------------------
ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANCISCO M. REXACH JR. ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
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: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEAN T. DUCRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON R. GRABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON O. POND, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: PREMCOR INC.
TICKER: PCO CUSIP: 74045Q104
MEETING DATE: 8/30/2005 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 APRIL 24, 2005, BY AND BETWEEN
VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH
PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF
PREMCOR INTO VALERO.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ADOPTION OF THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
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: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: PROVIDIAN FINANCIAL CORPORATION
TICKER: PVN CUSIP: 74406A102
MEETING DATE: 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: 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: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH O. RATTIE * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. W. SCOGGINS * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS H. SIMMONS * ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ** ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I
TICKER: Q CUSIP: 749121109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2006
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE
LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE
EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED
ORIGINAL PERFORMANCE TARGETS
PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN
OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
PROPOSAL #06: STOCKHOLDER PROPOSAL - AMENDMENT OF SHAREHOLDER YES AGAINST FOR
BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A
MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE)
PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING WE SHAREHOLDER YES AGAINST FOR
ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: NANCY E. COOPER
PROPOSAL #1B: ELECTION OF CLASS I MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: R. GLENN HUBBARD
PROPOSAL #1C: ELECTION OF CLASS I MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: ROBERT KAMERSCHEN
PROPOSAL #1D: ELECTION OF CLASS I MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: DAVID C. SWANSON
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
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: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND RADIAN'S EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31,
2006 THROUGH DECEMBER 31, 2008.
PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHAT CUSIP: 756577102
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: REGAL ENTERTAINMENT GROUP
TICKER: RGC CUSIP: 758766109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2006.
------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS RELIANT ISSUER YES FOR FOR
ENERGY, INC.'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR N/A
ELIMINATION OF A CLASSIFIED BOARD OF DIRECTORS
------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR UNTIL OUR 2007
ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION
OF THE AUDITORS REMUNERATION TO THE BOARD.
------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES AGAINST FOR
ORIENTATION AND GENDER IDENTITY.
------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS. ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR
PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2006.
PROPOSAL #03: FOR THE APPROVAL OF THE 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVES PLAN.
PROPOSAL #04: FOR THE APPROVAL OF THE 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
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: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARVID GRUNDEKJOEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
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: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, INCREASING THE
AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000
SHARES TO 800,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BENNETT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. BURKHARDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE M. MILLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACEO K. SLOAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON A. DECKER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2005 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.
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ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.
PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
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ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS
AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME,
THE MERGER AGREEMENT ) BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR
CORPORATION
PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENT OF THE ISSUER YES FOR FOR
EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE
OF SEAGATE COMMON SHARES IN THE MERGER.
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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.
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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
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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: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN INCREASING FROM 9,500,000 TO
11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2000 PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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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.
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ISSUER: SIRIUS SATELLITE RADIO INC.
TICKER: SIRI CUSIP: 82966U103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
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ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUG ROCK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
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ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL T. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORT
------------------------------------------------------------------------------------
ISSUER: SMURFIT-STONE CONTAINER CORPORATION
TICKER: SSCC CUSIP: 832727101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
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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: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.E. DELOACH, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. LAWTON, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. MICALI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.L. DAVIES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. LINVILLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. OKEN** ISSUER YES FOR FOR
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ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
PROPOSAL #03: THE APPROVAL OF THE REINCORPORATION OF ISSUER YES FOR FOR
THE COMPANY IN THE STATE OF DELAWARE.
PROPOSAL #04: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
220,000,000 SHARES TO 540,000,000 SHARES.
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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SARAH R. COFFIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE SPX 2002 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN IN ACCORDANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #03: TO ADOPT AN EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN TO OPTIMIZE THE DEDUCTIBILITY OF BONUS AWARDS TO
EXECUTIVE OFFICERS IN ACCORDANCE WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
PROPOSAL #04: TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #05: TO VOTE ON A PROPOSAL OFFERED BY A SHAREHOLDER YES FOR AGAINST
STOCKHOLDER OF SPX.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2006.
