UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-00572 NAME OF REGISTRANT: AMERICAN MUTUAL FUND, INC. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 333 South Hope Street Los Angeles, CA 90071 NAME AND ADDRESS OF AGENT FOR SERVICE: Vincent P. Corti 333 South Hope Street Los Angeles, CA 90071 REGISTRANT'S TELEPHONE NUMBER: 213-486-9200 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 AMF - -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932286873 - -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: MMM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VANCE D. COFFMAN Mgmt For For ROZANNE L. RIDGWAY Mgmt For For LOUIS W. SULLIVAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 MANAGEMENT STOCK OWNERSHIP Mgmt For For PROGRAM 04 STOCKHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For 05 STOCKHOLDER PROPOSAL RELATING TO OPERATIONS Shr Against For IN CHINA - -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932281188 - -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: ABT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For J.M. LEIDEN Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL, JR. Mgmt For For A.B. RAND Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - EXECUTIVE COMPENSATION Shr Against For 04 SHAREHOLDER PROPOSAL - PERFORMANCE BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - IN VITRO TESTING Shr Against For 06 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 07 SHAREHOLDER PROPOSAL - HIV/AIDS-TB-MALARIA PANDEMICS Shr Against For 08 SHAREHOLDER PROPOSAL - SEPARATING THE ROLES Shr Against For OF CHAIR AND CEO - -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932244851 - -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: APD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. DONAHUE Mgmt For For URSULA F. FAIRBAIRN Mgmt For For JOHN P. JONES III Mgmt For For LAWRENCE S. SMITH Mgmt For For 02 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932329825 - -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Annual Meeting Date: 02-Jun-2005 Ticker: ABS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY I. BRYANT Mgmt For For BONNIE G. HILL Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KATHI P. SEIFERT Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against FOR DIRECTOR ELECTIONS. 04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTING. 05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against AGREEMENTS. 06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN. 07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY Shr Against For GRANTS. - -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932268851 - -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: AA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH T. GORMAN Mgmt For For KLAUS KLEINFELD Mgmt For For 02 PROPOSAL TO APPROVE THE INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932267796 - -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: AT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R. BELK Mgmt For For GREGORY W. PENSKE Mgmt For For WARREN A. STEPHENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932277090 - -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For PAUL L. MILLER, JR. Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 REPORT ON STORAGE OF IRRADIATED FUEL RODS AT Shr Against For CALLAWAY PLANT. 04 INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932269562 - -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: AEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON, JR. Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF AMENDED AND RESTATED AEP SYSTEM Mgmt For For LONG-TERM INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr Against For EXECUTIVE RETIREMENT PLANS - -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932273484 - -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: AXP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For W.G. BOWEN Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 03 SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL Shr Against For REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932317072 - -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 20-May-2005 Ticker: AOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932223732 - -------------------------------------------------------------------------------------------------------------------------- Security: 038020103 Meeting Type: Annual Meeting Date: 21-Oct-2004 Ticker: ABI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2005. 03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For 1999 EMPLOYEE STOCK PURCHASE PLAN. 04 APPROVAL OF THE APPLERA CORPORATION/APPLIED Mgmt For For BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. 05 APPROVAL OF THE APPLERA CORPORATION/CELERA GENOMICS Mgmt For For GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932239355 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Annual Meeting Date: 27-Jan-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNADINE P. HEALY, MD Mgmt For For KATHLEEN LIGOCKI Mgmt For For JAMES J. O'BRIEN Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2005. - -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932360566 - -------------------------------------------------------------------------------------------------------------------------- Security: 044204105 Meeting Type: Special Meeting Date: 29-Jun-2005 Ticker: ASH ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TRANSACTIONS AND TRANSACTION Mgmt For For AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. - -------------------------------------------------------------------------------------------------------------------------- AT&T CORP. Agenda Number: 932363411 - -------------------------------------------------------------------------------------------------------------------------- Security: 001957505 Meeting Type: Annual Meeting Date: 30-Jun-2005 Ticker: T ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T AND Mgmt For For MERGER SUB 01A ADJOURNMENT TO PERMIT FURTHER SOLICITATION OF Mgmt For For PROXIES IN FAVOR OF ITEM 1 02 DIRECTOR W.F. ALDINGER Mgmt For For K.T. DERR Mgmt For For D.W. DORMAN Mgmt For For M.K. EICKHOFF-SMITH Mgmt For For H.L. HENKEL Mgmt For For F.C. HERRINGER Mgmt For For J.C. MADONNA Mgmt For For D.F. MCHENRY Mgmt For For T.L. WHITE Mgmt For For 03 RATIFICATION OF AUDITORS Mgmt For For 04 NO FUTURE STOCK OPTIONS Shr Against For 05 LINK RESTRICTED STOCK UNIT VESTING TO PERFORMANCE Shr Against For 06 EXECUTIVE COMPENSATION Shr Against For 07 POISON PILL Shr For Against 08 SHAREHOLDER APPROVAL OF FUTURE SERPS Shr Against For 09 SHAREHOLDER RATIFICATION OF SEVERANCE AGREEMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932223085 - -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: ADP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For JOSEPH A. CALIFANO, JR. Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932270274 - -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: AVY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER K. BARKER Mgmt For For RICHARD M. FERRY Mgmt For For KENT KRESA Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK OPTION AND INCENTIVE PLAN - -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932288043 - -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: AVP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRED HASSAN Mgmt For For ANN S. MOORE Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For ACCOUNTANTS. 03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS 04 APPROVAL OF 2005 STOCK INCENTIVE PLAN. Mgmt For For 05 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION. 06 RESOLUTION REGARDING GLOBAL REFORMULATION OF Shr Against For AVON PRODUCTS. - -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932279979 - -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: BAC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For CHARLES W. COKER Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For EDWARD L. ROMERO Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 04 STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932248087 - -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: BDX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For GARY A. MECKLENBURG Mgmt For For JAMES E. PERRELLA Mgmt For For ALFRED SOMMER Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For 03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN. Mgmt For For 04 CUMULATIVE VOTING. