UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-05127 Advance Capital I, Inc. - ---------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Towne Square, Suite 444 Southfield, Michigan 48076 - ---------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Robert J. Cappelli One Towne Square, Suite 444 Southfield, Michigan 48076 - ---------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (248) 350-8543 Date of fiscal year end: 12/31 Date of reporting period: 7/1/2004 - 6/30/2005 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 ( 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. 3507. Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. SIGNATURES [See General Instruction F] 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) Advance Capital I, Inc. By (Signature) /S/ ROBERT J CAPPELLI ------------------------------------------------- Robert J. Cappelli President Date 8/30/2005 * Print the name and title of each signing officer under his or her signature. Item 1 - -------------------------- Fund Name: Retirement Income No votes have been cast on securities by this fund during the reporting period. Fund - Balanced (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. M or Actual Mgt Name Tkr Cusip Date Item Description S Vote? Vote Rec Research In Motion Ltd RIM 760975102 07/12/04 Elect Directors M Y For For Research In Motion Ltd RIM 760975102 07/12/04 Approve Ernst & Young LLP as Auditors M Y For For Research In Motion Ltd RIM 760975102 07/12/04 Effort to Locate Women for Board S Y For Against Apogent Technologies Inc. 03760A101 08/02/04 Approve Merger Agreement M Y For For Apogent Technologies Inc. 03760A101 08/02/04 Adjourn Meeting M Y Against For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Elect Director Warren Eisenberg M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Elect Director Victoria A. Morrison M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Elect Director Stanley Barshay M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Elect Director Fran Stoller M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Elect Director Jordan Heller M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Approve Omnibus Stock Plan M Y For For Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Glass Ceiling S Y Against Against Bed Bath & Beyond Inc. BBBY 075896100 07/01/04 Adopt Retention Ratio for Executives S Y Against Against Dell Inc. DELL 24702R101 07/16/04 Elect Director Donald J. Carty M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Michael S. Dell M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director William H. Gray, III M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Judy C. Lewent M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Thomas W. Luce, III M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Klaus S. Luft M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Alex J. Mandl M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Michael A. Miles M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Samuel A. Nunn, Jr. M Y For For Dell Inc. DELL 24702R101 07/16/04 Elect Director Kevin B. Rollins M Y For For Dell Inc. DELL 24702R101 07/16/04 Ratify Auditors M Y For For Dell Inc. DELL 24702R101 07/16/04 Expense Stock Options S Y For Against Belden CDT Inc BDC 077459105 07/15/04 Approve Merger Agreement M Y For For Belden CDT Inc BDC 077459105 07/15/04 Elect Director Mr. Lorne D. Bain M Y For For Belden CDT Inc BDC 077459105 07/15/04 Elect Director Mr. Bernard G. Rethore M Y For For Belden CDT Inc BDC 077459105 07/15/04 Elect Director Mr. Arnold W. Donald M Y For For Belden CDT Inc BDC 077459105 07/15/04 Adjourn Meeting M Y Against For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Patti Hart M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Ken Kannappan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Trude Taylor M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Marv Tseu M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director David Wegmann M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Roger Wery M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Ratify Auditors M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Howard P. Berkowitz M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Kenneth J. Bialkin M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Carolyn H. Byrd M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director John H. Dasburg M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Leslie B. Disharoon M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Janet M. Dolan M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Kenneth M. Duberstein M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Jay S. Fishman M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Lawrence G. Graev M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Meryl D. Hartzband M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Thomas R. Hodgson M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director William H. Kling M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director James A. Lawrence M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Robert I. Lipp M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Blythe J. McGarvie M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Glen D. Nelson, M.D. M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Clarence Otis, Jr. M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Jeffrey M. Peek M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Nancy A. Roseman M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Charles W. Scharf M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Gordon M. Sprenger M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Frank J. Tasco M Y For For The St. Paul Travelers STA 792860108 07/28/04 Elect Director Laurie J. Thomsen M Y For For The St. Paul Travelers STA 792860108 07/28/04 Ratify Auditors M Y For For The St. Paul Travelers STA 792860108 07/28/04 Approve Omnibus Stock Plan M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director Clint W. Murchison III M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director Frederic M. Poses M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director David W. Quinn M Y For For Centex Corp. CTX 152312104 07/15/04 Ratify Auditors M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director John H. Hammergren M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director Robert W. Matschullat M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director M. Christine Jacobs M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Ratify Auditors M Y For For Vodafone Group PLC 92857W100 07/27/04 REPORT OF THE DIRECTORS M Y For For Vodafone Group PLC 92857W100 07/27/04 TO APPROVE THE REMUNERATION REPORT M Y For For Vodafone Group PLC 92857W100 07/27/04 TO RE-ELECT PETER BAMFORD AS A DIRECTOR M Y For For Vodafone Group PLC 92857W100 07/27/04 RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR M Y For For Vodafone Group PLC 92857W100 07/27/04 RE-ELECT DAVID SCHOLEY AS A DIRECTOR M Y For For Vodafone Group PLC 92857W100 07/27/04 ELECT LUC VANDEVELDE AS A DIRECTOR M Y For For Vodafone Group PLC 92857W100 07/27/04 APPROVE A FINAL DIVIDEND OF 1.07800 M Y For For Vodafone Group PLC 92857W100 07/27/04 Ratify Auditors M Y For For Vodafone Group PLC 92857W100 07/27/04 AUDIT COMMITTEE AUDITORS REMUNERATION M Y For For Vodafone Group PLC 92857W100 07/27/04 AUTHORIZE DONATIONS M Y For For Vodafone Group PLC 92857W100 07/27/04 RENEW AUTHORITY TO ALLOT SHARES M Y For For Vodafone Group PLC 92857W100 07/27/04 AUTHORITY DISAPPLY PRE-EMPTION RIGHTS M Y For For Vodafone Group PLC 92857W100 07/27/04 COMPANY S PURCHASE OF ITS OWN SHARES+ M Y For For Vodafone Group PLC 92857W100 07/27/04 COMPANY S PURCHASE OF ITS OWN SHARES M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Harold L. Adams M Y Withhold For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director James W. Brinkley M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Raymond A. Mason M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Director Margaret Milner Richardson M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Kurt L. Schmoke M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Amend Omnibus Stock Plan M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Non-Employee Director Stock Option Plan M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director M. Richard Asher M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director William J. Byron M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Leonard S. Coleman M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Gary M. Kusin M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Gregory B. Maffei M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Timothy Mott M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Robert W. Pittman M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Lawrence F. Probst III M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Elect Director Linda J. Srere M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Amend Omnibus Stock Plan M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Amend Employee Stock Purchase Plan M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Articles to Consolidate Common Stock M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Increase Authorized Common Stock M Y For For Electronic Arts Inc. ERTS 285512109 07/29/04 Ratify Auditors M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director James J. Mcgonigle M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Robert C. Hall M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Nancy J. Karch M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director David W. Kenny M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Daniel O. Leemon M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Thomas L. Monahan III M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Approve Omnibus Stock Plan M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Ratify Auditors M Y For For Avx Corp. AVX 002444107 07/20/04 Elect Director Joseph Stach M Y For For Avx Corp. AVX 002444107 07/20/04 Elect Director Kazuo Inamori M Y Withhold For Avx Corp. AVX 002444107 07/20/04 Elect Director Kensuke I' OH M Y Withhold For Avx Corp. AVX 002444107 07/20/04 Elect Director Benedict P. Rosen M Y Withhold For Avx Corp. AVX 002444107 07/20/04 Elect Director Richard Treggler M Y For For Avx Corp. AVX 002444107 07/20/04 Approve Stock Option Plan M Y For For Avx Corp. AVX 002444107 07/20/04 Non-Employee Director Stock Option Plan M Y For For Avx Corp. AVX 002444107 07/20/04 Approve Executive Incentive Bonus Plan M Y For For Tularik, Inc. 899165104 08/12/04 Approve Merger Agreement M Y For For Duane Reade Inc. 263578106 07/26/04 Approve Merger Agreement M Y For For Duane Reade Inc. 263578106 07/26/04 Adjourn Meeting M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Steve Sanghi M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Albert J. Hugo-Martinez M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director L.B. Day M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Matthew W. Chapman M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Wade F. Meyercord M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Amend Employee Stock Purchase Plan M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Approve Omnibus Stock Plan M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Willem P. Roelandts M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director John L. Doyle M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Jerald G. Fishman M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Philip T. Gianos M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Harold E. Hughes, Jr. M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director William G. Howard, Jr. M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Richard W. Sevcik M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Elizabeth Vanderslice M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Ratify Auditors M Y For For Countrywide Financial Corp. CFC 222372104 08/17/04 Increase Authorized Common Stock M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director B. Garland Cupp M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Robert E. Beauchamp M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Jon E. Barfield M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director John W. Barter M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Meldon K. Gafner M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Lew W. Gray M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Kathleen A. O'Neil M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director George F. Raymond M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Elect Director Tom C. Tinsley M Y For For BMC Software, Inc. BMC 055921100 08/24/04 Ratify Auditors M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director H.K. Desai M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Larry R. Carter M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director James R. Fiebiger M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Balakrishnan S. Iyer M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Carol L. Miltner M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director George D. Wells M Y For For QLogic Corp. QLGC 747277101 08/24/04 Ratify Auditors M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Daniel J. Warmenhoven M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Donald T. Valentine M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Carol A. Bartz M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Mark Leslie M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Nicholas G. Moore M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Sachio Semmoto M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director George T. Shaheen M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Robert T. Wall M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Amend Omnibus Stock Plan M Y Against For Network Appliance, Inc. NTAP 64120L104 09/02/04 Amend Employee Stock Purchase Plan M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Ratify Auditors M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Elect Director Donna R. Ecton M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Elect Director Louis W. Smith M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Elect Director Rayford Wilkins, Jr. M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Increase Authorized Common Stock M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Non-Employee Director Stock Option Plan M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Amend Stock Option Plan M Y For For H&R Block, Inc. HRB 093671105 09/08/04 Ratify Auditors M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Michael Brown M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Kurt J. Lauk M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Fred van den Bosch M Y For For Veritas Software Corp. 923436109 08/25/04 Amend Stock Option Plan M Y For For Veritas Software Corp. 923436109 08/25/04 Ratify Auditors M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Russell M. Artzt M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Kenneth D. Cron M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Alfonse M. D'Amato M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Gary J. Fernandes M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Robert E. La Blanc M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Jay W. Lorsch M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Lewis S. Ranieri M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Walter P. Schuetze M Y For For Computer Associates Intl. CA 204912109 08/25/04 Elect Director Laura S. Unger M Y For For Computer Associates Intl. CA 204912109 08/25/04 Ratify Auditors M Y For For Computer Associates Intl. CA 204912109 08/25/04 Review Executive Compensation S Y For Against RenaissanceRe Holdings Ltd. RNR G7496G103 08/31/04 APPROVE 2004 STOCK INCENTIVE PLAN. M Y For For North Fork Bancorporation NFB 659424105 08/31/04 Approve Merger Agreement M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Tania Amochaev M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director William T. Coleman M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Franciscus Lion M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director David Mahoney M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Robert S. Miller M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director George Reyes M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Daniel H. Schulman M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director John W. Thompson M Y For For Symantec Corp. SYMC 871503108 09/15/04 Increase Authorized Common Stock M Y For For Symantec Corp. SYMC 871503108 09/15/04 Approve Omnibus Stock Plan M Y For For Symantec Corp. SYMC 871503108 09/15/04 Out Director Stock in Lieu of Cash Plan M Y For For Symantec Corp. SYMC 871503108 09/15/04 Ratify Auditors M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Ellen A. Rudnick M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Peter L. Frechette M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director David K. Beecken M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Amend Omnibus Stock Plan M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Ratify Auditors M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Gen. H. Hugh Shelton M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Eugene J. Mcdonald M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Matthew J. Szulik M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Ratify Auditors M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Approve Omnibus Stock Plan M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen R. Demeritt M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Livio D. Desimone M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director William T. Esrey M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Raymond V. Gilmartin M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Judith R. Hope M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Robert L. Johnson M Y Withhold For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Heidi G. Miller M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director H. Ochoa-Brillembourg M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Michael D. Rose M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Stephen W. Sanger M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director A. Michael Spence M Y For For General Mills, Inc. GIS 370334104 09/27/04 Elect Director Dorothy A. Terrell M Y For For General Mills, Inc. GIS 370334104 09/27/04 Ratify Auditors M Y For For General Mills, Inc. GIS 370334104 09/27/04 Establish Range For Board Size M Y For For Maxim Integrated Products MXIM 57772K101 09/17/04 Amend Omnibus Stock Plan M Y Against For Biomet, Inc. BMET 090613100 09/18/04 Elect Director M. Ray Harroff M Y Withhold For Biomet, Inc. BMET 090613100 09/18/04 Elect Director Jerry L. Miller M Y For For Biomet, Inc. BMET 090613100 09/18/04 Elect Director Charles E. Niemier M Y Withhold For Biomet, Inc. BMET 090613100 09/18/04 Elect Director L. Gene Tanner M Y For For Biomet, Inc. BMET 090613100 09/18/04 Ratify Auditors M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director John B. McKinnon M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director Samuel E. Beall, III M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Approve Executive Incentive Bonus Plan M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Ratify Auditors M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Report on Genetically Modified Organisms (GMO)S Y Against Against The Procter & Gamble Co. PG 742718109 10/12/04 Elect Director R. Kerry Clark M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Elect Director Joseph T. Gorman M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Elect Director Lynn M. Martin M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Elect Director Ralph Snyderman, M.D. M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Elect Director Robert D. Storey M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Ratify Auditors M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Increase Authorized Common Stock M Y For For The Procter & Gamble Co. PG 742718109 10/12/04 Declassify the Board of Directors M Y For Against The Procter & Gamble Co. PG 742718109 10/12/04 Report on Animal Welfare Standards S Y Against Against Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Charles G. Betty M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Edwin H. Burba, Jr. M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Raymond L. Killian M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Approve Omnibus Stock Plan M Y Against For National Semiconductor NSM 637640103 10/01/04 Elect Director Brian L. Halla M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Steven R. Appleton M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Gary P. Arnold M Y Withhold For National Semiconductor NSM 637640103 10/01/04 Elect Director Richard J. Danzig M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Robert J. Frankenberg M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director E. Floyd Kvamme M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Modesto A. Maidique M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Edward R. Mccracken M Y For For National Semiconductor NSM 637640103 10/01/04 Ratify Auditors M Y For For National Semiconductor NSM 637640103 10/01/04 Approve Executive Incentive Bonus Plan M Y For For National Semiconductor NSM 637640103 10/01/04 Approve Executive Stock Option Plan M Y Against For Hewitt Associates, Inc. HEW 42822Q100 09/30/04 Approve Merger Agreement M Y For For Hewitt Associates, Inc. HEW 42822Q100 09/30/04 Adjourn Meeting M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director B. Thomas Golisano M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director G. Thomas Clark M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director David J. S. Flaschen M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Phillip Horsley M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Grant M. Inman M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director J. Robert Sebo M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Joseph M. Tucci M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Richard T. Farmer M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Robert J. Kohlhepp M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Scott D. Farmer M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Paul R. Carter M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Gerald V. Dirvin M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Robert J. Herbold M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Joyce Hergenhan M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Roger L. Howe M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director David C. Phillips M Y For For Cintas Corp. CTAS 172908105 10/19/04 Ratify Auditors M Y For For Cintas Corp. CTAS 172908105 10/19/04 Expense Stock Options S Y Against Against Cintas Corp. CTAS 172908105 10/19/04 Report on Vendor Standards S Y For For UCBH Holdings, Inc. UCBH 90262T308 09/24/04 Amend Stock Option Plan M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Edward W. Barnholt M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Stephen P. Kaufman M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Kenneth L. Schroeder M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Approve Omnibus Stock Plan M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Ratify Auditors M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Elect Director Kari Stefansson M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Elect Director Terrance G. Mcguire M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Ratify Auditors M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Gregory D. Brenneman M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Leslie A. Brun M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Gary C. Butler M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Joseph A. Califano, Jr. M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Leon G. Cooperman M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director R. Glenn Hubbard M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Ann Dibble Jordan M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Harvey M. Krueger M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Frederic V. Malek M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Henry Taub M Y For For Automatic Data Processing ADP 053015103 11/09/04 Elect Director Arthur F. Weinbach M Y For For Automatic Data Processing ADP 053015103 11/09/04 Ratify Auditors M Y For For News Corporation NWS 652487703 10/26/04 ELECTION OF MR. KE COWLEY, AS DIRECTOR. M Y For For News Corporation NWS 652487703 10/26/04 ELECTION OF MR. DF DEVOE, AS DIRECTOR. M Y For For News Corporation NWS 652487703 10/26/04 ELECTION OF MR. V DINH, AS DIRECTOR. M Y For For News Corporation NWS 652487703 10/26/04 ELECTION OF MR. PL BARNES, AS DIRECTOR. M Y For For News Corporation NWS 652487703 10/26/04 ELECTION OF MR. JL THORNTON, AS DIRECTOR M Y For For News Corporation NWS 652487703 10/26/04 SHARE DESCRIBED IN THE INFO. MEMO. M Y For For News Corporation NWS 652487703 10/26/04 CAPITAL REDUCTION MEETING. M Y For For News Corporation NWS 652487703 10/26/04 IF YOU MARK THE AGAINST BOX M Y For For Applera Corp 038020103 10/21/04 Elect Director Richard H. Ayers M Y For For Applera Corp 038020103 10/21/04 Elect Director Jean-Luc Belingard M Y For For Applera Corp 038020103 10/21/04 Elect Director Robert H. Hayes M Y For For Applera Corp 038020103 10/21/04 Elect Director Arnold J. Levine M Y For For Applera Corp 038020103 10/21/04 Elect Director William H. Longfield M Y For For Applera Corp 038020103 10/21/04 Elect Director Theodore E. Martin M Y For For Applera Corp 038020103 10/21/04 Elect Director Carolyn W. Slayman M Y For For Applera Corp 038020103 10/21/04 Elect Director Orin R. Smith M Y For For Applera Corp 038020103 10/21/04 Elect Director James R. Tobin M Y For For Applera Corp 038020103 10/21/04 Elect Director Tony L. White M Y For For Applera Corp 038020103 10/21/04 Ratify Auditors M Y For For Applera Corp 038020103 10/21/04 Amend Employee Stock Purchase Plan M Y For For Applera Corp 038020103 10/21/04 Amend Omnibus Stock Plan M Y For For Applera Corp 038020103 10/21/04 Amend Omnibus Stock Plan M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Barbara T. Alexander M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Geoffrey T. Boisi M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Michelle Engler M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Richard Karl Goeltz M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Thomas S. Johnson M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director William M. Lewis, Jr. M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director John B. Mccoy M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Eugene M. Mcquade M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Shaun F. O'Malley M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Ronald F. Poe M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Stephen A. Ross M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director Richard F. Syron M Y For For Freddie Mac FRE 313400301 11/04/04 Elect Director William J. Turner M Y For For Freddie Mac FRE 313400301 11/04/04 Ratify Auditors M Y For For Freddie Mac FRE 313400301 11/04/04 Approve Omnibus Stock Plan M Y For For Freddie Mac FRE 313400301 11/04/04 Amend Employee Stock Purchase Plan M Y For For Techne Corp. TECH 878377100 10/21/04 Fix Number of Directors M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Roger C. Lucas, Ph.D M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Randolph C Steer M.D. M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Robert V. Baumgartner M Y For For Charles River Laboratories CRL 159864107 10/20/04 Approve Merger Agreement M Y For For Charles River Laboratories CRL 159864107 10/20/04 Adjourn Meeting M Y Against For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Robert H. Swanson, Jr. M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director David S. Lee M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Leo T. McCarthy M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Richard M. Moley M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Thomas S. Volpe M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Ratify Auditors M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director William H. Gates III M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Steven A. Ballmer M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director James I. Cash Jr., Ph.D. M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Raymond V. Gilmartin M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Ann McLaughlin Korologos M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director David F. Marquardt M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Charles H. Noski M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Dr. Helmut Panke M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Elect Director Jon A. Shirley M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Amend Bundled Compensation Plans M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Amend Stock Option Plan M Y For For Microsoft Corp. MSFT 594918104 11/09/04 Ratify Auditors M Y For For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director Lewis C. Eggebrecht M Y For For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director Henry I. Boreen M Y Withhold For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director David Dominik M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Daniel Boggan, Jr. M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Tully M. Friedman M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Christoph Henkel M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director William R. Johnson M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Gerald E. Johnston M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Robert W. Matschullat M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Gary G. Michael M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Klaus Morwind M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Jan L. Murley M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Lary R. Scott M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Michael E. Shannon M Y For For The Clorox Company CLX 189054109 11/17/04 Outside Director Stock Awards/Options M Y For For The Clorox Company CLX 189054109 11/17/04 Ratify Auditors M Y For For Diageo Plc 25243Q205 10/20/04 REPORTS AND ACCOUNTS 2004 M Y For For Diageo Plc 25243Q205 10/20/04 DIRECTORS REMUNERATION REPORT 2004 M Y For For Diageo Plc 25243Q205 10/20/04 DECLARATION OF FINAL DIVIDEND M Y For For Diageo Plc 25243Q205 10/20/04 Elect Director Lord Hollick (1,3,4) M Y For For Diageo Plc 25243Q205 10/20/04 Elect Director Mr Nc Rose (2) M Y For For Diageo Plc 25243Q205 10/20/04 Elect Director Mr Pa Walker (1,3,4) M Y For For Diageo Plc 25243Q205 10/20/04 Elect Director Mr Ht Stitzer (1,3,4) M Y For For Diageo Plc 25243Q205 10/20/04 Elect Director Mr Jr Symonds (1,3,4) M Y For For Diageo Plc 25243Q205 10/20/04 Ratify Auditors M Y For For Diageo Plc 25243Q205 10/20/04 DISAPPLICATION OF PRE-EMPTION RIGHTS M Y For For Diageo Plc 25243Q205 10/20/04 AMENDMENT TO ARTICLES OF ASSOCIATION M Y For For Diageo Plc 25243Q205 10/20/04 PURCHASE OWN ORDINARY SHARES M Y For For Diageo Plc 25243Q205 10/20/04 LONG TERM INCENTIVE PLAN M Y For For Diageo Plc 25243Q205 10/20/04 EXECUTIVE SHARE OPTION PLAN M Y For For Diageo Plc 25243Q205 10/20/04 DISCRETIONARY INCENTIVE PLAN M Y For For Diageo Plc 25243Q205 10/20/04 2001 SHARE INCENTIVE PLAN M Y For For Diageo Plc 25243Q205 10/20/04 DIAGEO UK SHARESAVE SCHEME 2000 M Y For For Diageo Plc 25243Q205 10/20/04 1999 IRISH SHARESAVE SCHEME M Y For For Diageo Plc 25243Q205 10/20/04 LONG TERM INCENTIVE PLAN AWARDS M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Carol A. Bartz M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director M. Michele Burns M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Larry R. Carter M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director John T. Chambers M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Dr. James F. Gibbons M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Dr. John L. Hennessy M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Roderick C. McGeary M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director James C. Morgan M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director John P. Morgridge M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Donald T. Valentine M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Steven M. West M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Elect Director Jerry Yang M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Ratify Auditors M Y For For Cisco Systems, Inc. CSCO 17275R102 11/18/04 Report on Pay Disparity S Y Against Against Coach, Inc. COH 189754104 11/03/04 Elect Director Joseph Ellis M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Lew Frankfort M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Sally Frame Kasaks M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Gary Loveman M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Irene Miller M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Keith Monda M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Michael Murphy M Y For For Coach, Inc. COH 189754104 11/03/04 Approve Omnibus Stock Plan M Y For For BHP Billiton Limited 088606108 10/22/04 RECEIVE THE FINANCIAL STATEMENTS M Y For For BHP Billiton Limited 088606108 10/22/04 RECEIVE THE FINANCIAL STATEMENTS AND M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr D R Argus* M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr D R Argus** M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr D A Crawford* M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr D A Crawford** M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr C W Goodyear* M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Mr C W Goodyear** M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Dr J M Schubert* M Y For For BHP Billiton Limited 088606108 10/22/04 Elect Director Dr J M Schubert** M Y For For BHP Billiton Limited 088606108 10/22/04 Ratify Auditors M Y For For BHP Billiton Limited 088606108 10/22/04 RENEW THE DIRECTORS AUTH TO ALLOT SHARES M Y For For BHP Billiton Limited 088606108 10/22/04 RENEW DISAPPLICATION PRE-EMPTION RIGHTS M Y For For BHP Billiton Limited 088606108 10/22/04 RE-PURCHASE OF SHARES OF BHP BILLITON M Y For For BHP Billiton Limited 088606108 10/22/04 TO APPROVE THE REMUNERATION REPORT M Y For For BHP Billiton Limited 088606108 10/22/04 APPROVE THE AMENDED GROUP INC SCHEME M Y For For BHP Billiton Limited 088606108 10/22/04 APPROVE THE LONG TERM INCENTIVE PLAN M Y For For BHP Billiton Limited 088606108 10/22/04 APPROVE THE GRANT OF AWARDS M Y For For BHP Billiton Limited 088606108 10/22/04 TO APPROVE THE GRANT OF AWARDS M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director Mary Sue Coleman M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director D Mell Meredith Frazier M Y Withhold For Meredith Corp. MDP 589433101 11/08/04 Elect Director Joel W. Johnson M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director Stephen M. Lacy M Y For For Meredith Corp. MDP 589433101 11/08/04 Approve Omnibus Stock Plan M Y Against For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Bruce D. Day M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Martin A. Kaplan M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Kevin J. Kennedy, Ph.D. M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Ratify Auditors M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Henry M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Hall M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director M. Henry M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Ellis M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director B. George M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Maliekel M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director C. Curry M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Gregory R. Beecher M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Daniel J. Holland M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Ratify Auditors M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Dr. Albert P. Belle Isle M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Lee C. Steele M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Dr. Richard P. Wishner M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Amend Omnibus Stock Plan M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Increase Authorized Common Stock M Y For For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Aerin Lauder M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director William P. Lauder M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Richard D. Parsons M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Lynn F. De Rothschild M Y For For The Estee Lauder Companies EL 518439104 11/05/04 Ratify Auditors M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Darwin Deason M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Jeffrey A. Rich M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Mark A. King M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Joseph P. O'Neill M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Frank A. Rossi M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director J. Livingston Kosberg M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Elect Director Dennis Mccuistion M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Approve Executive Incentive Bonus Plan M Y For For Affiliated Computer Ser. ACS 008190100 10/28/04 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Douglas A. Cotter Ph.D. M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Gerald E. McGinnis M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Craig B. Reynolds M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Candace L. Littell M Y For For Respironics, Inc. RESP 761230101 11/16/04 Ratify Auditors M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Elect Director R. Michael McCullough M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Elect Director Paul N. Thornton M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Non-Employee Director Omnibus Stock Plan M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director James W. Bagley M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director David G. Arscott M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Robert M. Berdahl M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Richard J. Elkus, Jr. M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Jack R. Harris M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Grant M. Inman M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Ratify Auditors M Y For For The Rouse Co. 779273101 11/09/04 Approve Merger Agreement M Y For For The Rouse Co. 779273101 11/09/04 Adjourn Meeting M Y Against For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Michael J. Emmi M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Martin L. Garcia M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Jerry L. Johnson M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Miryam L. Knutson M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Ratify Auditors M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director James R. Bergman M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director John F. Gifford M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director B. Kipling Hagopian M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director M.D. Sampels M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director A.R. Frank Wazzan M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Amend Employee Stock Purchase Plan M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Ratify Auditors M Y For For Devry Inc. DV 251893103 11/16/04 Elect Director Harold T. Shapiro M Y For For Devry Inc. DV 251893103 11/16/04 Ratify Auditors M Y For For The Cooper Companies, Inc. COO 216648402 11/16/04 Approve Merger Agreement M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director John H.F. Haskell, Jr. M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Katharine L. Plourde M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Heywood Shelley M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Edward Travaglianti M Y For For Pall Corp. PLL 696429307 11/17/04 Approve Omnibus Stock Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Fred B. Cox M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Michael P. Downey M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Bruce C. Edwards M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Paul F. Folino M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Robert H. Goon M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Don M. Lyle M Y For For Emulex Corp. ELX 292475209 11/18/04 Approve Option Exchange Program M Y Against For Emulex Corp. ELX 292475209 11/18/04 Approve Omnibus Stock Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Non-Employee Director Stock Option Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Amend Employee Stock Purchase Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Ratify Auditors M Y For For XTO Energy Inc XTO 98385X106 11/16/04 Approve Omnibus Stock Plan M Y For For Resmed, Inc. RMD 761152107 11/18/04 Elect Director Michael A. Quinn M Y For For Resmed, Inc. RMD 761152107 11/18/04 Elect Director Christopher Bartlett M Y For For Resmed, Inc. RMD 761152107 11/18/04 Ratify Auditors M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Stephen M. Bennett M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Christopher W. Brody M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director William V. Campbell M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Scott D. Cook M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director L. John Doerr M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Donna L. Dubinsky M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Michael R. Hallman M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Dennis D. Powell M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Stratton D. Sclavos M Y For For Intuit Inc. INTU 461202103 12/09/04 Ratify Auditors M Y For For Intuit Inc. INTU 461202103 12/09/04 Approve Omnibus Stock Plan M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Jonah Shacknai M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Michael A. Pietrangelo M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Lottie H. Shackelford M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Approve Stock Option Plan M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Ratify Auditors M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director Charles M. Elson M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director Earl G. Graves, Jr. M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director N. Gerry House M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director J.R. Hyde, III M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director Edward S. Lampert M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director W. Andrew Mckenna M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director Steve Odland M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Elect Director James J. Postl M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Approve Executive Incentive Bonus Plan M Y For For AutoZone, Inc. AZO 053332102 12/16/04 Ratify Auditors M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Louis J. Nicastro M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Brian R. Gamache M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Norman J. Menell M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harold H. Bach, Jr. M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William C. Bartholomay M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Neil D. Nicastro M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harvey Reich M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Ira S. Sheinfeld M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William J. Vareschi, Jr M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Approve Omnibus Stock Plan M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Ratify Auditors M Y For For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director H. Coleman Davis M Y Withhold For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director Peter B. Orthwein M Y Withhold For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director William C. Tomson M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director Joseph E. Laird, Jr. M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director James J. Mcgonigle M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director Charles J. Snyder M Y For For Factset Research Systems FDS 303075105 12/21/04 Approve Omnibus Stock Plan M Y For For Factset Research Systems FDS 303075105 12/21/04 Ratify Auditors M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Elect Director Jacques Andre M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Elect Director Richard Haddrill M Y Withhold For Alliance Gaming Corp. AGI 01859P609 12/08/04 Amend Omnibus Stock Plan M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Ratify Auditors M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director Jerry N. Currie M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director Lawrence A. Erickson M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director John E. Herlitz M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Elect Director Jon E.M. Jacoby M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Elect Director F. Murray Robinson M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Ratify Auditors M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Approve Omnibus Stock Plan M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Mark R. Bernstein M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Sharon Allred Decker M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Edward C. Dolby M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Glenn A. Eisenberg M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Howard R. Levine M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director George R. Mahoney, Jr. M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director James G. Martin M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Amend Stock Option Plan M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Ratify Auditors M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director William D. Morean M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Thomas A. Sansone M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Timothy L. Main M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Lawrence J. Murphy M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Laurence S. Grafstein M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Ratify Auditors M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Elect Director D.N. Farr M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Elect Director C.A. Peters M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Elect Director D.C. Farrell M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Elect Director J.W. Prueher M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Elect Director R.B. Horton M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Non-Employee Dir Restricted Stock Plan M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Approve Executive Incentive Bonus Plan M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Ratify Auditors M Y For For Emerson Electric Co. EMR 291011104 02/01/05 Equal Employment Policy Re Sex Orient S Y For Against Becton, Dickinson and Co. BDX 075887109 02/01/05 Elect Director Basil L. Anderson M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Elect Director Gary A. Mecklenburg M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Elect Director James E. Perrella M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Elect Director Alfred Sommer M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Ratify Auditors M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Approve Executive Incentive Bonus Plan M Y For For Becton, Dickinson and Co. BDX 075887109 02/01/05 Restore or Provide for Cumulative Voting S Y For Against Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director M.P.C. Carns M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director C.A. Davis M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director J.F. Toot, Jr. M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Ratify Auditors M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Susan L. Bostrom M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Richard M. Levy M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Allen S. Lichter, M.D. M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director R. Andrew Eckert M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Approve Omnibus Stock Plan M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Ratify Auditors M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director A. George Battle M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Andrew Cecere M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Tony J. Christianson M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Thomas G. Grudnowski M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Alex W. Hart M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Philip G. Heasley M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Guy R. Henshaw M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director David S.P. Hopkins M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Elect Director Margaret L. Taylor M Y For For Fair Isaac Corp. FIC 303250104 02/01/05 Ratify Auditors M Y For For Sybron Dental Specialties SYD 871142105 02/08/05 Elect Director Dennis Brown M Y Withhold For Sybron Dental Specialties SYD 871142105 02/08/05 Elect Director Kenneth F. Yontz M Y Withhold For Sybron Dental Specialties SYD 871142105 02/08/05 Non-Employee Director Stock Option Plan M Y For For Sybron Dental Specialties SYD 871142105 02/08/05 Approve Stock Option Plan M Y For For ARAMARK Corp RMK 038521100 02/08/05 Elect