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: 811-1685 NAME OF REGISTRANT: VANGUARD MORGAN GROWTH FUND ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005 FUND: VANGUARD MORGAN GROWTH FUND ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT STOCK ISSUER YES FOR FOR OWNERSHIP PROGRAM PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO ANIMAL SHAREHOLDER YES ABSTAIN AGAINST TESTING PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST OPERATIONS IN CHINA ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FORELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LEIDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL - EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: SHAREHOLDER PROPOSAL - PERFORMANCE BASED SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL - IN VITRO TESTING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST PANDEMICS PROPOSAL #08: SHAREHOLDER PROPOSAL - SEPARATING THE SHAREHOLDER YES AGAINST FOR ROLES OF CHAIR AND CEO ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. GERTMENIAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR 2005 LONG-TERM 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: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIR MARK MOODY-STUART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. FOREHAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE ISSUER YES FOR FOR INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE'S INITIAL PUBLIC OFFERING. PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVAN G. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 4/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADECCO SA, CHESEREX TICKER: N/A CUSIP: N/A MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE BUSINESS REPORT FOR 2004, ISSUER YES FOR N/A CONSISTING OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF ADECCO S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2004 PROPOSAL #2.: RECEIVE THE REPORTS OF THE STATUTORY ISSUER YES FOR N/A AUDITORS AND THE GROUP AUDITORS PROPOSAL #3.: APPROVE THE BUSINESS REPORT 2004 ISSUER YES FOR N/A PROPOSAL #4.: APPROVE THE APPROPRIATION OF RETAINED ISSUER YES FOR N/A EARNINGS PROPOSAL #5.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER YES FOR N/A BOARD OF DIRECTORS PROPOSAL #6.1: RE-ELECT THE BOARD OF DIRECTORS ISSUER YES FOR N/A PROPOSAL #6.2.1: ELECT THE AUDITORS AND THE AUDITORS OF ISSUER YES FOR N/A THE GROUP PROPOSAL #6.2.2: ELECT THE SPECIAL AUDITOR ARTICLE 23 ISSUER YES FOR N/A PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SEDGEWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: COLLEEN M. POULIOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MILLS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES AGAINST AGAINST OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADTRAN, INC. TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. THRAILKILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR PROPOSAL #02: 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, 2005. PROPOSAL #03: APPROVE THE ADTRAN, INC. 2005 DIRECTORS ISSUER YES FOR FOR STOCK OPTION PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY 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 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUEST AN SHAREHOLDER YES ABSTAIN AGAINST AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. EDMONDSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND SHAREHOLDER YES AGAINST FOR THE CORPORATE DOCUMENTS. PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST STOCK OPTION EXPENSING. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PEFORMANCE CRITERIA PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR PERFORMANCE CRITERIA PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST EXPENSING ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFILIATED COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED INCENTIVE ISSUER YES FOR FOR 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 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA K. RIMER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013068101 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLERGAN, INC. TICKER: AGN CUSIP: 018490102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN R. OSAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR M. JONES ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 8/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES AGAINST FOR SPACE/MISSILE DEFENSE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMAZON.COM, INC. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - VOTING STANDARD FOR SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMDOCS LIMITED TICKER: DOX CUSIP: G02602103 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR 2004. PROPOSAL #03: RATIFICATION AND APPROVAL OF ERNST & YOUNG ISSUER YES FOR FOR LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEOS CUSIP: 02553E106 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. JESSELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S 2005 STOCK AWARD AND ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR OPTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A SEPARATE SHAREHOLDER YES ABSTAIN AGAINST ANNUAL REPORT DESCRIBING THE COMPANY'S POLITICAL CONTRIBUTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY H. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DAVID BALTIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. KEVIN W. SHARER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03A: STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #03B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION) PROPOSAL #03C: STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE OF 7,000,000 SHARES ISSUER YES AGAINST AGAINST IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: 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, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANDRX CORPORATION TICKER: ADRX CUSIP: 034553107 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TAMARA A. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN SHAROKY, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY HUGH SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. JACOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE OFFICER BONUS PLAN, AS AMENDED ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE 1998 INCENTIVE STOCK PLAN, AS ISSUER YES FOR FOR AMENDED PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOCUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION ISSUER YES FOR FOR PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLE COMPUTER, INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPLE COMPUTER, INC. ISSUER YES FOR FOR PERFORMANCE BONUS PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE ISSUER YES FOR FOR STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. PROPOSAL #04: TO APPROVE AN 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 2 MILLION SHARES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN 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, 2005. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE APPLERA CORPORATION/CELERA ISSUER YES FOR FOR GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. LOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. DWIGHT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARAMARK CORPORATION TICKER: RMK CUSIP: 038521100 MEETING DATE: 2/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRAZENECA PLC TICKER: AZN CUSIP: 046353108 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RECEIVE THE DIRECTORS REPORT AND ISSUER YES FOR N/A ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004 PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR N/A PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR N/A AUDITOR PROPOSAL #04: TO AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A REMUNERATION OF THE AUDITOR ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNA MOLLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR PETER BONFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN SYMONDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAME BRIDGET OGILVIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR N/A REPORT FOR THE YEAR ENDED DECEMBER 31, 2004 PROPOSAL #07: TO APPROVE THE ASTRAZENECA PERFORMANCE ISSUER YES FOR N/A SHARE PLAN PROPOSAL #08: TO AUTHORIZE LIMITED EU POLITICAL DONATIONS ISSUER YES FOR N/A PROPOSAL #09: TO AUTHORIZE THE DIRECTORS TO ALLOT ISSUER YES FOR N/A UNISSUED SHARES PROPOSAL #10: TO AUTHORIZE THE DIRECTORS TO DISAPPLY ISSUER YES FOR N/A PRE-EMPTION RIGHTS PROPOSAL #11: TO AUTHORIZE THE COMPANY TO PURCHASE ITS ISSUER YES FOR N/A OWN SHARES ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRO ALL ASIA NETWORKS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND APPROVE THE ANNUAL REPORT AND ISSUER YES FOR N/A THE AUDITED FINANCIAL STATEMENTS OFTHE COMPANY AND THE GROUP FOR THE FYE 31 JAN 2004 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: RE-ELECT MR. DATO HAJI BADRI BIN HAJI ISSUER YES FOR N/A MASRI AS A DIRECTOR PROPOSAL #3.: RE-ELECT MR. AUGUSTUS RALPH MARSHALL AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #4.: RE-ELECT MR. TAN POH CHING AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. DATO MOHAMED KHADAR BIN ISSUER YES FOR N/A MERICAN AS A DIRECTOR PROPOSAL #6.: RE-ELECT MR. KUOK KHOON HO AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-ELECT MR. BERNARD ANTHONY CRAGG AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #8.: RE-APPOINT PRICEWATEHOUSECOOPERS LLP AS ISSUER YES FOR N/A THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #9.: AUTHORIZE THE DIRECTORS OF THE COMPANY, ISSUER YES FOR N/A PURSUANT TO ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO OFFER AND GRANT OPTIONS AND TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME AND FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR DISCRETION, DEEM FIT PURSUANT TO THE BYE-LAWS OF THE COMPANY'S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2003 MANAGEMENT SHARE INCENTIVE SCHEME ESOS/MSIS DURING THE PERIOD ON WHICH THIS RESOLUTION IS PASSED TO THE EXPIRY OF ESOS/MSIS PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE ISSUED AND PAID UP CAPITAL OF THE COMPANY AT ANY ONE TIME AND SUBJECT TO THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND THE REGULATORY AUTHORITIES PROPOSAL #10.: AUTHORIZE THE DIRECTORS OF THE COMPANY ISSUER YES FOR N/A UNDER THE BY-LAWS GOVERNING THE COMPANY'S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2002 MANAGEMENT SHARE INCENTIVE SCHEME ESOS/MSIS , PURSUANT TO THE ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND THE TERMS OF THE CONTRACT OF SERVICE BETWEEN THE COMPANY AND THE AUGUSTUS RAIPH MARSHALL CONTRACT OF SERVICE AT ANY TIME DURING THE PERIOD COMMENCING FROM THE DATE ON WHICH THE RESOLUTION IS PASSED AND EXPIRING ON THE SAME DATE AS THE EXPIRATION DATE OF THE CONTRACT OF SERVICE, TO OFFER AND GRANT TO AUGUSTUS RAIPH MARSHALL, THE EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY, OPTION OR OPTIONS UNDER THE ESOS/MSIS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE SHARES WHICH WILL BE MADE AVAILABLE UNDER THE ESOS/MSIS OF THE COMPANY THE APPROVAL AND TO ALLOT AND ISSUE SHARES UPON THE EXERCISE OF SUCH OPTIONS OR OPTION GRANTED PURSUANT TO THE APPROVAL PROVIDED THAT NOT MORE THAN 50% OF THE SHARES AVAILABLE UNDER THE ESOS/MSIS WILL BE ALLOCATED, IN AGGREGATE TO ALL ELIGIBLE DIRECTORS AND OTHER ELIGIBLE EMPLOYEES HOLDING POSITIONS IN THE SENIOR MANAGEMENT OF THE COMPANY AND ITS SUBSIDIARIES AT THE TIME WHEN THE OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE BYE-LAWS AND THE CONTRACT OF SERVICE AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE BYE-LAWS GOVERNING THE ESOS/MSIS OF THE COMPANY PROPOSAL #11.: AUTHORIZE THE DIRECTORS PURSUANT TO ISSUER YES FOR N/A SECTION 80 OF THE UNITED KINGDOM COMPANIES ACT, 1985 AND SUBJECT TO THE APPROVAL OF THE RELEVANT GOVERNMENTAL AND/OR THE REGULATORY AUTHORITIES TO ALLOT SHARES IN THE COMPANY, APART FROM SHARES ALLOTTED AND ISSUED UNDER THE COMPANY'S 2003 EMPLOYEES SHARE OPTION SCHEME AND 2003 MANAGEMENT SHARE INCENTIVE SCHEME, AT ANY TIME AND FROM TIME TO TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARE TO BE ALLOTTED AND ISSUED DOES NOT EXCEED 10% OF THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY AT THE TIME OF SUCH ALLOTMENT AND ISSUANCES OF SHARES; AUTHORITY EXPIRES IN 5 YEARS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTRO ALL ASIA NETWORKS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH UTSB MANAGEMENT SDN BHD AND SRG ASIA PACIFIC SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTIES WITH WHICH SUCH RECURRENT TRANSACTIONS ARE TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985; ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY DEEM EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #2.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MAXIS COMMUNICATIONS BERHAD, MAXIS MOBILE SDN BHD, MAXIS BROAD BAND SDN BHD AND MALAYSIAN MOBILE SERVICES SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTIES WITH WHICH SUCH RECURRENT TRANSACTIONS ARE TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985 ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY DEEM EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #3.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH PAN MALAYSIAN POOLS SDN BHD AND TANJONG GOLDEN VILLAGE SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTIES WITH WHICH SUCH RECURRENT TRANSACTIONS ARE TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY, AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985 ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY DEEM EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #4.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH BONUSKAD LOYALTY SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR DAY- TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTIES WITH WHICH SUCH RECURRENT TRANSACTIONS ARE TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985 ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY DEEM EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #5.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO A RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE WITH VALUELABS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTY WITH WHICH SUCH RECURRENT TRANSACTION IS TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND IS NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985 ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION PROPOSAL #6.: APPROVE, PURSUANT TO PARAGRAPH 10.09 OF ISSUER YES FOR N/A THE LISTING REQUIREMENTS OF BURSA MALAYSIA FOR THE COMPANY AND ITS SUBSIDIARIES, TO ENTER INTO A RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE WITH BINARIANG SATELLITE SYSTEMS SDN BHD AS SPECIFIED, PROVIDED THAT SUCH TRANSACTION IS NECESSARY FOR DAY-TO- DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND IS CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE PARTY WITH WHICH SUCH RECURRENT TRANSACTION IS TO BE ENTERED INTO THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND IS NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH AGM IS REQUIRED TO BE HELD PURSUANT TO SECTION 366(3) OF THE UNITED KINGDOM COMPANIES ACT, 1985 ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL A. BARTZ 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: LARRY W. WANGBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR 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 PROPOSAL #02: PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK ISSUER YES FOR FOR PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK'S COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: PROPOSAL TO APPROVE AUTODESK'S AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. PROPOSAL #04: PROPOSAL TO APPROVE AUTODESK'S EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: 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, 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVAYA INC. TICKER: AV CUSIP: 053499109 MEETING DATE: 2/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVON PRODUCTS, INC. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS PROPOSAL #04: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RESOLUTION REGARDING REPORT ON BREAST SHAREHOLDER YES ABSTAIN AGAINST CANCER FUNDRAISING AND GRANT DISTRIBUTION. PROPOSAL #06: RESOLUTION REGARDING GLOBAL REFORMULATION SHAREHOLDER YES ABSTAIN AGAINST OF AVON PRODUCTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES AGAINST FOR MAJORITY VOTES PROTOCOL. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. TAYLOR II ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO 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. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK AND ISSUER YES FOR FOR CASH INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO AMEND THE AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. PROPOSAL #05: 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: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAUSCH & LOMB INCORPORATED TICKER: BOL CUSIP: 071707103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR 2005 PROPOSAL #3A: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23) PROPOSAL #3B: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS PROPOSAL #3C: PROPOSAL TO REMOVE PROVISIONS REGARDING ISSUER YES FOR FOR FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS PROPOSAL #3D: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS PROPOSAL #3E: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BED BATH & BEYOND INC. TICKER: BBBY CUSIP: 075896100 MEETING DATE: 7/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRAN STOLLER-2YR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORDAN HELLER-1YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY BARSHAY-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA A MORRISON-3YR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARREN EISENBERG-3YR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP. PROPOSAL #03: RATIFICATION OF THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL; EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR HOLDINGS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BED BATH & BEYOND INC. TICKER: BBBY CUSIP: 075896100 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST MONITORING PROPOSAL #04: SHAREHOLDER PROPOSAL; EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR HOLDINGS PROPOSAL #05: SHAREHOLDER PROPOSAL; BOARD STRUCTURE SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670207 MEETING DATE: 4/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. PROPOSAL #03: PROPOSED AMENDMENT OF THE CORPORATION'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. SCHULZE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. TOLAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. RASTETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP A. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMET, INC. TICKER: BMET CUSIP: 090613100 MEETING DATE: 9/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. NIEMIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GENE TANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RAY HARROFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN B. RUDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: TO VOTE UPON A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR REQUIRE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRITISH SKY BROADCASTING GROUP PLC TICKER: N/A CUSIP: N/A MEETING DATE: 11/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL STATEMENTS ISSUER YES FOR N/A FOR THE YE 30 JUN 2004, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON PROPOSAL #2.: DECLARE A FINAL DIVIDEND ISSUER YES FOR N/A PROPOSAL #3.: ELECT MR. JEREMY DARROCH AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.: ELECT MR. NICHOLAS FERGUSON AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: ELECT MR. ANDREW HIGGINSON AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #6.: ELECT MR. LORD ROTHSCHILD AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #7.: RE-APPOINT MR. JACQUES NASSER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-APPOINT MR. GAIL REBUCK AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #9.: RE-APPOINT MR. ARTHUR SISKIND AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #10.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES AGAINST N/A AUDITORS AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION PROPOSAL #11.: RECEIVE THE REPORT ON THE DIRECTORS ISSUER YES FOR N/A REMUNERATION FOR THE YE 30 JUN 2004 PROPOSAL #12.: AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ISSUER YES AGAINST N/A THE SECTION 347C OF THE COMPANIES ACT 1985 AS AMENDED THE ACT , TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS, AS DEFINED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 100,000 IN TOTAL AND TO INCUR THE EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE ACT NOT EXCEEDING GBP 100,000 IN TOTAL FOR THE RELEVANT PERIOD PROVIDED THAT THE AUTHORIZED SUM REFERRED ABOVE MAY BE COMPROMISED AT ON OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH FOR THE PURPOSE OF CALCULATING THE SAID SUM SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DAY ON WHICH THE RELEVANT DONATION IS TRADE OR EXPENDITURE INCURRED; AUTHORITY EXPIRES EARLIER THE DATE ON 31 DEC 2005 OR AT THE CONCLUSION OF AGM OF THE COMPANY TO BE HELD IN 2005 PROPOSAL #13.: AUTHORIZE THE DIRECTORS, PURSUANT AND IN ISSUER YES FOR N/A ACCORDANCE WITH THE SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 320,000,000 BEING APPROXIMATELY 33% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.14: AUTHORIZE THE DIRECTORS, SUBJECT TO THE ISSUER YES FOR N/A PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO AND DURING THE PERIOD OF THE AUTHORITY CONFERRED BY RESOLUTION 13, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 48,500,000 APPROXIMATELY 5% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.15: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A PURCHASES SECTION 163(3) OF UP TO 97,000,000 ORDINARY SHARES OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY EQUIVALENT TO NOMINAL VALUE OF EACH SHARE , AT A MINIMUM PRICE OF 50 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES ON THE DATE WHICH IS 12 MONTHS FROM THE DATE OF THIS RESOLUTION ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #16.: APPROVE THE ARRANGEMENTS, AS SPECIFIED ISSUER YES FOR N/A RELATING TO THE AUTHORITY TO BE GIVEN TO THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 50 PENCE EACH IN ITS CAPITAL, FOR THE PURPOSES OF THE DISPENSATION PROVISIONS UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS IN RELATION TO NEWS UK NOMINEES LIMITED AND ANY PERSONS ACTING IN CONCERT WITH IT PROPOSAL #17.: AUTHORIZE THE DIRECTORS TO EXTEND THE ISSUER YES FOR N/A BRITISH SKY BROADCASTING GROUP EXECUTIVE SHARE OPTION SCHEME EXECUTIVE SHARE OPTION SCHEME FOR A FURTHER PERIOD FROM 10 YEARS FROM THE DATE OF THIS RESOLUTION INCLUDING MAKING THE ALTERATION IN AS SPECIFIED; AUTHORIZE THE DIRECTORS TO ESTABLISH ANY FURTHER SCHEMES FOR OVERSEAS EMPLOYEES SIMILAR TO THE EXECUTIVE SHARE OPTION SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX AND SECURITIES LAWS BUT SO THAT ALL SHARES ALLOCATED COUNT AGAINST THE LIMITS SET OUT IN THE EXECUTIVE SHARE OPTION SCHEME PROPOSAL #18.: AUTHORIZE THE DIRECTORS TO EXTEND THE ISSUER YES FOR N/A BRITISH SKY BROADCASTING GROUP SHARESAVE SCHEME SHARESAVE SCHEME FOR A FURTHER PERIOD FROM 10 YEARS FROM THE DATE OF THIS RESOLUTION INCLUDING MAKING THE ALTERATION IN AS SPECIFIED; AUTHORIZE THE DIRECTORS TO ESTABLISH ANY FURTHER SCHEMES FOR OVERSEAS EMPLOYEES SIMILAR TO THE SHARESAVE SCHEME BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX AND SECURITIES LAWS BUT SO THAT ALL SHARES ALLOCATED COUNT AGAINST THE LIMITS SET OUT IN THE SHARESAVE SCHEME ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON RESOURCES INC. TICKER: BR CUSIP: 122014103 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. LIMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE M. FORTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED 1997 ISSUER YES FOR FOR OMNIBUS STOCK PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CANON INC TICKER: N/A CUSIP: N/A MEETING DATE: 3/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE THE PROFIT APPROPRIATION FOR NO. ISSUER YES FOR N/A 104 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JYP40 PER SHARE JYP65 ON A YEARLY BASIS PROPOSAL #2: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR N/A INCORPORATION PROPOSAL #3.1: ELECT MR. FUJIO MITARAI AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.2: ELECT MR. YUKIO YAMASHITA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.3: ELECT MR. TOSHIZOU TANAKA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.4: ELECT MR. TSUNEJI UCHIDA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.5: ELECT MR. YUUSUKE EMURA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.6: ELECT MR. NOBUYOSHI TANAKA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.7: ELECT MR. JUNJI ICHIKAWA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.8: ELECT MR. HAJIME TSURUOKA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.9: ELECT MR. AKIYOSHI MOROE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.10: ELECT MR. KUNIO WATANABE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.11: ELECT MR. HIRONORI YAMAMOTO AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.12: ELECT MR. YOUROKU ADACHI AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.13: ELECT MR. YASUO MITSUHASHI AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.14: ELECT MR. KATSUICHI SHIMIZU AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.15: ELECT MR. RYOUICHI BAMBA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.16: ELECT MR. TOMONORI IWASHITA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.17: ELECT MR. TOSHIO HOMMA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.18: ELECT MR. SHIGERU IMAIIDA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.19: ELECT MR. MASSAHIRO OOSAWA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.20: ELECT MR. KEIJIROU YAMSZAKI AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.21: ELECT MR. SHUNICHI UZAWA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.22: ELECT MR. MASAKI NAKAOKA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.23: ELECT MR. TOSHIYUKI KOMATSU AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.24: ELECT MR. SHIGEYUKI MATSUMOTO AS A ISSUER YES FOR N/A DIRECTOR PROPOSAL #3.25: ELECT MR. HARUHISA HONDA AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4: GRANT RETIREMENT ALLOWANCES TO THE RETIRING ISSUER YES FOR N/A DIRECTORS: MR. KINYA UCHIDA AND MR. IKUO SOUMA ACCORDING TO THE COMPANY RULE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD. PROPOSAL #04: STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM SHAREHOLDER YES AGAINST FOR TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDINAL HEALTH, INC. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. GERBIG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN AND APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, AS AMENDED. PROPOSAL #03: PROPOSAL FROM A SHAREHOLDER ON ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS, IF PRESENTED PROPERLY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER NO N/A N/A ELECTION OF DIRECTOR: PATRICK K. PESCH ISSUER NO N/A N/A ELECTION OF DIRECTOR: ROBERT E. DOWDELL ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER NO N/A N/A 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. DOWDELL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: PATRICK K. PESCH SHAREHOLDER YES FOR AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE SHAREHOLDER YES FOR AGAINST COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: MR. BOSTIC'S PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #04: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. PROPOSAL #05: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST TERMINATION OF THE COMPANY'S STOCKHOLDERS RIGHTS PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN M. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. HARDIN, JR. ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARNIVAL CORPORATION TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MCNULTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. PROPOSAL #03: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE ISSUER YES FOR FOR SHARE PLAN. PROPOSAL #04: TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #05: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. PROPOSAL #06: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #07: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. PROPOSAL #08: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #09: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES BY CARNIVAL PLC. PROPOSAL #10: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS FOR CARNIVAL PLC. PROPOSAL #11: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE V. FIFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BRAZIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. MAGOWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL - RIGHTS PLAN SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - CODE OF CONDUCT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL - DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRL GROUP, INC. TICKER: CBRL CUSIP: 12489V106 MEETING DATE: 11/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE CBRL 2002 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELGENE CORPORATION TICKER: CELG CUSIP: 151020104 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR HULL HAYES JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOL J. BARER, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PHD ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1998 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000 AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM 1,700,000 TO 750,000. PROPOSAL #03: TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000 TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015. PROPOSAL #04: 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, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENDANT CORPORATION TICKER: CD CUSIP: 151313103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. NEDERLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL D. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT ISSUER YES FOR FOR AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR EXECUTIVE OFFICER COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN 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: HORST WITZEL DR.-ING. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK BALDINO JR. PH.D. 