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932264182 - -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 25-Apr-2005 Ticker: BLS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For REUBEN V. ANDERSON Mgmt For For JAMES H. BLANCHARD Mgmt For For J. HYATT BROWN Mgmt For For ARMANDO M. CODINA Mgmt For For KATHLEEN F. FELDSTEIN Mgmt For For JAMES P. KELLY Mgmt For For LEO F. MULLIN Mgmt For For WILLIAM S. STAVROPOULOS Mgmt For For ROBIN B. SMITH Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS - -------------------------------------------------------------------------------------------------------------------------- BJ SERVICES COMPANY Agenda Number: 932261085 - -------------------------------------------------------------------------------------------------------------------------- Security: 055482103 Meeting Type: Annual Meeting Date: 24-Mar-2005 Ticker: BJS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L. WILLIAM HEILIGBRODT Mgmt For For JAMES L. PAYNE Mgmt For For J.W. STEWART Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932282914 - -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: BMY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For E.V. FUTTER Mgmt For For L.V. GERSTNER, JR. Mgmt For For L. JOHANSSON Mgmt For For L.W. SULLIVAN, M.D. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 04 POLITICAL CONTRIBUTIONS Shr Against For 05 HIV/AIDS-TB-MALARIA Shr Against For 06 ANIMAL TESTING Shr Against For 07 SEPARATION OF CHAIRMAN AND CEO POSITIONS Shr Against For 08 RESTATEMENT SITUATIONS Shr For Against 09 RESTRICTED STOCK Shr Against For 10 DIRECTOR VOTE THRESHOLD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932273408 - -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: BNI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR. Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE). - -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932266201 - -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For JOHN P. MCNULTY Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED CARNIVAL Mgmt Abstain Against CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. 03 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE Mgmt For For PLAN. 04 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. 06 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. 07 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. 08 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 09 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. - -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932269512 - -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: CAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. FRANK BLOUNT Mgmt For For JOHN R. BRAZIL Mgmt For For EUGENE V. FIFE Mgmt For For GAIL D. FOSLER Mgmt For For PETER A. MAGOWAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL - RIGHTS PLAN Shr For Against 04 STOCKHOLDER PROPOSAL - CODE OF CONDUCT Shr Against For 05 STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS Shr Against For 06 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shr For Against - -------------------------------------------------------------------------------------------------------------------------- CHEVRONTEXACO CORPORATION Agenda Number: 932279917 - -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CVX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For C.A. HILLS Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 DIRECTORS COMPENSATION Shr Against For 04 EXECUTIVE SEVERANCE AGREEMENTS Shr For Against 05 STOCK OPTION EXPENSING Shr For Against 06 ANIMAL TESTING Shr Against For 07 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS Shr Against For 08 REPORT ON ECUADOR Shr Against For - -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932270111 - -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: CI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER N. LARSON Mgmt For For CAROL COX WAIT Mgmt For For WILLIAM D. ZOLLARS Mgmt For For MARILYN WARE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932272608 - -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: C ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For SANFORD I. WEILL Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For CITIGROUP 1999 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE Shr Against For COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. 05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 06 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 08 STOCKHOLDER PROPOSAL REQUESTING ELECTION OF Shr For Against DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. 09 STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT Shr Against For PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. 10 STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE Shr For Against MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932278787 - -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: CCU ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt For For 02 APPROVAL AND ADOPTION OF THE CLEAR CHANNEL COMMUNICATIONS,Mgmt For For INC. 2005 ANNUAL INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932212462 - -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2004 Ticker: CAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MOGENS C. BAY Mgmt For For STEPHEN G. BUTLER Mgmt For For ALICE B. HAYES Mgmt For For W.G. JURGENSEN Mgmt For For CARL E. REICHARDT Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE THE CONAGRA FOODS EXECUTIVE INCENTIVE Mgmt Against Against PLAN 04 STOCKHOLDER PROPOSAL - SUSPENSION OF ALL STOCK Shr Against For GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS - -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932293498 - -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: COP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.J. MULVA Mgmt For For NORMAN R. AUGUSTINE Mgmt For For LARRY D. HORNER Mgmt For For CHARLES C. KRULAK Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 COMPENSATION LIMITATIONS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DANA CORPORATION Agenda Number: 932271858 - -------------------------------------------------------------------------------------------------------------------------- Security: 235811106 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: DCN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.C. BAILLIE Mgmt For For D.E. BERGES Mgmt For For M.J. BURNS Mgmt For For E.M. CARPENTER Mgmt For For R.M. GABRYS Mgmt For For S.G. GIBARA Mgmt For For C.W. GRISE Mgmt For For J.P. KELLY Mgmt For For M.R. MARKS Mgmt For For R.B. PRIORY Mgmt For For 02 TO RATIFY PRICEWATERHOUSECOOPERS AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932331921 - -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 08-Jun-2005 Ticker: DVN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. HILL Mgmt For For WILLIAM J. JOHNSON Mgmt For For ROBERT A. MOSBACHER JR. Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 03 ADOPTION OF THE DEVON ENERGY CORPORATION 2005 Mgmt For For LONG-TERM INCENTIVE PLAN 04 REVISED DIRECTOR ELECTION VOTE STANDARD Shr For Against - -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932284641 - -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: D ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For KENNETH A. RANDALL Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS Mgmt For For COMPENSATION PLAN. 03 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION Mgmt For For PLAN. 04 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2005 FINANCIAL STATEMENTS. 05 SHAREHOLDER PROPOSAL. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- DOW JONES & COMPANY, INC. Agenda Number: 932277040 - -------------------------------------------------------------------------------------------------------------------------- Security: 260561105 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: DJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVINE O. HOCKADAY, JR. Mgmt For For VERNON E. JORDAN, JR. Mgmt For For M. PETER MCPHERSON Mgmt For For WILLIAM C. STEERE Mgmt For For CHRISTOPHER BANCROFT Mgmt For For LEWIS B. CAMPBELL Mgmt For For MICHAEL B. ELEFANTE Mgmt For For LESLIE HILL Mgmt For For PETER R. KANN Mgmt For For ELIZABETH STEELE Mgmt For For DIETER VON HOLTZBRINCK Mgmt For For 02 APPROVAL OF AUDITORS FOR 2005. Mgmt For For 03 AMENDMENTS TO THE COMPANY S 2001 LONG-TERM INCENTIVE Mgmt Against Against PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. 04 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. 05 AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO MEMBER Mgmt For For OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. 