Director Leonard S. Coleman, Jr. M Y For For ARAMARK Corp RMK 038521100 02/08/05 Elect Director Thomas H. Kean M Y For For ARAMARK Corp RMK 038521100 02/08/05 Elect Director James E. Ksansnak M Y For For ARAMARK Corp RMK 038521100 02/08/05 Elect Director James E. Preston M Y For For ARAMARK Corp RMK 038521100 02/08/05 Ratify Auditors M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Samuel H. Armacost M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Harmon E. Burns M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Charles Crocker M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Robert D. Joffe M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Charles B. Johnson M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Rupert H. Johnson, Jr. M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Thomas H. Kean M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Chutta Ratnathicam M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Peter M. Sacerdote M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Anne M. Tatlock M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Louis E. Woodworth M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Ratify Auditors M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Amend Omnibus Stock Plan M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Increase Authorized Common Stock M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director John E. Bryson M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director John S. Chen M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Michael D. Eisner M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Judith L. Estrin M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Robert A. Iger M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Fred H. Langhammer M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Aylwin B. Lewis M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Monica C. Lozano M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Robert W. Matschullat M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director George J. Mitchell M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Leo J. O'Donovan, S.J. M Y For For The Walt Disney Company DIS 254687106 02/11/05 Elect Director Gary L. Wilson M Y For For The Walt Disney Company DIS 254687106 02/11/05 Ratify Auditors M Y For For The Walt Disney Company DIS 254687106 02/11/05 Approve Omnibus Stock Plan M Y For For The Walt Disney Company DIS 254687106 02/11/05 Prohibit Greenmail Payments S Y For Against The Walt Disney Company DIS 254687106 02/11/05 Report on Vendor Standards in China S Y Against Against Kronos Inc. KRON 501052104 02/10/05 Elect Director D. Bradley Mcwilliams M Y For For Kronos Inc. KRON 501052104 02/10/05 Elect Director Lawrence J. Portner M Y For For Kronos Inc. KRON 501052104 02/10/05 Amend Omnibus Stock Plan M Y For For Kronos Inc. KRON 501052104 02/10/05 Ratify Auditors M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director Rich Malone M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director A. Gary Ames M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Approve Omnibus Stock Plan M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Angela M. Biever M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Jonathan A. Bulkley M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Francis S. Godbold M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director H William Habermeyer Jr M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Chet Helck M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Thomas A. James M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Paul W. Marshall M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Kenneth A. Shields M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Hardwick Simmons M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Adelaide Sink M Y For For Raymond James Financial RJF 754730109 02/17/05 Approve Executive Incentive Bonus Plan M Y For For Raymond James Financial RJF 754730109 02/17/05 Ratify Auditors M Y For For Raymond James Financial RJF 754730109 02/17/05 Increase Authorized Common Stock M Y For For Raymond James Financial RJF 754730109 02/17/05 Approve Restricted Stock Plan M Y For For Universal Technical Inst. UTI 913915104 02/16/05 Elect Director Conrad A. Conrad M Y For For Universal Technical Inst. UTI 913915104 02/16/05 Elect Director Kevin P. Knight M Y For For Universal Technical Inst. UTI 913915104 02/16/05 Elect Director Kimberly J. McWaters M Y For For Universal Technical Inst. UTI 913915104 02/16/05 Elect Director Linda J. Srere M Y For For Universal Technical Inst. UTI 913915104 02/16/05 Ratify Auditors M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William J. Schoen M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Joseph V. Vumbacco M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Kent P. Dauten M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Donald E. Kiernan M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Robert A. Knox M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William E. Mayberry M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William C. Steere, Jr. M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director R.W. Westerfield, Ph.D. M Y For For Health Management Assoc. HMA 421933102 02/15/05 Limit Out. Option Grants to Executive S Y Against Against Health Management Assoc. HMA 421933102 02/15/05 Low-Income and Insured Patients S Y Against Against Health Management Assoc. HMA 421933102 02/15/05 Elect Director William J. Schoen M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Joseph V. Vumbacco M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Kent P. Dauten M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Donald E. Kiernan M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Robert A. Knox M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William E. Mayberry M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William C. Steere, Jr. M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director R.W. Westerfield, Ph.D. M N For Health Management Assoc. HMA 421933102 02/15/05 Limit Option Grants to Executive S N For Health Management Assoc. HMA 421933102 02/15/05 Low-Income and Insured Patients S N For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Thomas R. Mcburney M Y For For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard M. Rompala M Y For For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard L. White M Y For For The Valspar Corp. VAL 920355104 02/23/05 Non-Employee Director Stock Option Plan M Y For For The Valspar Corp. VAL 920355104 02/23/05 Ratify Auditors M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Neil Barsky M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert A. Bittman M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Richard R. Burt M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Leslie S. Heisz M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert A. Mathewson M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Thomas J. Matthews M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert Miller M Y Withhold For International Game Tech. IGT 459902102 03/01/05 Elect Director Frederick B. Rentschler M Y For For International Game Tech. IGT 459902102 03/01/05 Amend Omnibus Stock Plan M Y For For International Game Tech. IGT 459902102 03/01/05 Ratify Auditors M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Elect Director J. Joe Ricketts M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Elect Director Dan W. Cook III M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Ratify Auditors M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Other Business M Y Against For Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director John L. Doyle M Y For For Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Christine King M Y For For Analog Devices, Inc. ADI 032654105 03/08/05 Elect Director Ray Stata M Y For For Analog Devices, Inc. ADI 032654105 03/08/05 Ratify Auditors M Y For For Analog Devices, Inc. ADI 032654105 03/08/05 Expense Stock Options S Y For Against Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Thomas W. Sarnoff M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Clifton E. Lind M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Michael J. Maples, Sr. M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Robert D. Repass M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director John M. Winkelman M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Ratify Auditors M Y For For BJ Services Company BJS 055482103 03/24/05 Elect Director L. William Heiligbrodt M Y For For BJ Services Company BJS 055482103 03/24/05 Elect Director James L. Payne M Y For For BJ Services Company BJS 055482103 03/24/05 Elect Director J.W. Stewart M Y For For Cuno Inc. 126583103 03/03/05 Elect Director C. Edward Midgley M Y For For Cuno Inc. 126583103 03/03/05 Elect Director Frederick C. Flynn, Jr. M Y For For Cuno Inc. 126583103 03/03/05 Amend Executive Incentive Bonus Plan M Y For For Cuno Inc. 126583103 03/03/05 Ratify Auditors M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Elect Director Henry Linsert, Jr. M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Elect Director Sandra Panem, Ph.D. M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Amend Omnibus Stock Plan M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Colin J. Adair as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect W. John Bennett as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Serge Gouin as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Stephen H. Halperin as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Betty Jane Hess as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Philip B. Livingston as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Christine A. Magee as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Andrew Prozes as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect John K. Sheppard as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Donald G. Watt as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Frank E. Weise III as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 PricewaterhouseCoopers LLP as Auditors M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director John Rau M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director Richard K. Smucker M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director William Wrigley, Jr. M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Increase Authorized Common Stock M Y Against For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Ratify Auditors M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Change to Proxy Card Features S Y Against Against Nokia Corp. 654902204 04/07/05 APPROVAL OF THE INCOME STATEMENTS M Y For For Nokia Corp. 654902204 04/07/05 DIVIDEND OF EUR 0.33 PER SHARE. M Y For For Nokia Corp. 654902204 04/07/05 DISCHARGE THE CHAIRMAN FROM LIABILITY. M Y For For Nokia Corp. 654902204 04/07/05 COMPOSITION OF THE BOARD M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Paul J. Collins M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Georg Ehrnrooth M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Bengt Holmstrom M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Per Karlsson M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Jorma Ollila M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Marjorie Scardino M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Vesa Vainio M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Arne Wessberg M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Dan Hesse M Y For For Nokia Corp. 654902204 04/07/05 Elect Directors Edouard Michelin M Y For For Nokia Corp. 654902204 04/07/05 REMUNERATION TO BE PAID TO THE AUDITOR. M Y For For Nokia Corp. 654902204 04/07/05 PRICEWATERHOUSECOOPERS AS AUDITORS M Y For For Nokia Corp. 654902204 04/07/05 GRANT STOCK OPTIONS TO SELECTED M Y For For Nokia Corp. 654902204 04/07/05 REDUCE THE SHARE CAPITAL M Y For For Nokia Corp. 654902204 04/07/05 INCREASE THE SHARE CAPITAL M Y For For Nokia Corp. 654902204 04/07/05 BOARD TO REPURCHASE NOKIA SHARES. M Y For For Nokia Corp. 654902204 04/07/05 BOARD TO DISPOSE NOKIA SHARES M Y For For Nokia Corp. 654902204 04/07/05 MARK THE FOR BOX IF YOU WISH M Y Against For Morgan Stanley MWD 617446448 03/15/05 Elect Director John E. Jacob M Y For For Morgan Stanley MWD 617446448 03/15/05 Elect Director Charles F. Knight M Y For For Morgan Stanley MWD 617446448 03/15/05 Elect Director Miles L. Marsh M Y For For Morgan Stanley MWD 617446448 03/15/05 Elect Director Laura D'Andrea Tyson M Y For For Morgan Stanley MWD 617446448 03/15/05 Ratify Auditors M Y For For Morgan Stanley MWD 617446448 03/15/05 Declassify the Board of Directors M Y For For Morgan Stanley MWD 617446448 03/15/05 Limit Executive Compensation S Y Against Against FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 Elect Directors M Y For For FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 PricewaterhouseCoopers LLP as Auditors M Y For For FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 Amended and Restated Rights Plan M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director A. Thomas Bender M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Edgar J. Cummins M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director John D. Fruth M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Michael H. Kalkstein M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Moses Marx M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Donald Press M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Steven Rosenberg M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Allan E Rubenstein M.D. M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Robert S. Weiss M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Stanley Zinberg, M.D. M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Ratify Auditors M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Increase Authorized Common Stock M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Mark L. Yoseloff M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Ken Robson M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Garry W. Saunders M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Louis Castle M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Robert I. Toll M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Bruce E. Toll M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Joel H. Rassman M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Authorized Preferred and Common Stock M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus Plan M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus Plan M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Ratify Auditors M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Expense Stock Options S Y For Against Alcoa Inc. AA 013817101 04/22/05 Elect Director Joseph T. Gorman M Y For For Alcoa Inc. AA 013817101 04/22/05 Elect Director Klaus Kleinfeld M Y For For Alcoa Inc. AA 013817101 04/22/05 Ratify Auditors M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Albert Aiello M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Fred Corrado M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Richard L. Crandall M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Wayne Mackie M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Claudine B. Malone M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Jack L. Messman M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Richard L. Nolan M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Thomas G. Plaskett M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director John W. Poduska, Sr. M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director John D. Robinson, III M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Kathy Brittain White M Y For For Novell, Inc. NOVL 670006105 04/14/05 Ratify Auditors M Y For For Novell, Inc. NOVL 670006105 04/14/05 Performance-Based Equity Compensation S Y Against Against The Goldman Sachs Group GS 38141G104 04/06/05 Elect Director John H. Bryan M Y For For The Goldman Sachs Group GS 38141G104 04/06/05 Elect Director Stephen Friedman M Y For For The Goldman Sachs Group GS 38141G104 04/06/05 Elect Director William W. George M Y For For The Goldman Sachs Group GS 38141G104 04/06/05 Elect Director Henry M. Paulson, Jr. M Y For For The Goldman Sachs Group GS 38141G104 04/06/05 Declassify the Board of Directors M Y For For The Goldman Sachs Group GS 38141G104 04/06/05 Ratify Auditors M Y For For KB Home KBH 48666K109 04/07/05 Elect Director James A. Johnson M Y For For KB Home KBH 48666K109 04/07/05 Elect Director J. Terrence Lanni M Y For For KB Home KBH 48666K109 04/07/05 Elect Director Barry Munitz M Y For For KB Home KBH 48666K109 04/07/05 Increase Authorized Common Stock M Y For For KB Home KBH 48666K109 04/07/05 Ratify Auditors M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Elect Director W. Frank Blount M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Elect Director John R. Brazil M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Elect Director Eugene V. Fife M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Elect Director Gaul D. Fosler M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Elect Director Peter A. Magowan M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Ratify Auditors M Y For For Caterpillar Inc. CAT 149123101 04/13/05 Shareholder Rights Plan S Y For Against Caterpillar Inc. CAT 149123101 04/13/05 Report on Equipment Sales to Israel S Y Against Against Caterpillar Inc. CAT 149123101 04/13/05 Imact of HIV/AIDS, TB, and Malaria S Y Against Against Caterpillar Inc. CAT 149123101 04/13/05 Maj Vote for the Election of Directors S Y For Against United Technologies Corp. UTX 913017109 04/13/05 Elect Director George David M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Jean-Pierre Garnier M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Jamie S. Gorelick M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Charles R. Lee M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Richard D. McCormick M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Harold McGraw III M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Frank P. Popoff M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director H. Patrick Swygert M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Andre Villeneuve M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director H. A. Wagner M Y For For United Technologies Corp. UTX 913017109 04/13/05 Elect Director Christine Todd Whitman M Y For For United Technologies Corp. UTX 913017109 04/13/05 Ratify Auditors M Y For For United Technologies Corp. UTX 913017109 04/13/05 Approve Omnibus Stock Plan M Y For For United Technologies Corp. UTX 913017109 04/13/05 Disclosure of Executive Compensation S Y Against Against United Technologies Corp. UTX 913017109 04/13/05 Ethical Criteria for Military Contracts S Y Against Against United Technologies Corp. UTX 913017109 04/13/05 Limit Executive Compensation S Y Against Against Fiserv, Inc. FISV 337738108 04/06/05 Elect Director D.F. Dillon M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.J. Levy M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.M. Renwick M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Approve Executive Incentive Bonus Plan M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Approve Omnibus Stock Plan M Y For For Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director G.M.C. Fisher M Y Withhold For Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director A.G. Gilman M Y For For Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director K.N. Horn M Y Withhold For Eli Lilly and Co. LLY 532457108 04/18/05 Elect Director J. Rose M Y For For Eli Lilly and Co. LLY 532457108 04/18/05 Ratify Auditors M Y For For Eli Lilly and Co. LLY 532457108 04/18/05 Separate Chairman and CEO Positions S Y For Against Eli Lilly and Co. LLY 532457108 04/18/05 Report on Drug Reimportation Policy S Y Against Against Eli Lilly and Co. LLY 532457108 04/18/05 Report on Product Availability in Canada S Y Against Against Eli Lilly and Co. LLY 532457108 04/18/05 Report on Political Contributions S Y Against Against Eli Lilly and Co. LLY 532457108 04/18/05 Performance-based Stock Option Grants S Y For Against Eli Lilly and Co. LLY 532457108 04/18/05 Eliminate Animal Testing S Y Against Against IDEX Corp. IEX 45167R104 03/22/05 Elect Director Bradley J. Bell M Y For For IDEX Corp. IEX 45167R104 03/22/05 Elect Director Gregory B. Kenny M Y For For IDEX Corp. IEX 45167R104 03/22/05 Elect Director Lawrence D. Kingsley M Y For For IDEX Corp. IEX 45167R104 03/22/05 Increase Authorized Common Stock M Y For For IDEX Corp. IEX 45167R104 03/22/05 Approve Omnibus Stock Plan M Y For For IDEX Corp. IEX 45167R104 03/22/05 Ratify Auditors M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director John Seely Brown M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director Gordon Gund M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director John M. Hennessy M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director H. Onno Ruding M Y For For Corning Inc. GLW 219350105 04/28/05 Approve Omnibus Stock Plan M Y For For Corning Inc. GLW 219350105 04/28/05 Ratify Auditors M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Elect Director James P. Hackett M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Elect Director Joan R. Herschede M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Elect Director Robert L. Koch II M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Elect Director Kenneth W. Lowe M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Elect Director Thomas W. Traylor M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Approve Decrease in Size of Board M Y For For Fifth Third Bancorp FITB 316773100 03/22/05 Ratify Auditors M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director F. Duane Ackerman M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director Reuben V. Anderson M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director James H. Blanchard M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director J. Hyatt Brown M Y Withhold For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director Armando M. Codina M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director Kathleen F. Feldstein M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director James P. Kelly M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director Leo F. Mullin M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director William S. Stavropoulos M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Elect Director Robin B. Smith M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Ratify Auditors M Y For For Bellsouth Corp. BLS 079860102 04/25/05 Political Contributions S Y Against Against ALLTEL Corp. AT 020039103 04/21/05 Elect Director John Belk M Y For For ALLTEL Corp. AT 020039103 04/21/05 Elect Director Gregory W. Penske M Y For For ALLTEL Corp. AT 020039103 04/21/05 Elect Director Warren A. Stephens M Y For For ALLTEL Corp. AT 020039103 04/21/05 Ratify Auditors M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director James I. Cash, Jr. M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director William M. Castell M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Dennis D. Dammerman M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Ann M. Fudge M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Claudio X. Gonzalez M Y Withhold For General Electric Co. GE 369604103 04/27/05 Elect Director Jeffrey R. Immelt M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Andrea Jung M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Alan G. Lafley M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Ralph S. Larsen M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Rochelle B. Lazarus M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Sam Nunn M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Roger S. Penske M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Robert J. Swieringa M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Douglas A. Warner III M Y For For General Electric Co. GE 369604103 04/27/05 Elect Director Robert C. Wright M Y For For General Electric Co. GE 369604103 04/27/05 Ratify Auditors M Y For For General Electric Co. GE 369604103 04/27/05 Provide for Cumulative Voting S Y Against Against General Electric Co. GE 369604103 04/27/05 Report on Nuclear Fuel Storage Risks S Y Against Against General Electric Co. GE 369604103 04/27/05 Report on PCB Clean-up Costs S Y Against Against General Electric Co. GE 369604103 04/27/05 Adopt Policy on Overboarded Directors S Y For Against General Electric Co. GE 369604103 04/27/05 Prepare a Sustainability Report S Y Against Against General Electric Co. GE 369604103 04/27/05 Political Contributions/Activities S Y Against Against General Electric Co. GE 369604103 04/27/05 Eliminate Animal Testing S Y Against Against Lehman Brothers Holdings LEH 524908100 04/05/05 Elect Director Michael L. Ainslie M Y For For Lehman Brothers Holdings LEH 524908100 04/05/05 Elect Director John F. Akers M Y For For Lehman Brothers Holdings LEH 524908100 04/05/05 Elect Director Richard S. Fuld, Jr. M Y For For Lehman Brothers Holdings LEH 524908100 04/05/05 Ratify Auditors M Y For For Lehman Brothers Holdings LEH 524908100 04/05/05 Approve Omnibus Stock Plan M Y For For Lehman Brothers Holdings LEH 524908100 04/05/05 Limit Executive Compensation S Y Against Against U.S. Bancorp USB 902973304 04/19/05 Elect Director Joel W. Johnson M Y Withhold For U.S. Bancorp USB 902973304 04/19/05 Elect Director David B. O'Maley M Y For For U.S. Bancorp USB 902973304 04/19/05 Elect Director O'Dell M. Owens Md, Mph M Y For For U.S. Bancorp USB 902973304 04/19/05 Elect Director Craig D. Schnuck M Y Withhold For U.S. Bancorp USB 902973304 04/19/05 Elect Director Warren R. Staley M Y For For U.S. Bancorp USB 902973304 04/19/05 Ratify Auditors M Y For For U.S. Bancorp USB 902973304 04/19/05 Reduce Supermajority Vote Requirement M Y For For U.S. Bancorp USB 902973304 04/19/05 Performance- Based/Indexed Options S Y For Against U.S. Bancorp USB 902973304 04/19/05 Auditor from Providing Non-Audit S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Rochelle B. Lazarus M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director William G. Bowen M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Raymond V. Gilmartin M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Thomas E. Shenk M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Anne M. Tatlock M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Samuel O. Thier M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Wendell P. Weeks M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Elect Director Peter C. Wendell M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Ratify Auditors M Y For For Merck & Co., Inc. MRK 589331107 04/26/05 Prohibit Awards to Executives S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Limit Executive Compensation S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Eliminate Animal Testing S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Separate Chairman and CEO Positions S Y For Against Merck & Co., Inc. MRK 589331107 04/26/05 Report on Product Availability in Canada S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Report on Political Contributions S Y Against Against Merck & Co., Inc. MRK 589331107 04/26/05 Impact of HIV/AIDS, TB, and Malaria S Y Against Against The Coca-Cola Company KO 191216100 04/19/05 Elect Director Herbert A. Allen M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Ronald W. Allen M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Cathleen P. Black M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Warren E. Buffett M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Barry Diller M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director E. Neville Isdell M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald R. Keough M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Maria Elena Lagomasino M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Donald F. McHenry M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Sam Nunn M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director J. Pedro Reinhard M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director James D. Robinson III M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director Peter V. Ueberroth M Y For For The Coca-Cola Company KO 191216100 04/19/05 Elect Director James B. Williams M Y For For The Coca-Cola Company KO 191216100 04/19/05 Ratify Auditors M Y For For The Coca-Cola Company KO 191216100 04/19/05 Review Labor Rights in Columbia S Y Against Against The Coca-Cola Company KO 191216100 04/19/05 Performance- Based/Indexed Options S Y For Against The Coca-Cola Company KO 191216100 04/19/05 Severance Agreement to Shareholder Vote S Y For Against IBM IBM 459200101 04/26/05 Elect Director Cathleen Black M Y For For IBM IBM 459200101 04/26/05 Elect Director Kenneth I. Chenault M Y For For IBM IBM 459200101 04/26/05 Elect Director Juergen Dormann M Y For For IBM IBM 459200101 04/26/05 Elect Director Michael L. Eskew M Y Withhold For IBM IBM 459200101 04/26/05 Elect Director Carlos Ghosn M Y For For IBM IBM 459200101 04/26/05 Elect Director Charles F. Knight M Y For For IBM IBM 459200101 04/26/05 Elect Director Minoru Makihara M Y For For IBM IBM 459200101 04/26/05 Elect Director Lucio A. Noto M Y For For IBM IBM 459200101 04/26/05 Elect Director Samuel J. Palmisano M Y For For IBM IBM 459200101 04/26/05 Elect Director Joan E. Spero M Y For For IBM IBM 459200101 04/26/05 Elect Director Sidney Taurel M Y For For IBM IBM 459200101 04/26/05 Elect Director Charles M. Vest M Y For For IBM IBM 459200101 04/26/05 Elect Director Lorenzo H. Zambrano M Y For For IBM IBM 459200101 04/26/05 Ratify Auditors M Y For For IBM IBM 459200101 04/26/05 Restore or Provide for Cumulative Voting S Y For Against IBM IBM 459200101 04/26/05 Age Discrimination in Retirement Bene. S Y Against Against IBM IBM 459200101 04/26/05 Executive Salary W/O Regard to Pension S Y For Against IBM IBM 459200101 04/26/05 Expense Stock Options S Y For Against IBM IBM 459200101 04/26/05 Report on Executive Compensation S Y Against Against IBM IBM 459200101 04/26/05 Report on Outsourcing S Y Against Against Baker Hughes Incorporated BHI 057224107 04/28/05 Elect Director Larry D. Brady M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Elect Director Clarence P. Cazalot, Jr. M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Elect Director Anthony G. Fernandes M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Elect Director J. Larry Nichols M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Ratify Auditors M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Declassify the Board of Directors M Y For For Baker Hughes Incorporated BHI 057224107 04/28/05 Resolutions that Receive Maj Support S Y For Against The Progressive Corp. PGR 743315103 04/15/05 Elect Director Charles A. Davis M Y For For The Progressive Corp. PGR 743315103 04/15/05 Elect Director Bernadine P. Healy M Y For For The Progressive Corp. PGR 743315103 04/15/05 Elect Director Jeffrey D. Kelly M Y For For The Progressive Corp. PGR 743315103 04/15/05 Authorize Board to Fill Vacancies M Y For For The Progressive Corp. PGR 743315103 04/15/05 Ratify Auditors M Y For For Lennar Corp. LEN 526057104 03/29/05 Elect Director Stuart A. Miller M Y For For Lennar Corp. LEN 526057104 03/29/05 Elect Director Steven J. Saiontz M Y For For Lennar Corp. LEN 526057104 03/29/05 Elect Director Robert J. Strudler M Y For For Lennar Corp. LEN 526057104 03/29/05 Report on Greenhouse Gas Emissions S Y Against Against Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director James R. Adams M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director David L. Boren M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Daniel A. Carp M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Carrie S. Cox M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Thomas J. Engibous M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Gerald W. Fronterhouse M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director David R. Goode M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Pamela H. Patsley M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Wayne R. Sanders M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Ruth J. Simmons M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Richard K. Templeton M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Elect Director Christine T. Whitman M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Ratify Auditors M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Qualified Employee Stock Purchase Plan M Y For For Texas Instruments Inc. TXN 882508104 04/21/05 Amend Stock Option Plan M Y For For Beckman Coulter, Inc. BEC 075811109 04/07/05 Elect Director Hugh K. Coble M Y For For Beckman Coulter, Inc. BEC 075811109 04/07/05 Elect Director Kevin M. Farr M Y For For Beckman Coulter, Inc. BEC 075811109 04/07/05 Elect Director Van B. Honeycutt M Y For For Beckman Coulter, Inc. BEC 075811109 04/07/05 Elect Director Betty Woods M Y For For Beckman Coulter, Inc. BEC 075811109 04/07/05 Increase Authorized Common Stock M Y For For Honeywell International HON 438516106 04/25/05 Elect Director Marshall N. Carter M Y For For Honeywell International HON 438516106 04/25/05 Elect Director David M. Cote M Y For For Honeywell International HON 438516106 04/25/05 Elect Director Bradley T. Sheares M Y For For Honeywell International HON 438516106 04/25/05 Elect Director John R. Stafford M Y For For Honeywell International HON 438516106 04/25/05 Elect Director Michael W. Wright M Y For For Honeywell International HON 438516106 04/25/05 Ratify Auditors M Y For For Honeywell International HON 438516106 04/25/05 Declassify the Board of Directors M Y For For Honeywell International HON 438516106 04/25/05 Certificate of Incorporation and By-laws M Y For For Honeywell International HON 438516106 04/25/05 Establish Other Board Committee S Y For Against Honeywell International HON 438516106 04/25/05 Separate Chairman and CEO Positions S Y For Against Honeywell International HON 438516106 04/25/05 Report on Pay Disparity S Y Against Against Honeywell International HON 438516106 04/25/05 Performance- Based/Indexed Options S Y Against Against Honeywell International HON 438516106 04/25/05 Commonsense Executive Comp. S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Elect Director Michael S. Brown M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director M. Anthony Burns M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Robert N. Burt M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director W. Don Cornwell M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director William H. Gray III M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Constance J. Horner M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director William R. Howell M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Stanley O. Ikenberry M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director George A. Lorch M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Henry A. McKinnell M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Dana G. Mead M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Ruth J. Simmons M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director William C. Steere, Jr. M Y For For Pfizer Inc. PFE 717081103 04/28/05 Elect Director Jean-Paul Valles M Y For For Pfizer Inc. PFE 717081103 04/28/05 Ratify Auditors M Y For For Pfizer Inc. PFE 717081103 04/28/05 Establish Term Limits for Directors S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Report on Pharmaceutical Price Restraint S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Report on Drug Reimportation Policy S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Report on Political Contributions S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Report on Product Availability in Canada S Y Against Against Pfizer Inc. PFE 717081103 04/28/05 Separate Chairman and CEO Positions S Y For Against The Hershey Co HSY 427866108 04/19/05 Elect Director J.A. Boscia M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Campbell M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.F. Cavanaugh M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director G.P. Coughlan M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director H. Edelman M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director B.G. Hill M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Lenny M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. McDonald M Y Withhold For The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. Toulantis M Y For For The Hershey Co HSY 427866108 04/19/05 Ratify Auditors M Y For For The Hershey Co HSY 427866108 04/19/05 Increase Authorized Common Stock M Y Against For The Hershey Co HSY 427866108 04/19/05 Change Company Name M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Elect Director Phyllis S. Swersky M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Elect Director Edward F. Hines, Jr. M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Approve Omnibus Stock Plan M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Ratify Auditors M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Elect Director John E. Jacob M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Elect Director Charles F. Knight M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Elect Director Joyce M. Roche M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Elect Director Henry Hugh Shelton M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Elect Director Patrick T. Stokes M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Approve Executive Incentive Bonus Plan M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Amend Stock Option Plan M Y For For Anheuser-Busch Companies BUD 035229103 04/27/05 Ratify Auditors M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Gilbert F. Amelio M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director August A. Busch III M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Martin K. Eby, Jr. M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director James A. Henderson M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Charles F. Knight M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Lynn M. Martin M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director John B. McCoy M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Mary S. Metz M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Toni Rembe M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director S. Donley Ritchey M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Joyce M. Roche M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Laura D'Andrea Tyson M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Patricia P. Upton M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Elect Director Edward E. Whitacre, Jr M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Ratify Auditors M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Nonqualified Emp Stock Purchase Plan M Y For For SBC Communications Inc. SBC 78387G103 04/29/05 Report on Political Contributions S Y Against Against SBC Communications Inc. SBC 78387G103 04/29/05 Report on Executive Compensation S Y Against Against SBC Communications Inc. SBC 78387G103 04/29/05 Performance- Based/Indexed Options S Y Against Against SBC Communications Inc. SBC 78387G103 04/29/05 Adopt Simple Majority Vote S Y For Against Avery Dennison Corp. AVY 053611109 04/28/05 Elect Director Peter K. Barker M Y For For Avery Dennison Corp. AVY 053611109 04/28/05 Elect Director Richard M. Ferry M Y For For Avery Dennison Corp. AVY 053611109 04/28/05 Elect Director Kent Kresa M Y For For Avery Dennison Corp. AVY 053611109 04/28/05 Ratify Auditors M Y For For Avery Dennison Corp. AVY 053611109 04/28/05 Amend Omnibus Stock Plan M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Ruth E. Bruch M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Steven G. Elliott M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Edmund F. Kelly M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Robert Mehrabian M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Wesley W. Von Schack M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Ratify Auditors M Y For For Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director John F. Bergstrom M Y For For Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director Robert W. Decherd M Y For For Kimberly-Clark Corp. KMB 494368103 04/28/05 Elect Director G. Craig Sullivan M Y For For Kimberly-Clark Corp. KMB 494368103 04/28/05 Ratify Auditors M Y For For Kimberly-Clark Corp. KMB 494368103 04/28/05 Adopt ILO Based Code of Conduct S Y Against Against Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director Navdeep S. Sooch M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director William P. Wood M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director Laurence G. Walker M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Ratify Auditors M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Raul E. Cesan M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director William E. Kennard M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Ellen R. Marram M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Thomas Middelhoff M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Doreen A. Toben M Y For For The New York Times Co. NYT 650111107 04/26/05 Amend Executive Incentive Bonus Plan M Y For For The New York Times Co. NYT 650111107 04/26/05 Ratify Auditors M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Jose Alves M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Ira D. Hall M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Raymond W. Leboeuf M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Wayne T. Smith M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Robert L. Wood M Y For For Praxair, Inc. PX 74005P104 04/26/05 Non-Employee Director Stock Option Plan M Y For For Praxair, Inc. PX 74005P104 04/26/05 Ratify Auditors M Y For For Rio Tinto Plc 767204100 04/14/05 ALLOT RELEVANT SECURITIES UNDER SEC 80 M Y For For Rio Tinto Plc 767204100 04/14/05 ALLOT EQUITY SECURITIES UNDER SEC 89 M Y For For Rio Tinto Plc 767204100 04/14/05 PURCHASE RIO TINTO PLC SHARES M Y For For Rio Tinto Plc 767204100 04/14/05 PURCHASE RIO TINTO LIMITED SHARES M Y For For Rio Tinto Plc 767204100 04/14/05 ARTICLES OF ASSOCIATION OF THE COMPANY M Y For For Rio Tinto Plc 767204100 04/14/05 DLC MERGER SHARING AGREEMENT M Y For For Rio Tinto Plc 767204100 04/14/05 THE RIO TINTO SHARE SAVINGS PLAN M Y For For Rio Tinto Plc 767204100 04/14/05 ELECTION RICHARD GOODMANSON AS DIRECTOR M Y For For Rio Tinto Plc 767204100 04/14/05 ELECTION OF ASHTON CALVERT AS A DIRECTOR M Y For For Rio Tinto Plc 767204100 04/14/05 ELECTION OF VIVIENNE COX AS A DIRECTOR M Y For For Rio Tinto Plc 767204100 04/14/05 RE-ELECTION OF PAUL SKINNER AS A DIR M Y For For Rio Tinto Plc 767204100 04/14/05 Ratify Auditors M Y For For Rio Tinto Plc 767204100 04/14/05 APPROVAL OF REMUNERATION REPORT M Y For For Rio Tinto Plc 767204100 04/14/05 ANNUAL REPORT AND FINANCIAL STATEMENTS M Y For For Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Louis D. Boccardi M Y For For Gannett Co., Inc. GCI 364730101 04/14/05 Elect Director Donna E. Shalala M Y For For Gannett Co., Inc. GCI 364730101 04/14/05 Ratify Auditors M Y For For Gannett Co., Inc. GCI 364730101 04/14/05 Performance- Based/Indexed Options S Y For Against Gannett Co., Inc. GCI 364730101 04/14/05 Maj Vote for the Election of Directors S Y For Against Citigroup Inc. C 172967101 04/19/05 Elect Director C. Michael Armstrong M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Alain J.P. Belda M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director George David M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Kenneth T. Derr M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director John M. Deutch M Y For For Citigroup Inc. C 172967101 04/19/05 Director Roberto Hernandez Ramirez M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Ann Dibble Jordan M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Klaus Kleinfeld M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Dudley C. Mecum M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Anne Mulcahy M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Richard D. Parsons M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Charles Prince M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Judith Rodin M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Robert E. Rubin M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Franklin A. Thomas M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Sanford I. Weill M Y For For Citigroup Inc. C 172967101 04/19/05 Elect Director Robert B. Willumstad M Y For For Citigroup Inc. C 172967101 04/19/05 Ratify Auditors M Y For For Citigroup Inc. C 172967101 04/19/05 Amend Omnibus Stock Plan M Y For For Citigroup Inc. C 172967101 04/19/05 Limit/Prohibit Awards to Executives S Y Against Against Citigroup Inc. C 172967101 04/19/05 Report on Political Contributions S Y Against Against Citigroup Inc. C 172967101 04/19/05 Chairman From Management Duties S Y For Against Citigroup Inc. C 172967101 04/19/05 Limit Executive Compensation S Y Against Against Citigroup Inc. C 172967101 04/19/05 Maj Vote for the Election of Directors S Y For Against Citigroup Inc. C 172967101 04/19/05 Review/Limit Executive Compensation S Y Against Against Citigroup Inc. C 172967101 04/19/05 Adopt Simple Majority Vote S Y For Against Dover Corp. DOV 260003108 04/19/05 Elect Director David H. Benson M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Robert W. Cremin M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Jean-Pierre M. Ergas M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Kristiane C. Graham M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Ronald L. Hoffman M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director James L. Koley M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Richard K. Lochridge M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Thomas L. Reece M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Bernard G. Rethore M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Michael B. Stubbs M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Mary A. Winston M Y For For Dover Corp. DOV 260003108 04/19/05 Other Business M Y Against For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Carol Mills M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Colleen M. Pouliot M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Robert Sedgewick M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director John E. Warnock M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Amend Omnibus Stock Plan M Y Against For Adobe Systems Inc. ADBE 00724F101 04/28/05 Non-Employee Director Stock Option Plan M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Expense Stock Options S Y For Against Adobe Systems Inc. ADBE 00724F101 04/28/05 Review/Limit Executive Compensation S Y For Against Adobe Systems Inc. ADBE 00724F101 04/28/05 Ratify Auditors M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Elizabeth E. Bailey M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Harold Brown M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Mathis Cabiallavetta M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Louis C. Camilleri M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director J. Dudley Fishburn M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Robert E. R. Huntley M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Thomas W. Jones M Y Withhold For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director George Munoz M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Lucio A. Noto M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director John S. Reed M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Carlos Slim Helu M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Elect Director Stephen M. Wolf M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Approve Omnibus Stock Plan M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Non-Employee Director Stock Option Plan M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Ratify Auditors M Y For For Altria Group, Inc. MO 02209S103 04/28/05 Eliminate Animal Testing S Y Against Against Altria Group, Inc. MO 02209S103 04/28/05 Product Warnings for Pregnant Women S Y Against Against Altria Group, Inc. MO 02209S103 04/28/05 Light and Ultra Light in Cigarette Mkt S Y Against Against Altria Group, Inc. MO 02209S103 04/28/05 Fire Safety Standards for Cigarettes S Y Against Against First Horizon National FHN 320517105 04/19/05 Elect Director Simon F. Cooper M Y For For First Horizon National FHN 320517105 04/19/05 Elect Director James A. Haslam, III M Y For For First Horizon National FHN 320517105 04/19/05 Elect Director Mary F. Sammons M Y For For First Horizon National FHN 320517105 04/19/05 Ratify Auditors M Y For For Lexmark International, Inc. LXK 529771107 04/28/05 Elect Director B. Charles Ames M Y For For Lexmark International, Inc. LXK 529771107 04/28/05 Elect Director Ralph E. Gomory M Y For For Lexmark International, Inc. LXK 529771107 04/28/05 Elect Director Marvin L. Mann M Y Withhold For Lexmark International, Inc. LXK 529771107 04/28/05 Elect Director Teresa Beck M Y For For Lexmark International, Inc. LXK 529771107 04/28/05 Non-Employee Director Omnibus Stock Plan M Y For For Lexmark International, Inc. LXK 529771107 04/28/05 Ratify Auditors M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Duane L. Burnham M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Susan Crown M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert A. Helman M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Dipak C. Jain M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Arthur L. Kelly M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert C. McCormack M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Edward J. Mooney M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William A. Osborn M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director John W. Rowe M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Harold B. Smith M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William D. Smithburg M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Charles A. Tribbett III M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Ratify Auditors M Y For For Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Hans