Vanguard Horizon Funds NPX Annual report of proxy voting record

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: 811-07239
NAME OF REGISTRANT: VANGUARD HORIZON 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 CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005

FUND: VANGUARD CAPITAL OPPORTUNITY FUND

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. GERTMENIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIR MARK MOODY-STUART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE W. FOREHAND ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE ISSUER YES FOR FOR
INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS
APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO
ACCENTURE'S INITIAL PUBLIC OFFERING.

PROPOSAL #03: RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2005 FISCAL YEAR AND AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG LLP'S REMUNERATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADOBE SYSTEMS INCORPORATED
TICKER: ADBE CUSIP: 00724F101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL MILLS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLLEEN M. POULIOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT SEDGEWICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY
8,000,000 SHARES.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1996 ISSUER YES AGAINST AGAINST
OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE
SHARE RESERVE BY 400,000 SHARES.

PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADVANCED FIBRE COMMUNICATIONS, INC.
TICKER: AFCI CUSIP: 00754A105
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 19, 2004, AS AMENDED AND
RESTATED AS OF SEPTEMBER 7, 2004, AMONG TELLABS, INC.,
CHARDONNAY MERGER CORP., AND ADVANCED FIBRE
COMMUNICATIONS, INC. A COPY OF THE AGREEMENT IS INCLUDED
AS ANNEX A TO THE PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS PROXY CARD AND IS SUMMARIZED THEREIN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILENT TECHNOLOGIES, INC.
TICKER: A CUSIP: 00846U101
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI KUNZ ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND FINANCE ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGILENT TECHNOLOGIES, INC. PERFORMANCE-BASED
COMPENSATION PLAN FOR COVERED EMPLOYEES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.N. STARLING, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY L. WILLIAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2005.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE APPLERA CORPORATION/CELERA ISSUER YES FOR FOR
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MICHAEL PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. HUNT ISSUER YES FOR FOR

PROPOSAL #02: INTERNAL REVENUE CODE SECTION 162(M) ISSUER YES FOR FOR
APPROVAL OF ARCH COAL INC.'S INCENTIVE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK ISSUER YES FOR FOR
PLAN AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK'S COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE AUTODESK'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400
MILLION SHARES TO 750 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE AUTODESK'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. BARKER 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 31, 2005

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEST BUY CO., INC.
TICKER: BBY CUSIP: 086516101
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY A. TOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. PAULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. SCHULZE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD JAMES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP A. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. RASTETTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ERICH SAGER ISSUER NO N/A N/A

ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER NO N/A N/A

ELECTION OF DIRECTOR: GWYNN R. WILLIAMS ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JOHN URQUHART ISSUER NO N/A N/A

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER NO N/A N/A
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD B. BREWER ISSUER NO N/A N/A

ELECTION OF DIRECTOR: ALAN J. LEWIS, PH.D. ISSUER NO N/A N/A

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER NO N/A N/A
BIOMARIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANZ L. CRISTIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERICH SAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR
LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE
LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.

PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR
AND 41, AS RENUMBERED

PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR
CONSEQUENT RENUMBERING OF THE BYE-LAWS

PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR
15(2), 17 AND 18(3).

PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR
3(1), 3(2) AND 34.

PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR
49(3), AS RENUMBERED.

PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR
49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.

PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST
APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN
ACCORDANCE WITH PROPOSED BYE-LAW 11.

PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER
PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD.

PROPOSAL #04: STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM SHAREHOLDER YES AGAINST FOR
TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUSTIN LIGON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CHARLES RIVER'S COMMON STOCK IN CONNECTION WITTH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG
CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO
MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR
TO INDIGO MERGER II CORP.).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIRON CORPORATION
TICKER: CHIR CUSIP: 170040109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD H. PIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. HERRLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RICHARD FREDERICKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR DAVID G SCHOLEY CBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779101
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 2003 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON
DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO
FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 4/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. STEELE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. SCHIFF 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 2005.

PROPOSAL #03: APPROVING AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES OF COMMON STOCK.

PROPOSAL #04: ADOPTING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR
STOCK OPTION PLAN NO. VIII.