06 AMENDMENTS TO (I) THE BYLAWS TO FIX THE SIZE Mgmt For For OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. 07 STOCKHOLDER PROPOSAL TO SEPARATE THE POSITIONS Shr For Against OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932272684 - -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DUK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER AGNELLI* Mgmt For For G. ALEX BERNHARDT, SR.* Mgmt For For DENNIS R. HENDRIX* Mgmt For For A. MAX LENNON** Mgmt For For 02 APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED Mgmt For For ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY S INDEPENDENT AUDITORS FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932281683 - -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: DD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J.P. BELDA Mgmt For For R.H. BROWN Mgmt For For C.J. CRAWFORD Mgmt For For J.T. DILLON Mgmt For For L.C. DUEMLING Mgmt For For C.O. HOLLIDAY, JR. Mgmt For For L.D. JULIBER Mgmt For For M. NAITOH Mgmt For For W.K. REILLY Mgmt For For H.R. SHARP, III Mgmt For For C.M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON GOVERNMENT SERVICE Shr Against For 04 ON INTERNATIONAL WORKPLACE STANDARDS Shr Against For 05 ON EXECUTIVE COMPENSATION Shr Against For 06 ON ANIMAL TESTING Shr Against For 07 ON GENETICALLY MODIFIED FOOD Shr Against For 08 ON PERFORMANCE-BASED OPTIONS Shr Against For 09 ON DISCLOSURE OF PFOA COSTS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932298929 - -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: EDS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For MICHAEL H. JORDAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 BOARD OF DIRECTORS PROPOSAL TO REPEAL CLASSIFIED Mgmt For For BOARD AND PROVIDE FOR ANNUAL DIRECTOR ELECTIONS COMMENCING IN 2006. 04 BOARD OF DIRECTORS PROPOSAL TO ELIMINATE SUPER Mgmt For For MAJORITY VOTING REQUIREMENTS. - -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932262645 - -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: LLY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.M.C. FISHER Mgmt For For A.G. GILMAN Mgmt For For K.N. HORN Mgmt For For J. ROSE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 04 PROPOSAL BY SHAREHOLDERS ON IMPORTATION OF PRESCRIPTION Shr Against For DRUGS. 05 PROPOSAL BY SHAREHOLDERS ON A REPORT ON THE Shr Against For IMPACT OF LIMITING PRODUCT SUPPLY TO CANADA. 06 PROPOSAL BY SHAREHOLDERS ON PERIODIC REPORTS Shr Against For ON THE COMPANY S POLITICAL CONTRIBUTIONS. 07 PROPOSAL BY SHAREHOLDERS ON PERFORMANCE-BASED Shr Against For STOCK OPTIONS. 08 PROPOSAL BY SHAREHOLDERS ON ANIMAL TESTING. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932245726 - -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 01-Feb-2005 Ticker: EMR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.N. FARR Mgmt For For C.A. PETERS Mgmt For For D.C. FARRELL Mgmt For For J.W. PRUEHER Mgmt For For R.B. HORTON Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. RESTRICTED Mgmt For For STOCK PLAN FOR NON-MANAGEMENT DIRECTORS 03 REAPPROVAL OF PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN 04 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 05 THE STOCKHOLDER PROPOSAL ON SEXUAL ORIENTATION Shr Against For DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932295442 - -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XOM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt For For W.R. HOWELL Mgmt For For R.C. KING Mgmt For For P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For L.R. RAYMOND Mgmt For For W.V. SHIPLEY Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28). Mgmt For For 03 POLITICAL CONTRIBUTIONS (PAGE 30). Shr Against For 04 BOARD COMPENSATION (PAGE 31). Shr Against For 05 INDUSTRY EXPERIENCE (PAGE 32). Shr Against For 06 ACEH SECURITY REPORT (PAGE 33). Shr Abstain Against 07 AMENDMENT OF EEO POLICY (PAGE 34). Shr For Against 08 BIODIVERSITY IMPACT REPORT (PAGE 36). Shr Against For 09 CLIMATE SCIENCE REPORT (PAGE 37). Shr Against For 10 KYOTO COMPLIANCE REPORT (PAGE 40). Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932224823 - -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 04-Nov-2004 Ticker: FRE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For JOHN B. MCCOY Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2004 03 APPROVAL OF THE 2004 STOCK COMPENSATION PLAN Mgmt For For 04 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Mgmt For For STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932283500 - -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: FDC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALISON DAVIS Mgmt For For JAMES D. ROBINSON III Mgmt For For BERNARD L. SCHWARTZ Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. 03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For SENIOR EXECUTIVE INCENTIVE PLAN. 04 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. 05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION Shr Against For IMPACT STATEMENT. 06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 932276240 - -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: FE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. ALEXANDER Mgmt For For R.W. MAIER Mgmt For For R.N. POKELWALDT Mgmt For For W.M. TAYLOR Mgmt For For J.T. WILLIAMS, SR. Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL Shr Against For 04 SHAREHOLDER PROPOSAL Shr For Against 05 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932286126 - -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: F ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt For For STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For JAMES J. PADILLA Mgmt For For CARL E. REICHARDT Mgmt For For ROBERT E. RUBIN Mgmt For For JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS 05 RELATING TO LIMITING CERTAIN COMPENSATION FOR Shr Against For NAMED EXECUTIVES 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS 07 RELATING TO CONSIDERATION OF RECAPITALIZATION Shr Against For PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE 08 RELATING TO ESTABLISHING A COMMITTEE OF THE Shr For Against BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST - -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932289867 - -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: GPS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D.P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For MARGARET C. WHITMAN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE PROPOSAL TO AMEND AND RESTATE Mgmt For For THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION AWARD PLAN. - -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932269118 - -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: GD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For L. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO FUTURE SEVERANCE Shr Against For AGREEMENTS 04 SHAREHOLDER PROPOSAL WITH REGARD TO FOREIGN Shr Against For MILITARY SALES - -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932264916 - -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: GE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For WILLIAM M. CASTELL Mgmt For For DENNIS D. DAMMERMAN Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr For Against 02 REPORT ON NUCLEAR RISK Shr Against For 03 REPORT ON PCB CLEANUP COSTS Shr Against For 04 CURB OVER-EXTENDED DIRECTORS Shr Against For 05 REPORT ON SUSTAINABILITY Shr Against For 06 DISCLOSE POLITICAL CONTRIBUTIONS Shr Against For 07 ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932210444 - -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 27-Sep-2004 Ticker: GIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN R. DEMERITT Mgmt For For LIVIO D. DESIMONE Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH R. HOPE Mgmt For For ROBERT L. JOHNSON Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For MICHAEL D. ROSE Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE COMPANY S BY-LAWS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Agenda Number: 932329281 - -------------------------------------------------------------------------------------------------------------------------- Security: 370442105 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: GM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.N. BARNEVIK Mgmt For For E.B. BOWLES Mgmt For For J.H. BRYAN Mgmt For For A.M. CODINA Mgmt For For G.M.C. FISHER Mgmt For For K. KATEN Mgmt For For K. KRESA Mgmt For For E.J. KULLMAN Mgmt For For P.A. LASKAWY Mgmt