W. Becherer M Y For For Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Kathryn C. Turner M Y For For Schering-Plough Corp. SGP 806605101 04/26/05 Elect Director Robert F. W. van Oordt M Y For For Schering-Plough Corp. SGP 806605101 04/26/05 Ratify Auditors M Y For For Schering-Plough Corp. SGP 806605101 04/26/05 Declassify the Board of Directors S Y For Against Schering-Plough Corp. SGP 806605101 04/26/05 Eliminate Animal Testing S Y Against Against The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Frank J. Biondi Jr. M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Nicholas M. Donofrio M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Gerald L. Hassell M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Richard J. Kogan M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Michael J. Kowalski M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director John A. Luke Jr. M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director John C. Malone M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Paul Myners M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Catherine A.Rein M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Thomas A. Renyi M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director William C. Richardson M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Brian L. Roberts M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Elect Director Samuel C. Scott M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Ratify Auditors M Y For For The Bank Of New York Co. BK 064057102 04/12/05 Provide for Cumulative Voting S Y For Against The Bank Of New York Co. BK 064057102 04/12/05 Limit Executive Compensation S Y Against Against American Express Co. AXP 025816109 04/27/05 Elect Director Daniel F. Akerson M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Charlene Barshefsky M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director William G. Bowen M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Ursula M. Burns M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Kenneth I. Chenault M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Peter R. Dolan M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Vernon E. Jordan, Jr. M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Jan Leschly M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Richard A. McGinn M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Edward D. Miller M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Frank P. Popoff M Y For For American Express Co. AXP 025816109 04/27/05 Elect Director Robert D. Walter M Y For For American Express Co. AXP 025816109 04/27/05 Ratify Auditors M Y For For American Express Co. AXP 025816109 04/27/05 Company-Specific--Compensation-Related S Y Against Against American Express Co. AXP 025816109 04/27/05 Report on Political Contributions S Y Against Against BP PLC 055622104 04/14/05 Elect Director Dr D C Allen M Y For For BP PLC 055622104 04/14/05 Elect Director Lord Browne M Y For For BP PLC 055622104 04/14/05 Elect Director Mr J H Bryan M Y For For BP PLC 055622104 04/14/05 Elect Director Mr A Burgmans M Y For For BP PLC 055622104 04/14/05 Elect Director Mr I C Conn M Y For For BP PLC 055622104 04/14/05 Elect Director Mr E B Davis, Jr M Y For For BP PLC 055622104 04/14/05 Elect Director Mr D J Flint M Y For For BP PLC 055622104 04/14/05 Elect Director Dr B E Grote M Y For For BP PLC 055622104 04/14/05 Elect Director Dr A B Hayward M Y For For BP PLC 055622104 04/14/05 Elect Director Dr D S Julius M Y For For BP PLC 055622104 04/14/05 Elect Director Sir Tom Mckillop M Y For For BP PLC 055622104 04/14/05 Elect Director Mr J A Manzoni M Y For For BP PLC 055622104 04/14/05 Elect Director Dr W E Massey M Y For For BP PLC 055622104 04/14/05 Elect Director Mr H M P Miles M Y For For BP PLC 055622104 04/14/05 Elect Director Sir Ian Prosser M Y For For BP PLC 055622104 04/14/05 Elect Director Mr M H Wilson M Y For For BP PLC 055622104 04/14/05 Elect Director Mr P D Sutherland M Y For For BP PLC 055622104 04/14/05 Ratify Auditors M Y For For BP PLC 055622104 04/14/05 ALLOT SHARES UP TO A SPECIFIED AMOUNT M Y For For BP PLC 055622104 04/14/05 ALLOT A LIMITED NUMBER OF SHARES M Y For For BP PLC 055622104 04/14/05 PURCHASE OF ITS OWN SHARES M Y For For BP PLC 055622104 04/14/05 APPROVE DIRECTORS REMUNERATION REPORT M Y For For BP PLC 055622104 04/14/05 EXECUTIVE DIRECTORS INCENTIVE PLAN M Y For For BP PLC 055622104 04/14/05 DIRECTORS ANNUAL REPORT AND THE ACCTS M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Richard L. Carrion M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Robert Essner M Y For For Wyeth WYE 983024100 04/21/05 Elect Director John D. Feerick M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Frances D. Fergusson M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Robert Langer M Y For For Wyeth WYE 983024100 04/21/05 Elect Director John P. Mascotte M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Mary Lake Polan M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Ivan G. Seidenberg M Y For For Wyeth WYE 983024100 04/21/05 Elect Director Walter V. Shipley M Y For For Wyeth WYE 983024100 04/21/05 Elect Director John R. Torell III M Y For For Wyeth WYE 983024100 04/21/05 Ratify Auditors M Y For For Wyeth WYE 983024100 04/21/05 Approve Omnibus Stock Plan M Y For For Wyeth WYE 983024100 04/21/05 Drug Reimportation Policy S Y Against Against Wyeth WYE 983024100 04/21/05 Separate Chairman and CEO Positions S Y For Against Wyeth WYE 983024100 04/21/05 Report on Political Contributions S Y Against Against Wyeth WYE 983024100 04/21/05 Promotion of Premarin S Y Against Against Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J. Deutch M Y Withhold For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director J.S. Gorelick M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Gould M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T. Isaac M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Lajous M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director A. Levy-Lang M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director M.E. Marks M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director D. Primat M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director T.I. Sandvold M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director N. Seydoux M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director L.G. Stuntz M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 Elect Director R. Talwar M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION AND APPROVAL OF FINANCIALS M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF MANDATORY AMENDMENTS M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 ADOPTION OF VOLUNTARY AMENDMENTS M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 APPROVAL OF ADOPTION OF 2005 OPTION PLAN M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 AMENDMENT DISCOUNTED STOCK PURCHASE PLAN M Y For For Schlumberger Ltd. SLB 806857108 04/13/05 INDEPENDENT REG PUBLIC ACCOUNTING FIRM M Y For For Activision, Inc. ATVI 004930202 04/04/05 Increase Authorized Common Stock M Y For For Allergan, Inc. AGN 018490102 04/26/05 Elect Director Trevor M. Jones M Y For For Allergan, Inc. AGN 018490102 04/26/05 Elect Director Karen R. Oscar M Y For For Allergan, Inc. AGN 018490102 04/26/05 Elect Director Leonard D. Schaeffer M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director A. Jerrold Perenchio M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Anthony Cassara M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Harold Gaba M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director Alan F. Horn M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director John G. Perenchio M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Ray Rodriguez M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Mchenry T. Tichenor, Jr. M Y Withhold For Univision Communications UVN 914906102 05/11/05 Ratify Auditors M Y For For Univision Communications UVN 914906102 05/11/05 Recapitalization Plan Regarding Votes S Y For Against Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Alan D. Feld M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Perry J. Lewis M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director L. Lowry Mays M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Mark P. Mays M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Randall T. Mays M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director B.J. McCombs M Y Withhold For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Phyllis B. Riggins M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director Theodore H. Strauss M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director J.C. Watts M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Elect Director John H. Williams M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Approve Executive Incentive Bonus Plan M Y For For Clear Channel Comm. CCU 184502102 04/26/05 Ratify Auditors M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director T. Albright M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director K. Burnes M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director T. Casner M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director N. Darehshori M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director A. Goldstein M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director D. Gruber M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director L. Hill M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director C. LaMantia M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Logue M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Sergel M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Skates M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director G. Summe M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director D. Walsh M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Weissman M Y For For State Street Corp. STT 857477103 04/20/05 Ratify Auditors M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Elect Director Jill K. Conway M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Elect Director Heinz-Joachim Neuburger M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Elect Director E. Stanley O'Neal M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Ratify Auditors M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Non-Employee Dir Restricted Stock Plan M Y For For Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Provide for Cumulative Voting S Y For Against Merrill Lynch & Co., Inc. MER 590188108 04/22/05 Limit Executive Compensation S Y Against Against Boston Private Financial BPFH 101119105 04/27/05 Elect Director Peter C. Bennett M Y Withhold For Boston Private Financial BPFH 101119105 04/27/05 Elect Director Kathleen M. Graveline M Y For For Boston Private Financial BPFH 101119105 04/27/05 Elect Director Walter M. Pressey M Y For For Boston Private Financial BPFH 101119105 04/27/05 Elect Director William J. Shea M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Mary Sue Coleman M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director James G. Cullen M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Robert J. Darretta M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Michael M. E. Johns M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Ann Dibble Jordan M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Arnold G. Langbo M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Susan L. Lindquist M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Leo F. Mullin M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Christine A. Poon M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director Steven S. Reinemund M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director David Satcher M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Elect Director William C. Weldon M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Approve Omnibus Stock Plan M Y For For Johnson & Johnson JNJ 478160104 04/28/05 Ratify Auditors M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director Robert F. Spoerry M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director Francis A. Contino M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director John T. Dickson M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director Philip H. Geier M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director John D. Macomber M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director Hans Ulrich Maerki M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director George M. Milne, Jr. M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Elect Director Thomas P. Salice M Y For For Mettler-Toledo Intl. MTD 592688105 04/27/05 Ratify Auditors M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Daniel P. Amos M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director John Shelby Amos II M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Michael H. Armacost M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Kriss Cloninger III M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Joe Frank Harris M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Elizabeth J. Hudson M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Kenneth S. Janke Sr. M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Douglas W. Johnson M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Robert B. Johnson M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Charles B. Knapp M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Hidefumi Matsui M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director E. Stephen Purdom, M.D. M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Barbara K. Rimer, Ph.D. M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Marvin R. Schuster M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director David Gary Thompson M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Tohru Tonoike M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Elect Director Robert L. Wright M Y For For AFLAC Incorporated AFL 001055102 05/02/05 Ratify Auditors M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director John Bohlsen M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Daniel M. Healy M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Katherine Heaviside M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Thomas S. Johnson M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Increase Authorized Common Stock M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Richard S. Hill M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Neil R. Bonke M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Youssef A. EL-Mansey M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director J. David Litster M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Yoshio Nishi M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Glen G. Possley M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Ann D. Rhoads M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director William R. Spivey M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Delbert A. Whitaker M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Amend Omnibus Stock Plan M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Qualified Employee Stock Purchase Plan M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Ratify Auditors M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director J.A. Blanchard III M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan E. Engel M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Enrique Hernandez, Jr. M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Robert L. Joss M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Reatha Clark King M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard M. Kovacevich M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Richard D. McCormick M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Cynthia H. Milligan M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Philip J. Quigley M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Donald B. Rice M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Judith M. Runstad M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Stephen W. Sanger M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Susan G. Swenson M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Elect Director Michael W. Wright M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Amend Omnibus Stock Plan M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Ratify Auditors M Y For For Wells Fargo & Company WFC 949746101 04/26/05 Adopt Policy on Payday Lenders S Y Against Against Wells Fargo & Company WFC 949746101 04/26/05 Executive Comp to Predatory Lending S Y Against Against Wells Fargo & Company WFC 949746101 04/26/05 Performance- Based/Indexed Options S Y For Against Wells Fargo & Company WFC 949746101 04/26/05 Limit Executive Compensation S Y Against Against Wells Fargo & Company WFC 949746101 04/26/05 Separate Chairman and CEO Positions S Y For Against Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Irvin O. Hockaday, Jr. M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Vernon Jordan, Jr. M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director M. Peter McPherson M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director William C. Steere M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Christopher Bancroft M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Lewis B. Campbell M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Michael B. Elefante M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Leslie Hill M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Peter R. Kann M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Elizabeth Steele M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Dieter Von Holtzbrinck M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Ratify Auditors M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Omnibus Stock Plan M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Reduce Automatic Conversion Threshold M Y Against For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Articles/Bylaws/Charter-Non-Routine M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Fix Number of Directors M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Separate Chairman and CEO Positions S Y For Against C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director T. Kevin Dunnigan M Y For For C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director Gail K. Naughton, Ph.D. M Y For For C. R. Bard, Inc. BCR 067383109 04/20/05 Elect Director John H. Weiland M Y For For C. R. Bard, Inc. BCR 067383109 04/20/05 Ratify Auditors M Y For For C. R. Bard, Inc. BCR 067383109 04/20/05 Adopt ILO based Code of Conduct S Y Against Against General Dynamics Corp. GD 369550108 05/04/05 Elect Director Nicholas D. Chabraja M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director James S. Crown M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Lester Crown M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director William P. Fricks M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Charles H. Goodman M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Jay L. Johnson M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director George A. Joulwan M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Paul G. Kaminski M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director John M. Keane M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Lester L. Lyles M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Carl E. Mundy, Jr M Y For For General Dynamics Corp. GD 369550108 05/04/05 Elect Director Robert Walmsley M Y For For General Dynamics Corp. GD 369550108 05/04/05 Ratify Auditors M Y For For General Dynamics Corp. GD 369550108 05/04/05 Limit Executive Compensation S Y For Against General Dynamics Corp. GD 369550108 05/04/05 Report on Foreign Weapons Sales S Y Against Against Manpower Inc. MAN 56418H100 04/26/05 Elect Director J. Thomas Bouchard M Y For For Manpower Inc. MAN 56418H100 04/26/05 Elect Director Rozanne L. Ridgway M Y For For Manpower Inc. MAN 56418H100 04/26/05 Elect Director Edward J. Zore M Y For For Manpower Inc. MAN 56418H100 04/26/05 Qualified Employee Stock Purchase Plan M Y For For Manpower Inc. MAN 56418H100 04/26/05 Amend Omnibus Stock Plan M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Louis V. Bockius III M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Christopher M. Connor M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Richard L. Crandall M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Eric C. Evans M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Gale S. Fitzgerald M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Phillip B. Lassiter M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director John N. Lauer M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director William F. Massy M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Walden W. O'Dell M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Eric J. Roorda M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director W.R. Timken, Jr. M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Henry D.G. Wallace M Y For For Diebold, Inc. DBD 253651103 04/28/05 Ratify Auditors M Y For For Diebold, Inc. DBD 253651103 04/28/05 Approve Executive Incentive Bonus Plan M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Alan W. Kosloff M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Keith A. Tucker M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Jerry W. Walton M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Austin M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.S. Daley M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director H.L. Fuller M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.A. Gonzalez M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Greenberg M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.M. Leiden M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director D.A.L. Owen M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director B. Powell Jr. M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director A.B. Rand M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.A. Reynolds M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director R.S. Roberts M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director W.D. Smithburg M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director J.R. Walter M Y For For Abbott Laboratories ABT 002824100 04/22/05 Elect Director M.D. White M Y For For Abbott Laboratories ABT 002824100 04/22/05 Ratify Auditors M Y For For Abbott Laboratories ABT 002824100 04/22/05 Executive Comp to Government Fines S Y Against Against Abbott Laboratories ABT 002824100 04/22/05 Performance- Based/Indexed Options S Y For Against Abbott Laboratories ABT 002824100 04/22/05 Eliminate Animal Testing S Y Against Against Abbott Laboratories ABT 002824100 04/22/05 Report on Political Contributions S Y Against Against Abbott Laboratories ABT 002824100 04/22/05 Imact of HIV/AIDS, TB, and Malaria S Y Against Against Abbott Laboratories ABT 002824100 04/22/05 Separate Chairman and CEO Positions S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Alain J.P. Belda M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Richard H. Brown M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Curtis J. Crawford M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director John T. Dillon M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Louisa C. Duemling M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Charles O. Holliday, Jr. M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Lois D. Juliber M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Masahisa Naitoh M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director William K. Reilly M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director H. Rodney Sharp, III M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Elect Director Charles M. Vest M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Ratify Auditors M Y For For E.I. Du Pont De Nemours DD 263534109 04/27/05 Government Service of Employees S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Implement ILO Code of Conduct S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Executive Compensation S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Eliminate Animal Testing S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Report on Genetically Modified Organisms S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Performance- Based/Indexed Options S Y Against Against E.I. Du Pont De Nemours DD 263534109 04/27/05 Report on PFOA Chemical Remediation S Y Against Against Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director E.C. 'Pete' Aldridge, Jr. M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Nolan D. Archibald M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Marcus C. Bennett M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James O. Ellis, Jr. M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Gwendolyn S. King M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas H. McCorkindale M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Eugene F. Murphy M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Joseph W. Ralston M Y Withhold For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Frank Savage M Y Withhold For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Anne Stevens M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Robert J. Stevens M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director James R. Ukropina M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Elect Director Douglas C. Yearley M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Ratify Auditors M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Amend Omnibus Stock Plan M Y For For Lockheed Martin Corp. LMT 539830109 04/28/05 Performance-Based/Indexed Options S Y Against Against Lockheed Martin Corp. LMT 539830109 04/28/05 Simple Maj Vote Req for All Issues S Y For Against Lockheed Martin Corp. LMT 539830109 04/28/05 Report on Pay Disparity S Y Against Against Lockheed Martin Corp. LMT 539830109 04/28/05 code of conduct S Y Against Against Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director W.J. Avery M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director R.L. Gupta M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director D.W. Hass M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director T.W. Hass M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director R.L. Keyser M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director R.J. Mills M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director J.P. Montoya M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director S.O. Moose M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director G.S. Omenn M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director G.L. Rogers M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director R.H. Schmitz M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director G.M. Whitesides M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Elect Director M.C. Whittington M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Non-Employee Director Stock Option Plan M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Amend 401(k)/Savings Plan M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Ratify Auditors M Y For For Rohm and Haas Co. ROH 775371107 05/02/05 Other Business M Y Against For The Boeing Co. BA 097023105 05/02/05 Elect Director Kenneth M. Duberstein M Y For For The Boeing Co. BA 097023105 05/02/05 Elect Director W. James McNerney, Jr. M Y For For The Boeing Co. BA 097023105 05/02/05 Elect Director Lewis E. Platt M Y For For The Boeing Co. BA 097023105 05/02/05 Elect Director Mike S. Zafirovski M Y For For The Boeing Co. BA 097023105 05/02/05 Ratify Auditors M Y For For The Boeing Co. BA 097023105 05/02/05 Adopt Human Rights Policy S Y Against Against The Boeing Co. BA 097023105 05/02/05 Ethical Criteria for Military Contracts S Y Against Against The Boeing Co. BA 097023105 05/02/05 Report on Political Contributions S Y Against Against The Boeing Co. BA 097023105 05/02/05 Declassify the Board of Directors S Y For Against The Boeing Co. BA 097023105 05/02/05 Adopt Simple Majority Vote Requirement S Y For Against The Boeing Co. BA 097023105 05/02/05 Establish Other Board Committee S Y For Against The Boeing Co. BA 097023105 05/02/05 Separate Chairman and CEO Positions S Y For Against The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Sir Winfried Bischoff M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Douglas N. Daft M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Linda Koch Lorimer M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Harold McGraw III M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Approve Executive Incentive Bonus Plan M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Increase Authorized Common Stock M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Ratify Auditors M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Submit Shareholder Rights Plan S Y For Against Baxter International Inc. BAX 071813109 05/03/05 Elect Director Blake E. Devitt M Y For For Baxter International Inc. BAX 071813109 05/03/05 Elect Director Joseph B. Martin M Y For For Baxter International Inc. BAX 071813109 05/03/05 Elect Director Robert L. Parkinson, Jr. M Y For For Baxter International Inc. BAX 071813109 05/03/05 Elect Director Thomas T. Stallkamp M Y For For Baxter International Inc. BAX 071813109 05/03/05 Elect Director Albert P.L. Stroucken M Y For For Baxter International Inc. BAX 071813109 05/03/05 Ratify Auditors M Y For For Baxter International Inc. BAX 071813109 05/03/05 Restore or Provide for Cumulative Voting S Y For Against Baxter International Inc. BAX 071813109 05/03/05 Auditor from Providing Non-Audit S Y Against Against Baxter International Inc. BAX 071813109 05/03/05 Declassify the Board of Directors S Y For None Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Daniel P. Amos M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Richard E. Anthony M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director C. Edward Floyd M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Mason H. Lampton M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Elizabeth C. Ogle M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Melvin T. Smith M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Ratify Auditors M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director James R. Barker M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Richard L. Carrion M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert W. Lane M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Sandra O. Moose M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Joseph Neubauer M Y Withhold For Verizon Communications VZ 92343V104 05/05/05 Elect Director Thomas H. O' Brien M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Hugh B. Price M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Ivan G. Seidenberg M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Walter V. Shipley M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director John R. Stafford M Y For For Verizon Communications VZ 92343V104 05/05/05 Elect Director Robert D. Storey M Y For For Verizon Communications VZ 92343V104 05/05/05 Ratify Auditors M Y For For Verizon Communications VZ 92343V104 05/05/05 Provide for Cumulative Voting S Y For Against Verizon Communications VZ 92343V104 05/05/05 Maj Vote for the Election of Directors S Y For Against Verizon Communications VZ 92343V104 05/05/05 Req Maj of Ind Directors on Board S Y Against Against Verizon Communications VZ 92343V104 05/05/05 Separate Chairman and CEO Positions S Y For Against Verizon Communications VZ 92343V104 05/05/05 Director/Officer Liability/Indem S Y Against Against Verizon Communications VZ 92343V104 05/05/05 Report on Political Contributions S Y Against Against CHEVRON CORP CVX 166764100 04/27/05 Elect Director Samuel H. Armacost M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert E. Denham M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Robert J. Eaton M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Ginn M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carla Anderson Hills M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Franklyn G. Jenifer M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Sam Nunn M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director David J. O'Reilly M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Peter J. Robertson M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Charles R. Shoemate M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Ronald D. Sugar M Y For For CHEVRON CORP CVX 166764100 04/27/05 Elect Director Carl Ware M Y For For CHEVRON CORP CVX 166764100 04/27/05 Ratify Auditors M Y For For CHEVRON CORP CVX 166764100 04/27/05 Limit Executive Compensation S Y Against Against CHEVRON CORP CVX 166764100 04/27/05 Submit Severance Agreement S Y For Against CHEVRON CORP CVX 166764100 04/27/05 Expense Stock Options S Y For Against CHEVRON CORP CVX 166764100 04/27/05 Eliminate Animal Testing S Y Against Against CHEVRON CORP CVX 166764100 04/27/05 Report on Drilling in Protected Areas S Y Against Against CHEVRON CORP CVX 166764100 04/27/05 Remediation Programs in Ecuador S Y Against Against AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Robert L. Friedman M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Donald J. Greene M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Juergen Grupe M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Frank J. Tasco M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Ratify Auditors M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 ELECTION OF THREE DIRECTORS M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 LIQUIDATION AXIS SPECIALTY UK LIMITED. M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Elect Director Kenneth C. Lichtendahl M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Elect Director W. Rodney McMullen M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Elect Director Thomas R. Schiff M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Elect Director John F. Steele, Jr. M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Elect Director Larry R. Webb M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Ratify Auditors M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Increase Authorized Common Stock M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Approve Stock Option Plan M Y For For Cincinnati Financial Corp. CINF 172062101 04/23/05 Outside Director Stock Awards M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director William F. Aldinger M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Michael J. Birck M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Marvin D. Brailsford M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Susan Crown M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Don H. Davis, Jr. M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director W. James Farrell M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Robert C. McCormack M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Robert S. Morrison M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Elect Director Harold B. Smith M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Ratify Auditors M Y For For Illinois Tool Works Inc. ITW 452308109 05/06/05 Implement China Principles S Y Against Against Illinois Tool Works Inc. ITW 452308109 05/06/05 Maj Vote for the Election of Directors S Y For Against United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director John J. Beystehner M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Michael L. Eskew M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director James P. Kelly M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Ann M. Livermore M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Gary E. Macdougal M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Victor A. Pelson M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Lea N. Soupata M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director John W. Thompson M Y Withhold For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Carol B. Tome M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Elect Director Ben Verwaayen M Y For For United Parcel Service, Inc. UPS 911312106 05/05/05 Ratify Auditors M Y For For FLIR Systems, Inc. FLIR 302445101 04/20/05 Elect Director John C. Hart M Y Withhold For FLIR Systems, Inc. FLIR 302445101 04/20/05 Elect Director Angus L. Macdonald M Y For For FLIR Systems, Inc. FLIR 302445101 04/20/05 Increase Authorized Common Stock M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Eric A. Benhamou M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director David M. Clapper M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Roger F. Dunbar M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Joel P. Friedman M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director G. Felda Hardymon M Y Withhold For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Alex W. 'Pete' Hart M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director C. Richard Kramlich M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director James R. Porter M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Michaela K. Rodeno M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Larry W. Sonsini M Y Withhold For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Elect Director Kenneth P. Wilcox M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Change Company Name M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Amend Omnibus Stock Plan M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Approve Stock Award to Executive M Y For For SVB FINANCIAL GROUP SIVBE 827064106 04/21/05 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jack W. Schuler M Y Withhold For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Mark C. Miller M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Rod F. Dammeyer M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Patrick F. Graham M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jonathan T. Lord, M.D. M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director John Patience M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Thomas R. Reusche M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Peter Vardy M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director L. John Wilkerson, Ph.D. M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Approve Stock Option Plan M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Report on Waste Incineration S Y Against Against HNI CORP HNI 404251100 05/03/05 Elect Director Miguel M. Calado M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Cheryl A. Francis M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Larry B. Porcellato M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Brian E. Stern M Y For For HNI CORP HNI 404251100 05/03/05 Amend Executive Incentive Bonus Plan M Y For For HNI CORP HNI 404251100 05/03/05 Amend Executive Incentive Bonus Plan M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director George H. Conrades M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director Sara L. Levinson M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director George L. Miles, Jr. M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Employee Incentive Bonus Plan M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Ratify Auditors M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Joshua Bekenstein M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Michael J. Berendt M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Douglas A. Berthiaume M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Edward Conard M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Laurie H. Glimcher M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director William J. Miller M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Thomas P. Salice M Y For For Waters Corp. WAT 941848103 05/04/05 Ratify Auditors M Y For For Waters Corp. WAT 941848103 05/04/05 Amend Omnibus Stock Plan M Y For For Waters Corp. WAT 941848103 05/04/05 Approve Executive Incentive Bonus Plan M Y For For Waters Corp. WAT 941848103 05/04/05 Other Business M Y Against For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Elect Director J. Raymond Elliott M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Amend Stock Option Plan M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Ratify Auditors M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Auditor from Providing Non-Audit S Y Against Against The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Steven W. Alesio M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Ronald L. Kuehn, Jr. M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Naomi O. Seligman M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Michael J. Winkler M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Ratify Auditors M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Amend Omnibus Stock Plan M Y Against For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Non-Employee Director Omnibus Stock Plan M Y Against For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director Mark J. Levin M Y Withhold For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director A. Grant Heidrich, III M Y For For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director Kenneth E. Weg M Y For For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Ratify Auditors M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Richard L. Bloch M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Bram Goldsmith M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Robert H. Tuttle M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Kenneth Ziffren M Y For For City National Corp. CYN 178566105 05/04/05 Ratify Auditors M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director V.D. Coffman M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director J.M. Cornelius M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director P.R. Dolan M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director E.V. Futter M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director L.V. Gershtner, Jr. M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director L. Johansson M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Elect Director L.W. Sullivan M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Ratify Auditors M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Eliminate Certain Supermajority Vote M Y For For Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Report on Political Contributions S Y Against Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Impact of HIV/AIDS, TB, and Malaria S Y Against Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Eliminate Animal Testing S Y Against Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Separate Chairman and CEO Positions S Y For Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Proposal Regarding Restatement S Y Against Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Limit/Prohibit Awards to Executives S Y For Against Bristol-Myers Squibb Co. BMY 110122108 05/03/05 Maj Vote for the Election of Directors S Y For Against Millipore Corp. MIL 601073109 04/27/05 Elect Director Melvin D. Booth M Y For For Millipore Corp. MIL 601073109 04/27/05 Elect Director Maureen A. Hendricks M Y For For Millipore Corp. MIL 601073109 04/27/05 Elect Director Martin D. Madaus M Y For For Millipore Corp. MIL 601073109 04/27/05 Amend Omnibus Stock Plan M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director David Galloway M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Nicholas B. Paumgarten M Y Withhold For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Ronald W. Tysoe M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Julie A. Wrigley M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Robert R. Glauber M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Connie Mack M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Nancy S. Newcomb M Y For For Moody's Corporation MCO 615369105 04/26/05 Increase Authorized Common Stock M Y For For Moody's Corporation MCO 615369105 04/26/05 Ratify Auditors M Y For For UST Inc. UST 902911106 05/03/05 Elect Director John D. Barr M Y For For UST Inc. UST 902911106 05/03/05 Elect Director Ronald J. Rossi M Y For For UST Inc. UST 902911106 05/03/05 Approve Omnibus Stock Plan M Y For For UST Inc. UST 902911106 05/03/05 Ratify Auditors M Y For For UST Inc. UST 902911106 05/03/05 Adopt Policy on Internet Advertising S Y Against Against Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Balakrishnan S. Iyer M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Ronald A. Matricaria M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director W. Ann Reynolds, Ph.D. M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Jay M. Short, Ph.D. M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Peter J. Fluor M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director David Ross III M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Bruce W. Wilkinson M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Executive Incentive Bonus Plan M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Omnibus Stock Plan M Y For For Apache Corp. APA 037411105 05/05/05 Elect Director G. Steven Farris M Y For For Apache Corp. APA 037411105 05/05/05 Elect Director Randolph M. Ferlic M Y For For Apache Corp. APA 037411105 05/05/05 Elect Director A.D. Frazier, Jr. M Y For For Apache Corp. APA 037411105 05/05/05 Elect Director John A. Kocur M Y For For Apache Corp. APA 037411105 05/05/05 Approve Stock Option Plan M Y For For Apache Corp. APA 037411105 05/05/05 Approve Omnibus Stock Plan M Y For For Apache Corp. APA 037411105 05/05/05 Maj Vote for the Election of Directors S Y For Against Apache Corp. APA 037411105 05/05/05 Auditor from Providing Non-Audit S Y Against Against O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director David E. O'Reilly M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director Jay D. Burchfield M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director Paul R. Lederer M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Ratify Auditors M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Amend Omnibus Stock Plan M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Non-Employee Director Omnibus Stock Plan M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Increase Authorized Common Stock M Y Against For BB&T Corporation BBT 054937107 04/26/05 Elect Director Alfred E. Cleveland M Y For For BB&T Corporation BBT 054937107 04/26/05 Elect Director Anna R. Cablik M Y For For BB&T Corporation BBT 054937107 04/26/05 Elect Director John P. Howe, III M Y For For BB&T Corporation BBT 054937107 04/26/05 Elect Director Nido R. Qubein M Y For For BB&T Corporation BBT 054937107 04/26/05 Elect Director Albert F. Zettlemoyer M Y Withhold For BB&T Corporation BBT 054937107 04/26/05 Ratify Auditors M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Frank W. Blue M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director George S. Dembroski M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Claiborne P. Deming M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Robert A. Hermes M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director R. Madison Murphy M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director William C. Nolan, Jr. M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Ivar B. Ramberg M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Neal E. Schmale M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director David J.H. Smith M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Caroline G. Theus M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Increase Authorized Common Stock M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Ratify Auditors M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director John H. Dasburg M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Leslie B. Disharoon M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Janet M. Dolan M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Kenneth M. Duberstein M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Jay S. Fishman M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Lawrence G. Graev M Y Withhold For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Thomas R. Hodgson M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Robert I. Lipp M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Blythe J. McGarvie M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Glen D. Nelson, M.D. M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Clarence Otis, Jr. M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Charles W. Scharf M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Elect Director Laurie J. Thomsen M Y For For The St. Paul Travelers Co. STA 792860108 05/03/05 Ratify Auditors M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director John F. Akers M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Robert E. Allen M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Ray L. Hunt M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Arthur C. Martinez M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Indra K. Nooyi M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Steven S Reinemund M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Sharon P. Rockefeller M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director James J. Schiro M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Franklin A. Thomas M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Cynthia M. Trudell M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Solomon D. Trujillo M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Elect Director Daniel Vasella M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Ratify Auditors M Y For For PepsiCo, Inc. PEP 713448108 05/04/05 Corporate Political Contributions S Y Against Against The Dow Chemical Company DOW 260543103 05/12/05 Elect Director Jacqueline K. Barton M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Elect Director Anthony J. Carbone M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Elect Director Barbara H. Franklin M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Elect Director Andrew N. Liveris M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Elect Director Harold T. Shapiro M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Ratify Auditors M Y For For The Dow Chemical Company DOW 260543103 05/12/05 Persistent Bioaccumulative Toxic Chems S Y Against Against Smith & Nephew PLC 83175M205 05/05/05 TO ADOPT THE REPORT AND ACCOUNTS M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO DECLARE A FINAL DIVIDEND M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO APPROVE THE REMUNERATION REPORT M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT MR JOHN BUCHANAN M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT MR BRIAN LARCOMBE M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT DR PAM KIRBY M Y For For Smith & Nephew PLC 83175M205 05/05/05 Ratify Auditors M Y For For Smith & Nephew PLC 83175M205 05/05/05 DIRECTORS TO DETERMINE REMUNERATION M Y For For Smith & Nephew PLC 83175M205 05/05/05 DIRECTORS AUTHORITY TO ALLOT SHARES M Y For For Smith & Nephew PLC 83175M205 05/05/05 DISAPPLICATION OF PRE-EMPTION RIGHTS M Y For For Smith & Nephew PLC 83175M205 05/05/05 LIMITED AUTHORITY MAKE MARKET PURCHASES M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director Paul A. Friedman M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director Jonathan S. Linen M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Elect Director William H. Waltrip M Y Withhold For Bausch & Lomb Inc. BOL 071707103 04/26/05 Ratify Auditors M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Declassify the Board of Directors M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Reduce Supermajority Vote Requirement M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Authorize Board to Fill Vacancies M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Supermajority Vote Requirement M Y For For Bausch & Lomb Inc. BOL 071707103 04/26/05 Supermajority Vote Requirement M Y For For Jefferson-Pilot Corp. JP 475070108 05/02/05 Elect Director William Porter Payne M Y For For Jefferson-Pilot Corp. JP 475070108 05/02/05 Elect Director David A. Stonecipher M Y For For Jefferson-Pilot Corp. JP 475070108 05/02/05 Elect Director Isaiah Tidwell M Y For For Jefferson-Pilot Corp. JP 475070108 05/02/05 Ratify Auditors M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director W. Don Cornwell M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas P. Gerrity M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Stanley P. Goldstein M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Marian L. Heard M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director William H. Joyce M Y Withhold For CVS Corporation CVS 126650100 05/12/05 Elect Director Terrence Murray M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Sheli Z. Rosenberg M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas M. Ryan M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Alfred J. Verrecchia M Y For For CVS Corporation CVS 126650100 05/12/05 Ratify Auditors M Y For For CVS Corporation CVS 126650100 05/12/05 Maj Vote for the Election of Directors S Y For Against CVS Corporation CVS 126650100 05/12/05 Performance- Based/Indexed Options S Y Against Against CVS Corporation CVS 126650100 05/12/05 Review/Limit Executive Compensation S Y Against Against Danaher Corp. DHR 235851102 05/04/05 Elect Director H. Lawrence Culp, Jr. M Y For For Danaher Corp. DHR 235851102 05/04/05 Elect Director Mitchell P. Rales M Y For For Danaher Corp. DHR 235851102 05/04/05 Elect Director A. Emmet Stephenson, Jr. M Y For For Danaher Corp. DHR 235851102 05/04/05 Ratify Auditors M Y For For Danaher Corp. DHR 235851102 05/04/05 Amend Omnibus Stock Plan M Y For For Danaher Corp. DHR 235851102 05/04/05 Majority Vote Election of Directors S Y For Against Entergy Corp. ETR 29364G103 05/13/05 Elect Director Maureen Scannell Bateman M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director W. Frank Blount M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Simon D. deBree M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Claiborne P. Deming M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Alexis Herman M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Donald C. Hintz M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director J. Wayne Leonard M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Robert v.d. Luft M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Kathleen A. Murphy M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director James R. Nichols M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director William A. Percy, II M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Dennis H. Reilley M Y For For Entergy Corp. ETR 29364G103 05/13/05 Elect Director Steven V. Wilkinson M Y For For Entergy Corp. ETR 29364G103 05/13/05 Ratify Auditors M Y For For Entergy Corp. ETR 29364G103 05/13/05 Chairman Be an Independent Director S Y For Against Entergy Corp. ETR 29364G103 05/13/05 Maj Vote for the Election of Directors S Y For Against Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Paul Berg M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Etienne F. Davignon M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director James M. Denny M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director John C. Martin M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Gordon E. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Nicholas G. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director George P. Shultz M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Gayle E. Wilson M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Ratify Auditors M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Amend Omnibus Stock Plan M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Impact of HIV/AIDS, TB, and Malaria S Y Against Against IMS Health Inc. RX 449934108 04/29/05 Elect Director David R. Carlucci M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director Constantine L. Clemente M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director Kathryn E. Giusti M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director M. Bernard Puckett M Y For For IMS Health Inc. RX 449934108 04/29/05 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 04/29/05 Submit Poison Pill to Shareholder Vote S Y For Against Robert Half International RHI 770323103 05/03/05 Elect Director Andrew S. Berwick, Jr. M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Frederick P. Furth M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Edward W. Gibbons M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Harold M. Messmer, Jr. M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Thomas J. Ryan M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director J. Stephen Schaub M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director M. Keith Waddell M Y For For Robert Half International RHI 770323103 05/03/05 Approve Omnibus Stock Plan M Y Against For Robert Half International RHI 770323103 05/03/05 Approve Executive Incentive Bonus Plan M Y For For Robert Half International RHI 770323103 05/03/05 Ratify Auditors M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Melvin J. Gordon M Y Withhold For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Ellen R. Gordon M Y Withhold For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Lana Jane Lewis-Brent M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Barre A. Seibert M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Richard P. Bergeman M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Ratify Auditors M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director William Barnet, III M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles W. Coker M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director John T. Collins M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Gary L. Countryman M Y Withhold For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Paul Fulton M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Charles K. Gifford M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director W. Steven Jones M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Kenneth D. Lewis M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Walter E. Massey M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas J. May M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Patricia E. Mitchell M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Edward L. Romero M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Thomas M. Ryan M Y Withhold For Bank of America Corp. BAC 060505104 04/27/05 Elect Director O. Temple Sloan, Jr. M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Meredith R. Spangler M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Robert L. Tillman M Y For For Bank of America Corp. BAC 060505104 04/27/05 Elect Director Jackie M. Ward M Y For For Bank of America Corp. BAC 060505104 04/27/05 Ratify Auditors M Y For For Bank of America Corp. BAC 060505104 04/27/05 Report on Political Contributions S Y Against Against Bank of America Corp. BAC 060505104 04/27/05 Director Nominee Amendment S Y Against Against Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director William H. Martin, III M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director Robert G. Matheny M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Approve Omnibus Stock Plan M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Approve Executive Incentive Bonus Plan M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Ratify Auditors M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 FINANCIAL STATEMENTS M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 REMUNERATION REPORT M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 ELECT SIR CHRISTOPHER GENT AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 ELECT SIR DERYCK MAUGHAN AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 TO ELECT MR JULIAN HESLOP AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 DR JEAN-PIERRE GARNIER AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 SIR IAN PROSSER AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 DR RONALDO SCHMITZ AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 RE-ELECT DR LUCY SHAPIRO AS A DIRECTOR M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 Ratify Auditors M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 REMUNERATION OF AUDITORS M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 COMPANY TO MAKE DONATIONS TO EU M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 DISAPPLICATION OF PRE-EMPTION RIGHTS M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 COMPANY TO PURCHASE ITS OWN SHARES M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 NEW ARTICLE 48A M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 DELETION OF ARTICLE 154.2 M Y For For GlaxoSmithKline PLC 37733W105 05/25/05 AMENDMENT OF ARTICLE 81 M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director George L. Farinsky M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director John Major M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Scott A. McGregor M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Alan E. Ross M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Henry Samueli, Ph.D. M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Robert E. Switz M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Werner F. Wolfen M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Amend Omnibus Stock Plan M Y Against For Broadcom Corp. BRCM 111320107 04/28/05 Ratify Auditors M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Exec Comp to Social and Financial Issues S Y Against Against ITT Educational Services ESI 45068B109 05/03/05 Elect Director John E. Dean M Y For For ITT Educational Services ESI 45068B109 05/03/05 Elect Director James D. Fowler, Jr. M Y For For ITT Educational Services ESI 45068B109 05/03/05 Elect Director Vin Weber M Y For For ITT Educational Services ESI 45068B109 05/03/05 Increase Authorized Common Stock M Y For For SCANA Corporation SCG 80589M102 05/05/05 Elect Director Bill L. Amick M Y For For SCANA Corporation SCG 80589M102 05/05/05 Elect Director D. Maybank Hagood M Y For For SCANA Corporation SCG 80589M102 05/05/05 Elect Director William B. Timmerman M Y For For SCANA Corporation SCG 80589M102 05/05/05 Amend Omnibus Stock Plan M Y For For SCANA Corporation SCG 80589M102 05/05/05 Ratify Auditors M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director John L. Dotson, Jr. M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director Ronald L. Olson M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director Alice M. Rivlin M Y For For The Washington Post Co. WPO 939640108 05/12/05 Amend Omnibus Stock Plan M Y For For The Washington Post Co. WPO 939640108 05/12/05 Other Business M Y Against For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director J. Hyatt Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Samuel P. Bell, III M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Hugh M. Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Bradley Currey, Jr. M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Jim W. Henderson M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Theodore J. Hoepner M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director David H. Hughes M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director John R. Riedman M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Jan E. Smith M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Chilton D. Varner M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Amend Restricted Stock Plan M Y For For 3M CO MMM 88579Y101 05/10/05 Elect Director Vance D. Coffman M Y For For 3M CO MMM 88579Y101 05/10/05 Elect Director Rozanne L. Ridgway M Y For For 3M CO MMM 88579Y101 05/10/05 Elect Director Louis W. Sullivan M Y For For 3M CO MMM 88579Y101 05/10/05 Ratify Auditors M Y For For 3M CO MMM 88579Y101 05/10/05 Approve Omnibus Stock Plan M Y For For 3M CO MMM 88579Y101 05/10/05 Eliminate Animal Testing S Y Against Against 3M CO MMM 88579Y101 05/10/05 Implement China Principles S Y Against Against Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Phillip B. Lassiter M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Michael A. Callen M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Jill M. Considine M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Robert J. Genader M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director W. Grant Gregory M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Thomas C. Theobald M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Laura S. Unger M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Elect Director Henry D.G. Wallace M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Amend Executive Incentive Bonus Plan M Y For For Ambac Financial Group, Inc. ABK 023139108 05/03/05 Ratify Auditors M Y For For First Data Corp. FDC 319963104 05/11/05 Elect Director Alison Davis M Y For For First Data Corp. FDC 319963104 05/11/05 Elect Director James D. Robinson III M Y For For First Data Corp. FDC 319963104 05/11/05 Elect Director Bernard L. Schwartz M Y For For First Data Corp. FDC 319963104 05/11/05 Elect Director Arthur F. Weinbach M Y For For First Data Corp. FDC 319963104 05/11/05 Qualified Employee Stock Purchase Plan M Y For For First Data Corp. FDC 319963104 05/11/05 Amend Executive Incentive Bonus Plan M Y For For First Data Corp. FDC 319963104 05/11/05 Ratify Auditors M Y For For First Data Corp. FDC 319963104 05/11/05 Report on Outsourcing S Y Against Against First Data Corp. FDC 319963104 05/11/05 Director/Officer Liab/Indemn Provisions S Y Against Against Gentex Corp. GNTX 371901109 05/12/05 Elect Director Arlyn Lanting M Y For For Gentex Corp. GNTX 371901109 05/12/05 Elect Director Kenneth La Grand M Y For For Gentex Corp. GNTX 371901109 05/12/05 Elect Director Rande Somma M Y For For Gentex Corp. GNTX 371901109 05/12/05 Amend Stock Option Plan M Y For For Gentex Corp. GNTX 371901109 05/12/05 Ratify Auditors M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director Craig R. Barrett M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director Charlene Barshefsky M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director E. John P. Browne M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director D. James Guzy M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director Reed E. Hundt M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director Paul S. Otellini M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director David S. Pottruck M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director Jane E. Shaw M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director John L. Thornton M Y For For Intel Corp. INTC 458140100 05/18/05 Elect Director David B. Yoffie M Y For For Intel Corp. INTC 458140100 05/18/05 Ratify Auditors M Y For For Intel Corp. INTC 458140100 05/18/05 Amend Omnibus Stock Plan M Y For For Intel Corp. INTC 458140100 05/18/05 Amend Executive Incentive Bonus Plan M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Nina V. Fedoroff M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director David R. Harvey M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director W. Lee McCollum M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director William C. O'Neil, Jr. M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director J. Pedro Reinhard M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Timothy R. G. Sear M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director D. Dean Spatz M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Barrett A. Toan M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Ratify Auditors M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director G. Clyde Buck M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director Loren K. Carroll M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director Dod A. Fraser M Y For For Smith International, Inc. SII 832110100 04/26/05 Increase Authorized Common Stock M Y For For Smith International, Inc. SII 832110100 04/26/05 Amend Omnibus Stock Plan M Y For For Smith International, Inc. SII 832110100 04/26/05 Ratify Auditors M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Roger Agnelli M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Elect Director G. Alex Bernhardt, Sr. M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Elect Director Dennis R. Hendrix M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Elect Director A. Max Lennon M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Declassify the Board of Directors M Y For For Duke Energy Corp. DUK 264399106 05/12/05 Ratify Auditors M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Andrew F. Brimmer M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Bryce Blair M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Joan Carter M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Philip L. Hawkins M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Robert E. Torray M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Thomas A. Carr M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Elect Director Wesley S. Williams, Jr. M Y For For CarrAmerica Realty Corp. CRE 144418100 04/28/05 Ratify Auditors M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Amnon Landan M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Brad Boston M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Igal Kohavi M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Clyde Ostler M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Yair Shamir M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Giora Yaron M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Elect Director Anthony Zingale M Y For For Mercury Interactive Corp. MERQE 589405109 05/19/05 Ratify Auditors M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director J. Alfred Broaddus, Jr. M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director Douglas C. Eby M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director Leslie A. Grandis M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Stewart M. Kasen M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Alan I. Kirshner M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Anthony F. Markel M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Steven A. Markel M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Jay M. Weinberg M Y For For Markel Corp. MKL 570535104 05/23/05 Ratify Auditors M Y For For Markel Corp. MKL 570535104 05/23/05 Approve Executive Incentive Bonus Plan M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Ray M. Robinson M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John J. Hamre M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John B. McCoy M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Terrence Murray M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Amend Omnibus Stock Plan M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Ratify Auditors M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Peter J. Rose M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director James L.K. Wang M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director R. Jordan Gates M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director James J. Casey M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Dan P. Kourkoumelis M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Michael J. Malone M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director John W. Meisenbach M Y For For Expeditors International EXPD 302130109 05/04/05 Approve Stock Option Plan M Y For For Expeditors International EXPD 302130109 05/04/05 Auditors be Submitted to Shareholders S Y For Against Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Michael S. Gilliland M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Bob L. Martin M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Richard L. Thomas M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Ratify Auditors M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Declassify the Board of Directors M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Amend Articles M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Amend Omnibus Stock Plan M Y For For Choice Hotels Intl. CHH 169905106 05/03/05 Elect Director Stewart Bainum, Jr. M Y For For Choice Hotels Intl. CHH 169905106 05/03/05 Elect Director Ervin R. Shames M Y For For Choice Hotels Intl. CHH 169905106 05/03/05 Elect Director Gordon A. Smith M Y For For Choice Hotels Intl. CHH 169905106 05/03/05 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Elect Director David G. Bannister M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Elect Director Jeffrey C. Crowe M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Increase Authorized Common Stock M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Jill K. Conway M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ronald E. Ferguson M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Ellen M. Hancock M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director David W. Johnson M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Richard J. Kogan M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Delano E. Lewis M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Reuben Mark M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Elect Director Elizabeth A. Monrad M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Ratify Auditors M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Approve Stock Option Plan M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Non-Employee Director Stock Option Plan M Y For For Colgate-Palmolive Co. CL 194162103 05/04/05 Review/Limit Executive Compensation S Y Against Against Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Douglas M. Baker, Jr. M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Stefan Hamelmann M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director James J. Howard M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Jerry W. Levin M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Robert L. Lumpkins M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Approve Omnibus Stock Plan M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Maj Vote for the Election of Directors S Y For Against Ecolab, Inc. ECL 278865100 05/06/05 Ratify Auditors M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Joseph W. Brown M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director C. Edward Chaplin M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director David C. Clapp M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Gary C. Dunton M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Claire L. Gaudiani M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Daniel P. Kearney M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Laurence H. Meyer M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Debra J. Perry M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director John A. Rolls M Y For For MBIA Inc. MBI 55262C100 05/05/05 Approve Executive Incentive Bonus Plan M Y For For MBIA Inc. MBI 55262C100 05/05/05 Approve Omnibus Stock Plan M Y For For MBIA Inc. MBI 55262C100 05/05/05 Remove Supermajority Vote Requirement M Y For For MBIA Inc. MBI 55262C100 05/05/05 Permit to Act by Written Consent M Y For For MBIA Inc. MBI 55262C100 05/05/05 Ratify Auditors M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Frank C. Herringer M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Stephen T. McLin M Y Withhold For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Charles R. Schwab M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Roger O. Walther M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Robert N. Wilson M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Amend Omnibus Stock Plan M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Approve Executive Incentive Bonus Plan M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Declassify the Board of Directors S Y For Against Brunswick Corp. BC 117043109 05/04/05 Elect Director George W. Buckley M Y For For Brunswick Corp. BC 117043109 05/04/05 Elect Director Peter Harf M Y For For Brunswick Corp. BC 117043109 05/04/05 Elect Director Ralph C. Stayer M Y For For Brunswick Corp. BC 117043109 05/04/05 Ratify Auditors M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director Robert D. Basham M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director W. R. Carey, Jr M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Director General (Ret) Tommy Franks M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director Toby S.Wilt M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Amend Stock Option Plan M Y Against For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Other Business M Y Against For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director D. Kent Anderson M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director John J. Shea M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director William B. Smith M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Ratify Auditors M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Increase Authorized Common Stock M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Amend Executive Incentive Bonus Plan M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Maj Vote for the Election of Directors S Y For Against Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Christopher H. Sporborg M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Mark H. Getty M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Ratify Auditors M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Amend Omnibus Stock Plan M Y For For Marriott International Inc. MAR 571903202 05/06/05 Elect Director J.W. Marriott, Jr. M Y For For Marriott International Inc. MAR 571903202 05/06/05 Elect Director Debra L. Lee M Y For For Marriott International Inc. MAR 571903202 05/06/05 Elect Director George Munoz M Y For For Marriott International Inc. MAR 571903202 05/06/05 Elect Director William J. Shaw M Y For For Marriott International Inc. MAR 571903202 05/06/05 Ratify Auditors M Y For For Marriott International Inc. MAR 571903202 05/06/05 Amend Omnibus Stock Plan M Y Against For Marriott International Inc. MAR 571903202 05/06/05 Declassify the Board of Directors S Y For Against Marriott International Inc. MAR 571903202 05/06/05 Maj Vote for the Election of Directors S Y For Against DST Systems, Inc. DST 233326107 05/10/05 Elect Director Thomas A. McDonnell M Y For For DST Systems, Inc. DST 233326107 05/10/05 Elect Director M. Jeannine Strandjord M Y For For DST Systems, Inc. DST 233326107 05/10/05 Approve Omnibus Stock Plan M Y For For DST Systems, Inc. DST 233326107 05/10/05 Non-Employee Director Omnibus Stock Plan M Y For For DST Systems, Inc. DST 233326107 05/10/05 Ratify Auditors M Y For For Atherogenics Inc AGIX 047439104 04/27/05 Elect Director R. Wayne Alexander M Y Withhold For Atherogenics Inc AGIX 047439104 04/27/05 Elect Director William A. Scott M Y For For Atherogenics Inc AGIX 047439104 04/27/05 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Gordon M. Bethune M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director William W. Bradley M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Joseph A. Califano, Jr. M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director James R. Fisher M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Perry Golkin M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Paul M. Hazen M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Wendy E. Lane M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director James F. Mccann M Y Withhold For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Scott C. Nuttall M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Joseph J. Plumeri M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Douglas B. Roberts M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 2001 SHARE PURCHASE AND OPTION PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 2001 SHARE PURCHASE AND OPTION PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 SENIOR MANAGEMENT INCENTIVE PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 INC IN MAXIMUM RECORD DATE PERIOD M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 SUBSTITUTION OF MAY TO THE MAX EXTENT M Y For For Amvescap Plc 03235E100 04/28/05 ACCOUNTS AND THE REPORTS OF THE DIRS M Y For For Amvescap Plc 03235E100 04/28/05 DIRECTORS REMUNERATION REPORT. M Y For For Amvescap Plc 03235E100 04/28/05 TO DECLARE A FINAL DIVIDEND. M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Rex Adams M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Sir John Banham M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Charles W. Brady M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Denis Kessler M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Edward Lawrence M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors Bevis Longstreth M Y For For Amvescap Plc 03235E100 04/28/05 Elect Directors John Rogers M Y For For Amvescap Plc 03235E100 04/28/05 Ratify Auditors M Y For For Amvescap Plc 03235E100 04/28/05 DIRECTORS TO ALLOT SHARES M Y For For Amvescap Plc 03235E100 04/28/05 DISAPPLY STATUTORY PRE-EMPTION RIGHTS M Y For For Amvescap Plc 03235E100 04/28/05 COMPANY S AUTHORITY TO MAKE MKT PUR M Y For For Amvescap Plc 03235E100 04/28/05 INSERTION OF NEW ARTICLE 127.2. M Y For For Amvescap Plc 03235E100 04/28/05 MEMORANDUM AND ARTICLES OF ASSOCIATION. M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Michael G. Cherkasky M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Stephen R. Hardis M Y Withhold For Marsh & McLennan Companies MMC 571748102 05/19/05 Director Lord Lang of Monkton, DL M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Morton O. Schapiro M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Adele Simmons M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Ratify Auditors M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Approve Option Exchange Program M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Limit Executive Compensation S Y Against Against Marsh & McLennan Companies MMC 571748102 05/19/05 Adopt an Executive Comp Policy S Y For Against Marsh & McLennan Companies MMC 571748102 05/19/05 Maj Vote for the Election of Directors S Y For Against MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Mary K. Bush M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director David S. Engelman M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Kenneth M. Jastrow, II M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Daniel P. Kearney M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Amend Omnibus Stock Plan M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Approve Executive Incentive Bonus Plan M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Ratify Auditors M Y For For Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director W. McCoy M Y For For Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director J. Mullin, III M Y For For Progress Energy, Inc. PGN 743263105 05/11/05 Elect Director C. Saladrigas M Y For For Progress Energy, Inc. PGN 743263105 05/11/05 Ratify Auditors M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director William F. Beuhler M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Rosanne Haggerty M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Gary M. Pfeiffer M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Daniel C. Stanzione M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Ratify Auditors M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Amend Omnibus Stock Plan M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Non-Employee Director Stock Option Plan M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Director Director Hans W. Becherer M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director John H. Biggs M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Director Director Lawrence A. Bossidy M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Stephen Burke M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director James S. Crown M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director James Dimon M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Ellen Futter M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director William Gray M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Dir William Harrison M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Laban Jackson M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director John Kessler M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Robert I. Lipp M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Dir Richard Manoogian M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director David C. Novak M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director Lee R. Raymond M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Elect Director Director William Weldon M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Ratify Auditors M Y For For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Approve Omnibus Stock Plan M Y Against For JPMorgan Chase & Co. JPM 46625H100 05/17/05 Establish Term Limits for Directors S Y Against Against JPMorgan Chase & Co. JPM 46625H100 05/17/05 Separate Chairman and CEO Positions S Y For Against JPMorgan Chase & Co. JPM 46625H100 05/17/05 Limit Executive Compensation S Y Against Against JPMorgan Chase & Co. JPM 46625H100 05/17/05 Adopt Executive Benefit Policy S Y For Against National Instruments Corp. NATI 636518102 05/10/05 Elect Director Jeffrey L. Kodosky M Y For For National Instruments Corp. NATI 636518102 05/10/05 Elect Director Donald M. Carlton M Y For For National Instruments Corp. NATI 636518102 05/10/05 Approve Restricted Stock Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Elect Director Murray J. Demo M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Elect Director John W. White M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Approve Omnibus Stock Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Qualified Employee Stock Purchase Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Ratify Auditors M Y For For Engelhard Corp. EC 292845104 05/05/05 Elect Director Barry W. Perry M Y For For Engelhard Corp. EC 292845104 05/05/05 Elect Director Douglas G. Watson M Y For For Engelhard Corp. EC 292845104 05/05/05 Ratify Auditors M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Elect Director Anthony J. Alexander M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Elect Director Russell W. Maier M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Elect Director Robert N. Pokelwaldt M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Elect Director Wes M. Taylor M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Elect Director Jesse T. Williams, Sr. M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Ratify Auditors M Y For For FirstEnergy Corporation FE 337932107 05/17/05 Report on Political Contributions S Y Against Against FirstEnergy Corporation FE 337932107 05/17/05 Requirements to Amend Articles/Bylaws S Y For Against FirstEnergy Corporation FE 337932107 05/17/05 Performance- Based/Indexed Options S Y Against Against ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Steven R. Loranger M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Curtis J. Crawford M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Christina A. Gold M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Ralph F. Hake M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director John J. Hamre M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Raymond W. LeBoeuf M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Frank T. MacInnis M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Linda S. Sanford M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Markos I. Tambakeras M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Ratify Auditors M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Increase Authorized Common Stock M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Robert G. Ashe M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director John E. Caldwell M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Paul D. Damp M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Pierre Y. Ducros M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Robert W. Korthals M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director John J. Rando M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Bill V. Russell M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director James M. Tory M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Renato Zambonini M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Approve Ernst & Young LLP as Auditors M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend 2003 Stock Option Plan M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend Restricted Share Unit Plan M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend Employee Stock Purchase Plan M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Juanita P. Baranco M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director G. Dennis Berry M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Richard A. Ferguson M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Paul M. Hughes M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director James C. Kennedy M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Marc W. Morgan M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Robert F. Neil M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Nicholas D. Trigony M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Amend Omnibus Stock Plan M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michelle L. Collins M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Casey G. Cowell M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director John A. Edwardson M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Daniel S. Goldin M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Donald P. Jacobs M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Stephan A. James M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michael P. Krasny M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Terry L. Lengfelder M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Susan D. Wellington M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Brian E. Williams M Y For For CDW Corp. CDWC 12512N105 05/11/05 Ratify Auditors M Y For For CDW Corp. CDWC 12512N105 05/11/05 Amend Executive Incentive Bonus Plan M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Jesse Arnelle M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Sherry Barrat M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Robert Beall M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director J. Hyatt Brown M Y Withhold For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director James Camaren M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Lewis Hay, III M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Rudy E. Schupp M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Michael Thaman M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Hansel Tookes M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Paul Tregurtha M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Elect Director Director Frank G. Zarb M Y For For FPL Group, Inc. FPL 302571104 05/20/05 Ratify Auditors M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Judith K. Hofer M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Robert C. Krueger M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Philip W. Milne M Y For For MoneyGram International MGI 60935Y109 05/10/05 Approve Omnibus Stock Plan M Y For For MoneyGram International MGI 60935Y109 05/10/05 Ratify Auditors M Y For For Vertex Pharmaceuticals Inc. VRTX 92532F100 05/11/05 Elect Director Roger W. Brimblecombe M Y For For Vertex Pharmaceuticals Inc. VRTX 92532F100 05/11/05 Elect Director Stuart J.M. Collinson M Y For For Vertex Pharmaceuticals Inc. VRTX 92532F100 05/11/05 Elect Director Matthew W. Emmens M Y For For Vertex Pharmaceuticals Inc. VRTX 92532F100 05/11/05 Approve Increase in Size of Board M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Paul F. Balser M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Gary D. Black M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Robert Skidelsky M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Ratify Auditors M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Approve Omnibus Stock Plan M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Richard R. Devenuti M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Stuart M. Essig M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Thomas H. Garrett III M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Wendy L. Yarno M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Ratify Auditors M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Auditor from Providing Non-Audit S Y Against Against Time Warner Inc TWX 887317105 05/20/05 Elect Director James L. Barksdale M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen F. Bollenbach M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Stephen M. Case M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Frank J. Caufield M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Robert C. Clark M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Jessica P. Einhorn M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Miles R. Gilburne M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Carla A. Hills M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Reuben Mark M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Michael A. Miles M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Kenneth J. Novack M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Richard D. Parsons M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director R. E. Turner M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Francis T. Vincent, Jr M Y For For Time Warner Inc TWX 887317105 05/20/05 Elect Director Deborah C. Wright M Y For For Time Warner Inc TWX 887317105 05/20/05 Ratify Auditors M Y For For Time Warner Inc TWX 887317105 05/20/05 Report on Pay Disparity S Y Against Against Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director John P. Byrnes M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Stuart H. Altman, Ph.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Chester B. Black M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Frank D. Byrne, M.