PROPOSAL #05: APPROVING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR
2003 NON-EMPLOYEE DIRECTORS STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #02: 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: 2005 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMVERSE TECHNOLOGY, INC.
TICKER: CMVT CUSIP: 205862402
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONCURRENT COMPUTER CORPORATION
TICKER: CCUR CUSIP: 206710204
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SHELTON JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BLACKMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BRUNNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE G. NUSSRALLAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. GARY TRIMM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR
OPTION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005

PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORNING INCORPORATED
TICKER: GLW CUSIP: 219350105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. ONNO RUDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON GUND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE EQUITY PARTICIPATION PROGRAM.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COTT CORPORATION
TICKER: COT CUSIP: 22163N106
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. WEISE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JOHN BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. HALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SERGE GOUIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. SHEPPARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. WATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN J. ADAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTINE A. MAGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY JANE HESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW PROZES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP B. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CYMER'S 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 29, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES ABSTAIN AGAINST
ORIENTATION AND GENDER IDENTITY POLICIES

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OR BENEFIT INCREASES FOR EXECUTIVES

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING DELTA'S SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION STRUCTURE

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF FORMER DELTA EXECUTIVES

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS

PROPOSAL #09: SHAREOWNER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION THRESHOLD

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL H. GOLD, MD.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. BREWER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. BLAKE INGLE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH B. KUNATH* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, PAR
VALUE $0.001 PER SHARE, FROM 80,000,000 SHARES TO
150,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBAY INC.
TICKER: EBAY CUSIP: 278642103
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. KAGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR EBAY INCENTIVE PLAN IN ISSUER YES FOR FOR
ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 1,790,000,000 TO
3,580,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GRANTING OF SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING THE VOTING SHAREHOLDER YES AGAINST FOR
STANDARD FOR DIRECTOR ELECTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE EDWARDS ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.N. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.G. GILMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #03: PROPOSAL BY SHAREHOLDERS ON SEPARATING THE SHAREHOLDER YES AGAINST FOR
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

PROPOSAL #04: PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF SHAREHOLDER YES ABSTAIN AGAINST
PRESCRIPTION DRUGS.

PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON A REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
THE IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA.

PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON PERIODIC SHAREHOLDER YES ABSTAIN AGAINST
REPORTS ON THE COMPANY'S POLITICAL CONTRIBUTIONS.

PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON PERFORMANCE- SHAREHOLDER YES AGAINST FOR
BASED STOCK OPTIONS.

PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY'S
1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE AMENDMENT ISSUER YES FOR FOR
OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.

PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDEX CORPORATION
TICKER: FDX CUSIP: 31428X106
MEETING DATE: 9/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP GREER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH L. ESTRIN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. MANATT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HYDE, III** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO FEDEX'S BYLAWS ISSUER YES FOR FOR
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENT TO FEDEX'S INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD L. SCHWARTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S SENIOR EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON JOB LOSS AND SHAREHOLDER YES AGAINST FOR
DISLOCATION IMPACT STATEMENT.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLYI, INC.
TICKER: FLYI CUSIP: 34407T104
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL L. MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MACGREGOR COUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BUCHANAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KERRY B. SKEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLINE (MAURY) DEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. EDWARD ACKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MILLER III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUTHORIZING THE COMPANY'S ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND THE COMPANY'S FIFTH RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT WITHIN A RANGE FROM ONE-FOR-TWO TO ONE-FOR-TEN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT YEAR.

PROPOSAL #04: PLEASE CHECK THE FOR BOX TO REQUEST THAT ISSUER YES AGAINST N/A
SHARES BE REGISTERED FOR VOTING BY A NON-U.S. CITIZEN
AT THE ANNUAL MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M206
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED BY-LAWS.

PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR
2005.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG
LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUIDANT CORPORATION
TICKER: GDT CUSIP: 401698105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON &
JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT
TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH
GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON &
JOHNSON.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANOVER COMPRESSOR COMPANY
TICKER: HC CUSIP: 410768105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDAN T. HALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.P. WAYMAN 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: P.C. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT- ISSUER YES FOR FOR
PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILCOX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE REINCORPORATION FROM ISSUER YES FOR FOR
DELAWARE TO WASHINGTON.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEL CORPORATION
TICKER: INTC CUSIP: 458140100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. JOHN P. BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT AND EXTENSION OF THE ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT AND EXTENSION OF THE ISSUER YES FOR FOR
EXECUTIVE OFFICER INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR

PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST
AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY
COMPENSATION PLAN FROM 22,250,000 TO 25,250,000.

PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUIT INC.
TICKER: INTU CUSIP: 461202103
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA L. DUBINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2005.

PROPOSAL #03: APPROVE OUR 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JETBLUE AIRWAYS CORPORATION
TICKER: JBLU CUSIP: 477143101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK SICA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LAZARUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID NEELEMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANOOGIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: COMPETITIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINENS 'N THINGS, INC.
TICKER: LIN CUSIP: 535679104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON E. HANDEL ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 7/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL OF THE MATTEL, INC. 2005 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GOLDEN SHAREHOLDER YES FOR AGAINST
PARACHUTE VOTE PROVISION.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXTOR CORPORATION
TICKER: MXO CUSIP: 577729205
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE COMPANY'S 2005 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 7,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. EDWARD CHAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S NEW ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: APPROVAL OF THE COMPANY'S NEW OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT OF SECTION 8 OF ISSUER YES FOR FOR
THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT SHAREHOLDERS TO
ACT BY MAJORITY WRITTEN CONSENT.

PROPOSAL #06: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MS. LIANE WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT BUCKNAM ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1997 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. WEBER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS T. NICHOLSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. LOTHROP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD C. FOSTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE
PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000

PROPOSAL #03: PROPOSAL BY THE COMPANY TO APPROVE 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER

PROPOSAL #04: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN

PROPOSAL #05: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELMUT PANKE 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: WILLIAM H. GATES III ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
STOCK PLAN AND THE 1991 STOCK OPTION PLAN

PROPOSAL #03: ADOPTION OF THE AMENDMENTS TO THE 1999 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION
PLAN FOR CONSULTANTS AND ADVISORS

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN

PROPOSAL #05: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIDWEST AIR GROUP, INC.
TICKER: MEH CUSIP: 597911106
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. TREITEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MIDWEST AIR GROUP, INC. ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE MIDWEST AIR GROUP, INC. ISSUER YES AGAINST AGAINST
2005 NON-EMPLOYEE DIRECTOR STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN A. HENDRICKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSANTO COMPANY
TICKER: MON CUSIP: 61166W101
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. POSTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. NOOYI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. MASSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SOMMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. WARNER III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
BY MAJORITY VOTE

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C.M. GROENHUYSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KIMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SEARS* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF SPECIAL RESOLUTION ISSUER YES FOR FOR
OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE
DIRECTOR RETIREMENT AGE.

PROPOSAL #03: APPROVAL OF THE PROPOSAL REGARDING THE ISSUER YES FOR FOR
AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.

PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15,
2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY
PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.W. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTEL NETWORKS CORPORATION
TICKER: NT CUSIP: 656568102
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JALYNN H. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. JOHN P. MANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MACNAUGHTON ISSUER YES FOR FOR

PROPOSAL #2: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #3: THE ADOPTION OF THE NORTEL U.S. STOCK ISSUER YES FOR FOR
PURCHASE PLAN, THE NORTEL GLOBAL STOCK PURCHASE PLAN,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS OF THE
NORTEL SAVINGS AND RETIREMENT PROGRAM.

PROPOSAL #4: THE ADOPTION OF THE NORTEL 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR

PROPOSAL #6: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR

PROPOSAL #7: SHAREHOLDER PROPOSAL NO. 3 SHAREHOLDER YES AGAINST FOR

PROPOSAL #8: SHAREHOLDER PROPOSAL NO. 4 SHAREHOLDER YES AGAINST FOR

PROPOSAL #9: SHAREHOLDER PROPOSAL NO. 5 SHAREHOLDER YES AGAINST FOR

PROPOSAL #010: SHAREHOLDER PROPOSAL NO. 6 SHAREHOLDER YES AGAINST FOR

PROPOSAL #011: SHAREHOLDER PROPOSAL NO. 7 SHAREHOLDER YES AGAINST FOR

PROPOSAL #012: SHAREHOLDER PROPOSAL NO. 8 SHAREHOLDER YES AGAINST FOR

PROPOSAL #013: SHAREHOLDER PROPOSAL NO. 9 SHAREHOLDER YES AGAINST FOR

PROPOSAL #014: SHAREHOLDER PROPOSAL NO. 10 SHAREHOLDER YES AGAINST FOR

PROPOSAL #015: SHAREHOLDER PROPOSAL NO. 11 SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVARTIS AG
TICKER: NVS CUSIP: 66987V109
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004.