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 PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKFREE CORPORATION TICKER: CKFR CUSIP: 162813109 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. WILKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS C. LEVIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE ENERGY CORPORATION TICKER: CHK CUSIP: 165167107 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CHESAPEAKE ENERGY CORPORATION ISSUER YES FOR FOR LONG TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE CHESAPEAKE ENERGY ISSUER YES FOR FOR CORPORATION FOUNDER WELL PARTICIPATION PROGRAM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS TICKER: CME CUSIP: 167760107 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. PROPOSAL #03: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR CIRCUIT CITY STORES, INC. 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE INTERTAN CANADA, LTD. ISSUER YES FOR FOR STOCK PURCHASE PROGRAM. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. MORGRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES F. GIBBONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. PROPOSAL #03: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR REQUESTING THAT THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITADEL BROADCASTING CORPORATION TICKER: CDL CUSIP: 17285T106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA J. HORBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. HOLMES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #04: TO PROVIDE FARID SULEMAN AND RANDY L. ISSUER YES AGAINST AGAINST TAYLOR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY'S NON- MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW SHAREHOLDER YES AGAINST FOR AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITRIX SYSTEMS, INC. TICKER: CTXS CUSIP: 177376100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR PROPOSAL #02: 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: 2005 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #04: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE CLEAR CHANNEL ISSUER YES FOR FOR COMMUNICATIONS, INC. 2005 ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACH, INC. TICKER: COH CUSIP: 189754104 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE COACH, INC. 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. MONRAD ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR STOCK OPTION PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S 2005 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTOR STOCK OPTION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. CASTLE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: 2002 RESTRICTED STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #04: DISCLOSE POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT SHAREHOLDER YES AGAINST FOR HAVE MANAGERIAL RESPONSIBILITIES. PROPOSAL #06: ELIMINATE SHAREHOLDER RIGHTS PLAN UNLESS SHAREHOLDER YES FOR AGAINST SHAREHOLDER APPROVAL IS RECEIVED. PROPOSAL #07: ADOPT A RECAPITALIZATION PLAN. SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCORP, INC. TICKER: CBH CUSIP: 200519106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY HEALTH SYSTEMS, INC. TICKER: CYH CUSIP: 203668108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. FRY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES AGAINST AGAINST SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. PROPOSAL #03: 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, 2005. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED STOCK SHAREHOLDER YES FOR AGAINST OPTION EXPENSING . ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMVERSE TECHNOLOGY, INC. TICKER: CMVT CUSIP: 205862402 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S ISSUER YES FOR FOR 2005 STOCK INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION BRANDS, INC. TICKER: STZ CUSIP: 21036P108 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE BRESLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE ISSUER YES AGAINST AGAINST TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COPART, INC. TICKER: CPRT CUSIP: 217204106 MEETING DATE: 12/7/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNING INCORPORATED TICKER: GLW CUSIP: 219350105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON GUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. ONNO RUDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. HENNESSY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2005 ISSUER YES AGAINST AGAINST EMPLOYEE EQUITY PARTICIPATION PROGRAM. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTCO WHOLESALE CORPORATION TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. DICERCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. LIBENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE 2002 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A VENDOR SHAREHOLDER YES ABSTAIN AGAINST CODE OF CONDUCT. PROPOSAL #04: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST FOR LAND PROCUREMENT AND USE. PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 8/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR P. ROBERTSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANFORD L. KURLAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENTRY HEALTH CARE, INC. TICKER: CVH CUSIP: 222862104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.D. FARLEY, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREE, INC. TICKER: CREE CUSIP: 225447101 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROWN CASTLE INTERNATIONAL CORP. TICKER: CCI CUSIP: 228227104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. MCKENZIE 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 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY P. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ELECTION OF SHAREHOLDER YES AGAINST FOR DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR DEDUCTIBLE EXECUTIVE COMPENSATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST HORTON, INC. 1991 STOCK INCENTIVE PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANAHER CORPORATION TICKER: DHR CUSIP: 235851102 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. EMMET STEPHENSON JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL P. RALES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR DANAHER CORPORATION 1998 STOCK OPTION PLAN. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEERE & COMPANY TICKER: DE CUSIP: 244199105 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELL INC. TICKER: DELL CUSIP: 24702R101 MEETING DATE: 7/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST STOCK OPTIONS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DORAL FINANCIAL CORPORATION TICKER: DRL CUSIP: 25811P100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST 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, 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DST SYSTEMS, INC. TICKER: DST CUSIP: 233326107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS AWARD PLAN. PROPOSAL #04: RATIFICATION OF THE DST AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E*TRADE FINANCIAL CORPORATION TICKER: ET CUSIP: 269246104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARYL G. BREWSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL H. CAPLAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EBAY INC. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. KAGLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR EBAY INCENTIVE PLAN IN ISSUER YES FOR FOR ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GRANTING OF SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE VOTING SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECOLAB INC. TICKER: ECL CUSIP: 278865100 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. LUMPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEFAN HAMELMANN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ECOLAB INC. 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT SHAREHOLDER YES AGAINST FOR THE DIRECTOR ELECTION MAJORITY VOTE STANDARD. PROPOSAL #04: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC ARTS INC. TICKER: ERTS CUSIP: 285512109 MEETING DATE: 7/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. RICHARD ASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. BYRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. PITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY MOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE F. PROBST III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. MAFFEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE 2000 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #03: AMENDMENT TO THE 2000 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CONSOLIDATE COMMON STOCK PROPOSAL #05: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #06: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON SEPARATING THE SHAREHOLDER YES AGAINST FOR ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF SHAREHOLDER YES ABSTAIN AGAINST PRESCRIPTION DRUGS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON PERIODIC SHAREHOLDER YES ABSTAIN AGAINST REPORTS ON THE COMPANY'S POLITICAL CONTRIBUTIONS. PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON PERFORMANCE- SHAREHOLDER YES AGAINST FOR BASED STOCK OPTIONS. PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMC CORPORATION TICKER: EMC CUSIP: 268648102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PAUL FITZGERALD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #03: PROPOSAL 3 - TO RATIFY THE SELECTION BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #04: PROPOSAL 4 - TO ACT UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #05: PROPOSAL 5 - TO ACT UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EOG RESOURCES, INC. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FASTENAL COMPANY TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDEX CORPORATION TICKER: FDX CUSIP: 31428X106 MEETING DATE: 9/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHIRLEY A. JACKSON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES T. MANATT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GREER** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO FEDEX'S BYLAWS ISSUER YES FOR FOR TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO FEDEX'S INCENTIVE ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIFTH THIRD BANCORP TICKER: FITB CUSIP: 316773100 MEETING DATE: 3/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN R. HERSCHEDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. LOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TRAYLOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE CODE OR REGULATIONS ISSUER YES FOR FOR TO REDUCE THE DEFAULT NUMBER OF DIRECTORS AND TO REDUCE THE MINIMUM NUMBER OF DIRECTORS THE BOARD MAY SET WITHOUT SHAREHOLDER APPROVAL. PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST DATA CORPORATION TICKER: FDC CUSIP: 319963104 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD L. SCHWARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S SENIOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. PROPOSAL #05: SHAREHOLDER PROPOSAL ON JOB LOSS AND SHAREHOLDER YES AGAINST FOR DISLOCATION IMPACT STATEMENT. PROPOSAL #06: SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON F. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 4/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. RENWICK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2005. PROPOSAL #03: TO APPROVE THE FISERV, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: TO APPROVE THE FISERV, INC. STOCK OPTION ISSUER YES FOR FOR AND RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 9/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MORITZ ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF PATRICK FOLEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #03: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. PROPOSAL #07: TO APPROVE THE CONSOLIDATION OF ORDINARY ISSUER YES FOR FOR SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #08: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #09: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. PROPOSAL #10: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. PROPOSAL #11: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #12: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSAL APPROVAL OF A BONUS ISSUE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST LABORATORIES, INC. TICKER: FRX CUSIP: 345838106 MEETING DATE: 8/11/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP M. SATOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO AUTHORIZE ADDITIONAL SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #03: RATIFICATION OF 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #04: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FORTUNE BRANDS, INC. TICKER: FO CUSIP: 349631101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. HAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE THE 2005 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR STOCK PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAP, INC. TICKER: GPS CUSIP: 364760108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PENELOPE L. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO A. SHATTUCK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORIS F. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR RESTATE THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENENTECH, INC. TICKER: DNA CUSIP: 368710406 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. CROWN ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST FOREIGN MILITARY SALES ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENZYME CORPORATION TICKER: GENZ CUSIP: 372917104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES L. COONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. CARPENTER ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO AMEND THE 1999 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. PROPOSAL #03: A PROPOSAL TO AMEND THE 2004 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. PROPOSAL #05: A SHAREHOLDER PROPOSAL THAT DIRECTORS BE SHAREHOLDER YES FOR AGAINST ELECTED ANNUALLY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEOX SPA, BIADENE DI MONTEBELLUNA (TV) TICKER: N/A CUSIP: N/A MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE MEETING REGULATION ISSUER NO N/A N/A PROPOSAL #2.: APPROVE THE BALANCE SHEET AND THE ISSUER NO N/A N/A CONSOLIDATED BALANCE SHEET REPORT AS OF 31 DEC 2004, THE BOARD OF DIRECTORS MANAGEMENT REPORT, THE INTERNAL AUDITORS REPORT AS PER ARTICLE 153 OF THE LEGISLATIVE DECREE N. 58/98 AND THE EXTERNAL AUDITORS REPORT AS PER ARTICLE 156 OF THE LEGISLATIVE DECREE N. 58/98; RESOLUTIONS RELATED THERETO PROPOSAL #3.: APPROVE THE BOARD OF DIRECTORS EMOLUMENT, ISSUER NO N/A N/A INCLUDING THOSE WHO HOLD SIGNIFICANT POSITIONS IN THE COMPANY ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY IMAGES, INC. TICKER: GYI CUSIP: 374276103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK H. GETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER H. SPORBORG 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, 2005. PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. SHULTZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING A REPORT ON HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMICS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOOGLE INC. TICKER: GOOG CUSIP: 38259P508 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MORITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE PAGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 ISSUER YES AGAINST AGAINST STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANT PRIDECO, INC. TICKER: GRP CUSIP: 38821G101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH E. REID 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: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN 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: DAVID A. TRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUIDANT CORPORATION TICKER: GDT CUSIP: 401698105 MEETING DATE: 4/27/2005 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 DECEMBER 15, 2004, AMONG JOHNSON & JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON & JOHNSON. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GUS PLC TICKER: N/A CUSIP: N/A MEETING DATE: 7/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE REPORT OF THE DIRECTORS AND ISSUER YES FOR N/A THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 MAR 2004, TOGETHER WITH THE REPORT OF THE AUDITORS PROPOSAL #2.: APPROVE THE REPORT ON THE DIRECTORS ISSUER YES FOR N/A REMUNERATION AND RELATED MATTERS CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YE 31 MAR 2004 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ON THE ORDINARY ISSUER YES FOR N/A SHARES PROPOSAL #4.: RE-ELECT MR. ANDY HORNBY AS A DIRECTOR, ISSUER YES ABSTAIN N/A WHO RETIRES UNDER ARTICLE 74 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #5.: RE-ELECT SIR. VICTOR BLANK AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES UNDER ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #6.: RE-ELECT SIR. ALAN RUDGE AS A DIRECTOR, ISSUER YES ABSTAIN N/A WHO RETIRES UNDER ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #7.: RE-ELECT MR. ALAN SMART AS A DIRECTOR, WHO ISSUER YES FOR N/A RETIRES UNDER ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #8.: RE-ELECT MR. DAVID TYLER AS A DIRECTOR, ISSUER YES FOR N/A WHO RETIRES UNDER ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION PROPOSAL #9.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST N/A THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS AND REPORTS ARE LAID PROPOSAL #10.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES AGAINST N/A REMUNERATION OF THE AUDITORS PROPOSAL #S.11: AUTHORIZE THE COMPANY, IN SUBSTITUTION ISSUER YES FOR N/A FOR THE AUTHORITY CONFERRED BY THE SPECIAL RESOLUTION PASSED ON 23 JUL 2003 AND FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 100,000,000 9.8% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 25 MAY 2004 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF 25P IN THE CAPITAL OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 OR 20 OCT 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY PROPOSAL #12.: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 58,395,799 BEING APPROXIMATELY 23% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 25 MAY 2004 EXCLUDING THE TREASURY SHARES ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 OR 20 OCT 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY PROPOSAL #S.13: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE TO OR IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 12,705,210 5% OF THE ISSUED SHARE CAPITAL AS AT 25 MAY 2004 ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2005 OR 20 OCT 2005 ; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H&R BLOCK, INC. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA R. ECTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000 SHARES. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 5, 2009. PROPOSAL #04: THE APPROVAL OF AMENDMENTS TO THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006 AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 20,000,000 TO 23,000,000. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALLIBURTON COMPANY TICKER: HAL CUSIP: 406216101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE SELECTION ISSUER YES FOR FOR OF AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS. PROPOSAL #04: STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR VOTE THRESHOLD. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEY-DAVIDSON, INC. TICKER: HDI CUSIP: 412822108 MEETING DATE: 4/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. LEVINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR EMPLOYEE SHORT TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC TICKER: HAR CUSIP: 413086109 MEETING DATE: 11/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD A. GIROD ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRAH'S ENTERTAINMENT, INC. TICKER: HET CUSIP: 413619107 MEETING DATE: 3/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR HARRAH'S COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S OPERATING COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S, AND CAESARS ENTERTAINMENT, INC. PROPOSAL #02: APPROVAL OF AN AMENDMENT TO HARRAH'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HARRAH'S COMMON STOCK FROM 360,000,000 TO 720,000,000. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRAH'S ENTERTAINMENT, INC. TICKER: HET CUSIP: 413619107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCA INC. TICKER: HCA CUSIP: 404119109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENT C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. FRIST, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. AVERHOFF, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA A. HATCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. GLUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.O. HOLLIDAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS HCA'S ISSUER YES FOR FOR INDEPENDENT AUDITOR, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE HCA 2005 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERSHEY FOODS CORPORATION TICKER: HSY CUSIP: 427866108 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVE AMENDMENT TO COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES. PROPOSAL #04: APPROVE AMENDMENT TO COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE TO CHANGE THE COMPANY'S NAME TO THE HERSHEY COMPANY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILTON HOTELS CORPORATION TICKER: HLT CUSIP: 432848109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BELL COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN V. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. NOTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH 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 2005 PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING VOTING SHAREHOLDER YES AGAINST FOR STANDARDS FOR THE ELECTION OF DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HON HAI PRECISION INDUSTRY CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: APPROVE THE 2004 BUSINESS OPERATIONS ISSUER YES ABSTAIN N/A PROPOSAL #A.2: APPROVE THE 2004 AUDITED REPORTS ISSUER YES ABSTAIN N/A PROPOSAL #A.3: APPROVE THE STATUS OF JOINT-VENTURE IN ISSUER YES ABSTAIN N/A PEOPLE'S REPUBLIC OF CHINA PROPOSAL #A.4: OTHER PRESENTATIONS ISSUER YES ABSTAIN N/A PROPOSAL #B.1.1: APPROVE THE FINANCIAL STATEMENTS OF 2004 ISSUER YES ABSTAIN N/A PROPOSAL #B.1.2: APPROVE THE DISTRIBUTION OF PROFITS OF ISSUER YES ABSTAIN N/A 2004; CASH DIVIDEND TWD 2.5 PER SHARE PROPOSAL #B.1.3: APPROVE THE DISCUSSION ON ISSUING NEW ISSUER YES ABSTAIN N/A SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD PROPOSAL #B.1.4: APPROVE THE CAPITAL INJECTION BY ISSUER YES ABSTAIN N/A ISSUING GLOBAL DEPOSITORY RECEIPT PROPOSAL #B.1.5: AMEND THE ARTICLES OF INCORPORATION ISSUER YES ABSTAIN N/A PROPOSAL #B.1.6: APPROVE TO REVISE THE TRADING ISSUER YES ABSTAIN N/A PROCEDURES OF DERIVATIVE PRODUCTS PROPOSAL #B.1.7: OTHER ISSUES AND EXTRAORDINARY MOTIONS ISSUER YES ABSTAIN N/A ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACQUE J. SOKOLOV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH C. PELHAM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG- ISSUER YES FOR FOR TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 ISSUER YES AGAINST AGAINST PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST MARRIOTT CORPORATION TICKER: HMT CUSIP: 44107P104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MORSE, JR. 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 BY SHAREHOLDER YES AGAINST FOR A MAJORITY VOTE STANDARD ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HYUNDAI MTR CO TICKER: N/A CUSIP: N/A MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER YES FOR N/A STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS PROPOSAL #2.: ELECT THE DIRECTORS ISSUER YES ABSTAIN N/A PROPOSAL #3.: ELECT THE MEMBER OF AUDITORS COMMITTEE ISSUER YES ABSTAIN N/A PROPOSAL #4.: APPROVE THE LIMIT OF REMUNERATION FOR ISSUER YES ABSTAIN N/A DIRECTORS PROPOSAL #5.: APPROVE THE PARTIAL AMENDMENT TO THE ISSUER YES ABSTAIN N/A ARTICLES OF INCORPORATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICOS CORPORATION TICKER: ICOS CUSIP: 449295104 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. WILCOX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE 2005 MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE REINCORPORATION FROM ISSUER YES FOR FOR DELAWARE TO WASHINGTON. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST DECLASSIFICATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP. PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMCLONE SYSTEMS INCORPORATED TICKER: IMCL CUSIP: 45245W109 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES AGAINST AGAINST INCORPORATED 2005 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: NDE CUSIP: 456607100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. BERZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE ISSUER YES FOR FOR BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. PROPOSAL #04: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AMENDMENT AND EXTENSION OF THE ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT AND EXTENSION OF THE ISSUER YES FOR FOR EXECUTIVE OFFICER INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. GHOSN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24) PROPOSAL #03: STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR (PAGE 25) PROPOSAL #04: STOCKHOLDER PROPOSAL ON--PENSION AND SHAREHOLDER YES AGAINST FOR RETIREMENT MEDICAL (PAGE 25) PROPOSAL #05: STOCKHOLDER PROPOSAL ON--EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 27) PROPOSAL #06: STOCKHOLDER PROPOSAL ON--EXPENSING STOCK SHAREHOLDER YES FOR AGAINST OPTIONS (PAGE 28) PROPOSAL #07: STOCKHOLDER PROPOSAL ON--DISCLOSURE OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION (PAGE 29) PROPOSAL #08: STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE SHAREHOLDER YES ABSTAIN AGAINST 30) ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL GAME TECHNOLOGY TICKER: IGT CUSIP: 459902102 MEETING DATE: 3/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS SEPTEMBER 30, 2005. IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL STEEL GROUP INC. TICKER: ISG CUSIP: 460377104 MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SPECIAL MEETING TO APPROVE THE PROPOSAL. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUIT INC. TICKER: INTU CUSIP: 461202103 MEETING DATE: 12/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. PROPOSAL #03: APPROVE OUR 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS FINANCIAL SERVICES CORP. TICKER: IFIN CUSIP: 461915100 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD F. HINES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR INCENTIVE 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, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVITROGEN CORPORATION TICKER: IVGN CUSIP: 46185R100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. SHORT, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IVAX CORPORATION TICKER: IVX CUSIP: 465823102 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANE HSIAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. PFENNIGER JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. CEJAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNST BIEKERT, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY G. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAM PITT, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK FISHMAN, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J.B. HUNT TRANSPORT SERVICES, INC. TICKER: JBHT CUSIP: 445658107 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHNELLE D. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #03: TO AMEND THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR INCENTIVE PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JUNIPER NETWORKS, INC. TICKER: JNPR CUSIP: 48203R104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HEARST III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIA MOTORS CORP TICKER: N/A CUSIP: N/A MEETING DATE: 3/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE 61ST FINANCIAL STATEMENT ISSUER YES FOR N/A BALANCE SHEET, INCOME STATEMENT AND RETAINED EARNINGS STATEMENTS PROPOSAL #2.: APPOINT THE DIRECTORS ISSUER YES ABSTAIN N/A PROPOSAL #3.: APPROVE THE REMUNERATION LIMIT FOR THE ISSUER YES FOR N/A DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD RANDALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART A. BLISS ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK AWARDS PLAN. PROPOSAL #05: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KMART HOLDING CORPORATION TICKER: KMRT CUSIP: 498780105 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS ISSUER YES FOR FOR OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS). ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOHL'S CORPORATION TICKER: KSS CUSIP: 500255104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARLENE MEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES FOR AGAINST OF DIRECTORS TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE BOARD SHAREHOLDER YES FOR AGAINST OF DIRECTORS TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC. TICKER: LLL CUSIP: 502424104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK C. LANZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAM RESEARCH CORPORATION TICKER: LRCX CUSIP: 512807108 MEETING DATE: 11/4/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL 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 THE COMPANY FOR THE FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAMAR ADVERTISING COMPANY TICKER: LAMR CUSIP: 512815101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGG MASON, INC. TICKER: LM CUSIP: 524901105 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. BRINKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET M. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND A. MASON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #03: AMENDMENT OF THE LEGG MASON, INC. STOCK ISSUER YES FOR FOR OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. STRUDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL MATTERS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. CHARLES AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN L. MANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH E. GOMORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 NONEMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK PLAN. PROPOSAL #03: 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, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: L CUSIP: 530718105 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY E. ROMRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RAPLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA INTERNATIONAL, INC. TICKER: LBTYA CUSIP: 530719103 MEETING DATE: 6/15/2005 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 JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. ELECTION OF DIRECTOR: DAVID E. RAPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. ROMRELL ISSUER YES WITHHOLD AGAINST PROPOSAL #03: APPROVAL OF THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST INTERNATIONAL, INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). PROPOSAL #04: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 ISSUER YES FOR FOR PERFORMANCE INCENTIVE AWARD PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES FOR AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS SHAREHOLDER YES AGAINST FOR AND OTHER GROUPS PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY AND OTHER GROUPS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOGITECH INTERNATIONAL SA, APPLES TICKER: N/A CUSIP: N/A MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE THE FINANCIAL STATEMENTS AND THE ISSUER NO N/A N/A STATUTORY REPORTS PROPOSAL #2.: APPROVE THE ANNUAL REPORT, CONSOLIDATED ISSUER YES FOR N/A FINANCIAL STATEMENTS OF LOGITECH GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR 2005; AND THE REPORT OF THE AUDITORS AND THE GROUP AUDITORS PROPOSAL #3.: APPROVE 2 : 1 STOCK SPLIT ISSUER YES FOR N/A PROPOSAL #4.: APPROVE THE ALLOCATION OF INCOME AND ISSUER YES FOR N/A OMISSION OF DIVIDENDS PROPOSAL #5.: AMEND ARTICLES TO LOWER MINIMUM SHARE ISSUER YES FOR N/A HOLDING REQUIREMENT FOR SUBMITTING SHAREHOLDER PROPOSALS PROPOSAL #6.: GRANT DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR N/A MANAGEMENTS PROPOSAL #7.: ELECT MR. MATTHEW BOUSQUETTE AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-ELECT MR. FRANK GILL AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #9.: RE-ELECT MR. GARY BENINGER AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #10.: RATIFY PRICEWATERHOUSECOOPERS SA AS THE ISSUER YES FOR N/A AUDITORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUCENT TECHNOLOGIES INC. TICKER: LU CUSIP: 549463107 MEETING DATE: 2/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL TO APPROVE A REVERSE ISSUER YES AGAINST AGAINST STOCK SPLIT IN ONE OF FOUR RATIOS PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING PUBLICATION SHAREHOLDER YES ABSTAIN AGAINST OF POLITICAL ACTION CONTRIBUTIONS PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING PERFORMANCE- SHAREHOLDER YES AGAINST FOR BASED COMPENSATION AWARDS PROPOSAL #05: SHAREOWNER PROPOSAL TO AMEND COMPANY'S SHAREHOLDER YES AGAINST FOR AUDIT SERVICES PRE-APPROVAL POLICY PROPOSAL #06: SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER SHAREHOLDER YES FOR AGAINST APPROVAL OF FUTURE GOLDEN PARACHUTES ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANDALAY RESORT GROUP TICKER: MBG CUSIP: 562567107 MEETING DATE: 12/10/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE 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 APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BANNEN, M.D. ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANOR CARE, INC. TICKER: HCR CUSIP: 564055101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PERFORMANCE AWARD PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVEL ENTERPRISES, INC. TICKER: MVL CUSIP: 57383M108 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SID GANIS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: TO APPROVE THE 2005 CASH INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARVELL TECHNOLOGY GROUP LTD. TICKER: MRVL CUSIP: G5876H105 MEETING DATE: 6/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KUO WEI 'HERBERT' CHANG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASCO CORPORATION TICKER: MAS CUSIP: 574599106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL LOSH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. ARCHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. JOHNSTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNE G. ISTOCK* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR 2005 LONG TERM STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MATTEL, INC. TICKER: MAT CUSIP: 577081102 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN 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, 2005. PROPOSAL #03: APPROVAL OF THE MATTEL, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GOLDEN SHAREHOLDER YES FOR AGAINST PARACHUTE VOTE PROVISION. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST REPORTS BY THE BOARD OF DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIM INTEGRATED PRODUCTS, INC. TICKER: MXIM CUSIP: 57772K101 MEETING DATE: 9/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: RATIFICATION AND APPROVAL OF THE AMENDMENT ISSUER YES AGAINST AGAINST AND RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 13,000,000 SHARES FROM 104,600,000 SHARES TO 117,600,000 SHARES AND (B) REQUIRE THAT ALL STOCK OPTIONS BE GRANTED WITH AN EXERCISE PRICE NO LESS THAN 100% OF THE FAIR MARKET VALUE OF THE COMMON STOCK. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIM INTEGRATED PRODUCTS, INC. TICKER: MXIM CUSIP: 57772K101 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.R. FRANK WAZZAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. BERGMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. GIFFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.D. SAMPELS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, INCLUDING THE INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES FROM 15,051,567 SHARES TO 16,551,567 SHARES. PROPOSAL #03: TO RATIFY THE RETENTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 25, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBNA CORPORATION TICKER: KRB CUSIP: 55262L100 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY M. BOIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCAFEE, INC. TICKER: MFE CUSIP: 579064106 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. ROBERT BUCKNAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. LIANE WILSON ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR 1997 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCO HEALTH SOLUTIONS, INC. TICKER: MHS CUSIP: 58405U102 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN 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, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE 2002 STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: PROPOSAL TO APPROVE THE 2003 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN, AS AMENDED. PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDTRONIC, INC. TICKER: MDT CUSIP: 585055106 MEETING DATE: 8/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R BRODY MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M GOTTO JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D COLLINS JR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR MEMC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY INTERACTIVE CORPORATION TICKER: MERQ CUSIP: 589405109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAD BOSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D MELL MEREDITH FRAZIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. LACY ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL OF THE ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METTLER-TOLEDO INTERNATIONAL INC. TICKER: MTD CUSIP: 592688105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGI PHARMA, INC. TICKER: MOGN CUSIP: 552880106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGM MIRAGE TICKER: MGG CUSIP: 552953101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 OMNIBUS ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICHAELS STORES, INC. TICKER: MIK CUSIP: 594087108 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST 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 2005. PROPOSAL #03: APPROVAL OF THE MICHAELS STORES, INC. 2005 ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR 1994 INTERNATIONAL ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: PROPOSAL TO APPROVE OUR 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICRON TECHNOLOGY, INC. TICKER: MU CUSIP: 595112103 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS T. NICHOLSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD C. FOSTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 PROPOSAL #03: PROPOSAL BY THE COMPANY TO APPROVE 2004 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER PROPOSAL #04: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN PROPOSAL #05: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR STOCK PLAN AND THE 1991 STOCK OPTION PLAN PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999 ISSUER YES FOR FOR STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN PROPOSAL #05: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLENNIUM PHARMACEUTICALS, INC. TICKER: MLNM CUSIP: 599902103 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITTAL STEEL COMPANY N.V. TICKER: MT CUSIP: 60684P101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #03: TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL ISSUER YES ABSTAIN AGAINST 2004. PROPOSAL #04: REPORT ON THE POLICY OF THE COMPANY ISSUER YES ABSTAIN AGAINST CONCERNING RESERVES AND DIVIDEND PROPOSAL. PROPOSAL #05: TO APPROVE THE MANAGEMENT PERFORMED BY THE ISSUER YES ABSTAIN AGAINST MANAGING BOARD DURING FISCAL 2004 PROPOSAL #06: TO RE-APPOINT MESSRS. ANDRES ROZENTAL, ISSUER YES ABSTAIN AGAINST NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. PROPOSAL #07: TO DESIGNATE MRS. USHA MITTAL, AS THE ISSUER YES ABSTAIN AGAINST PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSAL #08: TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE ISSUER YES ABSTAIN AGAINST REGISTERED ACCOUNTANTS OF THE COMPANY. PROPOSAL #09: TO DESIGNATE THE MANAGING BOARD AS ISSUER YES ABSTAIN AGAINST AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. PROPOSAL #10: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PROPOSAL #11: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. PROPOSAL #12: ADOPTION OF THE REMUNERATION POLICY FOR ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE MANAGING BOARD. PROPOSAL #13: TO APPROVE AN INCREASE IN THE REMUNERATION ISSUER YES ABSTAIN AGAINST OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. PROPOSAL #14: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST THE COMPANY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSTER WORLDWIDE, INC. TICKER: MNST CUSIP: 611742107 MEETING DATE: 6/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOODY'S CORPORATION TICKER: MCO CUSIP: 615369105 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY S. NEWCOMB ISSUER YES FOR FOR PROPOSAL #II: APPROVAL OF AMENDMENT TO MOODY'S ISSUER YES AGAINST AGAINST CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SOMMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR BY MAJORITY VOTE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I.B. RAMBERG 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: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN LABORATORIES INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 7/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD PIATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. PETRELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRON M. SHEINFELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: AMENDMENT TO AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY'S ASSETS. PROPOSAL #04: AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO ISSUER YES FOR FOR MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. PROPOSAL #05: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL SEMICONDUCTOR CORPORATION TICKER: NSM CUSIP: 637640103 MEETING DATE: 10/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE 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: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EXECUTIVE ISSUER YES FOR FOR OFFICER INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR EXECUTIVE OFFICER EQUITY PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.K. PRAHALAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETWORK APPLIANCE, INC. TICKER: NTAP CUSIP: 64120L104 MEETING DATE: 9/2/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 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 29, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCHULICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.I. HIGDON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVE 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWS CORPORATION TICKER: NWS CUSIP: 65248E203 MEETING DATE: 6/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSED ADOPTION OF THE 2005 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEXTEL PARTNERS, INC. TICKER: NXTP CUSIP: 65333F107 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN CHAPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE H. RAPKING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR W. HARRIGAN, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SEARS* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF SPECIAL RESOLUTION ISSUER YES FOR FOR OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. PROPOSAL #03: APPROVAL OF THE PROPOSAL REGARDING THE ISSUER YES FOR FOR AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. HELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE L. BURNHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER 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: DELBERT A. WHITAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUCOR CORPORATION TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR PLAN ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. SLYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE 2005 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICOM GROUP INC. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 10/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ADOPTION ISSUER YES FOR FOR OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005 PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES FOR FOR AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL FOR THE ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSI PHARMACEUTICALS, INC. TICKER: OSIP CUSIP: 671040103 MEETING DATE: 3/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR MARK RICHMOND, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. FLUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. TEMBREULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF THE ENTIRE BOARD OF DIRECTORS PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR VOTE THRESHOLD ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE PATTERSON-UTI ISSUER YES FOR FOR ENERGY, INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005 PLAN ). PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSICO, INC. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERKINELMER, INC. TICKER: PKI CUSIP: 714046109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2005 ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETRO-CANADA TICKER: PCZ CUSIP: 71644E102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL HASELDONCKX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN MCCAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. KIERANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. MELNUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUYLAINE SAUCIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL COOK-BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE FONTAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. MACNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGUS A. BRUNEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON A. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. SIMPSON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS OF THE COMPANY PROPOSAL #03: A RESOLUTION AMENDING THE EMPLOYEE STOCK ISSUER YES FOR FOR OPTION PLAN, AS SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR PROPOSAL #04: A RESOLUTION TO REPEAL BY-LAW NO. 2, AS ISSUER YES FOR FOR SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR LIMITS FOR DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON INCREASING ACCESS TO PFIZER PRODUCTS. PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST IMPORTATION OF PRESCRIPTION DRUGS. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO PRODUCT SHAREHOLDER YES ABSTAIN AGAINST AVAILABILITY IN CANADA. PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 9/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYCOM, INC. TICKER: PLCM CUSIP: 73172K104 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST 2005 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR PERFORMANCE BONUS PLAN. PROPOSAL #04: 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 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRAXAIR, INC. TICKER: PX CUSIP: 74005P104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE ALVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE A NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS EQUITY COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLISHING AND BROADCASTING LIMITED PBL TICKER: N/A CUSIP: N/A MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, FOR THE PURPOSES OF ASX LISTING ISSUER YES FOR N/A RULES 10.1 AND 10.11, SECTION 208 OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, THE ACQUISITION BY THE PUBLISHING AND BROADCASTING LIMITED PBL OF 50% OF HOYTS FROM CONSOLIDATED PRESS HOLDINGS LIMITED CPH AND IN CONNECTION WITH SUCH INVESTMENT, PBL PROVIDING THE SALE CONSIDERATION TO CPH SELLER INCLUDING THE ISSUE TO CPH SELLER OF 11,136,925 PBL SHARES AS SHARE CONSIDERATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUALCOMM, INCORPORATED TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. KAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT SCOWCROFT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY'S INITIAL PUBLIC OFFERING. PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 25, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. STANZIONE PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED DIRECTOR ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. EUGENE LOCKHART 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: RONALD E. ELMQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. EDMONDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RED HAT, INC. TICKER: RHAT CUSIP: 756577102 MEETING DATE: 9/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW J. SZULIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. H. HUGH SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE J. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. PROPOSAL #03: TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. PARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND B. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES FOR AGAINST STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESEARCH IN MOTION LIMITED TICKER: RIMM CUSIP: 760975102 MEETING DATE: 7/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ELECTION OF DIRECTORS REFERRED TO IN ISSUER YES ABSTAIN AGAINST THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. PROPOSAL #02: THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #03: THE SHAREHOLDER PROPOSAL SET OUT IN SHAREHOLDER YES ABSTAIN AGAINST APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESPIRONICS, INC. TICKER: RESP CUSIP: 761230101 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD E. MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. COTTER PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANDACE L. LITTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBERT HALF INTERNATIONAL INC. TICKER: RHI CUSIP: 770323103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WADDELL 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: FREDERICK P. FURTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: PROPOSAL REGARDING THE ANNUAL PERFORMANCE ISSUER YES FOR FOR BONUS PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE M. ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYDER SYSTEM, INC. TICKER: R CUSIP: 783549108 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO RYDER SYSTEM, ISSUER YES FOR FOR INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAMSUNG ELECTRS LTD TICKER: N/A CUSIP: N/A MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE BALANCE SHEET, INCOME ISSUER YES FOR N/A STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED PROPOSAL #2.: APPROVE TO APPOINT THE MR. IN-JOO KIM AS ISSUER YES ABSTAIN N/A AN EXECUTIVE DIRECTOR AS SPECIFIED PROPOSAL #3.: APPROVE TO LIMIT THE REMUNERATION FOR THE ISSUER YES FOR N/A DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDISK CORPORATION TICKER: SNDK CUSIP: 80004C101 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE IMPLEMENTATION OF THE ISSUER YES AGAINST AGAINST SANDISK CORPORATION 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE IMPLEMENTATION OF THE ISSUER YES FOR FOR SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY'S COMMON STOCK. PROPOSAL #04: TO 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 JANUARY 1, 2006. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDVIK AB TICKER: N/A CUSIP: N/A MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: MEETING IS OPENED ISSUER NO N/A N/A PROPOSAL #2.: ELECT MR. SVEN UNGER, MEMBER OF THE ISSUER NO N/A N/A SWEDISH BAR ASSOCIATION, AS THE CHAIRMAN OF THE AGM PROPOSAL #3.: APPROVE THE VOTING LIST ISSUER NO N/A N/A PROPOSAL #4.: ELECT ONE OR TWO MINUTES-CHECKERS ISSUER NO N/A N/A PROPOSAL #5.: APPROVE THE AGENDA ISSUER NO N/A N/A PROPOSAL #6.: APPROVE TO DETERMINE WHETHER THE MEETING ISSUER NO N/A N/A HAS BEEN DULY CONVENED PROPOSAL #7.: RECEIVE THE ANNUAL REPORT AND AUDITORS ISSUER NO N/A N/A REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND CONSOLIDATED AUDITORS REPORT; IN CONNECTION HEREWITH: THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE'S AND THE AUDIT COMMITTEE'S WORK; AND PRESENTATION BY THE MANAGING DIRECTOR PROPOSAL #8.: ADOPT THE PROFIT AND LOSS ACCOUNT AND ISSUER NO N/A N/A BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET PROPOSAL #9.: GRANT DISCHARGE TO THE MEMBERS OF THE ISSUER NO N/A N/A BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY PROPOSAL #10.: APPROVE A DIVIDEND OF SEK 11 PER SHARE, ISSUER NO N/A N/A WITH 09 MAY 2005 AS THE RECORD DATE FOR PAYMENT OF THE DIVIDEND, AND IT IS ESTIMATED THAT THE DIVIDEND PAYMENTS WILL BE DISTRIBUTED BY VPC ON 12 MAY 2005 PROPOSAL #11.: APPROVE TO DETERMINE THE NUMBER OF BOARD ISSUER NO N/A N/A MEMBERS AT EIGHT AND NO DEPUTY MEMBERS PROPOSAL #12.: APPROVE THAT BOARD MEMBERS, WHO ARE NOT ISSUER NO N/A N/A EMPLOYED BY THE COMPANY, SHALL EACH RECEIVE SEK 350,000 AND THAT THE CHAIRMAN SHALL RECEIVE SEK 1,050,000; MEMBERS WHO ARE NOT EMPLOYED BY THE COMPANY AND WHO ARE MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS SHALL RECEIVE AN ADDITIONAL AMOUNT OF SEK 50,000; AND THE AUDITORS FEES IS TO BE PAID AS INVOICED PROPOSAL #13.: RE-ELECT MESSRS. GEORG EHRNROOTH, CLAS ISSUER NO N/A N/A AKE HEDSTROM, SIGRUN HJELMQUIST, EGIL MYKIEBUST, AME MARTENSSON, LARS NYBERG, ANDERS NYREN AND LARS PETTERSSON AS THE BOARD MEMBERS AND ELECT MR. CLAS AKE HEDSTROM AS THE CHAIRMAN OF THE BOARD OF DIRECTORS PROPOSAL #14.: APPROVE THAT THE PRESENT WORDING OF ISSUER NO N/A N/A ARTICLE 6 AND ARTICLE 9 IN THE ARTICLES OF ASSOCIATION BE EXCLUDED PROPOSAL #15.: APPROVE THAT A NEW WORDING OF ARTICLE 6 ISSUER NO N/A N/A OF THE ARTICLES OF ASSOCIATION AND THE REDEMPTION OFFER AS SPECIFIED BE INTRODUCED; TO RESOLVE ON THE WITHDRAWAL OF 16,522,000 PREVISOUSLY REPURCHASED ORDINARY SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS, OR ANY PERSON THAT THE BOARD OF DIRECTORS TO EXECUTE THE REDEMPTION OFFER AND IN CONNECTION THERETO MAKE THE MINOR ADJUSTMENTS TO THE LENGTH OF THE APPLICATION PERIOD THAT MAY BE REQUIRED IN ORDER TO FACILITATE FOR THE FOREIGN SHAREHOLDERS TO PARTICIPATE IN THE REDEMPTION OFFER PROPOSAL #16.: APPROVE THAT ONE REPRESENTATIVE OF EACH ISSUER NO N/A N/A OF THE FOUR LARGEST SHAREHOLDERS SHALL JOINTLY WITH THE CHAIRMAN OF THE BOARD OF DIRECTORS CONSTITUTE THE NOMINATION COMMITTEE FOR THE PERIOD UP TO THE END OF THE NEXT AGM; THE CHAIRMAN OF THE BOARD OF DIRECTORS IS THE CONVENER; THE COMPOSITION OF THE NOMINATION COMMITTEE PRIOR TO THE ELECTION OF THE BOARD IN 2006 SHALL BE ANNOUNCED AS SOON AS ELECTED, HOWEVER NO LATER THAN SIX MONTHS PRIOR TO THE NEXT YEAR'S AGM; THE CHAIRMAN OF THE NOMINATION COMMITTEE SHALL BE THE MEMBER WHO REPRESENTS THE LARGEST SHAREHOLDER; NO REMUNERATION SHALL BE PAID TO THE MEMBERS OF THE NOMINATION COMMITTEE; THE NOMINATION COMMITTEE SHALL PREPARE PROPOSALS REGARDING THE CHAIRMAN OF THE GENERAL MEETING, THE NUMBER OF BOARD MEMBERS, FEES TO THE BOARD MEMBERS AND AUDITORS AND PROPOSALS REGARDING THE BOARD OF DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS; IN THE EVENT A MEMBER LEAVES THE NOMINATION COMMITTEE BEFORE ITS WORK IS DONE MAY, IF NECESSARY, A SUBSTITUTE FOR THE SAME SHAREHOLDER TAKE HIS OR HER PLACE; IF A SHAREHOLDER THAT HAS NOMINATED A MEMBER TO THE NOMINATION COMMITTEE NO LONGER HOLDS SHARES IN THE COMPANY, MAY SUCH MEMBER RESIGN AND A REPRESENTATIVE THAT ACCORDING TO THE SIZE OF HOLDINGS IS NEXT IN LINE OF THE SHAREHOLDERS BE OFFERED THE OPPORTUNITY TO TAKE HIS OR HER PLACE ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANOFI-AVENTIS TICKER: N/A CUSIP: N/A MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: ACKNOWLEDGE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.2: ACKNOWLEDGE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING PROPOSAL #O.3: APPROVE THE TRANSFER OF THE AMOUNT OF EUR ISSUER NO N/A N/A 200,000,000.00, PURSUANT TO THE ARTICLE 39 OF THE AMENDED FINANCE LAW, POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE ACCOUNT AND ACKNOWLEDGE THAT : PROFITS FOR THE FY : EUR 2,854,176,549.99; RETAINED EARNINGS : EUR 158,403,755.79 AN EXTRAORDINARY TAX ON THE SPECIAL RESERVE ON LONG- TERM CAPITAL GAINS BEING TAKEN IN TO ACCOUNT (EUR 4,987,500.00) ; DISTRIBUTABLE PROFITS : EUR 3,012,580,305.78; AND TO APPROPRIATE DISTRIBUTABLE PROFITS AS FOLLOWS : GLOBAL DIVIDEND : EUR 1,693,685,180.40, CARRIED FORWARD ACCOUNT : EUR 1,318,895,125.38; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE PAYABLE ON 07 JUN 2005 PROPOSAL #O.4: ACKNOWLEDGE THE SPECIAL REPORT OF THE ISSUER NO N/A N/A AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.5: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITORS FOR A PERIOD OF 6 YEARS PROPOSAL #O.6: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. PIERRE COLL AS PRICEWATERHOUSECOOPERS AUDIT'S DEPUTY AUDITOR FOR A PERIOD OF 6 YEARS PROPOSAL #O.7: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION FOR ANY EARLIER AUTHORITY, TO TRADE THE COMPANY'S SHARES ON THE STOCK EXCHANGE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 90.00; GLOBAL AMOUNT TO THIS REPURCHASE PROGRAM WILL NOT EXCEED EUR 12,702,638,858.00 AND, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.8: APPROVE TO END TO THE DELEGATION GRANTED ISSUER NO N/A N/A TO THE BOARD OF DIRECTORS SET FORTH IN RESOLUTION 6 AND GIVEN BY THE GENERAL MEETING OF 13 JUN 2004, IN ORDER TO ISSUE BONDS PROPOSAL #O.9: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY MEANS OF A PUBLIC OFFERING, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,400,000,000.00, BY WAY OF ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED THE PREFERENTIAL SHARE EXCLUDED , SHARES OR ANY SECURITIES GIVING RIGHT TO THE CAPITAL OR GIVING THE RIGHT TO A DEBT SECURITY; THE NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED IN ACCORDANCE WITH THE PRESENT RESOLUTION AND THOSE GRANTED BY THE RESOLUTIONS 10, 11, 12, 13 14 AND 15 OF THE PRESENT MEETING IS SET AT EUR 1,600,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.10: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 840,000,000.00, BY WAY OF ISSUING, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS THE PREFERENTIAL SHARE EXCLUDED , SHARES OR ANY SECURITIES GIVING RIGHT TO THE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES; THE AMOUNT SHALL COUNT AGAINST THE VALUE OF THE OVERALL CEILING SET FORTH IN RESOLUTION OF THE PRESENT MEETING AND THOSE GRANTED BY THE RESOLUTIONS ; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.11: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF ALL AND ANY EARLIER AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS, PREMIUMS OR ANY OTHER MEANS PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF PAR VALUE OF EXISTING SHARES, OR BY UTILIZING BOTH METHOD SIMULTANEOUSLY; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.12: APPROVE THAT THE BOARD OF DIRECTORS MAY ISSUER NO N/A N/A DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT SUBSCRIPTION PRE-EMPTIVE RIGHTS, TO THE SAME PRICE THAN THE ONE OF THE INITIAL ISSUE WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE ; THE NOMINAL AMOUNT OF THE CAPITAL INCREASED AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS PROPOSAL #O.13: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF ALL AND ANY AUTHORITY, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, IN FAVOR OF THE MEMBERS OF ONE OR MORE OF THE COMPANY SAVINGS PLANS OF THE GROUP SANOFI-AVENTIS AND AN AMOUNT WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL; THE NOMINAL MAXIMUM AMOUNT WHICH COULD BE REALIZED ACCORDING TO THE PRESENT DELEGATION, SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.14: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF AL AND ANY EARLIER AUTHORITIES, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY THE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, OPTIONS GIVING A RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES REPURCHASED BY THE COMPANY, PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2.5 OF THE SHARE CAPITAL; THE NOMINAL MAXIMUM AMOUNT OF THE CAPITAL INCREASE RESULTING FROM THE EXERCISE OF THE OPTIONS GIVING A RIGHT TO SUBSCRIBE FOR SHARES, IN ACCORDANCE WITH THE PRESENT DELEGATION, SHALL COUNT AGAINST THE CEILING SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.15: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A PROCEED WITH THE ALLOCATIONS FREE OF CHARGE OF THE COMPANY'S EXISTING SHARES OR TO BE ISSUED THE PREFERENTIAL SHARES BEING EXCLUDED , IN FAVOR OF BENEFICIARIES TO BE CHOSEN FROM THE EMPLOYEES AND THE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH WOULD BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION, SHALL COUNT AGAINST THE CEILING SET FORTH IN THE RESOLUTION NUMBER 9 OF THE PRESENT MEETING; AUTHORITY IS GIVEN FOR A PERIOD OF 38 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.16: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF ALL AND ANY EARLIER AUTHORITIES, TO REDUCE THE SHARE CAPITAL BY CANCELING THE COMPANY'S SELF DETAINED SHARES, IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 26 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.17: GRANT ALL POWERS TO THE BEARER OF A COPY ISSUER NO N/A N/A OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATION PRESCRIBED BY LAW ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHERING-PLOUGH CORPORATION TICKER: SGP CUSIP: 806605101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DESIGNATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL ON ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DEUTCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. LEVY-LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3A: ADOPTION OF MANDATORY AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #3B: ADOPTION OF VOLUNTARY AMENDMENTS TO THE ISSUER YES FOR FOR ARTICLES OF INCORPORATION PROPOSAL #4: APPROVAL OF ADOPTION OF THE SCHLUMBERGER ISSUER YES FOR FOR 2005 OPTION PLAN PROPOSAL #5: APPROVAL OF ADOPTION OF AN AMENDMENT TO THE ISSUER YES FOR FOR SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN PROPOSAL #6: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCIENTIFIC-ATLANTA, INC. TICKER: SFA CUSIP: 808655104 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERENCE F. MCGUIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALED AIR CORPORATION TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 CONTINGENT STOCK PLAN ISSUER YES FOR FOR OF SEALED AIR CORPORATION PROPOSAL #03: APPROVAL OF THE PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION PROGRAM OF SEALED AIR CORPORATION AS AMENDED PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEI INVESTMENTS COMPANY TICKER: SEIC CUSIP: 784117103 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY H. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN 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 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIONOGI & CO LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A FOLLOWING DIVIDENDS: INTERIM JY4.25, FINAL JY 7.75, SPECIAL JY 0 PROPOSAL #2.1: ELECT DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.2: ELECT DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.3: ELECT DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.4: ELECT DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.5: ELECT DIRECTOR ISSUER YES FOR N/A PROPOSAL #3: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES AGAINST N/A PROPOSAL #4: APPROVE RETIREMENT BONUS FOR STATUTORY ISSUER YES AGAINST N/A AUDITOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA-ALDRICH CORPORATION TICKER: SIAL CUSIP: 826552101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD 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 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILICON GRAPHICS, INC. TICKER: SGI CUSIP: 827056102 MEETING DATE: 12/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BISHOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT M. WHITE ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS OF THE COMPANY FOR ISSUER YES FOR FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SLM CORPORATION TICKER: SLM CUSIP: 78442P106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN TORRE GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.A. PORTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVE REALLOCATION OF SHARES AUTHORIZED ISSUER YES FOR FOR FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH INTERNATIONAL, INC. TICKER: SII CUSIP: 832110100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOLECTRON CORPORATION TICKER: SLR CUSIP: 834182107 MEETING DATE: 1/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER 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: DR. PAUL R. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWEST AIRLINES CO. TICKER: LUV CUSIP: 844741108 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLEEN C. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD PACIFIC CORP. TICKER: SPF CUSIP: 85375C101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. SCARBOROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STAPLES, INC. TICKER: SPLS CUSIP: 855030102 MEETING DATE: 6/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. CURRIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM SHAREHOLDER YES AGAINST FOR OR VOTE POISON PILL. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARBUCKS CORPORATION TICKER: SBUX CUSIP: 855244109 MEETING DATE: 2/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SCHULTZ-CL 3 ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON-CL 3 ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLDEN LEE-CL 3 ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARBARA BASS-CL 3 ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE STARBUCKS ISSUER YES AGAINST AGAINST CORPORATION 2005 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN ADDITIONAL 24,000,000 SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 2, 2005. PROPOSAL #04: PROPOSAL TO REQUIRE THE BOARD OF DIRECTORS ISSUER YES ABSTAIN AGAINST OF THE COMPANY TO ESTABLISH A POLICY AND GOAL OF PURCHASING ALL OR SUBSTANTIALLY ALL OF ITS COFFEE AS FAIR TRADE CERTIFIED (TM) COFFEE BY 2010, IF PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STORAGE TECHNOLOGY CORPORATION TICKER: STK CUSIP: 862111200 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING COUNTING OF ABSTENTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRYKER CORPORATION TICKER: SYK CUSIP: 863667101 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ENGELMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME H. GROSSMAN, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNCOR ENERGY INC. TICKER: SU CUSIP: 867229106 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. ANN MCCAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL E. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KORTHALS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. CANFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JR SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN P. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. FELESKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. GEORGE ISSUER YES FOR FOR PROPOSAL #02: REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. PROPOSAL #03: AMENDMENT AND CONTINUATION OF SHAREHOLDER ISSUER YES FOR FOR RIGHTS PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCISCUS LION ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF SYMANTEC'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SYMANTEC ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #04: TO APPROVE AMENDMENTS TO SYMANTEC'S 2000 ISSUER YES AGAINST AGAINST DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC'S CAPITAL STRUCTURE. PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE AND RESERVATION ISSUER YES FOR FOR FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE AMENDMENTS TO SYMANTEC'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. EDWARD FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYSCO CORPORATION TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLIN G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. STUBBLEFIELD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CASSADAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005. PROPOSAL #03: APPROVAL OF THE 2004 STOCK OPTION PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF THE PAYMENT OF COMPENSATION TO ISSUER YES FOR FOR CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST BOARD REVIEW THE COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TCF FINANCIAL CORPORATION TICKER: TCB CUSIP: 872275102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM ISSUER YES FOR FOR FOR TEN ADDITIONAL YEARS. PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEKTRONIX, INC. TICKER: TEK CUSIP: 879131100 MEETING DATE: 9/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERRILL A. MCPEAK ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 4/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #02: AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.A. MUNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2005. ISSUER YES FOR FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEVISION FRANCAISE 1 SA TF1 TICKER: N/A CUSIP: N/A MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS, THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING; ACCORDINGLY, THE GENERAL MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY PROPOSAL #O.2: RECEIVE THE REPORTS OF THE BOARD OF ISSUER NO N/A N/A DIRECTORS AND THE STATUTORY AUDITORS INCLUDING GROUP FINANCIAL. STATEMENT REPORT), THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 PROPOSAL #O.3: RECEIVE, AFTER HEARING THE SPECIAL REPORT ISSUER NO N/A N/A OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 2525-38 OF THE FRENCH COMMERCIAL CODE, AND THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS ON FINANCIAL STATEMENTS WHICH SHOW PROFITS DETAILED AS FOLLOWS: DISTRIBUTABLE PROFITS: EUR 185,308,945.65; PROFITS FOR THE FY: EUR 155,794,174.71; PRIOR RETAINED EARNINGS: EUR 29,514,770.94; APPROPRIATION AS FOLLOWS: GLOBAL DIVIDEND: EUR 139,138,823.85; CARRY FORWARD ACCOUNT: EUR 46,170,121.80; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.65 PER SHARE OF EUR 0.20 OF NOMINAL VALUE, THIS DIVIDEND WILL BE PAID ON 02 MAY 2005 PROPOSAL #O.5: APPROVE AN AMOUNT OF EUR 25,000,894.42 ISSUER NO N/A N/A CHARGED TO THE SPECIAL RESERVE ACCOUNT WILL BE TRANSFERRED TO THE ACCOUNT ENTITLED OTHER RESERVES, ON 31 DEC 2005, AT THE LATEST PROPOSAL #O.6: RECEIVE THE SPECIAL REPORT OF THE BOARD ISSUER NO N/A N/A OF DIRECTORS ON STOCK OPTIONS GRANTING THE RIGHT TO PURCHASE AND SUBSCRIBE FOR SHARES FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING AND THE APPROVE THE SAID REPORT PROPOSAL #O.7: RECEIVE THE SPECIAL REPORTS OF THE ISSUER NO N/A N/A CHAIRMAN OF THE BOARD OF DIRECTORS AND THE SPECIAL REPORT OF THE AUDITOR ON THE INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL MATTERS PROPOSAL #O.8: RECEIVE THE BOARD OF DIRECTORS REPORT ON ISSUER NO N/A N/A COMPANYS SHARES PURCHASE, SALE, AND CANCELLATION DURING FY 2004 AND APPROVE THE SAID REPORT PROPOSAL #O.9: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. PATRICIA BARBIZET AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.10: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. MARTIN BOUYGUES AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.11: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. CLAUDE COHEN AS DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.12: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. PATRICK LE LAY AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.13: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. PHILIPPE MONTAGNER AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.14: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. ETIENNE MOUGEOTTE AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.15: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. OLIVIER POUPART LAFARGE AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.16: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. HAIM SABAN AS A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.17: APPOINT MR. OLIVIER BOUYGUES AS A ISSUER NO N/A N/A DIRECTOR FOR A PERIOD OF 2 YEARS PROPOSAL #O.18: APPROVE TO RENEW THE TERM OF OFFICE OF ISSUER NO N/A N/A MR. SALUSTRO REYDEL CABINET AS A STATUTORY AUDITOR FOR A PERIOD OF 6 FISCAL YEARS PROPOSAL #O.19: APPOINT MR. MICHEL SAVIOZ AS DEPUTY ISSUER NO N/A N/A AUDITOR FOR A PERIOD OF 6 FISCAL YEARS PROPOSAL #O.20: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A TRADE IN THE COMPANYS SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 55.00 MINIMUM SALE PRICE: EUR 15.00 MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 21,154,435.00, THIS AUTHORIZATION IS GIVEN UP TO THE GENERAL MEETING CALLED TO DELIBERATE ON FINANCIAL STATEMENTS OF 2005 FY; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.21: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A SUBSTITUTION OF THE RESOLUTION 11 GIVEN BY THE CGM OF 20 APR 2004, TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORIZATION EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES RELATING TO SHARE CAPITAL REDUCTION PROPOSAL #O.22: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A INCREASE IN 1 OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY WAY OF ISSUING WITH THE SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, COMPANY'S ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, THE NOMINAL VALUE OF DEBT INSTRUMENTS ISSUED SHALL NOT EXCEED EUR 1,200,000,000.00, AUTHORIZATION EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #e.23: AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER NO N/A N/A ORDER TO INCREASE THE SHARE CAPITAL IN 1 OR MORE TRANSACTIONS AND AT ITS DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME OR ADDITIONAL PAID-IN CAPITAL, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES, AUTHORITY EPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.24: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A INCREASE IN 1OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY WAY OF ISSUING, WITH WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, COMPANY'S SHARES OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, THE MAXIMAL NOMINAL VALUE OF DEBT INSTRUMENTS TO BE ISSUED UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,200,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.25: AUTHORIZE THE BOARD OF DIRECTORS, TO FIX ISSUER NO N/A N/A THE PRICE OF ISSUE BY WAY OF PUBLIC SAVING OFFER BY WAY OF ISSUING WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES TO BE ISSUED GIVING ACCESS TO THE SHARE CAPITAL PROVIDED THAT IT DOES NOT EXCEED 10% OF THE SHARE CAPITAL, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.26: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A INCREASE IN 1OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING COMPANY ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.27: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A INCREASE IN 1 OR MORE TRANSACTIONS, THE SHARE CAPITAL WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN ORDER TO REMUNERATE ISSUES IN THE EVENT OF A COMPANY'S PUBLIC EXCHANGE OFFER; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.28: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A INCREASE NUMBER OF SHARES TO BE ISSUED. WITH OR WITHOUT THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A CAPITAL INCREASE, IT BEING PROVIDED THAT IT DOES NOT EXCEED 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS PROPOSAL #O.29: AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUER NO N/A N/A ISSUE, IN 1OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, SECURITIES GIVING RIGHTS TO THE ALLOCATION OF ALL SECURITIES WITH A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 1,200,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS , TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.30: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER NO N/A N/A INCREASE THE SHARE CAPITAL IN 1OR MORE TRANSACTION, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES AND OFFICERS WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR ALL AMOUNT, WHICH SHALL NOT EXCEED 10 % OF THE SHARE CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.31: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A ALLOCATE IN 1OR MORE TRANSACTIONS, COMPANY'S EXISTING SHARES OR TO BE ISSUED, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES AND OFFICERS, IT BEING PROVIDED THAT THE TOTAL NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE REGISTERED CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #E.32: AUTHORIZE THE BOARD OF DIRECTORS, TO ISSUER NO N/A N/A GRANT, IN 1 OR MORE TRANSACTIONS, TO THE PROFIT OF THE COMPANY AND ITS SUBSIDIARIES EMPLOYEES AND OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE NUMBER OF SHARES SHALL NOT EXCEED THE LEGAL LIMITS, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES PROPOSAL #O.33: GRANTS ALL POWERS TO THE BEARER OF A ISSUER NO N/A N/A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INSTRUMENTS INCORPORATED TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. CARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES ISSUER YES FOR FOR 2005 STOCK PURCHASE PLAN. PROPOSAL #04: BOARD PROPOSAL TO REAPPROVE THE MATERIAL ISSUER YES AGAINST AGAINST TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN 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: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. BOWLES 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: M.A. BURNS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMEND AND RE-APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR GOALS UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR UNDER THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL # 1 SHAREHOLDER YES AGAINST FOR PROPOSAL #06: STOCKHOLDER PROPOSAL # 2 SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR COMMITTEE. PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CLOROX COMPANY TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS MORWIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR CLOROX COMPANY INDEPENDENT DIRECTORS STOCK-BASED COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, FOR THE FISCAL YEAR ENDING JUNE 30, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DIRECTV GROUP, INC. TICKER: DTV CUSIP: 25459L106 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 11/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AERIN LAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GILLETTE COMPANY TICKER: G CUSIP: 375766102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE M. YANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. GIFFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE HARTFORD 2005 INCENTIVE ISSUER YES FOR FOR STOCK PLAN PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE SIXTH ISSUER YES FOR FOR ARTICLE OF THE COMPANY'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE HOME ISSUER YES FOR FOR DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST DIVERSITY REPORT DISCLOSURE. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR NONDEDUCTIBLE COMPENSATION. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE AGREEMENTS. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR AND TIME-BASED RESTRICTED SHARES. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS. PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCGRAW-HILL COMPANIES, INC. TICKER: MHP CUSIP: 580645109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. DOUGLAS N. DAFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MR. HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. LINDA KOCH LORIMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF KEY EXECUTIVE SHORT-TERM ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST SHAREHOLDER VOTE ON POISON PILLS . ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEWS CORPORATION LIMITED TICKER: NWS CUSIP: 652487802 MEETING DATE: 10/26/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SHARE SCHEME MEETING OF PREFERRED ISSUER YES FOR FOR SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN THE INFORMATION MEMORANDUM. PROPOSAL #02: CAPITAL REDUCTION MEETING. APPROVAL OF THE ISSUER YES FOR FOR CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE COMPANY. PROPOSAL #ADS: IF YOU MARK THE AGAINST BOX, YOU WILL NOT ISSUER YES FOR FOR VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF SHAREHOLDERS VOTING AT THE MEETINGS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA G. ALVARADO 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: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PBG 2005 EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE PBG 2004 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH SNYDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK PROPOSAL #04: APPROVE AMENDMENT TO CODE OF REGULATIONS ISSUER YES FOR AGAINST TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD SHAREHOLDER YES ABSTAIN AGAINST STUDIES FOR PET NUTRITION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROGRESSIVE CORPORATION TICKER: PGR CUSIP: 743315103 MEETING DATE: 4/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. KELLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ST. JOE COMPANY TICKER: JOE CUSIP: 790148100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WASHINGTON POST COMPANY TICKER: WPO CUSIP: 939640108 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. DOTSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RESERVATION OF AN ISSUER YES FOR FOR ADDITIONAL 150,000 SHARES OF CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER THE COMPANY'S INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. LAMATTINA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIBCO SOFTWARE INC. TICKER: TIBX CUSIP: 88632Q103 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD BOURIGEAUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAREN GUPTA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER JOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIDEWATER INC. TICKER: TDW CUSIP: 886423102 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. MURRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING PAY SHAREHOLDER YES AGAINST FOR COMPARISON. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN INC. TICKER: RIG CUSIP: G90078109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDY J. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERTO MONTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN C. STRACHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TXU CORP. TICKER: TXU CUSIP: 873168108 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR LLP ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYCO INTERNATIONAL LTD. TICKER: TYC CUSIP: 902124106 MEETING DATE: 3/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA S. WIJNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJIV L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CARL MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: UBS CUSIP: H8920M855 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS. ISSUER YES FOR FOR DIVIDEND FOR FINANCIAL YEAR 2004 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE GROUP EXECUTIVE BOARD PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL ISSUER YES FOR FOR PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: LAWRENCE A. ISSUER YES FOR FOR WEINBACH PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: MARCO SUTER ISSUER YES FOR FOR PROPOSAL #4B2: ELECTION OF NEW BOARD MEMBER: PETER R. ISSUER YES FOR FOR VOSER PROPOSAL #4C: RE-ELECTION OF GROUP AND STATUTORY ISSUER YES FOR FOR AUDITORS: ERNST & YOUNG LTD., BASEL PROPOSAL #5A: CANCELLATION OF SHARES REPURCHASED UNDER ISSUER YES FOR FOR THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5B: APPROVAL OF A NEW 2005/2006 SHARE BUYBACK ISSUER YES FOR FOR PROGRAM PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES FOR N/A DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ULTRA PETROLEUM CORP. TICKER: UPL CUSIP: 903914109 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT AS DIRECTOR, MICHAEL D. WATFORD ISSUER YES FOR FOR PROPOSAL #02: TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON ISSUER YES FOR FOR PROPOSAL #03: TO ELECT AS DIRECTOR, JAMES E. NIELSON ISSUER YES FOR FOR PROPOSAL #04: TO ELECT AS DIRECTOR, ROBERT E. RIGNEY ISSUER YES FOR FOR PROPOSAL #05: TO ELECT AS DIRECTOR, JAMES C. ROE ISSUER YES FOR FOR PROPOSAL #06: TO APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY PROPOSAL #07: TO APPROVE A TWO FOR ONE FORWARD STOCK ISSUER YES FOR FOR SPLIT PROPOSAL #08: TO APPROVE AND RATIFY THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #09: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED DEFENSE INDUSTRIES, INC. TICKER: UDI CUSIP: 91018B104 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. NATTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES FOR FOR PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF UNITED TECHNOLOGIES ISSUER YES FOR FOR CORPORATION 2005 LONG TERM INCENTIVE PLAN PROPOSAL #04: SHAREOWNER PROPOSAL CONCERNING DISCLOSURE SHAREHOLDER YES AGAINST FOR OF EXECUTIVE COMPENSATION PROPOSAL #05: SHAREOWNER PROPOSAL CONCERNING ETHICAL SHAREHOLDER YES ABSTAIN AGAINST CRITERIA FOR MILITARY CONTRACTS PROPOSAL #06: SHAREOWNER PROPOSAL CONCERNING CEO SHAREHOLDER YES AGAINST FOR COMPENSATION ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDGLOBALCOM, INC. TICKER: UCOMA CUSIP: 913247508 MEETING DATE: 11/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD G. DVORAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE NUMBER ISSUER YES AGAINST AGAINST OF SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE PLAN BY 20,000,000. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. SPEARS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING SHARES. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVISION COMMUNICATIONS INC. TICKER: UVN CUSIP: 914906102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MCHENRY T. TICHENOR JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD GABA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY RODRIGUEZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN F. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JERROLD PERENCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY CASSARA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL THAT THE BOARD TAKE SHAREHOLDER YES FOR AGAINST THE STEPS NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY'S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN MEDICAL SYSTEMS, INC. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. ANDREW ECKERT** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. LEVY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN S. LICHTER, M.D.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN L. BOSTROM* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. ISSUER YES AGAINST AGAINST 2005 OMNIBUS STOCK PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERISIGN, INC. TICKER: VRSN CUSIP: 92343E102 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK ISSUER YES AGAINST AGAINST OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000 SHARES, RESPECTIVELY. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERITAS SOFTWARE CORPORATION TICKER: VRTS CUSIP: 923436109 MEETING DATE: 8/25/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED VAN DEN BOSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. LAUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS FOR CURRENT FISCAL YEAR ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERITAS SOFTWARE CORPORATION TICKER: VRTS CUSIP: 923436109 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN ISSUER YES FOR FOR OF REORGANIZATION, DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: AN ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: BER CUSIP: 084423102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL S. NOVICH 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: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON 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 AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALGREEN CO. TICKER: WAG CUSIP: 931422109 MEETING DATE: 1/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS SHAREHOLDER YES AGAINST FOR TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. OPIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR STOCK INCENTIVE PLAN OF 2005, AS AMENDED PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION FRAMEWORK PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN EQUITY SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION REPORT PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS REPORT PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT OPPORTUNITY REPORT PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES AGAINST FOR INDEPENDENCE PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING SHARES ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. PROPOSAL #04: TO VOTE ON A PROPOSAL RELATING TO ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY MAJORITY VOTE. PROPOSAL #05: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF POLITICAL CONTRIBUTIONS. PROPOSAL #06: TO VOTE ON A PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST EXECUTIVE SEVERANCE AGREEMENTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEATHERFORD INTERNATIONAL LTD. TICKER: WFT CUSIP: G95089101 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SEN. DONALD W RIEGLE JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H.T. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005. PROPOSAL #03: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. SCHUESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN B. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KIRWAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED- ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORTHINGTON INDUSTRIES, INC. TICKER: WOR CUSIP: 981811102 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY FACKLER SCHIAVO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE FIRM ISSUER YES FOR FOR OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XEROX CORPORATION TICKER: XRX CUSIP: 984121103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XILINX, INC. TICKER: XLNX CUSIP: 983919101 MEETING DATE: 8/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH VANDERSLICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. SEVCIK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XM SATELLITE RADIO HOLDINGS INC. TICKER: XMSR CUSIP: 983759101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JARL MOHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE XTO ENERGY INC. 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT D. SIMONS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. ADAMS III** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK P. RANDALL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH A. HUTTON** ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAHOO! INC. TICKER: YHOO CUSIP: 984332106 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 1995 STOCK PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENT OF THE 1996 DIRECTORS STOCK ISSUER YES AGAINST AGAINST OPTION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUM! BRANDS, INC. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION (ITEM 1, PAGE 14 OF PROXY) ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE HILL ISSUER YES FOR FOR PROPOSAL #03: ALTERNATE VOTING (ITEM 3, PAGE 21 OF ISSUER YES FOR FOR PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE AND INTERNET SERVICES ARE AVAILABLE) PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR 22 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT (PAGE 23 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST DIVERSITY REPORT (PAGE 26 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST MACBRIDE PRINCIPLES (PAGE 29 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY) PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST WELFARE STANDARDS REPORT (PAGE 34 OF PROXY) ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIMMER HOLDINGS, INC. TICKER: ZMH CUSIP: 98956P102 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ZIMMER HOLDINGS, INC. ISSUER YES AGAINST AGAINST TEAMSHARE STOCK OPTION PLAN PROPOSAL #03: AUDITOR RATIFICATION ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO AUDITOR SHAREHOLDER YES AGAINST FOR INDEPENDENCE 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 MORGAN GROWTH FUND By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Date: August 30, 2005 * By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336. Incorporated by Reference.
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N-PX Filing
Vanguard Morgan Growth Fund (VMRGX) Inactive N-PXAnnual report of proxy voting record
Filed: 30 Aug 05, 12:00am