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Frank T. Cary M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director William F. Miller, III M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director James C. Foster M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Stephen D. Chubb M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director George E. Massaro M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Linda McGoldrick M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director George M. Milne, Jr. M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Douglas E. Rogers M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Samuel O. Thier M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director William H. Waltrip M Y For For Charles River Laboratories CRL 159864107 05/09/05 Amend Omnibus Stock Plan M Y For For Charles River Laboratories CRL 159864107 05/09/05 Ratify Auditors M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director David J. Berkman M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Elect Director Daniel E. Gold M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director Joseph M. Field M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director David J. Field M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director John C. Donlevie M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director Edward H. West M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Elect Director Robert S. Wiesenthal M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Amend Omnibus Stock Plan M Y Against For Kaydon Corp. KDN 486587108 05/06/05 Elect Director David A. Brandon M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director Brian P. Campbell M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director James O'Leary M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director Thomas C. Sullivan M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director B. Joseph White M Y For For Kaydon Corp. KDN 486587108 05/06/05 Ratify Auditors M Y For For Cumulus Media Inc. CMLS 231082108 04/29/05 Elect Director Lewis W. Dickey, Jr. M Y Withhold For Cumulus Media Inc. CMLS 231082108 04/29/05 Increase Authorized Common Stock M Y For For Cumulus Media Inc. CMLS 231082108 04/29/05 Ratify Auditors M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director L. George Klaus M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Lee. D. Roberts M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director John C. Savage M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Roger S. Siboni M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Theodore J. Smith M Y Withhold For FileNet Corp. FILE 316869106 05/05/05 Amend Omnibus Stock Plan M Y For For FileNet Corp. FILE 316869106 05/05/05 Ratify Auditors M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Paul B. Ingrey M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Kewsong Lee M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director David R. Tunnell M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Robert F. Works M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director James J. Ansaldi M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Graham B. Collis M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Dwight R. Evans M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Marc Grandisson M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Ralph E. Jones III M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Thomas G. Kaiser M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Martin J. Nilsen M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Nicholas Papadopoulo M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Michael Quinn M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Robert T. Van Gieson M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director John D. Vollaro M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Graham Ward M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 2005 LONG TERM INCENTIVE PLAN M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 PRICEWATERHOUSECOOPERS LLP ACCOUNTING M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edwin M. Crawford M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Kristen Gibney Williams M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edward L. Hardin M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Report on Political Contributions S Y Against Against International Paper Co. IP 460146103 05/10/05 Elect Director Robert M. Amen M Y For For International Paper Co. IP 460146103 05/10/05 Elect Director Samir G. Gibara M Y For For International Paper Co. IP 460146103 05/10/05 Elect Director Charles R. Shoemate M Y For For International Paper Co. IP 460146103 05/10/05 Elect Director William G. Walter M Y For For International Paper Co. IP 460146103 05/10/05 Ratify Auditors M Y For For International Paper Co. IP 460146103 05/10/05 Limit Executive Compensation S Y Against Against McDonald's Corp. MCD 580135101 05/11/05 Elect Director Hall Adams, Jr. M Y For For McDonald's Corp. MCD 580135101 05/11/05 Elect Director Cary D. McMillan M Y For For McDonald's Corp. MCD 580135101 05/11/05 Elect Director Michael J. Roberts M Y For For McDonald's Corp. MCD 580135101 05/11/05 Elect Director James A. Skinner M Y For For McDonald's Corp. MCD 580135101 05/11/05 Elect Director Anne-Marie Slaughter M Y For For McDonald's Corp. MCD 580135101 05/11/05 Ratify Auditors M Y For For McDonald's Corp. MCD 580135101 05/11/05 Report on Genetically Modified Organisms S Y Against Against Altera Corp. ALTR 021441100 05/10/05 Elect Director John P. Daane M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Robert W. Reed M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Charles M. Clough M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Robert J. Finocchio, Jr M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Kevin McGarity M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Paul Newhagen M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director William E. Terry M Y For For Altera Corp. ALTR 021441100 05/10/05 Elect Director Susan Wang M Y For For Altera Corp. ALTR 021441100 05/10/05 Approve Omnibus Stock Plan M Y For For Altera Corp. ALTR 021441100 05/10/05 Amend Stock Option Plan M Y Against For Altera Corp. ALTR 021441100 05/10/05 Qualified Employee Stock Purchase Plan M Y For For Altera Corp. ALTR 021441100 05/10/05 Ratify Auditors M Y For For Altera Corp. ALTR 021441100 05/10/05 Expense Stock Options S Y For Against Altera Corp. ALTR 021441100 05/10/05 Maj Vote for the Election of Directors S Y For Against Edwards Lifesciences Corp. EW 28176E108 05/12/05 Elect Director John T. Cardis M Y For For Edwards Lifesciences Corp. EW 28176E108 05/12/05 Elect Director Philip M. Neal M Y For For Edwards Lifesciences Corp. EW 28176E108 05/12/05 Elect Director David E.I. Pyott M Y For For Edwards Lifesciences Corp. EW 28176E108 05/12/05 Approve Omnibus Stock Plan M Y For For Edwards Lifesciences Corp. EW 28176E108 05/12/05 Approve Executive Incentive Bonus Plan M Y For For Edwards Lifesciences Corp. EW 28176E108 05/12/05 Ratify Auditors M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Elect Director Thomas H. Kean M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Elect Director Robert L. Ryan M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Elect Director William G. Spears M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Elect Director Gail R. Wilensky, Ph.D. M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Ratify Auditors M Y For For UnitedHealth Group Inc. UNH 91324P102 05/03/05 Performance- Based/Indexed Options S Y For Against UnitedHealth Group Inc. UNH 91324P102 05/03/05 Performance- Based/Indexed Options S Y For Against Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Richard M. Beyer M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Dr. Robert W. Conn M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James V. Diller M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Gary E. Gist M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Jan Peeters M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Robert N. Pokelwaldt M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James A. Urry M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Ratify Auditors M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Amend Omnibus Stock Plan M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Amend Articles of Incorporation M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Howard B. Witt M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John P. Driscoll M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Anthony Grillo M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Gordon Hunter M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Bruce A. Karsh M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John E. Major M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Ronald L. Schubel M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Ratify Auditors M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Amend Omnibus Stock Plan M Y Against For Littelfuse, Inc. LFUS 537008104 05/06/05 Outside Director Stock Awards M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Mark C. Smith M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Howard A. Thrailkill M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Richard A. Anderson M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director W. Frank Blount M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director H. Fenwick Huss M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director William L. Marks M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Roy J. Nichols M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Ratify Auditors M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Non-Employee Director Stock Option Plan M Y Against For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Mary Taylor Behrens M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Joseph F. Damico M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director John T. Schwieters M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Gail R. Wilensky M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Approve Executive Incentive Bonus Plan M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director John F. McGillicuddy M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Frederick O. Terrell M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director John R. Gunn M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Hermes L. Ames, III M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Louis R. Tomson M Y For For Wellchoice Inc WC 949475107 05/18/05 Ratify Auditors M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director H. Raymond Bingham M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Michael J. Fister M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Donald L. Lucas M Y For For Cadence Design Systems CDN 127387108 05/11/05 Director Alberto Sangiovanni-Vincentelli M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director George M. Scalise M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director John B. Shoven M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Roger S. Siboni M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Lip-Bu Tan M Y Withhold For Cadence Design Systems CDN 127387108 05/11/05 Non-Employee Director Stock Option Plan M Y Against For Cadence Design Systems CDN 127387108 05/11/05 Ratify Auditors M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Jeffrey P. Bezos M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Tom A. Alberg M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director John Seely Brown M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director L. John Doerr M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director William B. Gordon M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Myrtle S. Potter M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Thomas O. Ryder M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Elect Director Patricia Q. Stonesifer M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Ratify Auditors M Y For For Amazon.com, Inc. AMZN 023135106 05/17/05 Maj Vote for the Election of Directors S Y For Against Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Glenn T. Austin, Jr. M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Robert T. David M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director William T. Ratliff, III M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Michael A.F. Roberts M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Richard S. Swanson M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Darryl W. Thompson M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director David W. Whitehurst M Y Withhold For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Stephen F. Bollenbach M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Barbara Bell Coleman M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Benjamin V. Lambert M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director John L. Notter M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Peter V. Ueberroth M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Submit Severance Agreement S Y For Against Hilton Hotels Corp. HLT 432848109 05/26/05 Maj Vote for the Election of Directors S Y For Against Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William H.T. Bush M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director Warren Y. Jobe M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William G. Mays M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director Senator Donald W. Riegle M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William J. Ryan M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Ratify Auditors M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Performance- Based/Indexed Options S Y For Against Telus Corp. T. 87971M202 05/04/05 2/3 Majority Vote Requirement M Y For For Telus Corp. T. 87971M202 05/04/05 Rights of Common and Non-Voting Shares M Y For For Telus Corp. T. 87971M202 05/04/05 Reconfirm Shareholder Rights Plan M Y For For The Williams Companies WMB 969457100 05/19/05 Elect Director Juanita H. Hinshaw M Y For For The Williams Companies WMB 969457100 05/19/05 Elect Director Frank T. MacInnis M Y For For The Williams Companies WMB 969457100 05/19/05 Elect Director Steven J. Malcolm M Y For For The Williams Companies WMB 969457100 05/19/05 Elect Director Janice D. Stoney M Y For For The Williams Companies WMB 969457100 05/19/05 Ratify Auditors M Y For For The Williams Companies WMB 969457100 05/19/05 Maj Vote for the Election of Directors S Y For Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Michael J. Boskin M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William W. George M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director James R. Houghton M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director William R. Howell M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Reatha Clark King M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Philip E. Lippincott M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Henry A. McKinnell, Jr. M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Marilyn Carlson Nelson M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Lee R. Raymond M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Walter V. Shipley M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Elect Director Rex W. Tillerson M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Ratify Auditors M Y For For Exxon Mobil Corp. XOM 30231G102 05/25/05 Political Contributions/Activities S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Review/Limit Executive Compensation S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Ind Directors with Industry Experience S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Payments to Indonesian Military S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Discrimination based on Sex Orientation S Y For Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Damage of Drilling in Protected Regions S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Company Position on Climate Change S Y Against Against Exxon Mobil Corp. XOM 30231G102 05/25/05 Compliance with the Kyoto Protocol S Y Against Against Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Adam Aron M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director John Chapple M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Steven B. Dodge M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Timothy Donahue M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Arthur W. Harrigan, Jr. M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director James N. Perry, Jr. M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Caroline H. Rapking M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Dennis M. Weibling M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Ratify Auditors M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Gregory D. Brenneman M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Richard H. Brown M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director John L. Clendenin M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Berry R. Cox M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Claudio X. Gonzalez M Y Withhold For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Milledge A. Hart, III M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Bonnie G. Hill M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Laban P. Jackson, Jr. M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Lawrence R. Johnston M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Kenneth G. Langone M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Robert L. Nardelli M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Elect Director Thomas J. Ridge M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Ratify Auditors M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Amend Nom Procedures for the Board M Y Against For Home Depot, Inc. (The) HD 437076102 05/26/05 Approve Omnibus Stock Plan M Y For For Home Depot, Inc. (The) HD 437076102 05/26/05 Prepare Diversity Report S Y For Against Home Depot, Inc. (The) HD 437076102 05/26/05 Maj Vote for the Election of Directors S Y For Against Home Depot, Inc. (The) HD 437076102 05/26/05 Limit Executive Compensation S Y Against Against Home Depot, Inc. (The) HD 437076102 05/26/05 Submit Severance Agreement S Y For Against Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S Y Against Against Home Depot, Inc. (The) HD 437076102 05/26/05 Performance- Based/Indexed Options S Y For Against Home Depot, Inc. (The) HD 437076102 05/26/05 Affirm Political Nonpartisanship S Y Against Against Dentsply International XRAY 249030107 05/11/05 Elect Director Michael C. Alfano M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director Eric K. Brandt M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director William F. Hecht M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director Francis J. Lunger M Y For For Dentsply International XRAY 249030107 05/11/05 Ratify Auditors M Y For For Dentsply International XRAY 249030107 05/11/05 Amend Omnibus Stock Plan M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Lorne D. Bain M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Lance C. Balk M Y Withhold For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Christopher I. Byrnes M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Bryan C. Cressey M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director C. Baker Cunningham M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Michael F.O. Harris M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Glenn Kalnasy M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Ferdinand C. Kuznik M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director John M. Monter M Y For For Belden CDT Inc BDC 077454106 05/17/05 Elect Director Bernard G. Rethore M Y For For Belden CDT Inc BDC 077454106 05/17/05 Amend Omnibus Stock Plan M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Charles J. Abbe M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Robert P. Akins M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Edward H. Braun M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Michael R. Gaulke M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director William G. Oldham M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Peter J. Simone M Y Withhold For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Young K. Sohn M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Jon D. Tompkins M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Approve Omnibus Stock Plan M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Ratify Auditors M Y For For Pinnacle West Capital Corp. PNW 723484101 05/18/05 Elect Director Edward N. Basha, Jr. M Y For For Pinnacle West Capital Corp. PNW 723484101 05/18/05 Elect Director Michael L. Gallagher M Y For For Pinnacle West Capital Corp. PNW 723484101 05/18/05 Elect Director Bruce J. Nordstrom M Y For For Pinnacle West Capital Corp. PNW 723484101 05/18/05 Elect Director William J. Post M Y For For Pinnacle West Capital Corp. PNW 723484101 05/18/05 Ratify Auditors M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Robert J. Chrenc M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Salvatore Iannuzzi M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Edward R. Kozel M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director William R. Nuti M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director George Samenuk M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Melvin A. Yellin M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Ratify Auditors M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kazuo Okada M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Robert J. Miller M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kiril Sokoloff M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Allan Zeman M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Amend Executive Incentive Bonus Plan M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Ratify Auditors M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director Thomas F. Chapman M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director James E. Copeland, Jr. M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director Lee A. Kennedy M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director D. Raymond Riddle M Y For For Equifax Inc. EFX 294429105 05/17/05 Ratify Auditors M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Elect Director Edward L. Kaplan M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Elect Director Christopher G. Knowles M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Ratify Auditors M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Ramani Ayer M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Ronald E. Ferguson M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Edward J. Kelly, III M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Paul G. Kirk, Jr. M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Thomas M. Marra M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Gail J. McGovern M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Michael G. Morris M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Robert W. Selander M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director Charles B. Strauss M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director H. Patrick Swygert M Y For For The Hartford Financial HIG 416515104 05/18/05 Elect Director David K. Zwiener M Y For For The Hartford Financial HIG 416515104 05/18/05 Ratify Auditors M Y For For The Hartford Financial HIG 416515104 05/18/05 Approve Omnibus Stock Plan M Y For For The Hartford Financial HIG 416515104 05/18/05 Amend Executive Incentive Bonus Plan M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Frank Baldino, Jr. M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director William P. Egan M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Martyn D. Greenacre M Y Withhold For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Vaughn M. Kailian M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Charles A. Sanders M Y Withhold For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Gail R. Wilensky M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Dennis L. Winger M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Horst Witzel M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Ratify Auditors M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Elect Director Timothy J. Barberich M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Amend Omnibus Stock Plan M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Ratify Auditors M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Kenneth J. Nussbacher M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Mario M. Rosati M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Peter G. Schultz, Ph.D. M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Amend Omnibus Stock Plan M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Ratify Auditors M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Andrew J. Armstrong, Jr M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William H. Ingram M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Terry S. Jacobs M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Andrew L. Lewis, IV M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Timothy M. Mooney M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William L. Stakelin M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William P. Sutter, Jr. M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director John H. Wyant M Y For For Regent Communications RGCI 758865109 05/11/05 Ratify Auditors M Y For For Regent Communications RGCI 758865109 05/11/05 Approve Omnibus Stock Plan M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Jerry C. Atkin M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director J. Ralph Atkin M Y Withhold For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Steven F. Udvar-Hazy M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Ian M. Cumming M Y Withhold For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director W. Steve Albrecht M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Mervyn K. Cox M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Sidney J. Atkin M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Hyrum W. Smith M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Robert G. Sarver M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Ratify Auditors M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Marilyn A. Alexander M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Thomas E. Dobrowski M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director William M. Goodyear M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director James D. Harper, Jr. M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Richard D. Kincaid M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director David K. McKown M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Sheli Z. Rosenberg M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Stephen I. Sadove M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Sally Susman M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Jan H.W.R. van der Vlist M Y For For Equity Office Properties EOP 294741103 05/24/05 Elect Director Samuel Zell M Y For For Equity Office Properties EOP 294741103 05/24/05 Ratify Auditors M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director William R. Hearst III M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Kenneth Goldman M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Frank Marshall M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Ratify Auditors M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Elect Director Gary P. Coughlan M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Elect Director Elbert O. Hand M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Ratify Auditors M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Approve Executive Incentive Bonus Plan M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Approve Omnibus Stock Plan M Y Against For CERTEGY INC CEY 156880106 05/24/05 Elect Director Charles T. Doyle M Y For For CERTEGY INC CEY 156880106 05/24/05 Elect Director Kenneth A. Guenther M Y For For CERTEGY INC CEY 156880106 05/24/05 Elect Director Keith W. Hughes M Y For For CERTEGY INC CEY 156880106 05/24/05 Ratify Auditors M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Colleen C. Barrett M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Gary C. Kelly M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director John T. Montford M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Ratify Auditors M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director F. Barry Bays M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Richard B. Emmitt M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Laurence Y. Fairey M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director David D. Stevens M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director James E. Thomas M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Thomas E. Timbie M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director James T. Treace M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Elizabeth H. Weatherman M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Amend Omnibus Stock Plan M Y Against For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Ratify Auditors M Y For For deCODE genetics, Inc DCGN 243586104 05/10/05 Elect Director Goeran Ando M Y For For deCODE genetics, Inc DCGN 243586104 05/10/05 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Eugene P. Beard M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Michael J. Dolan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Robert A. Eckert M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Tully M. Friedman M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Dr. Andrea L. Rich M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Ronald L. Sargent M Y Withhold For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Christopher A. Sinclair M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director G. Craig Sullivan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director John L. Vogelstein M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Kathy Brittain White M Y For For Mattel, Inc. MAT 577081102 05/19/05 Ratify Auditor M Y For For Mattel, Inc. MAT 577081102 05/19/05 Approve Omnibus Stock Plan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Submit Severance Agreement S Y For Against Mattel, Inc. MAT 577081102 05/19/05 Workplace Code of Conduct S Y Against Against Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director William R. Boyd M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Michael O. Maffie M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Keith E. Smith M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Veronica J. Wilson M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Ratify Auditors M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Amend Executive Incentive Bonus Plan M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Amend Omnibus Stock Plan M Y Against For Viacom Inc. VIA 925524308 05/26/05 Elect Director George S. Abrams M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director David R. Andelman M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Joseph A. Califano, Jr. M Y For For Viacom Inc. VIA 925524308 05/26/05 Elect Director William S. Cohen M Y For For Viacom Inc. VIA 925524308 05/26/05 Elect Director Philippe P. Dauman M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Alan C. Greenberg M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Charles E. Phillips, Jr. M Y For For Viacom Inc. VIA 925524308 05/26/05 Elect Director Shari Redstone M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Sumner M. Redstone M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Frederic V. Salerno M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director William Schwartz M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Elect Director Robert D. Walter M Y Withhold For Viacom Inc. VIA 925524308 05/26/05 Ratify Auditors M Y For For Viacom Inc. VIA 925524308 05/26/05 Amend Executive Incentive Bonus Plan M Y For For Viacom Inc. VIA 925524308 05/26/05 Non-Employee Director Res Stock Plan M Y Against For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director John L. Cassis M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director Michael Goldstein M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director Blenda J. Wilson M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Ratify Auditors M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Approve Omnibus Stock Plan M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Qualified Employee Stock Purchase Plan M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Approve Executive Incentive Bonus Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Hank Brown M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Michael Chu M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Lawrence R. Codey M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director T. J. Dermot Dunphy M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Charles F. Farrell, Jr. M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director William V. Hickey M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Jacqueline B. Kosecoff M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Kenneth P. Manning M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director William J. Marino M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Approve Omnibus Stock Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Amend Executive Incentive Bonus Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Ratify Auditors M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Michael J. Kowalski M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Rose Marie Bravo M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director William R. Chaney M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Samuel L. Hayes III M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Abby F. Kohnstamm M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Charles K. Marquis M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director J. Thomas Presby M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director James E. Quinn M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director William A. Shutzer M Y For For Tiffany & Co. TIF 886547108 05/19/05 Ratify Auditor M Y For For Tiffany & Co. TIF 886547108 05/19/05 Amend Omnibus Stock Plan M Y For For Tiffany & Co. TIF 886547108 05/19/05 Approve Omnibus Stock Plan M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Edward L. Hutton M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Joel F. Gemunder M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John T. Crotty M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Charles H. Erhart, Jr. M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director David W. Froesel, Jr. M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Sandra E. Laney M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Andrea R. Lindell M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John H. Timoney M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Amy Wallman M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Ratify Auditors M Y For For Southern Company SO 842587107 05/25/05 Elect Director Daniel P. Amos M Y For For Southern Company SO 842587107 05/25/05 Elect Director Dorrit J. Bern M Y For For Southern Company SO 842587107 05/25/05 Elect Director Francis S. Blake M Y For For Southern Company SO 842587107 05/25/05 Elect Director Thomas F. Chapman M Y For For Southern Company SO 842587107 05/25/05 Elect Director Bruce S. Gordon M Y For For Southern Company SO 842587107 05/25/05 Elect Director Donald M. James M Y For For Southern Company SO 842587107 05/25/05 Elect Director Zack T. Pate M Y For For Southern Company SO 842587107 05/25/05 Elect Director J. Neal Purcell M Y For For Southern Company SO 842587107 05/25/05 Elect Director David M. Ratcliffe M Y For For Southern Company SO 842587107 05/25/05 Elect Director Gerald J. St. Pe M Y For For Southern Company SO 842587107 05/25/05 Ratify Auditors M Y For For Southern Company SO 842587107 05/25/05 Report on Political Contributions S Y Against Against SEI Investment Company SEIC 784117103 05/25/05 Elect Director Sarah W. Blumenstein M Y For For SEI Investment Company SEIC 784117103 05/25/05 Elect Director Kathryn M. McCarthy M Y For For SEI Investment Company SEIC 784117103 05/25/05 Elect Director Henry H. Porter, Jr. M Y For For SEI Investment Company SEIC 784117103 05/25/05 Ratify Auditors M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director David C. Auth, Ph.D. M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Keith Bradley, Ph.D. M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Richard E. Caruso, Ph.D. M Y Withhold For Integra LifeSciences IART 457985208 05/17/05 Elect Director Stuart M. Essig M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Neal Moszkowski M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director James M. Sullivan M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Anne M. VanLent M Y For For Integra LifeSciences IART 457985208 05/17/05 Amend Omnibus Stock Plan M Y Against For Integra LifeSciences IART 457985208 05/17/05 Ratify Auditors M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Nancy-Ann DeParle M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Richard B. Fontaine M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Peter T. Grauer M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Michele J. Hooper M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director C. Raymond Larkin, Jr. M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director John M. Nehra M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director William L. Roper, M.D. M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Kent J. Thiry M Y For For DaVita Inc. DVA 23918K108 05/13/05 Amend Executive Incentive Bonus Plan M Y Against For DaVita Inc. DVA 23918K108 05/13/05 Ratify Auditors M Y For For LaBranche & Co Inc. LAB 505447102 05/17/05 Elect Director Thomas E. Dooley M Y Withhold For LaBranche & Co Inc. LAB 505447102 05/17/05 Ratify Auditors M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Raymond V. Dittamore M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Abraham D. Sofaer M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Phillip M. Schneider M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Ratify Auditors M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Thomas P. Mac Mahon M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Jean-Luc Belingard M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Wendy E. Lane M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Robert E. Mittelstaedt M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Arthur H. Rubenstein M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director Andrew G. Wallace, M.D. M Y For For Laboratory Corporation LH 50540R409 05/18/05 Elect Director M. Keith Weikel, Ph.D. M Y For For Laboratory Corporation LH 50540R409 05/18/05 Ratify Auditors M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Wayne T. Hockmeyer, Ph.D. M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David M. Mott M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David Baltimore, Ph.D. M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director M. James Barrett, Ph.D. M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director James H. Cavanaugh, Ph.D. M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Barbara Hackman Franklin M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Gordon S. Macklin M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director George M. Miline, Jr M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Elizabeth H.S. Wyatt M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Amend Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Ratify Auditors M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director James W. Breyer M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director M. Michele Burns M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Douglas N. Daft M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director David D. Glass M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Roland A. Hernandez M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director John D. Opie M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director J. Paul Reason M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director H. Lee Scott, Jr. M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Jack C. Shewmaker M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Jose H. Villarreal M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director John T. Walton M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director S. Robson Walton M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Christopher J. Williams M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Elect Director Linda S. Wolf M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Amend Omnibus Stock Plan M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Ratify Auditors M Y For For Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Report on Executive Compensation S Y For Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Prepare Sustainability Report S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Stock Option Distribution by Race Gender S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Report on Political Contributions S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Prepare Equal Opportunity Report S Y For Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Maj Vote for the Election of Directors S Y For Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Maj of Independent Directors on Board S Y Against Against Wal-Mart Stores, Inc. WMT 931142103 06/03/05 Performance- Based/Indexed Options S Y Against Against XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Herbert D. Simons M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director William A. Adams, III M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Keith A. Hutton M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Jack P. Randall M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Nicholas F. Brady M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director David J. Butters M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Bernard J. Duroc-Danner M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Sheldon B. Lubar M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director William E. Macaulay M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert B. Millard M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert K. Moses, Jr. M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert A. Rayne M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 ERNST & YOUNG LLP AS ACCT FIRM M Y For For MCAFEE INC. MFE 579064106 05/25/05 Elect Director Mr. Robert Bucknam M Y For For MCAFEE INC. MFE 579064106 05/25/05 Elect Director Ms. Liane Wilson M Y For For MCAFEE INC. MFE 579064106 05/25/05 Amend Omnibus Stock Plan M Y For For MCAFEE INC. MFE 579064106 05/25/05 Qualified Employee Stock Purchase Plan M Y For For MCAFEE INC. MFE 579064106 05/25/05 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Robert J. Carpenter M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Charles L. Cooney M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Qualified Employee Stock Purchase Plan M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Amend Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Declassify the Board of Directors S Y For Against Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Houston H. Harte M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Richard M. Hochhauser M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Judy C. Odom M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Approve Omnibus Stock Plan M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Katherine Brown M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Gordon A. Holmes M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Sandra J. Horbach M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Herbert J. Siegel M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Amend Omnibus Stock Plan M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Ratify Auditors M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Other Business M Y Against For Crown Castle Intl. CCI 228227104 05/26/05 Elect Director Dale N. Hatfield M Y For For Crown Castle Intl. CCI 228227104 05/26/05 Elect Director Lee W. Hogan M Y For For Crown Castle Intl. CCI 228227104 05/26/05 Elect Director Robert F. McKenzie M Y For For Crown Castle Intl. CCI 228227104 05/26/05 Elect Director Robert E. Garrison, II M Y For For Crown Castle Intl. CCI 228227104 05/26/05 Ratify Auditors M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director W. Howard Lester M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Edward A. Mueller M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Sanjiv Ahuja M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian D.P. Bellamy M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Patrick J. Connolly M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian T. Dillon M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Jeanne P. Jackson M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Michael R. Lynch M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Richard T. Robertson M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Amend Executive Incentive Bonus Plan M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Ratify Auditors M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Michael L. Ainslie M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director John S. Lord M Y Withhold For The St. Joe Company JOE 790148100 05/17/05 Elect Director Hugh M. Durden M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Walter L. Revell M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Thomas A. Fanning M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Peter S. Rummell M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Adam W. Herbert, Jr. M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director William H. Walton, III M Y For For The St. Joe Company JOE 790148100 05/17/05 Elect Director Delores M. Kesler M Y For For The St. Joe Company JOE 790148100 05/17/05 Ratify Auditors M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Elect Director James G. Cullen M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Elect Director James A. Unruh M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Elect Director Gordon M. Bethune M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Ratify Auditors M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Declassify the Board of Directors M Y For For Prudential Financial Inc PRU 744320102 06/07/05 Qualified Employee Stock Purchase Plan M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Stuart W. Epperson M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Paul Pressler M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Edward G. Atsinger III M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director David Davenport M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Eric H. Halvorson M Y Withhold For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Richard A. Riddle M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Elect Director Roland S. Hinz M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Amend Omnibus Stock Plan M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Approve Omnibus Stock Plan M Y For For Salem Communications Corp. SALM 794093104 05/18/05 Ratify Auditors M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Robert Ezrilov M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Wayne M. Fortun M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Brian P. Short M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Ratify Auditors M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Approve Executive Incentive Bonus Plan M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Amend Omnibus Stock Plan M Y For For Diversa Corporation DVSA 255064107 05/12/05 Elect Director Mr. Peter Johnson M Y For For Diversa Corporation DVSA 255064107 05/12/05 Elect Director Ms. Cheryl Wenzinger M Y For For Diversa Corporation DVSA 255064107 05/12/05 Non-Employee Director Omnibus Stock Plan M Y Against For Diversa Corporation DVSA 255064107 05/12/05 Ratify Auditors M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Joel Ackerman M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Emerson D. Farley M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Lawrence N. Kugelman M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Dale B. Wolf M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Ratify Auditors M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Li-Lin Ko M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Richard Li-Chung Wang M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Dennis Wu M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Ratify Auditors M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Richard S. Bodman M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Steven J. Heyer M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Kevin J. O'Connor M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Approve Omnibus Stock Plan M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Elect Director Dominic Ng M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Elect Director Herman Li M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Increase Authorized Common Stock M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Ratify Auditors M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director David C. Carney M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Howard B. Culang M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Stephen T. Hopkins M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Sanford A. Ibrahim M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director James W. Jennings M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Roy J. Kasmar M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Ronald W. Moore M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Jan Nicholson M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Robert W. Richards M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Anthony W. Schweiger M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Herbert Wender M Y For For Radian Group Inc. RDN 750236101 05/10/05 Approve Omnibus Stock Plan M Y For For Radian Group Inc. RDN 750236101 05/10/05 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Clive A. Meanwell M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Robert J. Hugin M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Elizabeth H.S. Wyatt M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Increase Authorized Common Stock M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David L. Bere M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Dennis C. Bottorff M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Barbara L. Bowles M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director James L. Clayton M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Reginald D. Dickson M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director E. Gordon Gee M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Barbara M. Knuckles M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David A. Perdue M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director J. Neal Purcell M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director James D. Robbins M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David M. Wilds M Y For For Dollar General Corp. DG 256669102 05/24/05 Approve Executive Incentive Bonus Plan M Y For For Dollar General Corp. DG 256669102 05/24/05 Ratify Auditors M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Gary G. Benanav M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Frank J. Borelli M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Maura C. Breen M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Nicholas J. Lahawchic M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Thomas P. MacMahon M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director John O. Parker, Jr. M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director George Paz M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Samuel K. Skinner M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Seymour Sternberg M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Barrett A. Toan M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Howard L. Waltman M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Ratify Auditors M Y For For Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Frank J. Fertitta III M N For Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M N For Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M N For Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M N For Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote Requirement S N Against Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S N Against Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S N Against Station Casinos, Inc. STN 857689103 05/18/05 Elect Directors Frank J. Fertitta III M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote Requirement S Y For For Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S Y For For Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Elect Director David Overton M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Elect Director Karl L. Matthies M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Approve Executive Incentive Bonus Plan M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Increase Authorized Common Stock M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Anna Reilly Cullinan M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director John Maxwell Hamilton M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Robert M. Jelenic M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Stephen P. Mumblow M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Thomas V. Reifenheiser M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Kevin P. Reilly, Jr. M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Wendell Reilly M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Michael A. Brown M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Ajit S. Gill M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Joseph J. Krivulka M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director John A. Hill M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director William J. Johnson M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Elect Director Robert A. Mosbacher Jr. M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Ratify Auditors M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Approve Omnibus Stock Plan M Y For For Devon Energy Corp. DVN 25179M103 06/08/05 Maj Vote for the Election of Directors S Y For Against Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John D. Wren M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Bruce Crawford M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Robert Charles Clark M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Leonard S. Coleman, Jr. M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Errol M. Cook M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Susan S. Denison M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Michael A. Henning M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Murphy M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Purcell M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Linda Johnson Rice M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Gary L. Roubos M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Approve Executive Incentive Bonus Plan M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Ratify Auditors M Y For For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Elect Director Max Link, Ph.D. M Y Withhold For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Elect Director Craig A. Rosen, Ph.D. M Y For For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Ratify Auditors M Y For For Total SA 89151E109 05/17/05 PARENT COMPANY FINANCIAL STATEMENTS M Y For For Total SA 89151E109 05/17/05 CONSOLIDATED FINANCIAL STATEMENTS M Y For For Total SA 89151E109 05/17/05 EARNINGS, DECLARATION OF DIVIDEND M Y For For Total SA 89151E109 05/17/05 ARTICLE L. 225-38 M Y Against For Total SA 89151E109 05/17/05 DIRECTORS TO TRADE SHARES OF THE COMPANY M Y For For Total SA 89151E109 05/17/05 PAUL DESMARAIS JR. AS A DIRECTOR M Y For For Total SA 89151E109 05/17/05 BERTRAND