PROPOSAL #02: APPROVAL OF THE ACTIVITIES OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS.

PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS OF ISSUER YES FOR FOR
NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND.

PROPOSAL #04: REDUCTION OF SHARE CAPITAL. ISSUER YES FOR FOR

PROPOSAL #05: FURTHER SHARE REPURCHASE PROGRAM. ISSUER YES FOR FOR

PROPOSAL #6A: RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR ISSUER YES FOR FOR
A TWO-YEAR TERM.

PROPOSAL #6B: RE-ELECTION OF PROF. DR. PETER BURCKHARDT ISSUER YES FOR FOR
FOR A THREE-YEAR TERM.

PROPOSAL #6C: RE-ELECTION OF ALEXANDRE F. JETZER FOR A ISSUER YES ABSTAIN AGAINST
THREE-YEAR TERM.

PROPOSAL #6D: RE-ELECTION OF PIERRE LANDOLT FOR A THREE ISSUER YES FOR FOR
YEAR TERM.

PROPOSAL #6E: RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR ISSUER YES FOR FOR
A THREE YEAR TERM.

PROPOSAL #07: APPOINTMENT OF THE AUDITORS AND THE GROUP ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. BURT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON INCREASING ACCESS TO PFIZER PRODUCTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
IMPORTATION OF PRESCRIPTION DRUGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO PRODUCT SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY IN CANADA.

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACYCLICS, INC.
TICKER: PCYC CUSIP: 716933106
MEETING DATE: 12/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG C. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORETTA M. ITRI, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MILLER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. LEVY, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. ROHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE COMPANY'S 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
AWARD 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, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN
CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO
EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES,
INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER
NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ITEM 1 ABOVE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. BAROFFIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM A. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID WEGMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER WERY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATTI HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARV TSEU ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 STOCK PLAN, WHICH INCLUDES AN
INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
2003 STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE
TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POGO PRODUCING COMPANY
TICKER: PPP CUSIP: 730448107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAMBUS, INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFF TATE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. THOMAS BENTLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P. MICHAEL FARMWALD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESEARCH IN MOTION LIMITED
TICKER: RIMM CUSIP: 760975102
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS REFERRED TO IN ISSUER YES ABSTAIN AGAINST
THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED
JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES
BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL,
JOHN RICHARDSON AND DR. DOUGLAS WRIGHT.

PROPOSAL #02: THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

PROPOSAL #03: THE SHAREHOLDER PROPOSAL SET OUT IN SHAREHOLDER YES ABSTAIN AGAINST
APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REX STORES CORPORATION
TICKER: RSC CUSIP: 761624105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. ELCAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. HARRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD M. KRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE TOMCHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE FISHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT DAVIDOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART A. ROSE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: PROPOSAL REGARDING THE ANNUAL PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCHE HLDG LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR
2004

PROPOSAL #2.: RATIFY THE ACTIONS TAKEN BY BOARD OF ISSUER NO N/A N/A
DIRECTORS MEMBERS IN 2004

PROPOSAL #3.: APPROVE THE DISTRIBUTION OF AN ORDINARY ISSUER NO N/A N/A
DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING
EQUITY SECURITY

PROPOSAL #4.1: RE-ELECT PROF. JOHN BELL AS A DIRECTOR ISSUER NO N/A N/A
FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF
ASSOCIATION

PROPOSAL #4.2: RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR ISSUER NO N/A N/A
FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF
ASSOCIATION

PROPOSAL #4.3: RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR ISSUER NO N/A N/A
FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF
ASSOCIATION

PROPOSAL #5.: RE-ELECT KPMG KLYNVELD PEAT MARWICK ISSUER NO N/A N/A
GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR
THE FY 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNE A. WILHELMSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EYAL OFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA LAVIADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMICONDUCTOR MFG INTERNATIONAL CORP
TICKER: SMI CUSIP: 81663N206
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: TO RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.