For For E.S. O'NEAL Mgmt For For E. PFEIFFER Mgmt For For G.R. WAGONER, JR. Mgmt For For 02 RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, REPRICING, Shr Against For OR RENEWING STOCK OPTIONS 04 STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING Shr For Against 05 STOCKHOLDER PROPOSAL - REQUEST REPORT ON GREENHOUSE Shr Against For GAS EMISSIONS 06 STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER APPROVAL Shr Against For FOR FUTURE GOLDEN PARACHUTES 07 STOCKHOLDER PROPOSAL - APPLY SIMPLE MAJORITY Shr Against For VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE - -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932270161 - -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 18-Apr-2005 Ticker: GPC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. GALLAGHER Mgmt For For JOHN D. JOHNS Mgmt For For LAWRENCE G. STEINER Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- GEORGIA-PACIFIC CORPORATION Agenda Number: 932271101 - -------------------------------------------------------------------------------------------------------------------------- Security: 373298108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: GP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES S. BALLOUN Mgmt For For THOMAS D. BELL, JR. Mgmt For For JON A. BOSCIA Mgmt For For ALSTON D. CORRELL Mgmt For For JOHN D. ZEGLIS Mgmt For For 02 PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. 04 PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR Shr For Against CLASSIFIED BOARD STRUCTURE. - -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932201267 - -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 08-Sep-2004 Ticker: HNZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For J.M. ZIMMERMAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932290226 - -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: HAL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CRANDALL Mgmt For For K.T. DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L. MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shr For Against 04 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE Shr For Against THRESHOLD. - -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932257151 - -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 16-Mar-2005 Ticker: HPQ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR L.T. BABBIO, JR. Mgmt For For P.C. DUNN Mgmt For For R.A. HACKBORN Mgmt For For G.A. KEYWORTH II Mgmt For For R.E. KNOWLING, JR. Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005 03 APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD Mgmt For For COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN - -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932286796 - -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: INTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG R. BARRETT Mgmt For For CHARLENE BARSHEFSKY Mgmt For For E. JOHN P. BROWNE Mgmt For For D. JAMES GUZY Mgmt For For REED E. HUNDT Mgmt For For PAUL S. OTELLINI Mgmt For For DAVID S. POTTRUCK Mgmt For For JANE E. SHAW Mgmt For For JOHN L. THORNTON Mgmt For For DAVID B. YOFFIE Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 Mgmt For For EQUITY INCENTIVE PLAN. 04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE Mgmt For For OFFICER INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932265576 - -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: IBM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt For For C. GHOSN Mgmt For For C.F. KNIGHT Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 24) 03 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE Shr For Against 25) 04 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 25) 05 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION Shr Against For (PAGE 27) 06 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS Shr For Against (PAGE 28) 07 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE Shr Against For COMPENSATION (PAGE 29) 08 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30) Shr Against For - -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932279993 - -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2005 Ticker: IP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AMEN* Mgmt For For SAMIR G. GIBARA* Mgmt For For CHARLES R. SHOEMATE* Mgmt For For WILLIAM G. WALTER** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT AUDITOR FOR 2005. 03 PROPOSAL RELATING TO LIMITING COMPENSATION OF Shr Against For CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932286328 - -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: JP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM PORTER PAYNE Mgmt For For DAVID A. STONECIPHER Mgmt For For ISAIAH TIDWELL Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932272507 - -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: JNJ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS - -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932288156 - -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: JPM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For JOHN H. BIGGS Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY III Mgmt For For WILLIAM B. HARRISON JR. Mgmt For For LABAN P. JACKSON JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN Mgmt For For 04 DIRECTOR TERM LIMITS Shr Against For 05 SEPARATION OF CHAIRMAN AND CEO Shr Against For 06 COMPETITIVE PAY Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against - -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932261201 - -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: KMB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt For For ROBERT W. DECHERD Mgmt For For G. CRAIG SULLIVAN Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS - -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932288093 - -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KRI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK A. ERNST Mgmt For For VASANT PRABHU Mgmt For For P. ANTHONY RIDDER Mgmt For For JOHN E. WARNOCK Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For 03 APPROVE THE MATERIAL TERMS OF THE ANNUAL INCENTIVE Mgmt For For PLAN 04 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For EMPLOYEE STOCK OPTION PLAN 05 APPROVE THE AMENDMENT OF THE EMPLOYEE STOCK Mgmt Against Against OPTION PLAN 06 SHAREHOLDER PROPOSAL RELATING TO SEPARATING Shr Against For THE POSITIONS OF CHAIRMAN AND CEO - -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932262467 - -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: KFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For W. JAMES FARRELL Mgmt For For BETSY D. HOLDEN Mgmt For For RICHARD A. LERNER M.D. Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2005 PERFORMANCE INCENTIVE PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL-REPORT ON IMPACTS OF GENETICALLY Shr Against For ENGINEERED PRODUCTS - -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932275907 - -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: LEG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. 03 THE APPROVAL OF AN AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY S FLEXIBLE STOCK PLAN. - -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932314874 - -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: LNC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARCIA J. AVEDON, PH.D. Mgmt For For J. PATRICK BARRETT Mgmt For For MICHAEL F. MEE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDED AND RESTATED INCENTIVE Mgmt For For COMPENSATION PLAN. - -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932225988 - -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 03-Nov-2004 Ticker: LLTC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2005. - -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 932286417 - -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: LMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.C."PETE"ALDRIDGE, JR. Mgmt For For NOLAN D. ARCHIBALD Mgmt For For MARCUS C. BENNETT Mgmt For For JAMES O. ELLIS, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For DOUGLAS H. MCCORKINDALE Mgmt For For EUGENE F. MURPHY Mgmt For For JOSEPH W. RALSTON Mgmt For For FRANK SAVAGE Mgmt Withheld Against ANNE STEVENS Mgmt For For ROBERT J. STEVENS Mgmt For For JAMES R. UKROPINA Mgmt For For DOUGLAS C. YEARLEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 PERFORMANCE Mgmt For For INCENTIVE AWARD PLAN 04 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For 05 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For 06 STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS AND Shr Against For OTHER GROUPS 07 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For AND OTHER GROUPS - -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 932322972 - -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 27-May-2005 Ticker: LOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. INGRAM Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For ROBERT L. JOHNSON Mgmt For For 02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. Mgmt For For 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 932300154 - -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: MGA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. FIKE Mgmt For For MANFRED GINGL Mgmt For For MICHAEL D. HARRIS Mgmt For For EDWARD C. LUMLEY Mgmt For For KLAUS MANGOLD Mgmt For For DONALD RESNICK Mgmt For For ROYDEN R. RICHARDSON Mgmt For For FRANK STRONACH Mgmt For For FRANZ VRANITZKY Mgmt For For SIEGFRIED WOLF Mgmt For For 02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932276810 - -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MAN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. THOMAS BOUCHARD Mgmt For For ROZANNE L. RIDGWAY Mgmt For For EDWARD J. ZORE Mgmt For For 02 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990 EMPLOYEE STOCK PURCHASE PLAN. 03 APPROVAL OF AMENDMENTS TO THE 2003 EQUITY INCENTIVE Mgmt For For PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES. - -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932274638 - -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 27-Apr-2005 Ticker: MRO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY ANN JACKSON** Mgmt For For PHILIP LADER** Mgmt For For SETH E. SCHOFIELD** Mgmt For For DOUGLAS C. YEARLEY** Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against OF DIRECTORS 04 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr For Against MAJORITY VOTE - -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932289007 - -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL G. CHERKASKY Mgmt For For STEPHEN R. HARDIS Mgmt For For THE RT. HON. LORD LANG Mgmt For For MORTON O. SCHAPIRO Mgmt For For ADELE SIMMONS Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY Mgmt For For COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS 04 STOCKHOLDER PROPOSAL: CEO COMPENSATION Shr Against For 05 STOCKHOLDER PROPOSAL: STOCK OPTION POLICY Shr Against For 06 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD - -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932314862 - -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: MAT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt For For CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. 03 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE Shr For Against VOTE PROVISION. 05 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932199208 - -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: MCK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. HAMMERGREN Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For M. CHRISTINE JACOBS Mgmt For For 02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932288118 - -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MWV ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. CAMPBELL Mgmt For For DR. THOMAS W. COLE, JR. Mgmt For For DUANE E. COLLINS Mgmt For For SUSAN J. KROPF Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 APPROVAL OF THE MEADWESTVACO CORPORATION 2005 Mgmt For For PERFORMANCE INCENTIVE PLAN. 04 APPROVAL OF THE STOCKHOLDER PROPOSAL. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932268205 - -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: MRK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROCHELLE B. LAZARUS Mgmt For For WILLIAM G. BOWEN Mgmt For For RAYMOND V. GILMARTIN Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 03 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS. 04 STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE 05 STOCKHOLDER PROPOSAL CONCERNING ELIMINATION Shr Against For OF ANIMAL-BASED TEST METHODS 06 STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For ROLES OF BOARD CHAIR AND CEO 07 STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY Shr Against For OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS 08 STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER Shr Against For RESOURCES FOR POLITICAL PURPOSES 09 STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED Shr Against For TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS - -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932203007 - -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2004 Ticker: MCHP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVE SANGHI Mgmt For For ALBERT J. HUGO-MARTINEZ Mgmt For For L.B. DAY Mgmt For For MATTHEW W. CHAPMAN Mgmt For For WADE F. MEYERCORD Mgmt For For 02 PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. 03 PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE Mgmt For For PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). - -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932226067 - -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2004 Ticker: MSFT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK Mgmt For For PLAN AND THE 1991 STOCK OPTION PLAN 03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN 05 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR - -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932272696 - -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: NCC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For J.T. GORMAN Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For R.A. PAUL Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932299298 - -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: NWL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL T. COWHIG Mgmt For For MARK D. KETCHUM Mgmt For For WILLIAM D. MAROHN Mgmt For For RAYMOND G. VIAULT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005. 03 APPROVAL OF STOCKHOLDER PROPOSAL CONCERNING Shr For Against CLASSIFIED BOARD OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932211028 - -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2004 Ticker: NKE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT ACCOUNTANTS. - -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932280136 - -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: NSC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GERALD L. BALILES Mgmt For For GENE R. CARTER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For J. PAUL REASON Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. 03 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED. 04 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION Mgmt For For EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. - -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932313315 - -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: NOC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP FROST Mgmt For For JOHN B. SLAUGHTER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. 05 SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY Shr For Against VOTE. - -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 932325954 - -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 24-May-2005 Ticker: OMC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. WREN Mgmt For For BRUCE CRAWFORD Mgmt For For ROBERT CHARLES CLARK Mgmt For For LEONARD S. COLEMAN, JR. Mgmt For For ERROL M. COOK Mgmt For For SUSAN S. DENISON Mgmt For For MICHAEL A. HENNING Mgmt For For JOHN R. MURPHY Mgmt For For JOHN R. PURCELL Mgmt For For LINDA JOHNSON RICE Mgmt For For GARY L. ROUBOS Mgmt For For 02 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE Mgmt Against Against PLAN 03 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For AUDITORS FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932284754 - -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2005 Ticker: PEP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For R.L. HUNT Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For S.D. TRUJILLO Mgmt For For D. VASELLA Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL Shr Against For - -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932269423 - -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: PFE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt For For HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt For For RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For JEAN-PAUL VALLES Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For INCREASING ACCESS TO PFIZER PRODUCTS. 