JACQUILLAT AS A DIRECTOR M Y For For Total SA 89151E109 05/17/05 MAURICE LIPPENS AS A DIRECTOR M Y For For Total SA 89151E109 05/17/05 LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR M Y For For Total SA 89151E109 05/17/05 RAISE CAPITAL BY ISSUING EQUITY M Y For For Total SA 89151E109 05/17/05 RAISE CAPITAL BY ISSUING EQUITY M Y For For Total SA 89151E109 05/17/05 CAPITAL INCREASES ARTICLE L. 443-5 M Y For For Total SA 89151E109 05/17/05 GRANT SHARES TO EMPLOYEES AND EXEC M Y Against Against Total SA 89151E109 05/17/05 GRANT SHARES TO EMPLOYEES AND EXEC S Y Against Against Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Aart J. De Geus M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Chi-Foon Chan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Bruce R. Chizen M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Deborah A. Coleman M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director A. Richard Newton M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Sasson Somekh M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Roy Vallee M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Steven C. Walske M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Non-Employee Director Omnibus Stock Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Qualified Employee Stock Purchase Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Qualified Employee Stock Purchase Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Approve Option Exchange Progran M Y Against For Synopsys, Inc. SNPS 871607107 05/23/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Stuart G. Moldaw M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director George P. Orban M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Donald H. Seiler M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Elect Director Gary A. Lyons M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Amend Omnibus Stock Plan M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Laura Laviada M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Eyal Ofer M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director William K. Reilly M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Arne A. Wilhelmsen M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 PRICEWATERHOUSECOOPERS AS ACCOUNTING M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Scott G. Kriens M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Len J. Lauer M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Stratton D. Sclavos M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Non-Employee Director Stock Option Plan M Y Against For VeriSign Inc VRSN 92343E102 05/26/05 Ratify Auditors M Y For For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director Dipanjan Deb M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director Christine King M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director S. Atiq Raza M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director Paul C. Schorr, IV M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director Colin L. Slade M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director David Stanton M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director William N. Starling, Jr. M Y For For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director James A. Urry M Y Withhold For Amis Holdings Inc AMIS.2031538101 06/02/05 Elect Director Gregory L. Williams M Y For For Amis Holdings Inc AMIS.2031538101 06/02/05 Ratify Auditors M Y Against For American Tower Corp. AMT 029912201 05/26/05 Elect Director Raymond P. Dolan M Y For For American Tower Corp. AMT 029912201 05/26/05 Elect Director Carolyn F. Katz M Y For For American Tower Corp. AMT 029912201 05/26/05 Elect Director Gustavo Lara Cantu M Y For For American Tower Corp. AMT 029912201 05/26/05 Elect Director Fred R. Lummis M Y For For American Tower Corp. AMT 029912201 05/26/05 Elect Director Pamela D. A. Reeve M Y For For American Tower Corp. AMT 029912201 05/26/05 Elect Director James D. Taiclet, Jr. M Y For For American Tower Corp. AMT 029912201 05/26/05 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Gail Deegan M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Dennis F. Hightower M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director John F. O'Brien M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Willow B. Shire M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Declassify the Board of Directors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Adopt ILO-Based Code of Conduct S Y Against Against The TJX Companies, Inc. TJX 872540109 06/07/05 Review Vendor Standards S Y Against Against The TJX Companies, Inc. TJX 872540109 06/07/05 Maj Vote for the Election of Directors S Y For Against Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Vaughn D. Bryson M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Joseph C. Cook, Jr. M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Ginger L. Graham M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Howard E. Greene, Jr. M Y Withhold For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Terrance H. Gregg M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Jay S. Skyler M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Joseph P. Sullivan M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director Thomas R. Testman M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Elect Director James N. Wilson M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Amend Omnibus Stock Plan M Y For For Amylin Pharmaceuticals AMLN 032346108 05/25/05 Ratify Auditors M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Gerald Greenberg M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Steven A. Lerman M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Joel Hollander M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Robert K. Herdman M Y For For Westwood One, Inc. WON 961815107 05/19/05 Ratify Auditors M Y For For Westwood One, Inc. WON 961815107 05/19/05 Approve Omnibus Stock Plan M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Elect Director Angelo R. Mozilo M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Elect Director Stanford L. Kurland M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Elect Director Oscar P. Robertson M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Elect Director Keith P. Russell M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Amend Executive Incentive Bonus Plan M Y For For Countrywide Financial Corp. CFC 222372104 06/15/05 Ratify Auditors M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Andrew J. McKelvey M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director George R. Eisele M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director John Gaulding M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Michael Kaufman M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Ronald J. Kramer M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director David A. Stein M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director John Swann M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Non-Employee Director Omnibus Stock Plan M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Jeffrey Katzenberg M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Roger A. Enrico M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Paul G. Allen M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Lewis W. Coleman M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director David Geffen M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Mellody Hobson M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Nathan Myhrvold M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Howard Schultz M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Margaret C. Whitman M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Ratify Auditors M Y For For Websense, Inc. WBSN 947684106 06/07/05 Elect Director Mark S. St.Clare M Y For For Websense, Inc. WBSN 947684106 06/07/05 Elect Director Peter C. Waller M Y For For Websense, Inc. WBSN 947684106 06/07/05 Ratify Auditors M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director David J. Teece M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director David P. Kaplan M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Michael R. Gaulke M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Michael J. Jeffrey M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director William W. Liebeck M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Ruth M. Richardson M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director William J. Spencer M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Walter H.A. Vandaele M Y For For LECG Corporation XPRT 523234102 06/10/05 Ratify Auditors M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director Peter J. Grua M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director William P. Johnston M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director C. Thomas Smith M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Qualified Employee Stock Purchase Plan M Y For For Marvell Technology Group MRVL G5876H105 06/10/05 Elect Director Kuo Wei 'Herbert' Chang M Y Withhold For Marvell Technology Group MRVL G5876H105 06/10/05 Ratify Auditors M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Donald G. Calder M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Derrick N. Key M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Christopher Wright M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Increase Authorized Common Stock M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Other Business M Y Against For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Stanley M. Bergman M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Gerald A. Benjamin M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director James P. Breslawski M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Mark E. Mlotek M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Steven Paladino M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Barry J. Alperin M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Paul Brons M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Dr. Margaret A. Hamburg M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Donald J. Kabat M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Philip A. Laskawy M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Norman S. Matthews M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Marvin H. Schein M Y Withhold For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Dr. Louis W. Sullivan M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Amend Executive Incentive Bonus Plan M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Increase Authorized Common Stock M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Ratify Auditors M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Clarke H. Bailey M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Constantin R. Boden M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Kent P. Dauten M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director B. Thomas Golisano M Y Withhold For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director John F. Kenny, Jr. M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Arthur D. Little M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director C. Richard Reese M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Vincent J. Ryan M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Approve Merger Agreement M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Qualified Employee Stock Purchase Plan M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Ratify Auditors M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director James T. Treace M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director Elizabeth H. Weatherman M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director Louis J. Lavigne, Jr. M Y For For KYPHON INC KYPH 501577100 06/16/05 Ratify Auditors M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director Balu Balakrishnan M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director Nicholas E. Braithwaite M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director E. Floyd Kvamme M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Ratify Auditors M Y For For NEENAH PAPER INC 640079109 06/20/05 Elect Director Timothy S. Lucas M Y For For NEENAH PAPER INC 640079109 06/20/05 Elect Director Philip C. Moore M Y For For NEENAH PAPER INC 640079109 06/20/05 Ratify Auditors M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Edmund B. Greene M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Brian R. Hall M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Scott E. Pardee M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Jean D. Hamilton M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Ratify Auditors M Y For For Cognizant Technology Sol. CTSH 192446102 06/14/05 Elect Director Robert W. Howe M Y For For Cognizant Technology Sol. CTSH 192446102 06/14/05 Elect Director Robert E. Weissman M Y For For Cognizant Technology Sol. CTSH 192446102 06/14/05 Amend Omnibus Stock Plan M Y For For Cognizant Technology Sol. CTSH 192446102 06/14/05 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Brenda C. Barnes M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Mary Elizabeth Burton M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Richard J. Currie M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Rowland T. Moriarty M Y For For Staples, Inc. SPLS 855030102 06/13/05 Amend Omnibus Stock Plan M Y For For Staples, Inc. SPLS 855030102 06/13/05 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/13/05 Submit Shareholder Rights Plan S Y Against Against Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Elect Director Jon S. Saxe, Esq. M Y Withhold For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Elect Director L. Patrick Gage, Ph.D. M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Approve Omnibus Stock Plan M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Amend Non-Employee Director Stock Option M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Change Company Name M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Ratify Auditors M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Adjourn Meeting M Y Against For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R. Scott Greer M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director M.K. Behrens, Ph.D. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R.S. Kucherlapati Ph.D. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Kenneth B. Lee, Jr. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Mark B. Logan M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director William R. Ringo M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Thomas G. Wiggans M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Approve Omnibus Stock Plan M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Ratify Auditors M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Other Business M Y Against For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Fix Number of Directors M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Macon F. Brock, Jr. M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Richard G. Lesser M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Thomas E. Whiddon M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Qualified Employee Stock Purchase Plan M Y For For PETsMART PETM 716768106 06/23/05 Elect Director L.A. Del Santo M Y For For PETsMART PETM 716768106 06/23/05 Elect Director P.L. Francis M Y For For PETsMART PETM 716768106 06/23/05 Elect Director G.P. Josefowicz M Y For For PETsMART PETM 716768106 06/23/05 Elect Director R.K. Lochridge M Y For For PETsMART PETM 716768106 06/23/05 Elect Director A.I. Khalifa M Y For For PETsMART PETM 716768106 06/23/05 Ratify Auditors M Y For For PETsMART PETM 716768106 06/23/05 Increase Authorized Common Stock M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director John W. Jackson M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Sol J. Barer, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Robert J. Hugin M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Jack L. Bowman M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Frank T. Cary M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Michael D. Casey M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Arthur Hull Hayes M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Gilla Kaplan, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Richard C.E. Morgan M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Walter L. Robb, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Amend Omnibus Stock Plan M Y For For Celgene Corp. CELG 151020104 06/15/05 Non-Employee Director Stock Option Plan M Y For For Celgene Corp. CELG 151020104 06/15/05 Ratify Auditors M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Elect Director Samuel C. Hutchinson M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Elect Director Ronald J. Kessler M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Amend Omnibus Stock Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Qualified Employee Stock Purchase Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Non-Employee Director Stock Option Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Ratify Auditors M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Glen M. Antle M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James P. Burra M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Jason L. Carlson M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Rockell N. Hankin M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Lindstrom M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director John L. Piotrowski M Y Withhold For Semtech Corp. SMTC 816850101 06/16/05 Elect Director John D. Poe M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Schraith M Y For For Semtech Corp. SMTC 816850101 06/16/05 Ratify Auditors M Y For For Qiagen N.V. QGEN N72482107 06/14/05 ANNUAL ACCOUNTS FOR DECEMBER 31, 2004 M Y For For Qiagen N.V. QGEN N72482107 06/14/05 PERFORMANCE OF THE MANAGING BOARD M Y For For Qiagen N.V. QGEN N72482107 06/14/05 PERFORMANCE OF THE SUPERVISORY BOARD M Y For For Qiagen N.V. QGEN N72482107 06/14/05 REAPPOINT DIRECTORS OF THE COMPANY. M Y For For Qiagen N.V. QGEN N72482107 06/14/05 REAPPOINT DIRECTORS OF THE COMPANY. M Y For For Qiagen N.V. QGEN N72482107 06/14/05 REMUNERATION POLICY MANAGING BOARD M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 CASH REMUNERATION THE SUPERVISORY BOARD. M Y For For Qiagen N.V. QGEN N72482107 06/14/05 EQUITY-BASED REMUNERATION SUPER BOARD. M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 Ratify Auditors M Y For For Qiagen N.V. QGEN N72482107 06/14/05 AUTHORITY OF THE MANAGING BOARD M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 AMEND THE ARTICLES OF ASSOCIATION M Y For For Qiagen N.V. QGEN N72482107 06/14/05 RESTATED 2005 STOCK PLAN. M Y Against For Rogers Communications Inc. RCI.B 775109200 06/29/05 Amend Restricted Share Unit Plan M Y For For Veritas Software Corp. 923436109 06/24/05 Approve Merger Agreement M Y For For Veritas Software Corp. 923436109 06/24/05 Adjourn Meeting M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director Leon J. Level M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director J. Simon Stubbings M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 DELOITTE & TOUCHE AS ACCOUNTANTS M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director George Zimmer M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director David H. Edwab M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Rinaldo S. Brutoco M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Michael L. Ray, Ph.D. M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Sheldon I. Stein M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Kathleen Mason M Y Withhold For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Deepak Chopra, M.D. M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director William B. Sechrest M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Michael J. Hayes M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director John R. Eisenman M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Roger T. Knox M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director John D. Reier M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Thomas H. Tashjian M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director B. Mary McNabb M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Gerald E. Thompson M Y For For Fred's, Inc. FRED 356108100 06/15/05 Ratify Auditors M Y For For News Corporation NWS 65248E203 06/30/05 Approve Omnibus Stock Plan M Y For For Royal Dutch Shell PLC 780257804 06/28/05 ANNUAL ACCOUNTS 2004 M Y For For Royal Dutch Shell PLC 780257804 06/28/05 TOTAL DIVIDEND FOR THE YEAR 2004 M Y For For Royal Dutch Shell PLC 780257804 06/28/05 DISCHARGE OF THE MANAGING DIRECTORS M Y Against For Royal Dutch Shell PLC 780257804 06/28/05 MEMBERS OF THE SUPERVISORY BOARD M Y Against For Royal Dutch Shell PLC 780257804 06/28/05 MR. L.R. RICCIARDI MEMBER OF SUPER BOARD M Y For For Royal Dutch Shell PLC 780257804 06/28/05 ACQUISITION OF ORDINARY SHARES M Y For For Royal Dutch Shell PLC 780257804 06/28/05 CANCELLATION OF ORDINARY SHARES M Y For For Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF THE IMPLEMENTATION AGREEMENT M Y For For Royal Dutch Shell PLC 780257804 06/28/05 ARTICLES OF ASSOCIATION OF THE COMPANY M Y Against For Royal Dutch Shell PLC 780257804 06/28/05 MR A.G. JACOBS AS NON-EXECUTIVE DIRECTOR M Y For For Royal Dutch Shell PLC 780257804 06/28/05 CH. MORIN-POSTEL AS NON-EXEC DIRECTOR M Y For For Royal Dutch Shell PLC 780257804 06/28/05 A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR M Y For For Royal Dutch Shell PLC 780257804 06/28/05 L.R. RICCIARDI AS A NON-EXEC DIRECTOR M Y For For Royal Dutch Shell PLC 780257804 06/28/05 REMUNERATION POLICY BOARD OF DIRECTORS M Y For For Royal Dutch Shell PLC 780257804 06/28/05 AMENDED LONG-TERM INCENTIVE PLAN M Y For For Royal Dutch Shell PLC 780257804 06/28/05 AMENDED RESTRICTED SHARE PLAN M Y For For Royal Dutch Shell PLC 780257804 06/28/05 APPROVAL OF AMENDED DEFERRED BONUS PLAN M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Elect Director Leonard Feinstein M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Elect Director Robert Kaplan M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Elect Director Dean S. Adler M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Elect Director Jordan Heller M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Adopt ILO-based Code of Conduct S Y Against Against Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Review/Limit Executive Compensation S Y For Against Bed Bath & Beyond Inc. BBBY 075896100 06/30/05 Declassify the Board of Directors S Y For Against WPP Group Plc 929309300 06/27/05 RECEIVE AND APPROVE THE AUDITED ACCOUNTS. M Y For For WPP Group Plc 929309300 06/27/05 DECLARE A FINAL DIVIDEND. M Y For For WPP Group Plc 929309300 06/27/05 ELECT LUBNA OLAYAN AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 ELECT JEFFREY ROSEN AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 ELECT MARK READ AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 RE-ELECT STANLEY MORTEN AS A DIRECTOR. M Y Abstain For WPP Group Plc 929309300 06/27/05 RE-ELECT JOHN QUELCH AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 Ratify Auditors M Y For For WPP Group Plc 929309300 06/27/05 DIRECTORS TO ALLOT RELEVANT SECURITIES. M Y For For WPP Group Plc 929309300 06/27/05 COMPANY TO PURCHASE ITS OWN SHARES. M Y For For WPP Group Plc 929309300 06/27/05 DIRECTORS TO ALLOT EQUITY SECURITIES. M Y For For WPP Group Plc 929309300 06/27/05 REMUNERATION REPORT OF THE DIRECTORS. M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Raul Alarcon, Jr. M Y Withhold For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Pablo Raul Alarcon, Sr. M Y Withhold For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Dan Mason M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Antonio S. Fernandez M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Jose A. Villamil M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Jason L. Shrinsky M Y Withhold For Fund - Cornerstone Stock (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. M or Actual Mgt. Name Tkr CUSIP Date Item Description S Vote? Vote Rec. AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 DIRECTOR M Y For For AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 EXECUTIVE INCENTIVE PLAN. M Y Against Against AMBAC FINANCIAL GROUP, INC. ABK 023139108 05/03/05 KPMG LLP AS AUDITORS FOR 2005. M Y For For ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 DIRECTOR M Y For For ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 DIRECTOR M Y For For ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 DIRECTOR M Y For For ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 DIRECTOR M Y For For ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 INCREASING THE SHARE RESERVE M Y Against Against ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 OUTSIDE DIRECTORS' STOCK OPTION PLAN M Y Against Against ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 STOCKHOLDER PROPOSAL. S Y Abstain Against ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 STOCKHOLDER PROPOSAL. S Y Abstain Against ADOBE SYSTEMS INCORPORATED ADBE 00724F101 04/28/05 KPMG LLP AS ACCOUNTING FIRM M Y For For ANALOG DEVICES, INC. ADI 032654105 03/08/05 DIRECTOR M Y Withhold Against ANALOG DEVICES, INC. ADI 032654105 03/08/05 DIRECTOR M Y For For ANALOG DEVICES, INC. ADI 032654105 03/08/05 DIRECTOR M Y For For ANALOG DEVICES, INC. ADI 032654105 03/08/05 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For ANALOG DEVICES, INC. ADI 032654105 03/08/05 EXPENSING COSTS OF ALL STOCK OPTIONS S Y For Against AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y Withhold Against AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y Withhold Against AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y Withhold Against AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 DIRECTOR M Y For For AUTOMATIC DATA PROCESSING ADP 053015103 11/09/04 APPOINTMENT OF DELOITTE & TOUCHE LLP M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y Withhold Against APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y Withhold Against APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y Withhold Against APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 DIRECTOR M Y For For APPLIED MATERIALS, INC. AMAT 038222105 03/23/05 KPMG LLP AS ACCOUNTING FIRM M Y For For AMGEN INC. AMGN 031162100 05/11/05 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 05/11/05 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 05/11/05 DIRECTOR M Y For For AMGEN INC. AMGN 031162100 05/11/05 ERNST & YOUNG LLP AS ACCOUNTANTS M Y For For AMGEN INC. AMGN 031162100 05/11/05 PROPOSAL #1 (IN VITRO TESTING) S Y Against For AMGEN INC. AMGN 031162100 05/11/05 PROPOSAL #2 (EXECUTIVE COMPENSATION) S Y For Against AMGEN INC. AMGN 031162100 05/11/05 PROPOSAL #3 (STOCK RETENTION) S Y Against For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 DIRECTOR M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 ERNST & YOUNG LLP AS AUDITORS M Y For For AMAZON.COM, INC. AMZN 023135106 05/17/05 VOTING STANDARD FOR ELEC OF DIRECTORS S Y Abstain Against BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y Withhold Against BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y Withhold Against BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y Withhold Against BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 DIRECTOR M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 INDEPENDENT PUBLIC ACCOUNTANTS M Y For For BANK OF AMERICA CORP. BAC 060505104 04/27/05 POLITICAL CONTRIBUTIONS S Y Abstain Against BANK OF AMERICA CORP. BAC 060505104 04/27/05 NOMINATION OF DIRECTORS S Y Abstain Against BED BATH & BEYOND INC. BBBY 075896100 07/01/04 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 DIRECTOR M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 KPMG LLP. M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 2004 INCENTIVE COMPENSATION PLAN. M Y For For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 GLASS CEILING REPORT. S Y Against For BED BATH & BEYOND INC. BBBY 075896100 07/01/04 EXECUTIVE STOCK HOLDINGS. S Y Against For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 APPOINTMENT OF KPMG LLP M Y For For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 FOREIGN WORKPLACE MONITORING S Y Against For BED BATH & BEYOND INC. BBBY 075896100 06/30/05 EXECUTIVE STOCK HOLDINGS S Y Abstain Against BED BATH & BEYOND INC. BBBY 075896100 06/30/05 SHAREHOLDER PROPOSAL; BOARD STRUCTURE S Y For Against BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DIRECTOR M Y For For BEST BUY CO., INC. BBY 086516101 06/23/05 DELOITTE & TOUCHE LLP AS ACCOUNTING FIRM M Y For For BIOMET, INC. BMET 090613100 09/18/04 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 09/18/04 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 09/18/04 DIRECTOR M Y For For BIOMET, INC. BMET 090613100 09/18/04 DIRECTOR M Y Withhold Against BIOMET, INC. BMET 090613100 09/18/04 ERNST & YOUNG LLP AS ACCOUNTANTS M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y Withhold Against BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y Withhold Against BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y Withhold Against BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y Withhold Against BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 DIRECTOR M Y Withhold Against BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 VOTING RIGHTS OF HOLDERS OF CLASS B M Y For For BERKSHIRE HATHAWAY INC. BRKA 084670108 04/30/05 RIGHTS OF HOLDERS OF CLASS B COMMON M Y For For BARR PHARMACEUTICALS, INC. BRL 068306109 10/28/04 DIRECTOR M Y For For BARR PHARMACEUTICALS, INC. BRL 068306109 10/28/04 DIRECTOR M Y For For BARR PHARMACEUTICALS, INC. 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BRL 068306109 10/28/04 DELOITTE & TOUCHE LLP AS AUDITOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y Withhold Against THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y Withhold Against THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DIRECTOR M Y For For THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 PERFORMANCE COMPENSATION PLAN. M Y Against Against THE BEAR STEARNS COMPANIES BSC 073902108 04/07/05 DELOITTE & TOUCHE LLP AS AUDITORS M Y For For BOSTON SCIENTIFIC BSX 101137107 05/10/05 DIRECTOR M Y Withhold Against BOSTON SCIENTIFIC BSX 101137107 05/10/05 DIRECTOR M Y For For BOSTON SCIENTIFIC BSX 101137107 05/10/05 DIRECTOR M Y Withhold Against BOSTON SCIENTIFIC BSX 101137107 05/10/05 DIRECTOR M Y For For BOSTON SCIENTIFIC BSX 101137107 05/10/05 ERNST & YOUNG LLP AS AUDITORS. M Y For For BOSTON SCIENTIFIC BSX 101137107 05/10/05 MAJ VOTING FOR THE ELEC OF DIRECTORS S Y Abstain Against ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 DIRECTOR M Y Withhold Against ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 DIRECTOR M Y Withhold Against ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 DIRECTOR M Y For For ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 DIRECTOR M Y For For ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 DIRECTOR M Y For For ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 OFFICER BONUS PLAN, AS AMENDED M Y Abstain Against ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 1998 INCENTIVE STOCK PLAN, AS AMENDED M Y Abstain Against ANHEUSER-BUSCH COMPANIES BUD 035229103 04/27/05 INDEPENDENT PUBLIC ACCOUNTING FIRM M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y Withhold Against CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y Withhold Against CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y Withhold Against CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y Withhold Against CITIGROUP INC. C 172967101 04/19/05 DIRECTOR M Y For For CITIGROUP INC. C 172967101 04/19/05 KPMG LLP AS ACCOUNTING FIRM FOR 2005. M Y For For CITIGROUP INC. C 172967101 04/19/05 1999 STOCK INCENTIVE PLAN. M Y For For CITIGROUP INC. C 172967101 04/19/05 CURB ON EXECUTIVE COMPENSATION S Y Abstain Against CITIGROUP INC. C 172967101 04/19/05 REPORT ON POLITICAL CONTRIBUTIONS. S Y Against For CITIGROUP INC. C 172967101 04/19/05 CHAIRMAN OF THE BOARD NO MANAGEMENT S Y Abstain Against CITIGROUP INC. C 172967101 04/19/05 CEO COMPENSATION BE LIMITED S Y Abstain Against CITIGROUP INC. C 172967101 04/19/05 DIRECTOR NOMINEES BY A MAJORITY OF VOTES S Y Abstain Against CITIGROUP INC. C 172967101 04/19/05 NON-DEDUCTIBLE COMP TO OFFICER S Y Abstain Against CITIGROUP INC. C 172967101 04/19/05 MAJ VOTE SUBJECT TO A SHAREHOLDER VOTE. S Y Against For CARDINAL HEALTH, INC. CAH 14149Y108 12/08/04 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 12/08/04 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 12/08/04 DIRECTOR M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 12/08/04 PERFORMANCE-BASED INCENTIVE COMPENSATION M Y For For CARDINAL HEALTH, INC. CAH 14149Y108 12/08/04 ANNUAL ELECTION OF DIRECTORS S Y Against For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y Withhold Against CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y Withhold Against CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y For For CLEAR CHANNEL COMMUNICATIONS, ICCU 184502102 04/26/05 DIRECTOR M Y Withhold Against CLEAR CHANNEL COMM. CCU 184502102 04/26/05 2005 ANNUAL INCENTIVE PLAN. M Y Abstain Against CLEAR CHANNEL COMM. CCU 184502102 04/26/05 ERNST & YOUNG LLP AS AUDITORS M Y For For COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DIRECTOR M Y Withhold Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 INDEPENDENT AUDITORS. M Y For For COMCAST CORPORATION CMCSA 20030N101 06/01/05 2002 RESTRICTED STOCK PLAN. M Y Against Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 DISCLOSE POLITICAL CONTRIBUTIONS. S Y Against For COMCAST CORPORATION CMCSA 20030N101 06/01/05 CHAIRMAN OF THE BOARD NOT MANAGERIAL S Y For Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 ELIMINATE SHAREHOLDER RIGHTS PLAN S Y For Against COMCAST CORPORATION CMCSA 20030N101 06/01/05 ADOPT A RECAPITALIZATION PLAN. S Y For Against CAPITAL ONE FINANCIAL COF 14040H105 04/28/05 DIRECTOR M Y For For CAPITAL ONE FINANCIAL COF 14040H105 04/28/05 DIRECTOR M Y For For CAPITAL ONE FINANCIAL COF 14040H105 04/28/05 ERNST & YOUNG LLP AS AUDITORS M Y For For CAPITAL ONE FINANCIAL COF 14040H105 04/28/05 DIRECTOR ELECTION MAJ VOTE STANDARD S Y Abstain Against CAPITAL ONE FINANCIAL COF 14040H105 04/28/05 LONG-TERM TARGETS FOR STOCK OPTIONS S Y Abstain Against CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y Withhold Against CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y Withhold Against CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y Withhold Against CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 DIRECTOR M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 PRICEWATERHOUSECOOPERS ACCOUNTING FIRM M Y For For CISCO SYSTEMS, INC. CSCO 17275R102 11/18/04 EXECUTIVE COMPENSATION POLICIES S Y Against For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 DIRECTOR M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For CINTAS CORPORATION CTAS 172908105 10/19/04 EXPENSING THE COST OF STOCK OPTIONS S Y Against For CINTAS CORPORATION CTAS 172908105 10/19/04 CODE OF CONDUCT FOR VENDORS. S Y For For CITRIX SYSTEMS, INC. CTXS 177376100 05/05/05 DIRECTOR M Y For For CITRIX SYSTEMS, INC. CTXS 177376100 05/05/05 DIRECTOR M Y For For CITRIX SYSTEMS, INC. CTXS 177376100 05/05/05 2005 EQUITY INCENTIVE PLAN M Y Against Against CITRIX SYSTEMS, INC. CTXS 177376100 05/05/05 2005 EMPLOYEE STOCK PURCHASE PLAN M Y For For CITRIX SYSTEMS, INC. CTXS 177376100 05/05/05 ERNST & YOUNG LLP AS AUDITORS FOR 2005 M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y Withhold Against CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTOR M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 INDEPENDENT PUBLIC ACCOUNTING FIRM M Y For For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DIRECTORS' COMPENSATION S Y Abstain Against CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 EXECUTIVE SEVERANCE AGREEMENTS S Y For Against CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 STOCK OPTION EXPENSING S Y Abstain Against CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 ANIMAL TESTING S Y Against For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 DRILLING IN PROTECTED/SENSITIVE AREAS S Y Against For CHEVRONTEXACO CORPORATION CVX 166764100 04/27/05 REPORT ON ECUADOR S Y Against For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y Withhold Against THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 DIRECTOR M Y Withhold Against THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 PRICEWATERHOUSECOOPERS ACCOUNTANTS M Y For For THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 TO APPROVE THE 2005 STOCK INCENTIVE PLAN. M Y Against Against THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 PROPOSAL RELATING TO GREENMAIL. S Y For Against THE WALT DISNEY COMPANY DCQ 254687106 02/11/05 RELATING TO CHINA LABOR STANDARDS. S Y Against For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 DIRECTOR M Y For For DELL INC. DELL 24702R101 07/16/04 RATIFICATION OF INDEPENDENT AUDITORS M Y For For DELL INC. DELL 24702R101 07/16/04 EXPENSING STOCK OPTIONS S Y Against For QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 05/10/05 DIRECTOR M Y For For QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 05/10/05 DIRECTOR M Y For For QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 05/10/05 DIRECTOR M Y For For QUEST DIAGNOSTICS INCORPORATED DGX 74834L100 05/10/05 DIRECTOR M Y For For QUEST DIAGNOSTICS DGX 74834L100 05/10/05 PRICEWATERHOUSECOOPERS ACCOUNTING FIRM M Y For For QUEST DIAGNOSTICS DGX 74834L100 05/10/05 EMPLOYEE LONG-TERM INCENTIVE PLAN. M Y Against Against QUEST DIAGNOSTICS DGX 74834L100 05/10/05 DIRECTOR LONG-TERM INCENTIVE PLAN. M Y Against Against DANAHER CORPORATION DHR 235851102 05/04/05 DIRECTOR M Y For For DANAHER CORPORATION DHR 235851102 05/04/05 DIRECTOR M Y For For DANAHER CORPORATION DHR 235851102 05/04/05 DIRECTOR M Y For For DANAHER CORPORATION DHR 235851102 05/04/05 ERNST & YOUNG LLP AS AUDITOR M Y For For DANAHER CORPORATION DHR 235851102 05/04/05 1998 STOCK OPTION PLAN. M Y Against Against DANAHER CORPORATION DHR 235851102 05/04/05 MAJ OF VOTES CAST AT AN ANNUAL MEETING S Y Abstain Against EBAY INC. EBAY 278642103 06/23/05 DIRECTOR M Y For For EBAY INC. EBAY 278642103 06/23/05 DIRECTOR M Y For For EBAY INC. EBAY 278642103 06/23/05 DIRECTOR M Y For For EBAY INC. EBAY 278642103 06/23/05 DIRECTOR M Y For For EBAY INC. EBAY 278642103 06/23/05 EBAY INCENTIVE PLAN M Y Abstain Against EBAY INC. EBAY 278642103 06/23/05 INCREASE THE AUTHORIZED NUMBER OF SHARES M Y For For EBAY INC. EBAY 278642103 06/23/05 PRICEWATERHOUSECOOPERS AUDITORS M Y For For EBAY INC. EBAY 278642103 06/23/05 VESTING SHARES TO SENIOR EXECUTIVES. S Y For Against EBAY INC. EBAY 278642103 06/23/05 VOTING STANDARD FOR DIRECTOR ELECTIONS. S Y Abstain Against ECOLAB INC. ECL 278865100 05/06/05 DIRECTOR M Y For For ECOLAB INC. ECL 278865100 05/06/05 DIRECTOR M Y For For ECOLAB INC. ECL 278865100 05/06/05 DIRECTOR M Y For For ECOLAB INC. ECL 278865100 05/06/05 DIRECTOR M Y For For ECOLAB INC. ECL 278865100 05/06/05 DIRECTOR M Y For For ECOLAB INC. ECL 278865100 05/06/05 2005 STOCK INCENTIVE PLAN. M Y Against Against ECOLAB INC. ECL 278865100 05/06/05 DIR ELECTION MAJORITY VOTE STANDARD. S Y Abstain Against ECOLAB INC. ECL 278865100 05/06/05 PRICEWATERHOUSECOOPERS ACCOUNTING FIRM. M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y Withhold Against EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y Withhold Against EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y Withhold Against EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DIRECTOR M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 DELOITTE & TOUCHE LLP ACCOUNTANTS M Y For For EOG RESOURCES, INC. EOG 26875P101 05/03/05 INCREASE THE NUMBER OF AUTHORIZED SHARES M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y Withhold Against ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y Withhold Against ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 DIRECTOR M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 2000 EQUITY INCENTIVE PLAN M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 2000 EMPLOYEE STOCK PURCHASE PLAN M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 CONSOLIDATE COMMON STOCK M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 INCREASE THE NUMBER OF AUTHORIZED SHARES M Y For For ELECTRONIC ARTS INC. ERTS 285512109 07/29/04 APPOINTMENT OF INDEPENDENT AUDITORS M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 DIRECTOR M Y For For EXPRESS SCRIPTS, INC. ESRX 302182100 05/25/05 PRICEWATERHOUSECOOPERS ACCOUNTANTS M Y For For FIRST DATA CORPORATION FDC 319963104 05/11/05 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 05/11/05 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 05/11/05 DIRECTOR M Y Withhold Against FIRST DATA CORPORATION FDC 319963104 05/11/05 DIRECTOR M Y For For FIRST DATA CORPORATION FDC 319963104 05/11/05 INCREASE IN THE NUMBER OF SHARES ISSUABLE M Y Against Against FIRST DATA CORPORATION FDC 319963104 05/11/05 SENIOR EXECUTIVE INCENTIVE PLAN. M Y Against Against FIRST DATA CORPORATION FDC 319963104 05/11/05 ERNST & YOUNG LLP AS AUDITORS M Y For For FIRST DATA CORPORATION FDC 319963104 05/11/05 JOB LOSS AND DISLOCATION IMPACT S Y Against For FIRST DATA CORPORATION FDC 319963104 05/11/05 PROPOSAL ON DIRECTOR LIABILITY. S Y For Against FISERV, INC. FISV 337738108 04/06/05 DIRECTOR M Y For For FISERV, INC. FISV 337738108 04/06/05 DIRECTOR M Y Withhold Against FISERV, INC. FISV 337738108 04/06/05 DIRECTOR M Y For For FISERV, INC. FISV 337738108 04/06/05 DELOITTE & TOUCHE LLP AS ACCOUNTING FIRM M Y For For FISERV, INC. FISV 337738108 04/06/05 EXECUTIVE INCENTIVE COMPENSATION PLAN M Y For For FISERV, INC. FISV 337738108 04/06/05 STOCK OPTION AND RESTRICTED STOCK PLAN M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DIRECTOR M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DEFAULT NUMBER OF DIRECTORS M Y For For FIFTH THIRD BANCORP FITB 316773100 03/22/05 DELOITTE & TOUCHE LLP AS ACCOUNTING FIRM M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 DIRECTOR M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 PRICEWATERHOUSECOOPERS AUDITORS M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 2004 STOCK COMPENSATION PLAN M Y For For FEDERAL HOME LOAN MORTGAGE FREPRR313400301 11/04/04 EMPLOYEE STOCK PURCHASE PLAN M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 DIRECTOR M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 ADDITIONAL SHARES OF COMMON STOCK. M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 RATIFICATION OF 2004 STOCK OPTION PLAN. M Y For For FOREST LABORATORIES, INC. FRX 345838106 08/11/04 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENM Y For For GOLDEN WEST FINANCIAL GDW 381317106 04/26/05 DIRECTOR M Y Withhold Against GOLDEN WEST FINANCIAL GDW 381317106 04/26/05 DIRECTOR M Y For For GOLDEN WEST FINANCIAL GDW 381317106 04/26/05 DIRECTOR M Y Withhold Against GOLDEN WEST FINANCIAL GDW 381317106 04/26/05 2005 STOCK INCENTIVE PLAN. M Y Against Against GOLDEN WEST FINANCIAL GDW 381317106 04/26/05 DELOITTE & TOUCHE LLP AS AUDITORS M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y Withhold Against GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DIRECTOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 SELECTION OF INDEPENDENT AUDITOR M Y For For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 CUMULATIVE VOTING S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 REPORT ON NUCLEAR RISK S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 REPORT ON PCB CLEANUP COSTS S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 CURB OVER-EXTENDED DIRECTORS S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 REPORT ON SUSTAINABILITY S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 DISCLOSE POLITICAL CONTRIBUTIONS S Y Against For GENERAL ELECTRIC COMPANY GE 369604103 04/27/05 ANIMAL TESTING S Y Against For GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y Withhold Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y Withhold Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y Withhold Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y Withhold Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y Withhold Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 DIRECTOR M Y For For GILEAD SCIENCES, INC. GILD 375558103 05/10/05 ERNST & YOUNG LLP AS AUDITORS M Y For For GILEAD SCIENCES, INC. GILD 375558103 05/10/05 2004 EQUITY INCENTIVE PLAN. M Y Against Against GILEAD SCIENCES, INC. GILD 375558103 05/10/05 HIV/AIDS, TUBERCULOSIS AND MALARIA S Y Against For THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y Withhold Against THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 DIRECTOR M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 KPMG LLP AS PUBLIC ACCOUNTING FIRM M Y For For THE HOME DEPOT, INC. HD 437076102 05/26/05 AMEND THE SIXTH ARTICLE M Y Against Against THE HOME DEPOT, INC. HD 437076102 05/26/05 2005 OMNIBUS STOCK INCENTIVE PLAN. M Y Against Against THE HOME DEPOT, INC. HD 437076102 05/26/05 EMPLOYMENT DIVERSITY REPORT DISCLOSURE. S Y Against For THE HOME DEPOT, INC. HD 437076102 05/26/05 METHOD OF VOTING. S Y Abstain Against THE HOME DEPOT, INC. HD 437076102 05/26/05 NONDEDUCTIBLE COMPENSATION. S Y For Against THE HOME DEPOT, INC. HD 437076102 05/26/05 FUTURE SEVERANCE AGREEMENTS. S Y For Against THE HOME DEPOT, INC. HD 437076102 05/26/05 PERFORMANCE TIME-BASED RESTRICTED SHARES. S Y Abstain Against THE HOME DEPOT, INC. HD 437076102 05/26/05 PERFORMANCE-BASED OPTIONS. S Y For Against THE HOME DEPOT, INC. HD 437076102 05/26/05 REGARDING POLITICAL NONPARTISANSHIP. S Y Against For HARLEY-DAVIDSON, INC. HDI 412822108 04/30/05 DIRECTOR M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 04/30/05 DIRECTOR M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 04/30/05 DIRECTOR M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 04/30/05 EMPLOYEE SHORT TERM INCENTIVE PLAN. M Y For For HARLEY-DAVIDSON, INC. HDI 412822108 04/30/05 ERNST & YOUNG LLP ACCOUNTING FIRM M N HARRAH'S ENTERTAINMENT HET 413619107 04/28/05 PLAN OF MERGER, DATED AS OF JULY 14 M Y For For HARRAH'S ENTERTAINMENT HET 413619107 04/28/05 PLAN OF MERGER, DATED AS OF JULY 14 M Y For For HARRAH'S ENTERTAINMENT HET 413619107 04/28/05 PLAN OF MERGER, DATED AS OF JULY 14 M Y For For HARRAH'S ENTERTAINMENT HET 413619107 04/28/05 PLAN OF MERGER, DATED AS OF JULY 14 M Y For For HARRAH'S ENTERTAINMENT HET 413619107 04/28/05 DELOITTE & TOUCHE LLP AS ACCOUNTING FIRM M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DIRECTOR M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 2002 STOCK INCENTIVE PLAN. M Y For For INTERNATIONAL GAME IGT 459902102 03/01/05 DELOITTE & TOUCHE LLP AS AUDITORS M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 DIRECTOR M Y For For INTEL CORPORATION INTC 458140100 05/18/05 SELECTION OF INDEPENDENT ACCOUNTING FIRM. M Y For For INTEL CORPORATION INTC 458140100 05/18/05 2004 EQUITY INCENTIVE PLAN. M Y Against Against INTEL CORPORATION INTC 458140100 05/18/05 EXECUTIVE OFFICER INCENTIVE PLAN. M Y Against Against JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y Withhold Against JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 DIRECTOR M Y For For JOHNSON & JOHNSON JNJ 478160104 04/28/05 2005 LONG-TERM INCENTIVE PLAN. M Y Against Against JOHNSON & JOHNSON JNJ 478160104 04/28/05 PRICEWATERHOUSECOOPERS AS AUDITORS M Y For For KLA-TENCOR CORPORATION KLAC 482480100 10/18/04 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 10/18/04 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 10/18/04 DIRECTOR M Y For For KLA-TENCOR CORPORATION KLAC 482480100 10/18/04 2004 EQUITY INCENTIVE PLAN M Y For For KLA-TENCOR CORPORATION KLAC 482480100 10/18/04 PRICEWATERHOUSECOOPERS ACCOUNTING FIRM M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y Withhold Against THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DIRECTOR M Y Withhold Against THE COCA-COLA COMPANY KO 191216100 04/19/05 ERNST & YOUNG LLP AS INDEPENDENT AUDITORS M Y For For THE COCA-COLA COMPANY KO 191216100 04/19/05 DELEGATION OF INQUIRY TO COLOMBIA S Y Against For THE COCA-COLA COMPANY KO 191216100 04/19/05 PROPOSAL REGARDING RESTRICTED STOCK S Y For Against THE COCA-COLA COMPANY KO 191216100 04/19/05 PROPOSAL REGARDING SEVERANCE AGREEMENTS S Y Abstain Against MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y Withhold Against MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 DIRECTOR M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 APPOINTMENT OF INDEPENDENT AUDITORS M Y For For MBNA CORPORATION KRB 55262L100 05/02/05 STOCKHOLDER PROPOSAL S Y Against For MBNA CORPORATION KRB 55262L100 05/02/05 STOCKHOLDER PROPOSAL S Y For Against KOHL'S CORPORATION KSS 500255104 04/27/05 DIRECTOR M Y Withhold Against KOHL'S CORPORATION KSS 500255104 04/27/05 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 04/27/05 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 04/27/05 DIRECTOR M Y For For KOHL'S CORPORATION KSS 500255104 04/27/05 ERNST & YOUNG LLP AS AUDITORS. M Y For For KOHL'S CORPORATION KSS 500255104 04/27/05 DECLASSIFY THE BOARD OF DIRECTORS S Y For Against KOHL'S CORPORATION KSS 500255104 04/27/05 CERTAIN SEVERANCE AGREEMENTS S Y For Against LINEAR TECHNOLOGY LLTC 535678106 11/03/04 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/03/04 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/03/04 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/03/04 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/03/04 DIRECTOR M Y For For LINEAR TECHNOLOGY LLTC 535678106 11/03/04 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For LOWE'S COMPANIES, INC. LOW 548661107 05/27/05 DIRECTOR M Y Withhold Against LOWE'S COMPANIES, INC. LOW 548661107 05/27/05 DIRECTOR M Y Withhold Against LOWE'S COMPANIES, INC. LOW 548661107 05/27/05 DIRECTOR M Y Withhold Against LOWE'S COMPANIES, INC. LOW 548661107 05/27/05 DIRECTORS' STOCK OPTION PLAN. M Y Against Against LOWE'S COMPANIES, INC. LOW 548661107 05/27/05 DELOITTE & TOUCHE LLP AS ACCOUNTANTS. M Y For For LEXMARK INTERNATIONAL LXK 529771107 04/28/05 DIRECTOR M Y Withhold Against LEXMARK INTERNATIONAL LXK 529771107 04/28/05 DIRECTOR M Y Withhold Against LEXMARK INTERNATIONAL LXK 529771107 04/28/05 DIRECTOR M Y Withhold Against LEXMARK INTERNATIONAL LXK 529771107 04/28/05 DIRECTOR M Y For For LEXMARK INTERNATIONAL LXK 529771107 04/28/05 2005 NONEMPLOYEE DIRECTOR STOCK PLAN. M Y Against Against LEXMARK INTERNATIONAL LXK 529771107 04/28/05 PRICEWATERHOUSECOOPERS AS ACCOUNTING FIRM M Y For For MEDTRONIC, INC. MDT 585055106 08/26/04 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 08/26/04 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 08/26/04 DIRECTOR M Y For For MEDTRONIC, INC. MDT 585055106 08/26/04 PRICEWATERHOUSECOOPERS AS ACCOUNTING M Y For For MEDTRONIC, INC. MDT 585055106 08/26/04 ELIMINATION OF CHARITABLE CONTRIBUTIONS. S Y Against For 3M COMPANY MMM 88579Y101 05/10/05 DIRECTOR M Y For For 3M COMPANY MMM 88579Y101 05/10/05 DIRECTOR M Y Withhold Against 3M COMPANY MMM 88579Y101 05/10/05 DIRECTOR M Y Withhold Against 3M COMPANY MMM 88579Y101 05/10/05 PRICEWATERHOUSECOOPERS AS ACCOUNTING FIRM M Y For For 3M COMPANY MMM 88579Y101 05/10/05 2005 MANAGEMENT STOCK OWNERSHIP PROGRAM M Y Against Against 3M COMPANY MMM 88579Y101 05/10/05 RELATING TO ANIMAL TESTING S Y Against For 3M COMPANY MMM 88579Y101 05/10/05 PROPOSAL RELATING TO OPERATIONS IN CHINA S Y Against For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DIRECTOR M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 2001 STOCK PLAN AND THE 1991 STOCK OPTION M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 1999 STOCK PLAN FOR NON-EMPLOYEE M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 AWARDS UNDER THE 2001 STOCK PLAN M Y For For MICROSOFT CORPORATION MSFT 594918104 11/09/04 DELOITTE & TOUCHE LLP AS AUDITOR M Y For For MORGAN STANLEY MWD 617446448 03/15/05 DIRECTOR M Y Withhold Against MORGAN STANLEY MWD 617446448 03/15/05 DIRECTOR M Y For For MORGAN STANLEY MWD 617446448 03/15/05 DIRECTOR M Y For For MORGAN STANLEY MWD 617446448 03/15/05 DIRECTOR M Y For For MORGAN STANLEY MWD 617446448 03/15/05 DELOITTE & TOUCHE LLP AS AUDITORS. M Y For For MORGAN STANLEY MWD 617446448 03/15/05 CERTIFICATE OF INCORPORATION M Y For For MORGAN STANLEY MWD 617446448 03/15/05 PROPOSAL TO LIMIT CEO COMPENSATION. S Y Abstain Against MAXIM INTEGRATED PRODUCTS MXIM 57772K101 09/17/04 Y MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 DIRECTOR M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 DIRECTOR M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 DIRECTOR M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 DIRECTOR M Y Withhold Against MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 DIRECTOR M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 09/17/04 1996 STOCK INCENTIVE PLAN M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 INCREASE IN THE NUMBER OF SHARES M Y For For MAXIM INTEGRATED PRODUCTS MXIM 57772K101 11/18/04 ERNST & YOUNG LLP AS AUDITORS M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y Withhold Against OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y Withhold Against OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 DIRECTOR M Y For For OMNICOM GROUP INC. OMC 681919106 05/24/05 SENIOR MANAGEMENT INCENTIVE PLAN M Y Abstain Against OMNICOM GROUP INC. OMC 681919106 05/24/05 KPMG LLP AS INDEPENDENT AUDITORS FOR 2005 M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y Withhold Against ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 DIRECTOR M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 2005 EXECUTIVE BONUS PLAN M Y Against Against ORACLE CORPORATION ORCL 68389X105 10/29/04 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 2000 LONG-TERM EQUITY INCENTIVE PLAN M Y For For ORACLE CORPORATION ORCL 68389X105 10/29/04 PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA S Y Against For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PAYCHEX, INC. PAYX 704326107 10/06/04 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y Withhold Against PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y Withhold Against PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y Withhold Against PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 DIRECTOR M Y For For PEPSICO, INC. PEP 713448108 05/04/05 APPROVAL OF AUDITORS M Y For For PEPSICO, INC. PEP 713448108 05/04/05 SHAREHOLDER PROPOSAL S Y Against For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 DIRECTOR M Y For For PFIZER INC. PFE 717081103 04/28/05 KPMG LLP AS ACCOUNTING FIRM FOR 2005. M Y For For PFIZER INC. PFE 717081103 04/28/05 RELATING TO TERM LIMITS FOR DIRECTORS. S Y Abstain Against PFIZER INC. PFE 717081103 04/28/05 INCREASING ACCESS TO PFIZER PRODUCTS. S Y Against For PFIZER INC. PFE 717081103 04/28/05 IMPORTATION OF PRESCRIPTION DRUGS. S Y Against For PFIZER INC. PFE 717081103 04/28/05 RELATING TO POLITICAL CONTRIBUTIONS. S Y Against For PFIZER INC. PFE 717081103 04/28/05 PRODUCT AVAILABILITY IN CANADA. S Y Against For PFIZER INC. 