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ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOWELL H LEBERMANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LEWIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
COMPANY TO REDEEM THE COMPANY'S RIGHTS AGREEMENT.
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ISSUER: STORAGE TECHNOLOGY CORPORATION
TICKER: STK CUSIP: 862111200
MEETING DATE: 8/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 2, 2005, AMONG STORAGE
TECHNOLOGY CORPORATION, SUN MICROSYSTEMS, INC. AND
STANFORD ACQUISITION CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF SUN MICROSYSTEMS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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ISSUER: 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: 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
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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: 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: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AND THE RESERVATION OF 47,497,248
SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE 2005 NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT THE
EXPIRATION DATE OF THE 2005 DIRECTORS PLAN SHALL BE
THE DAY IMMEDIATELY PRECEDING THE DATE OF THE 2010
ANNUAL MEETING OF STOCKHOLDERS AND (B) RESERVE AN
ADDITIONAL 450,000 SHARES OF OUR COMMON STOCK FOR
ISSUANCE THEREUNDER.
PROPOSAL #04: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO AMEND SYNOVUS ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2006.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
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ISSUER: 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: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE TCF EMPLOYEES STOCK PURCHASE ISSUER YES FOR FOR
PLAN - SUPPLEMENTAL PLAN.
PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2006.
------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 03074K100
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. FLEISHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. MOGLIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2006.
PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1996 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO VOTE, IN ITS DISCRETION, UPON ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11,
2005, AMONG TD BANKNORTH INC., HUDSON UNITED BANCORP
AND, SOLELY WITH RESPECT TO ARTICLE X OF THE
AGREEMENT, THE TORONTO-DOMINION BANK, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
------------------------------------------------------------------------------------
ISSUER: TD BANKNORTH INC.
TICKER: BNK CUSIP: 87235A101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN OTIS DREW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN FLYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN T. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IRVING E. ROGERS, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID A. ROSOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS M. SCRIBNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER G. VIGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERRY S. WEIDEMA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS TD BANKNORTH INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
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: TELEWEST GLOBAL, INC.
TICKER: TLWT CUSIP: 87956T107
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO AMEND AND RESTATE THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION OF TELEWEST GLOBAL, INC. TO RECLASSIFY
EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND
OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF
THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.
PROPOSAL #02: TO AUTHORIZE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
TELEWEST NEW COMMON STOCK IN THE MERGER OF NEPTUNE
BRIDGE BORROWER LLC WITH NTL INCORPORATED AS
CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND
PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS
AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
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: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16
2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE
OF 200 MILLION SHARES.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS 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 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 DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: RE-APPROVE THE DUN & BRADSTREET ISSUER YES FOR FOR
CORPORATION COVERED EMPLOYEE CASH INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN
------------------------------------------------------------------------------------
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 J. M. SMUCKER COMPANY
TICKER: SJM CUSIP: 832696405
MEETING DATE: 8/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS COWAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH VALK LONG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE ABOVE PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACE SIEGEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.
------------------------------------------------------------------------------------
ISSUER: THE MCCLATCHY COMPANY
TICKER: MNI CUSIP: 579489105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE MOSAIC COMPANY
TICKER: MOS CUSIP: 61945A107
MEETING DATE: 10/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD M. MICHEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. PROKOPANKO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. SEIBERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
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 PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE SERVICEMASTER COMPANY
TICKER: SVM CUSIP: 81760N109
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. WESSNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE CORPORATE PERFORMANCE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR N/A
ELECTION OF DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
DISCONTINUANCE OF THE USE OF LAWNCARE PESTICIDES.
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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 ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN - TO APPROVE THE ST. JOE COMPANY ANNUAL
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2006
FISCAL YEAR.
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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.