05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION Shr Against For OF PRESCRIPTION DRUGS. 06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For 07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY Shr Against For IN CANADA. 08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. - -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932287875 - -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 09-May-2005 Ticker: PBI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. CRITELLI Mgmt For For MICHAEL I. ROTH Mgmt For For ROBERT E. WEISSMAN Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932269625 - -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: PPG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHELE J. HOOPER Mgmt For For RAYMOND W. LEBOEUF Mgmt For For ROBERT MEHRABIAN Mgmt For For 02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 932289374 - -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 22-Apr-2005 Ticker: PPL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BERNTHAL Mgmt For For JOHN R. BIGGAR Mgmt For For LOUISE K. GOESER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 932270438 - -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: PX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSE ALVES Mgmt For For IRA D. HALL Mgmt For For RAYMOND W. LEBOEUF Mgmt For For WAYNE T. SMITH Mgmt For For ROBERT L. WOOD Mgmt For For 02 PROPOSAL TO APPROVE A NON-EMPLOYEE DIRECTORS Mgmt For For EQUITY COMPENSATION PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For AUDITOR. - -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 932279777 - -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 11-May-2005 Ticker: PGN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. MCCOY Mgmt For For J. MULLIN,III Mgmt For For C. SALADRIGAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- QUESTAR CORPORATION Agenda Number: 932309467 - -------------------------------------------------------------------------------------------------------------------------- Security: 748356102 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: STR ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIPS S. BAKER* Mgmt For For L. RICHARD FLURY* Mgmt For For JAMES A. HARMON* Mgmt For For M.W. SCOGGINS** Mgmt For For 02 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN Mgmt For For II. - -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932315446 - -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: RRD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH H. HAMILTON Mgmt For For MICHAEL T. RIORDAN Mgmt For For BIDE L. THOMAS Mgmt For For 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE Shr Against For EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE. - -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932321502 - -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 19-May-2005 Ticker: RF ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALLEN B. MORGAN, JR. Mgmt For For JORGE M. PEREZ Mgmt For For SPENCE L. WILSON Mgmt For For HARRY W. WITT Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For EXECUTIVE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932223009 - -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 28-Oct-2004 Ticker: SLE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For V. JORDAN, JR. Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For J. MANLEY Mgmt For For C. STEVEN MCMILLAN Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT AUDITORS FOR FISCAL 2005. 03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For CHARITABLE CONTRIBUTIONS. - -------------------------------------------------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Agenda Number: 932269675 - -------------------------------------------------------------------------------------------------------------------------- Security: 78387G103 Meeting Type: Annual Meeting Date: 29-Apr-2005 Ticker: SBC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR Mgmt For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN Mgmt For For 04 STOCKHOLDER PROPOSAL A Shr Against For 05 STOCKHOLDER PROPOSAL B Shr Against For 06 STOCKHOLDER PROPOSAL C Shr Against For 07 STOCKHOLDER PROPOSAL D Shr For Against - -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932278383 - -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: SGP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HANS W. BECHERER Mgmt For For KATHRYN C. TURNER Mgmt For For ROBERT F.W. VAN OORDT Mgmt For For 02 RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS Shr For Against 04 SHAREHOLDER PROPOSAL ON ANIMAL TESTING Shr Against For - -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932274703 - -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: SLB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 3A ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 3B ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 Mgmt For For OPTION PLAN 5 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE Mgmt For For SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 6 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM - -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932269613 - -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 20-Apr-2005 Ticker: SON ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C.J. BRADSHAW* Mgmt For For R.J. BROWN* Mgmt For For J.L. COKER* Mgmt For For PAUL FULTON* Mgmt For For P.S. LEWIS** Mgmt For For J.E. LINVILLE** Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- SUNOCO, INC. Agenda Number: 932274296 - -------------------------------------------------------------------------------------------------------------------------- Security: 86764P109 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: SUN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.J. DARNALL Mgmt For For J.G. DROSDICK Mgmt For For U.O. FAIRBAIRN Mgmt For For T.P. GERRITY Mgmt For For R.B. GRECO Mgmt For For J.G. KAISER Mgmt For For R.H. LENNY Mgmt For For R.A. PEW Mgmt For For G.J. RATCLIFFE Mgmt For For J.W. ROWE Mgmt For For J.K. WULFF Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932213274 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 15-Sep-2004 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK Mgmt For For TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. 02 TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL Mgmt For For MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932274551 - -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: STI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C FARNSWORTH JR* Mgmt For For PATRICIA C. FRIST* Mgmt For For BLAKE P. GARRETT, JR.* Mgmt For For L. PHILLIP HUMANN* Mgmt For For M. DOUGLAS IVESTER* Mgmt For For KAREN HASTIE WILLIAMS* Mgmt For For PHAIL WYNN, JR.** Mgmt For For THOMAS M GARROTT III*** Mgmt For For E. NEVILLE ISDELL*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2005. 03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. 04 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT PLAN. - -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932296850 - -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 18-May-2005 Ticker: TGT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROXANNE S. AUSTIN Mgmt For For JAMES A. JOHNSON Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932268863 - -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: TXN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2005 Mgmt For For STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2000 LONG-TERM INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932272519 - -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 17-May-2005 Ticker: ALL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For EDWARD A. BRENNAN Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2005. 