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M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y Withhold Against SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 DIRECTOR M Y For For SYNOVUS FINANCIAL CORP. SNV 87161C105 04/28/05 KPMG LLP AS SYNOVUS' INDEPENDENT AUDITOR. M Y For For STAPLES, INC. SPLS 855030102 06/13/05 DIRECTOR M Y For For STAPLES, INC. SPLS 855030102 06/13/05 DIRECTOR M Y For For STAPLES, INC. SPLS 855030102 06/13/05 DIRECTOR M Y For For STAPLES, INC. SPLS 855030102 06/13/05 DIRECTOR M Y For For STAPLES, INC. SPLS 855030102 06/13/05 2004 STOCK INCENTIVE PLAN M Y Against Against STAPLES, INC. SPLS 855030102 06/13/05 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For STAPLES, INC. 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M Y For For SYSCO CORPORATION SYY 871829107 11/12/04 COMPENSATION TO CERTAIN EXECUTIVES M Y For For SYSCO CORPORATION SYY 871829107 11/12/04 REVIEW THE COMPANY S POLICIES FOR FOOD S Y Against For TARGET CORPORATION TGT 87612E106 05/18/05 DIRECTOR M Y For For TARGET CORPORATION TGT 87612E106 05/18/05 DIRECTOR M Y For For TARGET CORPORATION TGT 87612E106 05/18/05 ERNST & YOUNG LLP AS ACCOUNTING FIRM. M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 DIRECTOR M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 DIRECTOR M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 DIRECTOR M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 DIRECTOR M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 APPOINTMENT OF PRICEWATERHOUSECOOPERS M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 TO DECLASSIFY BOARD OF DIRECTORS. M Y For For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 ILO STANDARDS CODE OF CONDUCT S Y Against For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 REPORT ON VENDOR COMPLIANCE PROGRAM. S Y Against For THE TJX COMPANIES, INC. TJX 872540109 06/07/05 ELECTION OF DIRECTORS BY MAJORITY VOTE. S Y Abstain Against TRIBUNE COMPANY TRB 896047107 05/18/05 DIRECTOR M Y For For TRIBUNE COMPANY TRB 896047107 05/18/05 DIRECTOR M Y For For TRIBUNE COMPANY TRB 896047107 05/18/05 DIRECTOR M Y For For TRIBUNE COMPANY TRB 896047107 05/18/05 DIRECTOR M Y For For TRIBUNE COMPANY TRB 896047107 05/18/05 INDEPENDENT PUBLIC ACCOUNTANTS. M Y For For TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. TWX 887317105 05/20/05 DIRECTOR M Y Withhold Against TIME WARNER INC. 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TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y Withhold Against TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DIRECTOR M Y For For TYCO INTERNATIONAL LTD. TYC 902124106 03/10/05 DELOITTE & TOUCHE LLP AS AUDITORS M Y For For UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 DIRECTOR M Y Withhold Against UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 DIRECTOR M Y For For UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 DIRECTOR M Y For For UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 DIRECTOR M Y For For UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 DELOITTE & TOUCHE LLP AS ACCOUNTING FIRM M Y For For UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 CONCERNING PERFORMANCE-VESTING SHARES. S Y Abstain Against UNITEDHEALTH GROUP INC. UNH 91324P102 05/03/05 CONCERNING PERFORMANCE-BASED OPTIONS. S Y For Against UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. UPS 911312106 05/05/05 DIRECTOR M Y For For UNITED PARCEL SERVICE, INC. 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M Y For For UNIVISION COMMUNICATIONS UVN 914906102 05/11/05 RECAPITALIZATION PLAN S Y For Against VODAFONE GROUP PLC VOD 92857W100 07/27/04 REPORT OF THE DIRECTORS M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 TO APPROVE THE REMUNERATION REPORT M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 TO RE-ELECT PETER BAMFORD AS A DIRECTOR M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 JULIAN HORN-SMITH AS A DIRECTOR M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 DAVID SCHOLEY AS A DIRECTOR M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 LUC VANDEVELDE AS A DIRECTOR M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 FINAL DIVIDEND OF 1.07800 M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 DELOITTE & TOUCHE LLP AS AUDITORS M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 DETERMINE THE AUDITORS REMUNERATION M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 DONATIONS UNDER THE POLITICAL PARTIES M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 ALLOT SHARES UNDER ARTICLE 16.2 M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 PURCHASE OF ITS OWN SHARES+ M Y For For VODAFONE GROUP PLC VOD 92857W100 07/27/04 COMPANY S PURCHASE OF ITS OWN SHARES M Y For For VERITAS SOFTWARE CORP. VRTS 923436109 08/25/04 DIRECTOR M Y For For VERITAS SOFTWARE CORP. VRTS 923436109 08/25/04 DIRECTOR M Y For For VERITAS SOFTWARE CORP. VRTS 923436109 08/25/04 DIRECTOR M Y For For VERITAS SOFTWARE CORP. VRTS 923436109 08/25/04 2003 STOCK INCENTIVE PLAN M Y For For VERITAS SOFTWARE CORP. VRTS 923436109 08/25/04 KPMG LLP AS INDEPENDENT ACCOUNTANTS M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. WAG 931422109 01/12/05 DIRECTOR M Y For For WALGREEN CO. 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S Y Against For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 DIRECTOR M Y For For WELLS FARGO & COMPANY WFC 949746101 04/26/05 LONG-TERM INCENTIVE COMPENSATION PLAN. 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WMT 931142103 06/03/05 REGARDING AN EQUITY COMPENSATION REPORT S Y Against For WAL-MART STORES, INC. WMT 931142103 06/03/05 A POLITICAL CONTRIBUTIONS REPORT S Y Against For WAL-MART STORES, INC. WMT 931142103 06/03/05 AN EQUAL EMPLOYMENT OPPORTUNITY REPORT S Y Against For WAL-MART STORES, INC. WMT 931142103 06/03/05 DIRECTOR ELECTION MAJORITY VOTE STANDARD S Y Against For WAL-MART STORES, INC. WMT 931142103 06/03/05 PROPOSAL REGARDING BOARD INDEPENDENCE S Y Abstain Against WAL-MART STORES, INC. WMT 931142103 06/03/05 REGARDING "PERFORMANCE-VESTING SHARES" S Y For Against WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 DIRECTOR M Y For For WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 DIRECTOR M Y For For WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 DIRECTOR M Y For For WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 INCREASE NUMBER OF AUTHORIZED SHARES M Y For For WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 INDEPENDENT AUDITORS ERNST & YOUNG LLP M Y For For WM. WRIGLEY JR. COMPANY WWY 982526105 03/08/05 A CHANGE TO THE PROXY CARD. S Y For Against XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y Withhold Against XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 DIRECTOR M Y For For XILINX, INC. XLNX 983919101 08/05/04 ERNST & YOUNG LLP AS INDEPENDENT AUDITORS M Y For For XILINX, INC. XLNX 983919101 08/05/04 ERNST & YOUNG LLP AS INDEPENDENT AUDITORS M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y Withhold Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y Withhold Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y Withhold Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y Withhold Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 DIRECTOR M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 RATIFICATION OF INDEPENDENT AUDITORS M Y For For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 POLITICAL CONTRIBUTIONS (PAGE 30). S Y Abstain Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 BOARD COMPENSATION (PAGE 31). S Y Abstain Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 INDUSTRY EXPERIENCE (PAGE 32). S Y For Against EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 ACEH SECURITY REPORT (PAGE 33). S Y Against For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 AMENDMENT OF EEO POLICY (PAGE 34). S Y Against For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 BIODIVERSITY IMPACT REPORT (PAGE 36). S Y Against For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 CLIMATE SCIENCE REPORT (PAGE 37). S Y Against For EXXON MOBIL CORPORATION XOM 30231G102 05/25/05 KYOTO COMPLIANCE REPORT (PAGE 40). S Y Against For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y Withhold Against YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y Withhold Against YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y For For YAHOO! INC. YHOO 984332106 05/19/05 DIRECTOR M Y Withhold Against YAHOO! INC. YHOO 984332106 05/19/05 AMENDMENT OF THE 1995 STOCK PLAN. M Y Against Against YAHOO! INC. YHOO 984332106 05/19/05 1996 DIRECTORS' STOCK OPTION PLAN. M Y Against Against YAHOO! INC. YHOO 984332106 05/19/05 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS M Y For For Fund - Equity Growth (A) (B) (C) (D) (E) (F) (G) (H) (I) Mtg. M or Actual Mgt Name Tkr. Cusip Date Item Description S Vote? Vote Rec Research In Motion Ltd RIM 760975102 07/12/04 Elect Directors M Y For For Research In Motion Ltd RIM 760975102 07/12/04 Approve Ernst & Young LLP as Auditors M Y For For Research In Motion Ltd RIM 760975102 07/12/04 Effort to Locate Women for Board S Y For Against Apogent Technologies Inc. 03760A101 08/02/04 Approve Merger Agreement M Y For For Apogent Technologies Inc. 03760A101 08/02/04 Adjourn Meeting M Y Against For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Elect Director Warren Eisenberg M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Elect Director Victoria A. Morrison M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Elect Director Stanley Barshay M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Elect Director Fran Stoller M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Elect Director Jordan Heller M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Approve Omnibus Stock Plan M Y For For Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Glass Ceiling S Y Against Against Bed Bath & Beyond Inc. BBBY 75896100 07/01/04 Adopt Retention Ratio for Executives S Y Against Against Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Patti Hart M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Ken Kannappan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Trude Taylor M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Marv Tseu M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director David Wegmann M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Elect Director Roger Wery M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Amend Omnibus Stock Plan M Y For For Plantronics, Inc. PLT 727493108 07/21/04 Ratify Auditors M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director Clint W. Murchison III M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director Frederic M. Poses M Y For For Centex Corp. CTX 152312104 07/15/04 Elect Director David W. Quinn M Y For For Centex Corp. CTX 152312104 07/15/04 Ratify Auditors M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director John H. Hammergren M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director Robert W. Matschullat M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Elect Director M. Christine Jacobs M Y For For McKesson Corp. MCK 58155Q103 07/28/04 Ratify Auditors M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Harold L. Adams M Y Withhold For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director James W. Brinkley M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Raymond A. Mason M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Director Margaret Milner Richardson M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Elect Director Kurt L. Schmoke M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Amend Omnibus Stock Plan M Y For For Legg Mason, Inc. LM 524901105 07/20/04 Non-Employee Director Stock Option Plan M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director M. Richard Asher M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director William J. Byron M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Leonard S. Coleman M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Gary M. Kusin M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Gregory B. Maffei M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Timothy Mott M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Robert W. Pittman M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Lawrence F. Probst III M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Elect Director Linda J. Srere M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Amend Omnibus Stock Plan M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Amend Employee Stock Purchase Plan M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Articles to Consolidate Common Stock M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Increase Authorized Common Stock M Y For For Electronic Arts, Inc. ERTS 285512109 07/29/04 Ratify Auditors M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director James J. Mcgonigle M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Robert C. Hall M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Nancy J. Karch M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director David W. Kenny M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Daniel O. Leemon M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Elect Director Thomas L. Monahan III M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Approve Omnibus Stock Plan M Y For For Corporate Executive Board EXBD 21988R102 07/28/04 Ratify Auditors M Y For For Tularik, Inc. 899165104 08/12/04 Approve Merger Agreement M Y For For Duane Reade Inc. 263578106 07/26/04 Approve Merger Agreement M Y For For Duane Reade Inc. 263578106 07/26/04 Adjourn Meeting M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Steve Sanghi M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Albert J. Hugo-Martinez M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director L.B. Day M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Matthew W. Chapman M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Elect Director Wade F. Meyercord M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Amend Employee Stock Purchase Plan M Y For For Microchip Technology, Inc. MCHP 595017104 08/20/04 Approve Omnibus Stock Plan M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Willem P. Roelandts M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director John L. Doyle M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Jerald G. Fishman M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Philip T. Gianos M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Harold E. Hughes, Jr. M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director William G. Howard, Jr. M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Richard W. Sevcik M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Elect Director Elizabeth Vanderslice M Y For For Xilinx, Inc. XLNX 983919101 08/05/04 Ratify Auditors M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director B. Garland Cupp M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Robert E. Beauchamp M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Jon E. Barfield M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director John W. Barter M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Meldon K. Gafner M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Lew W. Gray M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Kathleen A. O'Neil M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director George F. Raymond M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Elect Director Tom C. Tinsley M Y For For BMC Software, Inc. BMC 55921100 08/24/04 Ratify Auditors M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director H.K. Desai M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Larry R. Carter M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director James R. Fiebiger M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Balakrishnan S. Iyer M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director Carol L. Miltner M Y For For QLogic Corp. QLGC 747277101 08/24/04 Elect Director George D. Wells M Y For For QLogic Corp. QLGC 747277101 08/24/04 Ratify Auditors M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Daniel J. Warmenhoven M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Donald T. Valentine M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Carol A. Bartz M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Mark Leslie M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Nicholas G. Moore M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Sachio Semmoto M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director George T. Shaheen M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Elect Director Robert T. Wall M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Amend Omnibus Stock Plan M Y Against For Network Appliance, Inc. NTAP 64120L104 09/02/04 Amend Employee Stock Purchase Plan M Y For For Network Appliance, Inc. NTAP 64120L104 09/02/04 Ratify Auditors M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Elect Director Donna R. Ecton M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Elect Director Louis W. Smith M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Elect Director Rayford Wilkins, Jr. M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Increase Authorized Common Stock M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Non-Employee Director Stock Option Plan M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Amend Stock Option Plan M Y For For H&R Block, Inc. HRB 93671105 09/08/04 Ratify Auditors M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Michael Brown M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Kurt J. Lauk M Y For For Veritas Software Corp. 923436109 08/25/04 Elect Director Fred van den Bosch M Y For For Veritas Software Corp. 923436109 08/25/04 Amend Stock Option Plan M Y For For Veritas Software Corp. 923436109 08/25/04 Ratify Auditors M Y For For RenaissanceRe Holdings RNR G7496G103 08/31/04 APPROVE 2004 STOCK INCENTIVE PLAN. M Y For For North Fork Bancorporation NFB 659424105 08/31/04 Approve Merger Agreement M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Tania Amochaev M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director William T. Coleman M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Franciscus Lion M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director David Mahoney M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Robert S. Miller M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director George Reyes M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director Daniel H. Schulman M Y For For Symantec Corp. SYMC 871503108 09/15/04 Elect Director John W. Thompson M Y For For Symantec Corp. SYMC 871503108 09/15/04 Increase Authorized Common Stock M Y For For Symantec Corp. SYMC 871503108 09/15/04 Approve Omnibus Stock Plan M Y For For Symantec Corp. SYMC 871503108 09/15/04 Director Stock in Lieu of Cash Plan M Y For For Symantec Corp. SYMC 871503108 09/15/04 Ratify Auditors M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Ellen A. Rudnick M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director Peter L. Frechette M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Elect Director David K. Beecken M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Amend Omnibus Stock Plan M Y For For Patterson Cos Inc. PDCO 703395103 09/13/04 Ratify Auditors M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Gen. H. Hugh Shelton M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Eugene J. Mcdonald M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Elect Director Matthew J. Szulik M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Ratify Auditors M Y For For Red Hat, Inc. RHAT 756577102 09/21/04 Approve Omnibus Stock Plan M Y For For Maxim Integrated Products MXIM 57772K101 09/17/04 Amend Omnibus Stock Plan M Y Against For Biomet, Inc. BMET 90613100 09/18/04 Elect Director M. Ray Harroff M Y Withhold For Biomet, Inc. BMET 90613100 09/18/04 Elect Director Jerry L. Miller M Y For For Biomet, Inc. BMET 90613100 09/18/04 Elect Director Charles E. Niemier M Y Withhold For Biomet, Inc. BMET 90613100 09/18/04 Elect Director L. Gene Tanner M Y For For Biomet, Inc. BMET 90613100 09/18/04 Ratify Auditors M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director John B. McKinnon M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Elect Director Samuel E. Beall, III M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Approve Executive Incentive Bonus Plan M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Ratify Auditors M Y For For Ruby Tuesday, Inc. RI 781182100 10/05/04 Report Genetically Modified Organisms S Y Against Against Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Charles G. Betty M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Edwin H. Burba, Jr. M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Elect Director Raymond L. Killian M Y For For Global Payments, Inc. GPN 37940X102 09/21/04 Approve Omnibus Stock Plan M Y Against For National Semiconductor NSM 637640103 10/01/04 Elect Director Brian L. Halla M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Steven R. Appleton M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Gary P. Arnold M Y Withhold For National Semiconductor NSM 637640103 10/01/04 Elect Director Richard J. Danzig M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Robert J. Frankenberg M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director E. Floyd Kvamme M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Modesto A. Maidique M Y For For National Semiconductor NSM 637640103 10/01/04 Elect Director Edward R. Mccracken M Y For For National Semiconductor NSM 637640103 10/01/04 Ratify Auditors M Y For For National Semiconductor NSM 637640103 10/01/04 Approve Executive Incentive Bonus Plan M Y For For National Semiconductor NSM 637640103 10/01/04 Approve Executive Stock Option Plan M Y Against For Hewitt Associates, Inc. HEW 42822Q100 09/30/04 Approve Merger Agreement M Y For For Hewitt Associates, Inc. HEW 42822Q100 09/30/04 Adjourn Meeting M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director B. Thomas Golisano M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director G. Thomas Clark M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director David J. S. Flaschen M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Phillip Horsley M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Grant M. Inman M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director J. Robert Sebo M Y For For Paychex, Inc. PAYX 704326107 10/06/04 Elect Director Joseph M. Tucci M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Richard T. Farmer M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Robert J. Kohlhepp M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Scott D. Farmer M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Paul R. Carter M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Gerald V. Dirvin M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Robert J. Herbold M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Joyce Hergenhan M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director Roger L. Howe M Y For For Cintas Corp. CTAS 172908105 10/19/04 Elect Director David C. Phillips M Y For For Cintas Corp. CTAS 172908105 10/19/04 Ratify Auditors M Y For For Cintas Corp. CTAS 172908105 10/19/04 Expense Stock Options S Y Against Against Cintas Corp. CTAS 172908105 10/19/04 Report on Vendor Standards S Y For For UCBH Holdings, Inc. UCBH 90262T308 09/24/04 Amend Stock Option Plan M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Edward W. Barnholt M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Stephen P. Kaufman M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Elect Director Kenneth L. Schroeder M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Approve Omnibus Stock Plan M Y For For KLA-Tencor Corp. KLAC 482480100 10/18/04 Ratify Auditors M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Elect Director Kari Stefansson M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Elect Director Terrance G. Mcguire M Y For For deCODE genetics, Inc DCGN 243586104 10/07/04 Ratify Auditors M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Richard H. Ayers M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Jean-Luc Belingard M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Robert H. Hayes M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Arnold J. Levine M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director William H. Longfield M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Theodore E. Martin M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Carolyn W. Slayman M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Orin R. Smith M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director James R. Tobin M Y For For Applera Corp ABI 38020103 10/21/04 Elect Director Tony L. White M Y For For Applera Corp ABI 38020103 10/21/04 Ratify Auditors M Y For For Applera Corp ABI 38020103 10/21/04 Amend Employee Stock Purchase Plan M Y For For Applera Corp ABI 38020103 10/21/04 Amend Omnibus Stock Plan M Y For For Applera Corp ABI 38020103 10/21/04 Amend Omnibus Stock Plan M Y For For Techne Corp. TECH 878377100 10/21/04 Fix Number of Directors M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Thomas E. Oland M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Roger C. Lucas, Ph.D M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Howard V. O'Connell M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director G. Arthur Herbert M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Randolph C Steer M Y For For Techne Corp. TECH 878377100 10/21/04 Elect Director Robert V. Baumgartner M Y For For Charles River Laboratories CRL 159864107 10/20/04 Approve Merger Agreement M Y For For Charles River Laboratories CRL 159864107 10/20/04 Adjourn Meeting M Y Against For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Robert H. Swanson, Jr. M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director David S. Lee M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Leo T. McCarthy M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Richard M. Moley M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Elect Director Thomas S. Volpe M Y For For Linear Technology Corp. LLTC 535678106 11/03/04 Ratify Auditors M Y For For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director Lewis C. Eggebrecht M Y For For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director Henry I. Boreen M Y Withhold For Integrated Circuit Systems ICST 45811K208 10/28/04 Elect Director David Dominik M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Daniel Boggan, Jr. M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Tully M. Friedman M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Christoph Henkel M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director William R. Johnson M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Gerald E. Johnston M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Robert W. Matschullat M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Gary G. Michael M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Klaus Morwind M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Jan L. Murley M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Lary R. Scott M Y For For The Clorox Company CLX 189054109 11/17/04 Elect Director Michael E. Shannon M Y For For The Clorox Company CLX 189054109 11/17/04 Outside Dir. Stock in Lieu of Cash M Y For For The Clorox Company CLX 189054109 11/17/04 Ratify Auditors M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Joseph Ellis M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Lew Frankfort M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Sally Frame Kasaks M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Gary Loveman M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Irene Miller M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Keith Monda M Y For For Coach, Inc. COH 189754104 11/03/04 Elect Director Michael Murphy M Y For For Coach, Inc. COH 189754104 11/03/04 Approve Omnibus Stock Plan M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director Mary Sue Coleman M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director D Mell Meredith Frazier M Y Withhold For Meredith Corp. MDP 589433101 11/08/04 Elect Director Joel W. Johnson M Y For For Meredith Corp. MDP 589433101 11/08/04 Elect Director Stephen M. Lacy M Y For For Meredith Corp. MDP 589433101 11/08/04 Approve Omnibus Stock Plan M Y Against For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Bruce D. Day M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Martin A. Kaplan M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Elect Director Kevin J. Kennedy, Ph.D. M Y For For JDS Uniphase Corp. JDSU 46612J101 11/16/04 Ratify Auditors M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Henry M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Hall M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director M. Henry M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Ellis M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director B. George M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director J. Maliekel M Y For For Jack Henry & Associates JKHY 426281101 10/26/04 Elect Director C. Curry M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Gregory R. Beecher M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Elect Director Daniel J. Holland M Y For For MatrixOne, Inc. MONEE 57685P304 11/05/04 Ratify Auditors M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Dr. Albert P. Belle Isle M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Lee C. Steele M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Elect Director Dr. Richard P. Wishner M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Amend Omnibus Stock Plan M Y For For Mercury Computer Systems MRCY 589378108 11/15/04 Increase Authorized Common Stock M Y For For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Aerin Lauder M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director William P. Lauder M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Richard D. Parsons M Y Withhold For The Estee Lauder Companies EL 518439104 11/05/04 Elect Director Lynn F. De Rothschild M Y For For The Estee Lauder Companies EL 518439104 11/05/04 Ratify Auditors M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Darwin Deason M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Jeffrey A. Rich M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Mark A. King M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Joseph P. O'Neill M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Frank A. Rossi M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director J. Livingston Kosberg M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Elect Director Dennis Mccuistion M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Approve Executive Incentive Bonus Plan M Y For For Affiliated Computer Ser. ACS 8190100 10/28/04 Ratify Auditors M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Douglas A. Cotter Ph.D. M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Gerald E. McGinnis M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Craig B. Reynolds M Y For For Respironics, Inc. RESP 761230101 11/16/04 Elect Director Candace L. Littell M Y For For Respironics, Inc. RESP 761230101 11/16/04 Ratify Auditors M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Elect Director R. Michael McCullough M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Elect Director Paul N. Thornton M Y For For Watson Wyatt & Company WW 942712100 11/19/04 Non-Employee Director Omnibus Stock Plan M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director James W. Bagley M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director David G. Arscott M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Robert M. Berdahl M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Richard J. Elkus, Jr. M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Jack R. Harris M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Elect Director Grant M. Inman M Y For For Lam Research Corp. LRCX 512807108 11/04/04 Ratify Auditors M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Michael J. Emmi M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Martin L. Garcia M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Jerry L. Johnson M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Elect Director Miryam L. Knutson M Y For For Education Management Corp. EDMC 28139T101 11/23/04 Ratify Auditors M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director James R. Bergman M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director John F. Gifford M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director B. Kipling Hagopian M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director M.D. Sampels M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Elect Director A.R. Frank Wazzan M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Amend Employee Stock Purchase Plan M Y For For Maxim Integrated Products MXIM 57772K101 11/18/04 Ratify Auditors M Y For For Devry Inc. DV 251893103 11/16/04 Elect Director Harold T. Shapiro M Y For For Devry Inc. DV 251893103 11/16/04 Ratify Auditors M Y For For The Cooper Companies, Inc. COO 216648402 11/16/04 Approve Merger Agreement M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director John H.F. Haskell, Jr. M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Katharine L. Plourde M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Heywood Shelley M Y For For Pall Corp. PLL 696429307 11/17/04 Elect Director Edward Travaglianti M Y For For Pall Corp. PLL 696429307 11/17/04 Approve Omnibus Stock Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Fred B. Cox M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Michael P. Downey M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Bruce C. Edwards M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Paul F. Folino M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Robert H. Goon M Y For For Emulex Corp. ELX 292475209 11/18/04 Elect Director Don M. Lyle M Y For For Emulex Corp. ELX 292475209 11/18/04 Approve Option Exchange Program M Y Against For Emulex Corp. ELX 292475209 11/18/04 Approve Omnibus Stock Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Non-Employee Director Stock Option Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Amend Employee Stock Purchase Plan M Y For For Emulex Corp. ELX 292475209 11/18/04 Ratify Auditors M Y For For XTO Energy Inc XTO 98385X106 11/16/04 Approve Omnibus Stock Plan M Y For For Resmed, Inc. RMD 761152107 11/18/04 Elect Director Michael A. Quinn M Y For For Resmed, Inc. RMD 761152107 11/18/04 Elect Director Christopher Bartlett M Y For For Resmed, Inc. RMD 761152107 11/18/04 Ratify Auditors M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Stephen M. Bennett M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Christopher W. Brody M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director William V. Campbell M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Scott D. Cook M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director L. John Doerr M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Donna L. Dubinsky M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Michael R. Hallman M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Dennis D. Powell M Y For For Intuit Inc. INTU 461202103 12/09/04 Elect Director Stratton D. Sclavos M Y For For Intuit Inc. INTU 461202103 12/09/04 Ratify Auditors M Y For For Intuit Inc. INTU 461202103 12/09/04 Approve Omnibus Stock Plan M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Jonah Shacknai M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Michael A. Pietrangelo M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Elect Director Lottie H. Shackelford M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Approve Stock Option Plan M Y For For Medicis Pharmaceutical MRX 584690309 11/17/04 Ratify Auditors M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director Charles M. Elson M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director Earl G. Graves, Jr. M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director N. Gerry House M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director J.R. Hyde, III M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director Edward S. Lampert M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director W. Andrew Mckenna M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director Steve Odland M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Elect Director James J. Postl M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Approve Executive Incentive Bonus Plan M Y For For AutoZone, Inc. AZO 53332102 12/16/04 Ratify Auditors M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Louis J. Nicastro M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Brian R. Gamache M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Norman J. Menell M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harold H. Bach, Jr. M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William C. Bartholomay M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Neil D. Nicastro M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Harvey Reich M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director Ira S. Sheinfeld M Y Withhold For WMS Industries Inc. WMS 929297109 12/09/04 Elect Director William J. Vareschi, Jr M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Approve Omnibus Stock Plan M Y For For WMS Industries Inc. WMS 929297109 12/09/04 Ratify Auditors M Y For For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director H. Coleman Davis M Y Withhold For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director Peter B. Orthwein M Y Withhold For Thor Industries, Inc. THO 885160101 12/07/04 Elect Director William C. Tomson M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director Joseph E. Laird, Jr. M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director James J. Mcgonigle M Y For For Factset Research Systems FDS 303075105 12/21/04 Elect Director Charles J. Snyder M Y For For Factset Research Systems FDS 303075105 12/21/04 Approve Omnibus Stock Plan M Y For For Factset Research Systems FDS 303075105 12/21/04 Ratify Auditors M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Elect Director Jacques Andre M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Elect Director Richard Haddrill M Y Withhold For Alliance Gaming Corp. AGI 01859P609 12/08/04 Amend Omnibus Stock Plan M Y For For Alliance Gaming Corp. AGI 01859P609 12/08/04 Ratify Auditors M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director Jerry N. Currie M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director Lawrence A. Erickson M Y For For Winnebago Industries, Inc. WGO 974637100 01/11/05 Elect Director John E. Herlitz M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Elect Director Jon E.M. Jacoby M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Elect Director F. Murray Robinson M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Ratify Auditors M Y For For Delta & Pine Land Company DLP 247357106 01/11/05 Approve Omnibus Stock Plan M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Mark R. Bernstein M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Sharon Allred Decker M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Edward C. Dolby M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Glenn A. Eisenberg M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director Howard R. Levine M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director George R. Mahoney, Jr. M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Elect Director James G. Martin M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Amend Stock Option Plan M Y For For Family Dollar Stores, Inc. FDO 307000109 01/20/05 Ratify Auditors M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director William D. Morean M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Thomas A. Sansone M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Timothy L. Main M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Lawrence J. Murphy M Y Withhold For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Mel S. Lavitt M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Steven A. Raymund M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Frank A. Newman M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Elect Director Laurence S. Grafstein M Y For For Jabil Circuit, Inc. JBL 466313103 01/20/05 Ratify Auditors M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Elect Director Basil L. Anderson M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Elect Director Gary A. Mecklenburg M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Elect Director James E. Perrella M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Elect Director Alfred Sommer M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Ratify Auditors M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Approve Executive Incentive Bonus Plan M Y For For Becton, Dickinson and Co. BDX 75887109 02/01/05 Restore or Provide for Cumulative Voting S Y For Against Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director M.P.C. Carns M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director C.A. Davis M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Elect Director J.F. Toot, Jr. M Y For For Rockwell Collins, Inc. COL 774341101 02/15/05 Ratify Auditors M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Susan L. Bostrom M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Richard M. Levy M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director Allen S. Lichter, M.D. M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Elect Director R. Andrew Eckert M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Approve Omnibus Stock Plan M Y For For Varian Medical Systems Inc VAR 92220P105 02/17/05 Ratify Auditors M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director A. George Battle M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Andrew Cecere M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Tony J. Christianson M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Thomas G. Grudnowski M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Alex W. Hart M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Philip G. Heasley M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Guy R. Henshaw M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director David S.P. Hopkins M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Elect Director Margaret L. Taylor M Y For For Fair Isaac Inc. FIC 303250104 02/01/05 Ratify Auditors M Y For For Sybron Dental Specialties SYD 871142105 02/08/05 Elect Director Dennis Brown M Y Withhold For Sybron Dental Specialties SYD 871142105 02/08/05 Elect Director Kenneth F. Yontz M Y Withhold For Sybron Dental Specialties SYD 871142105 02/08/05 Non-Employee Director Stock Option Plan M Y For For Sybron Dental Specialties SYD 871142105 02/08/05 Approve Stock Option Plan M Y For For ARAMARK Corp RMK 38521100 02/08/05 Elect Director Leonard S. Coleman, Jr. M Y For For ARAMARK Corp RMK 38521100 02/08/05 Elect Director Thomas H. Kean M Y For For ARAMARK Corp RMK 38521100 02/08/05 Elect Director James E. Ksansnak M Y For For ARAMARK Corp RMK 38521100 02/08/05 Elect Director James E. Preston M Y For For ARAMARK Corp RMK 38521100 02/08/05 Ratify Auditors M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Samuel H. Armacost M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Harmon E. Burns M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Charles Crocker M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Robert D. Joffe M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Charles B. Johnson M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Rupert H. Johnson, Jr. M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Thomas H. Kean M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Chutta Ratnathicam M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Peter M. Sacerdote M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Anne M. Tatlock M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Elect Director Louis E. Woodworth M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Ratify Auditors M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Amend Omnibus Stock Plan M Y For For Franklin Resources, Inc. BEN 354613101 01/25/05 Increase Authorized Common Stock M Y For For Kronos Inc. KRON 501052104 02/10/05 Elect Director D. Bradley Mcwilliams M Y For For Kronos Inc. KRON 501052104 02/10/05 Elect Director Lawrence J. Portner M Y For For Kronos Inc. KRON 501052104 02/10/05 Amend Omnibus Stock Plan M Y For For Kronos Inc. KRON 501052104 02/10/05 Ratify Auditors M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director Rich Malone M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Elect Director A. Gary Ames M Y For For F5 Networks, Inc. FFIV 315616102 02/24/05 Approve Omnibus Stock Plan M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Angela M. Biever M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Jonathan A. Bulkley M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Francis S. Godbold M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director H William Habermeyer Jr M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Chet Helck M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Thomas A. James M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Paul W. Marshall M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Kenneth A. Shields M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Hardwick Simmons M Y For For Raymond James Financial RJF 754730109 02/17/05 Elect Director Adelaide Sink M Y For For Raymond James Financial RJF 754730109 02/17/05 Approve Executive Incentive Bonus Plan M Y For For Raymond James Financial RJF 754730109 02/17/05 Ratify Auditors M Y For For Raymond James