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ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN AFFLECK-GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. LEVINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. BODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN S. BOREN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES AGAINST AGAINST
RESERVED UNDER THE CORPORATION'S 1991 STOCK OPTION
PLAN.
PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE CORPORATION.
------------------------------------------------------------------------------------
ISSUER: 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: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
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: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. ILLGES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WALTER MILLER, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO FIX THE NUMBER OF TSYS DIRECTORS AT ISSUER YES FOR FOR
19.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN (TSYS IS AN 81% SUBSIDIARY
OF SYNOVUS).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA K. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE 2000 STOCK OPTION ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO SELECT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA A. DURAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HALVERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. HIBBITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET R. MICHEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM FOR
FISCAL 2006.
------------------------------------------------------------------------------------
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: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. NIELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE SHAREHOLDER YES ABSTAIN AGAINST
------------------------------------------------------------------------------------
ISSUER: 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 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: UNITRIN, INC.
TICKER: UTR CUSIP: 913275103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR 2006.
------------------------------------------------------------------------------------
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: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
------------------------------------------------------------------------------------
ISSUER: 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: VALLEY NATIONAL BANCORP
TICKER: VLY CUSIP: 919794107
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO VALLEY'S ISSUER YES FOR FOR
1999 LONG-TERM STOCK INCENTIVE PLAN.
PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. MARTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R NAUMANN-ETIENNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE GUTHRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. ROPER, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE OUR 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: 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: VISHAY INTERTECHNOLOGY, INC.
TICKER: VSH CUSIP: 928298108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZIV SHOSHANI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. WERTHEIMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC ZANDMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUTA ZANDMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
PROPOSAL #03: TO AMEND THE COMPANY'S CHARTER DOCUMENTS ISSUER YES AGAINST AGAINST
TO PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE
DETERMINED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO AMEND ARTICLE FOURTH OF THE COMPOSITE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF
VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX
A.
PROPOSAL #05: STOCKHOLDER PROPOSAL: TO ASK THE BOARD SHAREHOLDER YES FOR AGAINST
OF DIRECTORS TO RETAIN AN INVESTMENT BANKER TO DEVELOP
A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE
PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY.
------------------------------------------------------------------------------------
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.
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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. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. ABLOVE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W. R. BERKLEY CORPORATION ISSUER YES FOR FOR
2007 ANNUAL INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 300,000,000 TO 500,000,000.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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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.
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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.
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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.
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ISSUER: WEBMD CORPORATION
TICKER: HLTH CUSIP: 94769M105
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN AMENDMENT TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE
NAME OF WEBMD TO EMDEON CORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AMENDMENT OF THE 2001 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR-PERFORMANCE .
------------------------------------------------------------------------------------
ISSUER: WELLCHOICE, INC.
TICKER: WC CUSIP: 949475107
MEETING DATE: 12/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 27, 2005, AMONG
WELLPOINT, WELLPOINT HOLDING CORP, AND WELLCHOICE, AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT/PROSPECTUS.
------------------------------------------------------------------------------------
ISSUER: 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: 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: WHITE MOUNTAINS INSURANCE GROUP, LTD
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: S.E. FASS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.T. HUTTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THORSTENSSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. LIBERATOR*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MALONEY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.THORSTENSSON*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. TYBURSKI*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.R. LUSARDI++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. BEAULIEU+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. FASS+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY+++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SEELIG+++ ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2006.
PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION, REDUCING THE
AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN
ACTIONS.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S ENERGY USE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CONSUMER SHAREHOLDER YES ABSTAIN AGAINST
AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.
------------------------------------------------------------------------------------
ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES
ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES
REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000
NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160
SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
------------------------------------------------------------------------------------
ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE P. WYNN ISSUER YES FOR FOR
------------------------------------------------------------------------------------
ISSUER: 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: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ZEBRA TECHNOLOGIES CORPORATION
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSS W. MANIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. POTTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 ZEBRA ISSUER YES FOR FOR
TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: 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.