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: 811-4526 NAME OF REGISTRANT: VANGUARD QUANTITATIVE FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA (610) 669-1000 DATE OF FISCAL YEAR END: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006 FUND: VANGUARD GROWTH AND INCOME FUND ------------------------------------------------------------------------------------ ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST ANIMAL WELFARE POLICY PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST BUSINESS OPERATIONS IN CHINA------------------------------------------------------------------------------------ ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 8/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. CHIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ZARB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------ ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEI-YUAN CHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADM. J. PAUL REASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION SHAREHOLDER YES AGAINST FOR GUIDELINES). PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION). PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER SHAREHOLDER YES FOR AGAINST RIGHTS PLANS). PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY). PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY SHAREHOLDER YES AGAINST FOR ELECTIONS). PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS). ------------------------------------------------------------------------------------ ISSUER: APPLE COMPUTER, INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------ ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) ------------------------------------------------------------------------------------ ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVE AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION PROPOSAL #05: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL B SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #08: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR PROPOSAL #09: STOCKHOLDER PROPOSAL E SHAREHOLDER YES FOR AGAINST PROPOSAL #10: STOCKHOLDER PROPOSAL F SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 ------------------------------------------------------------------------------------ ISSUER: BANK OF AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY ISSUER YES FOR FOR ASSOCIATE STOCK PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT SHAREHOLDER YES AGAINST FOR OPPORTUNITY POLICY ------------------------------------------------------------------------------------ ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ ISSUER: BURLINGTON RESOURCES INC. TICKER: BR CUSIP: 122014103 MEETING DATE: 3/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WARE ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITOR FOR 2006. ------------------------------------------------------------------------------------ ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMEND COMPANY BY-LAWS TO INCLUDE SHAREHOLDER YES AGAINST FOR PROPONENT REIMBURSEMENT PROPOSAL #04: REPORT ON OIL & GAS DRILLING IN SHAREHOLDER YES ABSTAIN AGAINST PROTECTED AREAS PROPOSAL #05: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ADOPT AN ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BAHL, CFA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BENOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE CINCINNATI FINANCIAL ISSUER YES FOR FOR CORPORATION 2006 STOCK COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE CIT GROUP INC. LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE CIT GROUP INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: CITIGROUP INC. TICKER: C CUSIP: 172967101 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO AMEND ARTICLE EIGHTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #05: PROPOSAL TO AMEND ARTICLE NINTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING NO SHAREHOLDER YES AGAINST FOR FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. PROPOSAL #7: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #8: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS. PROPOSAL #9: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. PROPOSAL #12: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. ------------------------------------------------------------------------------------ ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARALD J. NORVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: DRILLING IN SENSITIVE AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER APPROVAL OF FUTURE SHAREHOLDER YES AGAINST FOR EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES PROPOSAL #06: ENVIRONMENTAL ACCOUNTABILITY TO SHAREHOLDER YES ABSTAIN AGAINST COMMUNITIES PROPOSAL #07: EQUITABLE COMPENSATION OF NON-EMPLOYEE SHAREHOLDER YES AGAINST FOR DIRECTORS ------------------------------------------------------------------------------------ ISSUER: CORNING INCORPORATED TICKER: GLW CUSIP: 219350105 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. FLAWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH D. RIEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. VOLANAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PADMASREE WARRIOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2002 ISSUER YES FOR FOR WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2006 ISSUER YES FOR FOR VARIABLE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE 2003 ISSUER YES FOR FOR EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR ANNUALLY. ------------------------------------------------------------------------------------ ISSUER: COUNTRYWIDE FINANCIAL CORPORATION TICKER: CFC CUSIP: 222372104 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT OF OUR COMPENSATION COMMITTEE. ------------------------------------------------------------------------------------ ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: REAPPROVAL OF THE CSX OMNIBUS INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION PROPOSAL #05: ELIMINATION OF SUPERMAJORITY VOTING ISSUER YES FOR FOR REQUIREMENTS - AFFILIATED TRANSACTIONS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SEPARATE SHAREHOLDER YES AGAINST FOR CHAIRMAN AND CEO ------------------------------------------------------------------------------------ ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CHARTER ISSUER YES AGAINST AGAINST INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. PROPOSAL #05: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. ------------------------------------------------------------------------------------ ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. LEDSINGER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. ------------------------------------------------------------------------------------ ISSUER: DOLLAR GENERAL CORPORATION TICKER: DG CUSIP: 256669102 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE DOLLAR ISSUER YES FOR FOR GENERAL CORPORATION 1998 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: DUKE ENERGY CORPORATION TICKER: DUK CUSIP: 264399106 MEETING DATE: 3/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND THE MERGERS. ------------------------------------------------------------------------------------ ISSUER: EBAY INC. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 6/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE M. OMIDYAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2001 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. CURTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR PROPOSAL #02: MANAGEMENT PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. PROPOSAL #03: SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY SHAREHOLDER YES AGAINST FOR VOTE . ------------------------------------------------------------------------------------ ISSUER: EMC CORPORATION TICKER: EMC CUSIP: 268648102 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINDLE B. PRIEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. ZEIEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: EXELON CORPORATION TICKER: EXC CUSIP: 30161N101 MEETING DATE: 7/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF SHARE ISSUANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. DEMARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.A. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RUBIN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ARTICLES OF INCORPORATION PROPOSAL #04: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #06: APPROVAL OF EXELON EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES PROPOSAL #07: APPROVAL TO ADJOURN OR POSTPONE ANNUAL ISSUER YES FOR FOR MEETING ------------------------------------------------------------------------------------ ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 275,000,000 SHARES TO 650,000,000 SHARES. PROPOSAL #03: APPROVAL AND RATIFICATION OF THE EXPRESS ISSUER YES FOR FOR SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: EXXON MOBIL CORPORATION TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 32) PROPOSAL #03: CUMULATIVE VOTING (PAGE 34) SHAREHOLDER YES AGAINST FOR PROPOSAL #04: MAJORITY VOTE (PAGE 35) SHAREHOLDER YES AGAINST FOR PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 37) SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIRECTOR QUALIFICATIONS (PAGE 38) SHAREHOLDER YES AGAINST FOR PROPOSAL #07: DIRECTOR COMPENSATION (PAGE 40) SHAREHOLDER YES AGAINST FOR PROPOSAL #08: BOARD CHAIRMAN AND CEO (PAGE 41) SHAREHOLDER YES AGAINST FOR PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 43) SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EXECUTIVE COMPENSATION CRITERIA (PAGE 45) SHAREHOLDER YES AGAINST FOR PROPOSAL #11: POLITICAL CONTRIBUTIONS REPORT (PAGE 47) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: CORPORATE SPONSORSHIPS REPORT (PAGE 49) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 50) SHAREHOLDER YES FOR AGAINST PROPOSAL #14: BIODIVERSITY IMPACT REPORT (PAGE 52) SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #15: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.P. KEARNEY * ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. YABUKI * ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. SEIDMAN ** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTION. ------------------------------------------------------------------------------------ ISSUER: FOREST LABORATORIES, INC. TICKER: FRX CUSIP: 345838106 MEETING DATE: 8/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. SALANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: FRANKLIN RESOURCES, INC. TICKER: BEN CUSIP: 354613101 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARMON E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. BENNETT JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED 2006 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. ------------------------------------------------------------------------------------ ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR AUTOMATIC DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST PROPOSAL #05: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #06: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST CORPORATE POLITICAL CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT ------------------------------------------------------------------------------------ ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: DIRECTOR ELECTION MAJORITY VOTE STANDARD SHAREHOLDER YES AGAINST FOR PROPOSAL #06: REPORT ON GLOBAL WARMING SCIENCE SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: GENERAL MILLS, INC. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MICHAEL SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: ADOPT THE 2005 STOCK COMPENSATION PLAN. ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SALE OF SHAREHOLDER YES AGAINST FOR GENERAL MILLS. ------------------------------------------------------------------------------------ ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE AN AMENDMENT TO GILEAD'S 2004 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE GILEAD'S CODE SECTION 162(M) ISSUER YES FOR FOR BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. PROPOSAL #05: TO APPROVE AN AMENDMENT TO GILEAD'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. ------------------------------------------------------------------------------------ ISSUER: H&R BLOCK, INC. TICKER: HRB CUSIP: 093671105 MEETING DATE: 9/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID BAKER LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF THE H&R BLOCK EXECUTIVE ISSUER YES FOR FOR PERFORMANCE PLAN, AS AMENDED. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. ------------------------------------------------------------------------------------ ISSUER: HARLEY-DAVIDSON, INC. TICKER: HDI CUSIP: 412822108 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY L. BLEUSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. ------------------------------------------------------------------------------------ ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE HEWLETT-PACKARD ISSUER YES FOR FOR COMPANY 2005 PAY-FOR-RESULTS PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED RECOUP SHAREHOLDER YES AGAINST FOR UNEARNED MANAGEMENT BONUSES . ------------------------------------------------------------------------------------ ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF OUR ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE ILLINOIS TOOL WORKS INC. ISSUER YES FOR FOR 2006 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST DELOITTE & TOUCHE LLP. PROPOSAL #05: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. PROPOSAL #06: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS ------------------------------------------------------------------------------------ ISSUER: INGERSOLL-RAND COMPANY LIMITED TICKER: IR CUSIP: G4776G101 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. NACHTIGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS AND ISSUER YES FOR FOR AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. ------------------------------------------------------------------------------------ ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE SECOND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR PROPOSAL #05: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #06: APPROVAL OF THE 2006 STOCK PURCHASE PLAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: INTERNATIONAL BUSINESS MACHINES CORP TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. VEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) PROPOSAL #03: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING (PAGE 27) PROPOSAL #04: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST RETIREMENT MEDICAL (PAGE 27) PROPOSAL #05: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION (PAGE 29) PROPOSAL #06: STOCKHOLDER PROPOSAL ON: DISCLOSURE OF SHAREHOLDER YES AGAINST FOR EXECUTIVE COMPENSATION (PAGE 29) PROPOSAL #07: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR (PAGE 30) PROPOSAL #08: STOCKHOLDER PROPOSAL ON: CHINA BUSINESS SHAREHOLDER YES ABSTAIN AGAINST PRINCIPLES (PAGE 32) PROPOSAL #09: STOCKHOLDER PROPOSAL ON: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PAGE 33) PROPOSAL #10: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR DIRECTORS (PAGE 34) PROPOSAL #11: STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST VOTE (PAGE 35) ------------------------------------------------------------------------------------ ISSUER: JABIL CIRCUIT, INC. TICKER: JBL CUSIP: 466313103 MEETING DATE: 1/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE JABIL CIRCUIT, INC. ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN PROPOSAL #04: TO APPROVE AMENDMENTS TO THE JABIL ISSUER YES FOR FOR CIRCUIT, INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. PROPOSAL #06: WITH DISCRETIONARY AUTHORITY ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. ------------------------------------------------------------------------------------ ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: PROPOSAL ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR FOR DIRECTOR NOMINEES ------------------------------------------------------------------------------------ ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED KB HOME 1999 INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR KB HOME'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: KIMBERLY-CLARK CORPORATION TICKER: KMB CUSIP: 494368103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS R. BERESFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST CLASSIFIED BOARD PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON SUSTAINABLE FORESTRY PRACTICES ------------------------------------------------------------------------------------ ISSUER: KING PHARMACEUTICALS, INC. TICKER: KG CUSIP: 495582108 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CHARTER. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #04: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD AND ESTABLISH ANNUAL ELECTIONS OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: KLA-TENCOR CORPORATION TICKER: KLAC CUSIP: 482480100 MEETING DATE: 11/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIDA URBANEK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S INTERNAL ISSUER YES FOR FOR REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: LEHMAN BROTHERS HOLDINGS INC. TICKER: LEH CUSIP: 524908100 MEETING DATE: 4/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. PROPOSAL #03: ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. PROPOSAL #04: ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: MANAGEMENT PROPOSAL-ADOPTION OF ISSUER YES FOR FOR PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN PROPOSAL #04: MANAGEMENT PROPOSAL-APPROVAL OF ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF THE CHARTER PROPOSAL #05: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS PROPOSAL #08: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY AND OTHER GROUPS ------------------------------------------------------------------------------------ ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. ------------------------------------------------------------------------------------ ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO APPROVE LOWE'S COMPANIES, INC. 2006 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION. PROPOSAL #06: SHAREHOLDER PROPOSAL ENTITLED WOOD SHAREHOLDER YES ABSTAIN AGAINST PROCUREMENT REPORT. ------------------------------------------------------------------------------------ ISSUER: MBNA CORPORATION TICKER: KRB CUSIP: 55262L100 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER WITH BANK OF ISSUER YES FOR FOR AMERICA CORPORATION PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE MBNA ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES ------------------------------------------------------------------------------------ ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 PROPOSAL #03: PROPOSAL TO ADOPT THE 2007 INCENTIVE ISSUER YES FOR FOR STOCK PLAN PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK OPTION PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR OPTION AWARDS PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING NON- SHAREHOLDER YES FOR AGAINST DIRECTOR SHAREHOLDER VOTES PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES ABSTAIN AGAINST ANIMAL WELFARE POLICY REPORT ------------------------------------------------------------------------------------ ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERTO CRIBIORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDER YES AGAINST FOR SHAREHOLDERS FOR ANNUAL APPROVAL PROPOSAL #05: SUBMIT MANAGEMENT DEVELOPMENT AND SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL ------------------------------------------------------------------------------------ ISSUER: METLIFE, INC. TICKER: MET CUSIP: 59156R108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ROBERT HENRIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 ------------------------------------------------------------------------------------ ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KARL E. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. MCINTOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE M. MUMA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. ------------------------------------------------------------------------------------ ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR ------------------------------------------------------------------------------------ ISSUER: MOLEX INCORPORATED TICKER: MOLX CUSIP: 608554101 MEETING DATE: 10/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. POTTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. LUBIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LANDSITTEL** ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1998 MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN PROPOSAL #03: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR STOCK AWARD PLAN PROPOSAL #04: ADOPTION OF THE 2005 MOLEX EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN PROPOSAL #05: ADOPTION OF THE 2005 MOLEX INCENTIVE ISSUER YES FOR FOR STOCK OPTION PLAN PROPOSAL #06: ADOPTION OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2000 MOLEX LONG-TERM STOCK PLAN PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: I. NOOYI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE MOTOROLA OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN OF 2006 PROPOSAL #03: SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE SHAREHOLDER YES FOR AGAINST POISON PILL ------------------------------------------------------------------------------------ ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 3/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO AMENDED AND RESTATED BYE- ISSUER YES AGAINST AGAINST LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. ------------------------------------------------------------------------------------ ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: NATIONAL CITY CORPORATION TICKER: NCC CUSIP: 635405103 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: NATIONAL SEMICONDUCTOR CORPORATION TICKER: NSM CUSIP: 637640103 MEETING DATE: 9/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR COMPANY. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTOR STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: APPROVAL OF THE NCR MANAGEMENT INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE NCR STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF THE NCR EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: NIKE, INC. TICKER: NKE CUSIP: 654106103 MEETING DATE: 9/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #03: PROPOSAL TO RE-APPROVE AND AMEND THE ISSUER YES FOR FOR NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. PROPOSAL #04: PROPOSAL TO AMEND THE NIKE, INC. 1990 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: NORTHROP GRUMMAN CORPORATION TICKER: NOC CUSIP: 666807102 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CHAIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIC FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. ------------------------------------------------------------------------------------ ISSUER: NOVELL, INC. TICKER: NOVL CUSIP: 670006105 MEETING DATE: 4/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL FOR THE AMENDMENT SHAREHOLDER YES AGAINST FOR OF NOVELL'S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY A MAJORITY OF VOTES CAST ------------------------------------------------------------------------------------ ISSUER: NUCOR CORPORATION TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY B. GANTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: NVIDIA CORPORATION TICKER: NVDA CUSIP: 67066G104 MEETING DATE: 6/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TENCH COXE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK L. PERRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. ------------------------------------------------------------------------------------ ISSUER: OCCIDENTAL PETROLEUM CORPORATION TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST CAPITAL STOCK. PROPOSAL #04: LIMIT ON EXECUTIVE COMPENSATION. SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SCIENTIFIC REPORT ON GLOBAL SHAREHOLDER YES ABSTAIN AGAINST WARMING/COOLING. PROPOSAL #06: ELECTION OF DIRECTORS BY MAJORITY VOTE. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 10/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. GRUNDFEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR ADOPTION OF THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. ------------------------------------------------------------------------------------ ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. PIGOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. PIGOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE LONG TERM INCENTIVE PLAN PROPOSAL #03: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF ALL DIRECTORS PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR DIRECTOR VOTE THRESHOLD ------------------------------------------------------------------------------------ ISSUER: PAYCHEX, INC. TICKER: PAYX CUSIP: 704326107 MEETING DATE: 10/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. S. FLASCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT SEBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 2002 STOCK INCENTIVE PLAN ISSUER YES FOR FOR AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO SHAREHOLDER YES AGAINST FOR ADOPT MAJORITY VOTING OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: PEPSICO, INC. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.F. AKERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. TRUDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PROXY STATEMENT P. 23) PROPOSAL #04: SHAREHOLDER PROPOSAL - CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PROXY STATEMENT P. 24) ------------------------------------------------------------------------------------ ISSUER: PFIZER INC. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR LIMITS FOR DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #07: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #08: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON POLITICAL CONTRIBUTIONS. PROPOSAL #09: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. PROPOSAL #10: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. ------------------------------------------------------------------------------------ ISSUER: PHELPS DODGE CORPORATION TICKER: PD CUSIP: 717265102 MEETING DATE: 5/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. KRULAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. RICHENHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION ISSUER YES FOR FOR DIRECTORS 2007 STOCK UNIT PLAN PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 ------------------------------------------------------------------------------------ ISSUER: PRINCIPAL FINANCIAL GROUP, INC. TICKER: PFG CUSIP: 74251V102 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARJUN K. MATHRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THERESE M. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: PROVIDIAN FINANCIAL CORPORATION TICKER: PVN CUSIP: 74406A102 MEETING DATE: 8/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST SEVERANCE PAYMENTS. ------------------------------------------------------------------------------------ ISSUER: REYNOLDS AMERICAN INC. TICKER: RAI CUSIP: 761713106 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.G.L. (HUGO) POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH SHAREHOLDER YES ABSTAIN AGAINST OF FLAVORED CIGARETTES PROPOSAL #04: SHAREHOLDER PROPOSAL ON LAWS COMBATING SHAREHOLDER YES ABSTAIN AGAINST USE OF TOBACCO ------------------------------------------------------------------------------------ ISSUER: ROHM AND HAAS COMPANY TICKER: ROH CUSIP: 775371107 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS ROHM AND HAAS COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: SAFECO CORPORATION TICKER: SAFC CUSIP: 786429100 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA S. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA GREEN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR MACDONNELL PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACKENZIE PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVAL OF 2001 AMENDED AND RESTATED ISSUER YES FOR FOR OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST LABELING OF GENETICALLY ENGINEERED PRODUCTS. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A SUSTAINABILITY REPORT. ------------------------------------------------------------------------------------ ISSUER: SOUTHWEST AIRLINES CO. TICKER: LUV CUSIP: 844741108 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLEEN C. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MONTFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY B. LOEFFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #04: TAKE ACTION ON A SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST IF THE PROPOSAL IS PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------ ISSUER: SPRINT NEXTEL CORPORATION TICKER: S CUSIP: 852061100 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH J. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY D. FORSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JANET HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA KOCH LORIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. ------------------------------------------------------------------------------------ ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SUNOCO, INC. EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: SUNTRUST BANKS, INC. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALSTON D. CORRELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. NEVILLE ISDELL* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. GILMER MINOR, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. GARROTT** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL THAT DIRECTORS BE SHAREHOLDER YES FOR AGAINST ELECTED ANNUALLY. ------------------------------------------------------------------------------------ ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 5/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ISSUE SUPERVALU COMMON STOCK IN ISSUER YES FOR FOR CONNECTION WITH THE SUPERVALU MERGER PROPOSAL #02: TO ADJOURN THE SUPERVALU SPECIAL MEETING ISSUER YES FOR FOR INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES ------------------------------------------------------------------------------------ ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. ------------------------------------------------------------------------------------ ISSUER: TEXAS INSTRUMENTS INCORPORATED TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. CARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. FRONTERHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: THE BEAR STEARNS COMPANIES INC. TICKER: BSC CUSIP: 073902108 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. CAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CAPITAL ISSUER YES FOR FOR ACCUMULATION PLAN FOR SENIOR MANAGING DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. NANULA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO APPROVE THE ISSUER YES FOR FOR BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. PROPOSAL #03: ADOPT MANAGEMENT PROPOSAL TO APPROVE ISSUER YES FOR FOR AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. PROPOSAL #04: ADOPT MANAGEMENT PROPOSAL TO ELIMINATE ISSUER YES FOR FOR CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. PROPOSAL #05: ADVISE ON APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #06: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: PREPARE A REPORT ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #09: ADOPT MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTIONS. PROPOSAL #10: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: THE CLOROX COMPANY TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN L. MURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARY R. SCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN M. TICKNOR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1989 ISSUER YES FOR FOR RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: SHAREOWNER PROPOSAL THAT COMPANY REPORT SHAREHOLDER YES ABSTAIN AGAINST ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA ------------------------------------------------------------------------------------ ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 3/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD BROWNE OFMADINGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY M. PAULSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE GOLDMAN ISSUER YES AGAINST AGAINST SACHS RESTRICTED PARTNER COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY TICKER: GT CUSIP: 382550101 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. BOLAND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. MINTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. WESSEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. ------------------------------------------------------------------------------------ ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NARDELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. RIDGE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING COMMITTEE SHAREHOLDER YES AGAINST FOR REPORT. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT DIVERSITY REPORT DISCLOSURE. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR AND CEO. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTORS. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR RETIREMENT BENEFITS. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING GOVERNING SHAREHOLDER YES AGAINST FOR DOCUMENTS. PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP. ------------------------------------------------------------------------------------ ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 7/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. ------------------------------------------------------------------------------------ ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVE AMENDMENT TO AMENDED ARTICLES OF ISSUER YES FOR FOR INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE PROPOSAL #04: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE SHAREHOLDER YES ABSTAIN AGAINST WITH ANIMAL TESTING POLICY PROPOSAL #06: SHAREHOLDER PROPOSAL NO. 2 - SELL THE SHAREHOLDER YES AGAINST FOR COMPANY PROPOSAL #07: SHAREHOLDER PROPOSAL NO. 3 - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF TIME WARNER INC. 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING CODE OF SHAREHOLDER YES ABSTAIN AGAINST VENDOR CONDUCT. ------------------------------------------------------------------------------------ ISSUER: TXU CORP. TICKER: TXU CUSIP: 873168108 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELDON E. ECHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. RANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN WILDER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITOR - DELOITTE & TOUCHE ISSUER YES FOR FOR LLP. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED BYLAWS. PROPOSAL #04: APPROVAL OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF FORMATION. PROPOSAL #05: SHAREHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR BY MAJORITY VOTE. ------------------------------------------------------------------------------------ ISSUER: U.S. BANCORP TICKER: USB CUSIP: 902973304 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER H. COORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE U.S. BANCORP 2006 ISSUER YES FOR FOR EXECUTIVE INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL: DECLASSIFICATION SHAREHOLDER YES FOR AGAINST OF THE BOARD OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF SHAREHOLDER YES AGAINST FOR THE COMPENSATION COMMITTEE REPORT. ------------------------------------------------------------------------------------ ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENT TO UTC'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION PROPOSAL #04: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES ------------------------------------------------------------------------------------ ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 12/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: VERIZON COMMUNICATIONS INC. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CARRION ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.T. NICOLAISEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTING FIRM PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: MAJORITY VOTE REQUIRED FOR ELECTION OF SHAREHOLDER YES AGAINST FOR DIRECTORS PROPOSAL #05: COMPOSITION OF BOARD OF DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: DIRECTORS ON COMMON BOARDS SHAREHOLDER YES AGAINST FOR PROPOSAL #07: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #08: PERFORMANCE-BASED EQUITY COMPENSATION SHAREHOLDER YES AGAINST FOR PROPOSAL #09: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: WACHOVIA CORPORATION TICKER: WB CUSIP: 929903102 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANTY L. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH G. SHAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST S. RADY** ISSUER YES FOR FOR PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST SEVERANCE ARRANGEMENTS. PROPOSAL #04: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. ------------------------------------------------------------------------------------ ISSUER: WASHINGTON MUTUAL, INC. TICKER: WM CUSIP: 939322103 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KERRY K. KILLINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LEPPERT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. LILLIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. MURPHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINA MONTOYA** ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006 PROPOSAL #03: TO APPROVE THE WASHINGTON MUTUAL, INC. ISSUER YES FOR FOR AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER PROPOSAL #04: TO APPROVE THE WASHINGTON MUTUAL, INC. ISSUER YES FOR FOR EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #05: TO APPROVE THE COMPANY PROPOSAL TO AMEND ISSUER YES FOR FOR THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF THE COMPANY'S POLITICAL CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PASTORA S.J. CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT REUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1997 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: PROPOSAL RELATING TO ELECTION OF SHAREHOLDER YES AGAINST FOR DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------ ISSUER: WELLS FARGO & COMPANY TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD H. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN G. SWENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION BY-LAW AMENDMENT. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF BOARD CHAIR AND CEO POSITIONS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. 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 QUANTITATIVE FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Date: August 31, 2006 * By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336. Incorporated by Reference.
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N-PX Filing
Vanguard Quantitative Funds N-PXAnnual report of proxy voting record
Filed: 31 Aug 06, 12:00am