PROPOSAL #O2A: TO RE-ELECT RICHARD R. CHANG AS DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY.

PROPOSAL #O2B: TO RE-ELECT HENRY SHAW AS DIRECTOR OF THE ISSUER YES FOR FOR
COMPANY.

PROPOSAL #O2C: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION.

PROPOSAL #O3: TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION.

PROPOSAL #O4: TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND ISSUER YES AGAINST AGAINST
OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY.

PROPOSAL #O5: TO GRANT A GENERAL MANDATE TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO REPURCHASE SHARES OF THE COMPANY.

PROPOSAL #O6: TO EXERCISE THE POWERS TO ALLOT, ISSUE, ISSUER YES FOR FOR
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH THE AUTHORIZED
BUT UNISSUED SHARES.

PROPOSAL #O7A: TO APPROVE THE NEW INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENT ( NEW AGREEMENT ), BETWEEN THE COMPANY AND ITS
DIRECTORS.

PROPOSAL #O7B: TO APPROVE THE PROPOSED ANNUAL CAP IN ISSUER YES FOR FOR
RELATION TO THE CONTINUING CONNECTED TRANSACTIONS AS
DEFINED IN THE CIRCULAR.

PROPOSAL #O7C: TO APPROVE THE CONTINUING CONNECTED ISSUER YES FOR FOR
TRANSACTIONS AS DEFINED IN THE CIRCULAR AND CONTEMPLATED
UNDER THE NEW AGREEMENT.

PROPOSAL #S8: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. WOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NAVDEEP S. SOOCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. MCGLADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT W. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATTEC SECURITY CORPORATION
TICKER: STRT CUSIP: 863111100
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. KREJCI ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID MAHONEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCISCUS LION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TANIA AMOCHAEV ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF SYMANTEC'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 900,000,000 TO 1,600,000,000.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SYMANTEC ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF
9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #04: TO APPROVE AMENDMENTS TO SYMANTEC'S 2000 ISSUER YES AGAINST AGAINST
DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE
DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000
AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES
SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND,
STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC'S CAPITAL
STRUCTURE.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
SYMANTEC'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMANTEC CORPORATION
TICKER: SYMC CUSIP: 871503108
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE AND RESERVATION ISSUER YES FOR FOR
FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF
VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE
AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15,
2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS
THE SAME MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE AMENDMENTS TO SYMANTEC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM
1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO
3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO
AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK,
$1.00 PAR VALUE PER SHARE.

PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE FOREGOING PROPOSALS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM ISSUER YES FOR FOR
FOR TEN ADDITIONAL YEARS.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MCPEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. WHALEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LI-SAN HWANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.H. PATSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. SANDERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.R. ADAMS 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: D.L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A. CARP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.T. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. TEMPLETON ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES ISSUER YES FOR FOR
2005 STOCK PURCHASE PLAN.

PROPOSAL #04: BOARD PROPOSAL TO REAPPROVE THE MATERIAL ISSUER YES AGAINST AGAINST
TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS
INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DESCARTES SYSTEMS GROUP INC.
TICKER: DSGX CUSIP: 249906108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ELECTION OF DIRECTORS AS OUTLINED IN THE ISSUER YES ABSTAIN AGAINST
INFORMATION CIRCULAR.

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS.

PROPOSAL #03: APPROVE THE RESOLUTION RATIFYING, ISSUER YES FOR FOR
CONFIRMING AND APPROVING THE ADOPTION OF THE SHAREHOLDER
RIGHTS PLAN.

PROPOSAL #04: APPROVE THE SPECIAL RESOLUTION AUTHORIZING ISSUER YES FOR FOR
THE REDUCTION OF THE STATED CAPITAL ACCOUNT OF THE
COMMON SHARES OF THE CORPORATION TO $1.00.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DIRECTV GROUP, INC.
TICKER: DTV CUSIP: 25459L106
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. BOYD, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURT STEINBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOT S. JAFFE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE BUGGELN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC LASRY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN S. JAFFE** ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEWS CORPORATION LIMITED
TICKER: NWS CUSIP: 652487802
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: SHARE SCHEME MEETING OF PREFERRED ISSUER YES FOR FOR
SHAREHOLDERS. APPROVAL OF THE SHARE SCHEME DESCRIBED IN
THE INFORMATION MEMORANDUM.