03 PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932268320 - -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 12-Apr-2005 Ticker: BK ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt For For MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING 04 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr Against For COMPENSATION - -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932284843 - -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 02-May-2005 Ticker: BA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH M. DUBERSTEIN Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For LEWIS E. PLATT Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 03 ADOPT HUMAN RIGHTS POLICIES. Shr Against For 04 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 05 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For 06 DECLASSIFY THE BOARD OF DIRECTORS. Shr For Against 07 ADOPT SIMPLE MAJORITY VOTE. Shr For Against 08 CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For 09 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932270351 - -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: KO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For WARREN E. BUFFETT Mgmt For For BARRY DILLER Mgmt For For E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For J. PEDRO REINHARD Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA 04 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For 05 SHAREOWNER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against - -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932286809 - -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: DOW ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For ANTHONY J. CARBONE Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For HAROLD T. SHAPIRO Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932286114 - -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 14-Apr-2005 Ticker: SSP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For - -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932306079 - -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 26-May-2005 Ticker: HD ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For RICHARD H. BROWN Mgmt For For JOHN L. CLENDENIN Mgmt For For BERRY R. COX Mgmt For For CLAUDIO X. GONZALEZ Mgmt For For MILLEDGE A. HART, III Mgmt For For BONNIE G. HILL Mgmt For For LABAN P. JACKSON, JR. Mgmt For For LAWRENCE R. JOHNSTON Mgmt For For KENNETH G. LANGONE Mgmt For For ROBERT L. NARDELLI Mgmt For For THOMAS J. RIDGE Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. 03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE Mgmt For For OF THE COMPANY S CERTIFICATE OF INCORPORATION. 04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, Mgmt For For INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. 05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. Shr For Against 07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE Shr Against For COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS. 09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND Shr Against For TIME-BASED RESTRICTED SHARES. 10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For OPTIONS. 11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For - -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932215785 - -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 12-Oct-2004 Ticker: PG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. KERRY CLARK Mgmt For For JOSEPH T. GORMAN Mgmt For For LYNN M. MARTIN Mgmt For For RALPH SNYDERMAN Mgmt For For ROBERT D. STOREY Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK 04 APPROVE AMENDMENT TO CODE OF REGULATIONS TO Mgmt For Against PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES Shr Against For FOR PET NUTRITION - -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932291379 - -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 06-May-2005 Ticker: SVM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERTO R. HERENCIA Mgmt For For LOUIS J. GIULIANO Mgmt For For BETTY JANE HESS Mgmt For For JONATHAN P. WARD Mgmt For For EILEEN A. KAMERICK Mgmt For For COLEMAN H. PETERSON Mgmt For For 02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932308819 - -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: SO ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. AMOS Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For B.S. GORDON Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT AUDITORS FOR 2005 03 STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS Shr Against For REPORT - -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932196593 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 28-Jul-2004 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.P. BERKOWITZ Mgmt For For K.J. BIALKIN Mgmt For For C.H. BYRD Mgmt For For J.H. DASBURG Mgmt For For L.B. DISHAROON Mgmt For For J.M. DOLAN Mgmt For For K.M. DUBERSTEIN Mgmt For For J.S. FISHMAN Mgmt For For L.G. GRAEV Mgmt For For M.D. HARTZBAND Mgmt For For T.R. HODGSON Mgmt For For W.H. KLING Mgmt For For J.A. LAWRENCE Mgmt For For R.I. LIPP Mgmt For For B.J. MCGARVIE Mgmt For For G.D. NELSON, MD Mgmt For For C. OTIS, JR. Mgmt For For J.M. PEEK Mgmt For For N.A. ROSEMAN Mgmt For For C.W. SCHARF Mgmt For For G.M. SPRENGER Mgmt For For F.J. TASCO Mgmt For For L.J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT AUDITORS FOR 2004. 03 PROPOSAL TO APPROVE THE ST. PAUL TRAVELERS COMPANIES, Mgmt For For INC. 2004 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932281556 - -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2005 Ticker: STA ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For CLARENCE OTIS, JR. Mgmt For For CHARLES W. SCHARF Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932334749 - -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2005 Ticker: TJX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For JOHN F. O'BRIEN Mgmt For For WILLOW B. SHIRE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For DECLASSIFY BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS Shr Against For CODE OF CONDUCT AND INDEPENDENT MONITORING. 05 SHAREHOLDER PROPOSAL REGARDING BOARD REPORT Shr Against For ON VENDOR COMPLIANCE PROGRAM. 06 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. - -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932252567 - -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Feb-2005 Ticker: DIS ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For MICHAEL D. EISNER Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. 03 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. Mgmt For For 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO GREENMAIL. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. - -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932255789 - -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 10-Mar-2005 Ticker: TYC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For GEORGE W. BUCKLEY Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. - -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932267772 - -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: USB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOEL W. JOHNSON Mgmt For For DAVID B. O'MALEY Mgmt For For O'DELL M. OWENS MD, MPH Mgmt For For CRAIG D. SCHNUCK Mgmt For For WARREN R. STALEY Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2005 FISCAL YEAR. 03 AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE Mgmt For For SUPERMAJORITY VOTING. 04 SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. Shr Against For 05 SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND Shr Against For NON-AUDIT WORK BY INDEPENDENT AUDITORS. - -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932283017 - -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: UNP ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.F. ANSCHUTZ Mgmt For For E.B. DAVIS, JR. Mgmt For For R.K. DAVIDSON Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For S.F. ECCLES Mgmt For For J.R. HOPE Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For E. ZEDILLO Mgmt For For 02 ADOPT THE UNION PACIFIC CORPORATION EXECUTIVE Mgmt For For INCENTIVE PLAN. 03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT Mgmt For For AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING A RESTRICTED Shr Against For SHARE GRANT PROGRAM. - -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932264992 - -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 13-Apr-2005 Ticker: UTX ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE DAVID Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF UNITED TECHNOLOGIES CORPORATION Mgmt For For 2005 LONG TERM INCENTIVE PLAN 04 SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF Shr Against For EXECUTIVE COMPENSATION 05 SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA Shr Against For FOR MILITARY CONTRACTS 06 SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION Shr Against For - -------------------------------------------------------------------------------------------------------------------------- UNOCAL CORPORATION Agenda Number: 932303706 - -------------------------------------------------------------------------------------------------------------------------- Security: 915289102 Meeting Type: Annual Meeting Date: 23-May-2005 Ticker: UCL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRAIG ARNOLD Mgmt For For JAMES W. CROWNOVER Mgmt For For DONALD B. RICE Mgmt For For MARK A. SUWYN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS 03 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE Shr Against For OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR - -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932311222 - -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 12-May-2005 Ticker: UNM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON S. FOSSEL Mgmt For For GLORIA C. LARSON Mgmt For For WILLIAM J. RYAN Mgmt For For THOMAS R. WATJEN Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE STOCK PLAN OF Mgmt For For 1999. 