PROPOSAL #02: CAPITAL REDUCTION MEETING. APPROVAL OF THE ISSUER YES FOR FOR
CAPITAL REDUCTION BY CANCELLATION OF ALL SHARES IN THE
COMPANY.

PROPOSAL #ADS: IF YOU MARK THE AGAINST BOX, YOU WILL NOT ISSUER YES FOR FOR
VOTE AS REGISTERED LEGAL OWNER OF NEWSCORP SHARES AND
YOUR VOTE WILL NOT BE COUNTED IN DETERMINING WHETHER THE
SHARE SCHEME IS APPROVED BY A MAJORITY IN NUMBER OF
SHAREHOLDERS VOTING AT THE MEETINGS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST SHAREHOLDER PROPOSALS 4, 5
AND 6.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ILO SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON VENDOR COMPLIANCE PROGRAM.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS BY MAJORITY VOTE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.K. DUNNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 8/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN DOUGHERTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE INDEPENDENT AUDITORS: ISSUER YES FOR FOR
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY'S FISCAL 2005
FINANCIAL STATEMENTS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1998 ISSUER YES FOR FOR
EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS
MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM
INCENTIVE COMPENSATION.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOMMY HILFIGER CORPORATION
TICKER: TOM CUSIP: G8915Z102
MEETING DATE: 11/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID TANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL J. HOROWITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNION PACIFIC CORPORATION
TICKER: UNP CUSIP: 907818108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.W. MCCONNELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S.R. ROGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.F. ANSCHUTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. DONOHUE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.R. HOPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.B. DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ZEDILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.F. ECCLES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPT THE UNION PACIFIC CORPORATION ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
RESTRICTED SHARE GRANT PROGRAM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEA N. SOUPATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. BEYSTEHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. MACDOUGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOCAL CORPORATION
TICKER: UCL CUSIP: 915289102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE
CHAIRMAN BE AN INDEPENDENT DIRECTOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARCO INTERNATIONAL, INC.
TICKER: VRC CUSIP: 922122106
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11,
2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE
CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE
CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND
INTO NATIONAL OILWELL.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.

PROPOSAL #03: IN THE DISCRETION OF THE PERSONS ACTING AS ISSUER YES AGAINST AGAINST
PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND DEBBANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONAS M. FAJGENBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XOMA LTD.
TICKER: XOMA CUSIP: G9825R107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. DENMAN VAN NESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. BOWES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. HUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. SCANNON, MD, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CASTELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR KORNBERG, M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPOINT ERNST & YOUNG LLP TO ISSUER YES FOR FOR
ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR AND AUTHORIZE THE BOARD TO AGREE TO SUCH
AUDITORS FEE.

PROPOSAL #04: PROPOSAL TO APPROVE THE INCREASE OF THE ISSUER YES AGAINST AGAINST
COMPANY'S AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN
ADDITIONAL 75,000,000 COMMON SHARES, AS DESCRIBED IN
THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION (ITEM 1, PAGE 14 OF PROXY)

ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. ULRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRALL E. PEARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR

PROPOSAL #03: ALTERNATE VOTING (ITEM 3, PAGE 21 OF ISSUER YES FOR FOR
PROXY), IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION OF
FOUR CLASS II DIRECTORS: DAVID W. DORMAN, MASSIMO
FERRAGAMO, THOMAS M. RYAN; AND ROBERT J. ULRICH AND
ELECTION OF ONE CLASS I DIRECTOR JONATHAN S. LINEN. (IF
YOU WISH TO WITHHOLD YOUR VOTE FROM A SPECIFIC TRUSTEE
IN PROPOSAL 2, YOU MUST MAIL YOUR PROXY CARD. IF YOU
WISH TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
22 OF PROXY)

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT (PAGE 23 OF PROXY)

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY REPORT (PAGE 26 OF PROXY)

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES ABSTAIN AGAINST
MACBRIDE PRINCIPLES (PAGE 29 OF PROXY)

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
GENETICALLY ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)

PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL SHAREHOLDER YES ABSTAIN AGAINST
WELFARE STANDARDS REPORT (PAGE 34 OF PROXY)

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 HORIZON FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 30, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record