03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT AUDITORS. 04 STOCKHOLDER PROPOSAL RE: AMENDMENT TO BYLAWS Mgmt For REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. 05 STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF OFFICE Shr Against For OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS. - -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932280249 - -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 05-May-2005 Ticker: VZ ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt For For T.H. O'BRIEN Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr For Against 04 MAJORITY VOTE FOR ELECTION OF DIRECTORS Shr For Against 05 BOARD COMPOSITION Shr Against For 06 SEPARATE CHAIRMAN AND CEO Shr Against For 07 DIRECTORS LIABILITY Shr Against For 08 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For - -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 932289146 - -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: VFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN ERNESTO DE BEDOUT Mgmt For For URSULA O. FAIRBAIRN Mgmt For For BARBARA S. FEIGIN Mgmt For For MACKEY J. MCDONALD Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932226889 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Special Meeting Date: 28-Oct-2004 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. - -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932273422 - -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WB ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN D. BAKER, II* Mgmt For For PETER C. BROWNING* Mgmt For For DONALD M. JAMES* Mgmt For For VAN L. RICHEY* Mgmt For For G. KENNEDY THOMPSON* Mgmt For For JOHN C. WHITAKER, JR.* Mgmt For For WALLACE D. MALONE, JR** Mgmt For For ROBERT J. BROWN*** Mgmt For For 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF KPMG LLP AS AUDITORS FOR THE YEAR 2005. - -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932316070 - -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2005 Ticker: WMT ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For JOHN D. OPIE Mgmt For For J. PAUL REASON Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JOSE H. VILLARREAL Mgmt For For JOHN T. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For INCENTIVE PLAN OF 2005, AS AMENDED 03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shr Against For COMPENSATION FRAMEWORK 05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT Shr Against For OPPORTUNITY REPORT 09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE Shr Against For 11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING Shr Against For SHARES - -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932233896 - -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 12-Jan-2005 Ticker: WAG ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO Shr Against For SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932267140 - -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 19-Apr-2005 Ticker: WM ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILLIP D. MATTHEWS Mgmt For For MARY E. PUGH Mgmt For For WILLIAM G. REED, JR. Mgmt For For JAMES H. STEVER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 - -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932280580 - -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 13-May-2005 Ticker: WMI ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For ROBERT S. MILLER Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 03 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. 04 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 05 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE Shr Against For OF POLITICAL CONTRIBUTIONS. 06 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE Shr For Against SEVERANCE AGREEMENTS. - -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932269055 - -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 26-Apr-2005 Ticker: WFC ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BLANCHARD III Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For REATHA CLARK KING Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt For For PHILIP J. QUIGLEY Mgmt For For DONALD B. RICE Mgmt For For JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2005. 04 STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For AND PREDATORY LENDING. 06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. Shr Against For 07 STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE Shr Against For OFFICER COMPENSATION. 08 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For BOARD CHAIR AND CEO POSITIONS. - -------------------------------------------------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Agenda Number: 932293397 - -------------------------------------------------------------------------------------------------------------------------- Security: 950590109 Meeting Type: Annual Meeting Date: 28-Apr-2005 Ticker: WEN ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. SCHUESSLER Mgmt For For KERRII B. ANDERSON Mgmt For For WILLIAM E. KIRWAN Mgmt For For ANN B. CRANE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. 03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON GENETICALLY ENGINEERED PRODUCTS. 04 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For A REPORT ON THE FEASIBILITY OF CONTROLLED-ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. - -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932267215 - -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WY ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. MICHAEL STEUERT Mgmt For For MARTHA R. INGRAM Mgmt For For JOHN I. KIECKHEFER Mgmt For For ARNOLD G. LANGBO Mgmt For For CHARLES R. WILLIAMSON Mgmt For For 02 SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS Shr For Against 03 SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD Shr For Against 04 SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS Shr Against For 05 SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER Shr Against For PURCHASES 06 APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT Mgmt For For OF AUDITORS - -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932273559 - -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 21-Apr-2005 Ticker: WYE ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. CARRION Mgmt For For R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For FIRM 03 ADOPT 2005 STOCK INCENTIVE PLAN Mgmt For For 04 REIMPORTATION OF PRESCRIPTION DRUGS Shr Against For 05 SEPARATE THE ROLES OF CHAIRMAN & CEO Shr Against For 06 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For 07 DISCONTINUE PROMOTING PREMARIN AND PROTECTION Shr Against For OF MARES - -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 932296874 - -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 25-May-2005 Ticker: XEL ISIN: - -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. ANDERSON Mgmt For For C. CONEY BURGESS Mgmt For For A. BARRY HIRSCHFELD Mgmt For For RICHARD C. KELLY Mgmt For For ALBERT F. MORENO Mgmt For For RALPH R. PETERSON Mgmt For For DR. MARGARET R. PRESKA Mgmt For For RONALD M. MOQUIST Mgmt For For 02 TO APPROVE THE XCEL ENERGY INC. 2005 OMNIBUS Mgmt For For INCENTIVE PLAN 03 TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ANNUAL Mgmt For For INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) 04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS XCEL ENERGY INC. S PRINCIPAL ACCOUNTANTS FOR 2005 * Management position unknown 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. (Registrant) AMERICAN MUTUAL FUND, INC. By (Signature) /s/ James K. Dunton Name James K. Dunton Title President and Principal Executive Officer Date 08/29/2006