Financial RJF 754730109 02/17/05 Increase Authorized Common Stock M Y For For Raymond James Financial RJF 754730109 02/17/05 Approve Restricted Stock Plan M Y For For Universal Technical UTI 913915104 02/16/05 Elect Director Conrad A. Conrad M Y For For Universal Technical UTI 913915104 02/16/05 Elect Director Kevin P. Knight M Y For For Universal Technical UTI 913915104 02/16/05 Elect Director Kimberly J. McWaters M Y For For Universal Technical UTI 913915104 02/16/05 Elect Director Linda J. Srere M Y For For Universal Technical UTI 913915104 02/16/05 Ratify Auditors M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William J. Schoen M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Joseph V. Vumbacco M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Kent P. Dauten M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Donald E. Kiernan M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Robert A. Knox M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William E. Mayberry, M.D. M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William C. Steere, Jr. M Y For For Health Management Assoc. HMA 421933102 02/15/05 Elect Director R.W. Westerfield, Ph.D. M Y For For Health Management Assoc. HMA 421933102 02/15/05 Limit Option Grants to Executive S Y Against Against Health Management Assoc. HMA 421933102 02/15/05 Low-Income and Insured Patients S Y Against Against Health Management Assoc. HMA 421933102 02/15/05 Elect Director William J. Schoen M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Joseph V. Vumbacco M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Kent P. Dauten M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Donald E. Kiernan M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director Robert A. Knox M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William E. Mayberry, M.D. M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director William C. Steere, Jr. M N For Health Management Assoc. HMA 421933102 02/15/05 Elect Director R.W. Westerfield, Ph.D. M N For Health Management Assoc. HMA 421933102 02/15/05 Limit Option Grants to Executive S N For Health Management Assoc. HMA 421933102 02/15/05 Low-Income and Insured Patients S N For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Thomas R. Mcburney M Y For For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard M. Rompala M Y For For The Valspar Corp. VAL 920355104 02/23/05 Elect Director Richard L. White M Y For For The Valspar Corp. VAL 920355104 02/23/05 Non-Employee Director Stock Option Plan M Y For For The Valspar Corp. VAL 920355104 02/23/05 Ratify Auditors M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Neil Barsky M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert A. Bittman M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Richard R. Burt M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Leslie S. Heisz M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert A. Mathewson M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Thomas J. Matthews M Y For For International Game Tech. IGT 459902102 03/01/05 Elect Director Robert Miller M Y Withhold For International Game Tech. IGT 459902102 03/01/05 Elect Director Frederick B. Rentschler M Y For For International Game Tech. IGT 459902102 03/01/05 Amend Omnibus Stock Plan M Y For For International Game Tech. IGT 459902102 03/01/05 Ratify Auditors M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Elect Director J. Joe Ricketts M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Elect Director Dan W. Cook III M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Ratify Auditors M Y For For Ameritrade Holdings Corp. AMTD 03074K100 02/16/05 Other Business M Y Against For Analog Devices, Inc. ADI 32654105 03/08/05 Elect Director John L. Doyle M Y For For Analog Devices, Inc. ADI 32654105 03/08/05 Elect Director Christine King M Y For For Analog Devices, Inc. ADI 32654105 03/08/05 Elect Director Ray Stata M Y For For Analog Devices, Inc. ADI 32654105 03/08/05 Ratify Auditors M Y For For Analog Devices, Inc. ADI 32654105 03/08/05 Expense Stock Options S Y For Against Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Thomas W. Sarnoff M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Clifton E. Lind M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Michael J. Maples, Sr. M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director Robert D. Repass M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Elect Director John M. Winkelman M Y For For Multimedia Games, Inc. MGAM 625453105 03/02/05 Ratify Auditors M Y For For BJ Services Company BJS 55482103 03/24/05 Elect Director L. William Heiligbrodt M Y For For BJ Services Company BJS 55482103 03/24/05 Elect Director James L. Payne M Y For For BJ Services Company BJS 55482103 03/24/05 Elect Director J.W. Stewart M Y For For Cuno Inc. CUNO 126583103 03/03/05 Elect Director C. Edward Midgley M Y For For Cuno Inc. CUNO 126583103 03/03/05 Elect Director Frederick C. Flynn, Jr. M Y For For Cuno Inc. CUNO 126583103 03/03/05 Amend Executive Incentive Bonus Plan M Y For For Cuno Inc. CUNO 126583103 03/03/05 Ratify Auditors M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Elect Director Henry Linsert, Jr. M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Elect Director Sandra Panem, Ph.D. M Y For For Martek Biosciences Corp. MATK 572901106 03/17/05 Amend Omnibus Stock Plan M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Colin J. Adair as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect W. John Bennett as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Serge Gouin as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Stephen H. Halperin as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Betty Jane Hess as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Philip B. Livingston as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Christine A. Magee as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Andrew Prozes as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect John K. Sheppard as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Donald G. Watt as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 Elect Frank E. Weise III as Director M Y For For Cott Corp. BCB 22163N106 04/21/05 PricewaterhouseCoopers LLP as Auditors M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director John Rau M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director Richard K. Smucker M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Elect Director William Wrigley, Jr. M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Increase Authorized Common Stock M Y Against For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Ratify Auditors M Y For For Wm. Wrigley Jr. Co. WWY 982526105 03/08/05 Change to Proxy Card Features S Y Against Against FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 Elect Directors M Y For For FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 PricewaterhouseCoopers LLP as Auditors M Y For For FAIRMONT HOTELS & RESORTS FHR. 305204109 05/03/05 Approve Amended Restated Rights Plan M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director A. Thomas Bender M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Edgar J. Cummins M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director John D. Fruth M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Michael H. Kalkstein M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Moses Marx M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Donald Press M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Steven Rosenberg M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Allan E Rubenstein M.D. M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Robert S. Weiss M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Elect Director Stanley Zinberg, M.D. M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Ratify Auditors M Y For For The Cooper Companies, Inc. COO 216648402 03/22/05 Increase Authorized Common Stock M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Mark L. Yoseloff M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Ken Robson M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Garry W. Saunders M Y For For Shuffle Master, Inc. SHFL 825549108 03/15/05 Elect Director Louis Castle M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Robert I. Toll M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Bruce E. Toll M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Elect Director Joel H. Rassman M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Increase Preferred and Common Stock M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus Plan M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Amend Executive Incentive Bonus Plan M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Ratify Auditors M Y For For Toll Brothers, Inc. TOL 889478103 03/17/05 Expense Stock Options S Y For Against Novell, Inc. NOVL 670006105 04/14/05 Elect Director Albert Aiello M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Fred Corrado M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Richard L. Crandall M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Wayne Mackie M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Claudine B. Malone M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Jack L. Messman M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Richard L. Nolan M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Thomas G. Plaskett M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director John W. Poduska, Sr. M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director John D. Robinson, III M Y For For Novell, Inc. NOVL 670006105 04/14/05 Elect Director Kathy Brittain White M Y For For Novell, Inc. NOVL 670006105 04/14/05 Ratify Auditors M Y For For Novell, Inc. NOVL 670006105 04/14/05 By-Laws Performance-Based Compensation S Y Against Against KB Home KBH 48666K109 04/07/05 Elect Director James A. Johnson M Y For For KB Home KBH 48666K109 04/07/05 Elect Director J. Terrence Lanni M Y For For KB Home KBH 48666K109 04/07/05 Elect Director Barry Munitz M Y For For KB Home KBH 48666K109 04/07/05 Increase Authorized Common Stock M Y For For KB Home KBH 48666K109 04/07/05 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Elect Director D.F. Dillon M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.J. Levy M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Elect Director G.M. Renwick M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Ratify Auditors M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Approve Executive Incentive Bonus Plan M Y For For Fiserv, Inc. FISV 337738108 04/06/05 Approve Omnibus Stock Plan M Y For For IDEX Corp. IEX 45167R104 03/22/05 Elect Director Bradley J. Bell M Y For For IDEX Corp. IEX 45167R104 03/22/05 Elect Director Gregory B. Kenny M Y For For IDEX Corp. IEX 45167R104 03/22/05 Elect Director Lawrence D. Kingsley M Y For For IDEX Corp. IEX 45167R104 03/22/05 Increase Authorized Common Stock M Y For For IDEX Corp. IEX 45167R104 03/22/05 Approve Omnibus Stock Plan M Y For For IDEX Corp. IEX 45167R104 03/22/05 Ratify Auditors M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director John Seely Brown M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director Gordon Gund M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director John M. Hennessy M Y For For Corning Inc. GLW 219350105 04/28/05 Elect Director H. Onno Ruding M Y For For Corning Inc. GLW 219350105 04/28/05 Approve Omnibus Stock Plan M Y For For Corning Inc. GLW 219350105 04/28/05 Ratify Auditors M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Elect Director Larry D. Brady M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Elect Director Clarence P. Cazalot, Jr. M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Elect Director Anthony G. Fernandes M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Elect Director J. Larry Nichols M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Ratify Auditors M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Declassify the Board of Directors M Y For For Baker Hughes Incorporated BHI 57224107 04/28/05 Res. Receive Majority Support S Y For Against Lennar Corp. LEN 526057104 03/29/05 Elect Director Stuart A. Miller M Y For For Lennar Corp. LEN 526057104 03/29/05 Elect Director Steven J. Saiontz M Y For For Lennar Corp. LEN 526057104 03/29/05 Elect Director Robert J. Strudler M Y For For Lennar Corp. LEN 526057104 03/29/05 Report on Greenhouse Gas Emissions S Y Against Against Beckman Coulter, Inc. BEC 75811109 04/07/05 Elect Director Hugh K. Coble M Y For For Beckman Coulter, Inc. BEC 75811109 04/07/05 Elect Director Kevin M. Farr M Y For For Beckman Coulter, Inc. BEC 75811109 04/07/05 Elect Director Van B. Honeycutt M Y For For Beckman Coulter, Inc. BEC 75811109 04/07/05 Elect Director Betty Woods M Y For For Beckman Coulter, Inc. BEC 75811109 04/07/05 Increase Authorized Common Stock M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director J.A. Boscia M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Campbell M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.F. Cavanaugh M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director G.P. Coughlan M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director H. Edelman M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director B.G. Hill M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director R.H. Lenny M Y For For The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. McDonald M Y Withhold For The Hershey Co HSY 427866108 04/19/05 Elect Director M.J. Toulantis M Y For For The Hershey Co HSY 427866108 04/19/05 Ratify Auditors M Y For For The Hershey Co HSY 427866108 04/19/05 Increase Authorized Common Stock M Y Against For The Hershey Co HSY 427866108 04/19/05 Change Company Name M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Elect Director Phyllis S. Swersky M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Elect Director Edward F. Hines, Jr. M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Approve Omnibus Stock Plan M Y For For Investors Financial Ser. IFIN 461915100 04/14/05 Ratify Auditors M Y For For Avery Dennison Corp. AVY 53611109 04/28/05 Elect Director Peter K. Barker M Y For For Avery Dennison Corp. AVY 53611109 04/28/05 Elect Director Richard M. Ferry M Y For For Avery Dennison Corp. AVY 53611109 04/28/05 Elect Director Kent Kresa M Y For For Avery Dennison Corp. AVY 53611109 04/28/05 Ratify Auditors M Y For For Avery Dennison Corp. AVY 53611109 04/28/05 Amend Omnibus Stock Plan M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Ruth E. Bruch M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Steven G. Elliott M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Edmund F. Kelly M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Robert Mehrabian M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Elect Director Wesley W. Von Schack M Y For For Mellon Financial Corp. MEL 58551A108 04/19/05 Ratify Auditors M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director Navdeep S. Sooch M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director William P. Wood M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Elect Director Laurence G. Walker M Y For For Silicon Laboratories, Inc. SLAB 826919102 04/21/05 Ratify Auditors M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Raul E. Cesan M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director William E. Kennard M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Ellen R. Marram M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Thomas Middelhoff M Y For For The New York Times Co. NYT 650111107 04/26/05 Elect Director Doreen A. Toben M Y For For The New York Times Co. NYT 650111107 04/26/05 Amend Executive Incentive Bonus Plan M Y For For The New York Times Co. NYT 650111107 04/26/05 Ratify Auditors M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Jose Alves M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Ira D. Hall M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Raymond W. Leboeuf M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Wayne T. Smith M Y For For Praxair, Inc. PX 74005P104 04/26/05 Elect Director Robert L. Wood M Y For For Praxair, Inc. PX 74005P104 04/26/05 Non-Employee Director Stock Option Plan M Y For For Praxair, Inc. PX 74005P104 04/26/05 Ratify Auditors M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director David H. Benson M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Robert W. Cremin M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Jean-Pierre M. Ergas M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Kristiane C. Graham M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Ronald L. Hoffman M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director James L. Koley M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Richard K. Lochridge M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Thomas L. Reece M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Bernard G. Rethore M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Michael B. Stubbs M Y For For Dover Corp. DOV 260003108 04/19/05 Elect Director Mary A. Winston M Y For For Dover Corp. DOV 260003108 04/19/05 Other Business M Y Against For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Carol Mills M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Colleen M. Pouliot M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director Robert Sedgewick M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Elect Director John E. Warnock M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Amend Omnibus Stock Plan M Y Against For Adobe Systems Inc. ADBE 00724F101 04/28/05 Non-Employee Director Stock Option Plan M Y For For Adobe Systems Inc. ADBE 00724F101 04/28/05 Expense Stock Options S Y For Against Adobe Systems Inc. ADBE 00724F101 04/28/05 Review/Limit Executive Compensation S Y For Against Adobe Systems Inc. ADBE 00724F101 04/28/05 Ratify Auditors M Y For For First Horizon National FHN 320517105 04/19/05 Elect Director Simon F. Cooper M Y For For First Horizon National FHN 320517105 04/19/05 Elect Director James A. Haslam, III M Y For For First Horizon National FHN 320517105 04/19/05 Elect Director Mary F. Sammons M Y For For First Horizon National FHN 320517105 04/19/05 Ratify Auditors M Y For For Lexmark International LXK 529771107 04/28/05 Elect Director B. Charles Ames M Y For For Lexmark International LXK 529771107 04/28/05 Elect Director Ralph E. Gomory M Y For For Lexmark International LXK 529771107 04/28/05 Elect Director Marvin L. Mann M Y Withhold For Lexmark International LXK 529771107 04/28/05 Elect Director Teresa Beck M Y For For Lexmark International LXK 529771107 04/28/05 Non-Employee Director Omnibus Stock Plan M Y For For Lexmark International LXK 529771107 04/28/05 Ratify Auditors M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Duane L. Burnham M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Susan Crown M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert A. Helman M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Dipak C. Jain M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Arthur L. Kelly M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Robert C. McCormack M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Edward J. Mooney M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William A. Osborn M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director John W. Rowe M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Harold B. Smith M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director William D. Smithburg M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Elect Director Charles A. Tribbett III M Y For For Northern Trust Corp. NTRS 665859104 04/19/05 Ratify Auditors M Y For For Activision, Inc. ATVI 4930202 04/04/05 Increase Authorized Common Stock M Y For For Allergan, Inc. AGN 18490102 04/26/05 Elect Director Trevor M. Jones M Y For For Allergan, Inc. AGN 18490102 04/26/05 Elect Director Karen R. Oscar M Y For For Allergan, Inc. AGN 18490102 04/26/05 Elect Director Leonard D. Schaeffer M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director A. Jerrold Perenchio M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Anthony Cassara M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Harold Gaba M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director Alan F. Horn M Y For For Univision Communications UVN 914906102 05/11/05 Elect Director John G. Perenchio M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Ray Rodriguez M Y Withhold For Univision Communications UVN 914906102 05/11/05 Elect Director Mchenry T. Tichenor, Jr. M Y Withhold For Univision Communications UVN 914906102 05/11/05 Ratify Auditors M Y For For Univision Communications UVN 914906102 05/11/05 Recapitalization Plan S Y For Against State Street Corp. STT 857477103 04/20/05 Elect Director T. Albright M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director K. Burnes M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director T. Casner M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director N. Darehshori M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director A. Goldstein M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director D. Gruber M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director L. Hill M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director C. LaMantia M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Logue M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Sergel M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Skates M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director G. Summe M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director D. Walsh M Y For For State Street Corp. STT 857477103 04/20/05 Elect Director R. Weissman M Y For For State Street Corp. STT 857477103 04/20/05 Ratify Auditors M Y For For Boston Private Financial BPFH 101119105 04/27/05 Elect Director Peter C. Bennett M Y Withhold For Boston Private Financial BPFH 101119105 04/27/05 Elect Director Kathleen M. Graveline M Y For For Boston Private Financial BPFH 101119105 04/27/05 Elect Director Walter M. Pressey M Y For For Boston Private Financial BPFH 101119105 04/27/05 Elect Director William J. Shea M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director Robert F. Spoerry M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director Francis A. Contino M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director John T. Dickson M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director Philip H. Geier M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director John D. Macomber M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director Hans Ulrich Maerki M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director George M. Milne, Jr. M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Elect Director Thomas P. Salice M Y For For Mettler-Toledo Intn. MTD 592688105 04/27/05 Ratify Auditors M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director John Bohlsen M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Daniel M. Healy M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Katherine Heaviside M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Elect Director Thomas S. Johnson M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Increase Authorized Common Stock M Y For For North Fork Bancorporation NFB 659424105 05/03/05 Ratify Auditors M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Richard S. Hill M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Neil R. Bonke M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Youssef A. EL-Mansey M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director J. David Litster M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Yoshio Nishi M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Glen G. Possley M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Ann D. Rhoads M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director William R. Spivey M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Elect Director Delbert A. Whitaker M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Amend Omnibus Stock Plan M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Qualified Employee Stock Purchase Plan M Y For For Novellus Systems, Inc. NVLS 670008101 04/29/05 Ratify Auditors M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Irvin O. Hockaday, Jr. M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Vernon Jordan, Jr. M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director M. Peter McPherson M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director William C. Steere M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Christopher Bancroft M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Lewis B. Campbell M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Michael B. Elefante M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Leslie Hill M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Peter R. Kann M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Elizabeth Steele M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Elect Director Dieter Von Holtzbrinck M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Ratify Auditors M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Amend Omnibus Stock Plan M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Reduce Automatic Conversion Threshold M Y Against For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Articles/Bylaws/Charter-Non-Routine M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Fix Number of Directors M Y For For Dow Jones & Co., Inc. DJ 260561105 04/20/05 Separate Chairman and CEO Positions S Y For Against C. R. Bard, Inc. BCR 67383109 04/20/05 Elect Director T. Kevin Dunnigan M Y For For C. R. Bard, Inc. BCR 67383109 04/20/05 Elect Director Gail K. Naughton, Ph.D. M Y For For C. R. Bard, Inc. BCR 67383109 04/20/05 Elect Director John H. Weiland M Y For For C. R. Bard, Inc. BCR 67383109 04/20/05 Ratify Auditors M Y For For C. R. Bard, Inc. BCR 67383109 04/20/05 Adopt ILO based Code of Conduct S Y Against Against Manpower Inc. MAN 56418H100 04/26/05 Elect Director J. Thomas Bouchard M Y For For Manpower Inc. MAN 56418H100 04/26/05 Elect Director Rozanne L. Ridgway M Y For For Manpower Inc. MAN 56418H100 04/26/05 Elect Director Edward J. Zore M Y For For Manpower Inc. MAN 56418H100 04/26/05 Qualified Employee Stock Purchase Plan M Y For For Manpower Inc. MAN 56418H100 04/26/05 Amend Omnibus Stock Plan M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Louis V. Bockius III M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Christopher M. Connor M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Richard L. Crandall M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Eric C. Evans M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Gale S. Fitzgerald M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Phillip B. Lassiter M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director John N. Lauer M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director William F. Massy M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Walden W. O'Dell M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Eric J. Roorda M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director W.R. Timken, Jr. M Y For For Diebold, Inc. DBD 253651103 04/28/05 Elect Director Henry D.G. Wallace M Y For For Diebold, Inc. DBD 253651103 04/28/05 Ratify Auditors M Y For For Diebold, Inc. DBD 253651103 04/28/05 Approve Executive Incentive Bonus Plan M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Alan W. Kosloff M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Keith A. Tucker M Y For For Waddell & Reed Financial WDR 930059100 04/27/05 Elect Director Jerry W. Walton M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Sir Winfried Bischoff M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Douglas N. Daft M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Linda Koch Lorimer M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Elect Director Harold McGraw III M Y Withhold For The McGraw-Hill Companies MHP 580645109 04/27/05 Approve Executive Incentive Bonus Plan M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Increase Authorized Common Stock M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Ratify Auditors M Y For For The McGraw-Hill Companies MHP 580645109 04/27/05 Shareholder Rights Plan S Y For Against Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Daniel P. Amos M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Richard E. Anthony M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director C. Edward Floyd M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Mason H. Lampton M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Elizabeth C. Ogle M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Elect Director Melvin T. Smith M Y For For Synovus Financial Corp. SNV 87161C105 04/28/05 Ratify Auditors M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Robert L. Friedman M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Donald J. Greene M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Juergen Grupe M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Elect Director Frank J. Tasco M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 Ratify Auditors M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 ELECTION OF THREE DIRECTORS M Y For For AXIS CAPITAL HOLDINGS LTD AXS G0692U109 05/05/05 LIQUIDATION AXIS SPECIALTY UK LIMITED. M Y For For FLIR Systems, Inc. FLIR 302445101 04/20/05 Elect Director John C. Hart M Y Withhold For FLIR Systems, Inc. FLIR 302445101 04/20/05 Elect Director Angus L. Macdonald M Y For For FLIR Systems, Inc. FLIR 302445101 04/20/05 Increase Authorized Common Stock M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Eric A. Benhamou M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director David M. Clapper M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Roger F. Dunbar M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Joel P. Friedman M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director G. Felda Hardymon M Y Withhold For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Alex W. 'Pete' Hart M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director C. Richard Kramlich M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director James R. Porter M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Michaela K. Rodeno M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Larry W. Sonsini M Y Withhold For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Elect Director Kenneth P. Wilcox M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Change Company Name M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Amend Omnibus Stock Plan M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Approve Stock Award to Executive M Y For For SVB FINANCIAL GROUP SIVB 827064106 04/21/05 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jack W. Schuler M Y Withhold For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Mark C. Miller M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Rod F. Dammeyer M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Patrick F. Graham M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Jonathan T. Lord, M.D. M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director John Patience M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Thomas R. Reusche M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director Peter Vardy M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Elect Director L. John Wilkerson, Ph.D. M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Approve Stock Option Plan M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Ratify Auditors M Y For For Stericycle, Inc. SRCL 858912108 04/27/05 Report on Waste Incineration S Y Against Against HNI CORP HNI 404251100 05/03/05 Elect Director Miguel M. Calado M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Cheryl A. Francis M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Larry B. Porcellato M Y For For HNI CORP HNI 404251100 05/03/05 Elect Director Brian E. Stern M Y For For HNI CORP HNI 404251100 05/03/05 Amend Executive Incentive Bonus Plan M Y For For HNI CORP HNI 404251100 05/03/05 Amend Executive Incentive Bonus Plan M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director George H. Conrades M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director Sara L. Levinson M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Elect Director George L. Miles, Jr. M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Amend Employee Incentive Bonus Plan M Y For For Harley-Davidson, Inc. HDI 412822108 04/30/05 Ratify Auditors M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Joshua Bekenstein M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Michael J. Berendt M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Douglas A. Berthiaume M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Edward Conard M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Laurie H. Glimcher M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director William J. Miller M Y For For Waters Corp. WAT 941848103 05/04/05 Elect Director Thomas P. Salice M Y For For Waters Corp. WAT 941848103 05/04/05 Ratify Auditors M Y For For Waters Corp. WAT 941848103 05/04/05 Amend Omnibus Stock Plan M Y For For Waters Corp. WAT 941848103 05/04/05 Approve Executive Incentive Bonus Plan M Y For For Waters Corp. WAT 941848103 05/04/05 Other Business M Y Against For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Elect Director J. Raymond Elliott M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Amend Stock Option Plan M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Ratify Auditors M Y For For Zimmer Holdings Inc ZMH 98956P102 05/02/05 Prohibit Auditor Non-Audit Services S Y Against Against The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Steven W. Alesio M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Ronald L. Kuehn, Jr. M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Naomi O. Seligman M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Elect Director Michael J. Winkler M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Ratify Auditors M Y For For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Amend Omnibus Stock Plan M Y Against For The Dun & Bradstreet Corp DNB 26483E100 05/03/05 Non-Employee Director Omnibus Stock Plan M Y Against For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director Mark J. Levin M Y Withhold For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director A. Grant Heidrich, III M Y For For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Elect Director Kenneth E. Weg M Y For For Millennium Pharmaceuticals MLNM 599902103 05/05/05 Ratify Auditors M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Richard L. Bloch M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Bram Goldsmith M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Robert H. Tuttle M Y For For City National Corp. CYN 178566105 05/04/05 Elect Director Kenneth Ziffren M Y For For City National Corp. CYN 178566105 05/04/05 Ratify Auditors M Y For For Millipore Corp. MIL 601073109 04/27/05 Elect Director Melvin D. Booth M Y For For Millipore Corp. MIL 601073109 04/27/05 Elect Director Maureen A. Hendricks M Y For For Millipore Corp. MIL 601073109 04/27/05 Elect Director Martin D. Madaus M Y For For Millipore Corp. MIL 601073109 04/27/05 Amend Omnibus Stock Plan M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director David Galloway M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Nicholas B. Paumgarten M Y Withhold For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Ronald W. Tysoe M Y For For E.W. Scripps Co. (The) SSP 811054204 04/14/05 Elect Director Julie A. Wrigley M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Robert R. Glauber M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Connie Mack M Y For For Moody's Corporation MCO 615369105 04/26/05 Elect Director Nancy S. Newcomb M Y For For Moody's Corporation MCO 615369105 04/26/05 Increase Authorized Common Stock M Y For For Moody's Corporation MCO 615369105 04/26/05 Ratify Auditors M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Balakrishnan S. Iyer M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Ronald A. Matricaria M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director W. Ann Reynolds, Ph.D. M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Elect Director Jay M. Short, Ph.D. M Y For For Invitrogen Corp. IVGN 46185R100 04/20/05 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Peter J. Fluor M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director David Ross III M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Elect Director Bruce W. Wilkinson M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Ratify Auditors M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Executive Incentive Bonus Plan M Y For For Cooper Cameron Corp. CAM 216640102 05/05/05 Approve Omnibus Stock Plan M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director David E. O'Reilly M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director Jay D. Burchfield M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Elect Director Paul R. Lederer M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Ratify Auditors M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Amend Omnibus Stock Plan M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Non-Employee Director Omnibus Stock Plan M Y For For O'Reilly Automotive, Inc. ORLY 686091109 05/03/05 Increase Authorized Common Stock M Y Against For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Frank W. Blue M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director George S. Dembroski M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Claiborne P. Deming M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Robert A. Hermes M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director R. Madison Murphy M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director William C. Nolan, Jr. M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Ivar B. Ramberg M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Neal E. Schmale M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director David J.H. Smith M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Elect Director Caroline G. Theus M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Increase Authorized Common Stock M Y For For Murphy Oil Corp. MUR 626717102 05/11/05 Ratify Auditors M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO ADOPT THE REPORT AND ACCOUNTS M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO DECLARE A FINAL DIVIDEND M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO APPROVE THE REMUNERATION REPORT M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT MR JOHN BUCHANAN M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT MR BRIAN LARCOMBE M Y For For Smith & Nephew PLC 83175M205 05/05/05 TO RE-ELECT DR PAM KIRBY M Y For For Smith & Nephew PLC 83175M205 05/05/05 Ratify Auditors M Y For For Smith & Nephew PLC 83175M205 05/05/05 DIRECTORS DETERMINE AUDITORS M Y For For Smith & Nephew PLC 83175M205 05/05/05 DIRECTORS AUTHORITY TO ALLOT SHARES M Y For For Smith & Nephew PLC 83175M205 05/05/05 DIRECTORS DISAPP. OF PRE-EMPTION RIGHTS M Y For For Smith & Nephew PLC 83175M205 05/05/05 AUTHORITY TO MAKE MARKET PURCHASES M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Elect Director Paul A. Friedman M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Elect Director Jonathan S. Linen M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Elect Director William H. Waltrip M Y Withhold For Bausch & Lomb Inc. BOL 71707103 04/26/05 Ratify Auditors M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Declassify the Board of Directors M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Reduce Supermajority Vote Requirement M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Authorize Board to Fill Vacancies M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Remove Supermajority Vote Requirement M Y For For Bausch & Lomb Inc. BOL 71707103 04/26/05 Remove Supermajority Vote Requirement M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director W. Don Cornwell M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas P. Gerrity M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Stanley P. Goldstein M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Marian L. Heard M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director William H. Joyce M Y Withhold For CVS Corporation CVS 126650100 05/12/05 Elect Director Terrence Murray M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Sheli Z. Rosenberg M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Thomas M. Ryan M Y For For CVS Corporation CVS 126650100 05/12/05 Elect Director Alfred J. Verrecchia M Y For For CVS Corporation CVS 126650100 05/12/05 Ratify Auditors M Y For For CVS Corporation CVS 126650100 05/12/05 Majority Vote for Election of Directors S Y For Against CVS Corporation CVS 126650100 05/12/05 Performance- Based/Indexed Options S Y Against Against CVS Corporation CVS 126650100 05/12/05 Review/Limit Executive Compensation S Y Against Against Danaher Corp. DHR 235851102 05/04/05 Elect Director H. Lawrence Culp, Jr. M Y For For Danaher Corp. DHR 235851102 05/04/05 Elect Director Mitchell P. Rales M Y For For Danaher Corp. DHR 235851102 05/04/05 Elect Director A. Emmet Stephenson, Jr. M Y For For Danaher Corp. DHR 235851102 05/04/05 Ratify Auditors M Y For For Danaher Corp. DHR 235851102 05/04/05 Amend Omnibus Stock Plan M Y For For Danaher Corp. DHR 235851102 05/04/05 Maj Vote for the Election of Directors S Y For Against Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Paul Berg M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Etienne F. Davignon M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director James M. Denny M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director John C. Martin M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Gordon E. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Nicholas G. Moore M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director George P. Shultz M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Elect Director Gayle E. Wilson M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Ratify Auditors M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 Amend Omnibus Stock Plan M Y For For Gilead Sciences, Inc. GILD 375558103 05/10/05 HIV/AIDS, TB, Malaria Pandemics S Y Against Against IMS Health Inc. RX 449934108 04/29/05 Elect Director David R. Carlucci M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director Constantine L. Clemente M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director Kathryn E. Giusti M Y For For IMS Health Inc. RX 449934108 04/29/05 Elect Director M. Bernard Puckett M Y For For IMS Health Inc. RX 449934108 04/29/05 Ratify Auditors M Y For For IMS Health Inc. RX 449934108 04/29/05 Submit Poison Pill to Shareholder Vote S Y For Against Robert Half International RHI 770323103 05/03/05 Elect Director Andrew S. Berwick, Jr. M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Frederick P. Furth M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Edward W. Gibbons M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Harold M. Messmer, Jr. M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director Thomas J. Ryan M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director J. Stephen Schaub M Y For For Robert Half International RHI 770323103 05/03/05 Elect Director M. Keith Waddell M Y For For Robert Half International RHI 770323103 05/03/05 Approve Omnibus Stock Plan M Y Against For Robert Half International RHI 770323103 05/03/05 Approve Executive Incentive Bonus Plan M Y For For Robert Half International RHI 770323103 05/03/05 Ratify Auditors M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Melvin J. Gordon M Y Withhold For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Ellen R. Gordon M Y Withhold For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Lana Jane Lewis-Brent M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Barre A. Seibert M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Elect Director Richard P. Bergeman M Y For For Tootsie Roll Industries TR 890516107 05/02/05 Ratify Auditors M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director William H. Martin, III M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Elect Director Robert G. Matheny M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Approve Omnibus Stock Plan M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Approve Executive Incentive Bonus Plan M Y For For Trex Company, Inc. TWP 89531P105 04/21/05 Ratify Auditors M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director George L. Farinsky M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director John Major M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Scott A. McGregor M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Alan E. Ross M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Henry Samueli, Ph.D. M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Robert E. Switz M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Elect Director Werner F. Wolfen M Y Withhold For Broadcom Corp. BRCM 111320107 04/28/05 Amend Omnibus Stock Plan M Y Against For Broadcom Corp. BRCM 111320107 04/28/05 Ratify Auditors M Y For For Broadcom Corp. BRCM 111320107 04/28/05 Link Executive Comp. to Social Issues S Y Against Against ITT Educational Services ESI 45068B109 05/03/05 Elect Director John E. Dean M Y For For ITT Educational Services ESI 45068B109 05/03/05 Elect Director James D. Fowler, Jr. M Y For For ITT Educational Services ESI 45068B109 05/03/05 Elect Director Vin Weber M Y For For ITT Educational Services ESI 45068B109 05/03/05 Increase Authorized Common Stock M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director John L. Dotson, Jr. M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director Ronald L. Olson M Y For For The Washington Post Co. WPO 939640108 05/12/05 Elect Director Alice M. Rivlin M Y For For The Washington Post Co. WPO 939640108 05/12/05 Amend Omnibus Stock Plan M Y For For The Washington Post Co. WPO 939640108 05/12/05 Other Business M Y Against For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director J. Hyatt Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Samuel P. Bell, III M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Hugh M. Brown M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Bradley Currey, Jr. M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Jim W. Henderson M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Theodore J. Hoepner M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director David H. Hughes M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director John R. Riedman M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Jan E. Smith M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Elect Director Chilton D. Varner M Y For For Brown & Brown, Inc. BRO 115236101 04/21/05 Amend Restricted Stock Plan M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Phillip B. Lassiter M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Michael A. Callen M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Jill M. Considine M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Robert J. Genader M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director W. Grant Gregory M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Thomas C. Theobald M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Laura S. Unger M Y For For Ambac Financial Group ABK 23139108 05/03/05 Elect Director Henry D.G. Wallace M Y For For Ambac Financial Group ABK 23139108 05/03/05 Amend Executive Incentive Bonus Plan M Y For For Ambac Financial Group ABK 23139108 05/03/05 Ratify Auditors M Y For For Gentex Corp. GNTX 371901109 05/12/05 Elect Director Arlyn Lanting M Y For For Gentex Corp. GNTX 371901109 05/12/05 Elect Director Kenneth La Grand M Y For For Gentex Corp. GNTX 371901109 05/12/05 Elect Director Rande Somma M Y For For Gentex Corp. GNTX 371901109 05/12/05 Amend Stock Option Plan M Y For For Gentex Corp. GNTX 371901109 05/12/05 Ratify Auditors M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Nina V. Fedoroff M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director David R. Harvey M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director W. Lee McCollum M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director William C. O'Neil, Jr. M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director J. Pedro Reinhard M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Timothy R. G. Sear M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director D. Dean Spatz M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Elect Director Barrett A. Toan M Y For For Sigma-Aldrich Corp. SIAL 826552101 05/03/05 Ratify Auditors M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director G. Clyde Buck M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director Loren K. Carroll M Y For For Smith International, Inc. SII 832110100 04/26/05 Elect Director Dod A. Fraser M Y For For Smith International, Inc. SII 832110100 04/26/05 Increase Authorized Common Stock M Y For For Smith International, Inc. SII 832110100 04/26/05 Amend Omnibus Stock Plan M Y For For Smith International, Inc. SII 832110100 04/26/05 Ratify Auditors M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Amnon Landan M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Brad Boston M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Igal Kohavi M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Clyde Ostler M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Yair Shamir M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Giora Yaron M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Elect Director Anthony Zingale M Y For For Mercury Interactive Corp. MERQ 589405109 05/19/05 Ratify Auditors M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director J. Alfred Broaddus, Jr. M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director Douglas C. Eby M Y For For Markel Corp. MKL 570535104 05/23/05 Elect Director Leslie A. Grandis M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Stewart M. Kasen M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Alan I. Kirshner M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Anthony F. Markel M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Steven A. Markel M Y Withhold For Markel Corp. MKL 570535104 05/23/05 Elect Director Jay M. Weinberg M Y For For Markel Corp. MKL 570535104 05/23/05 Ratify Auditors M Y For For Markel Corp. MKL 570535104 05/23/05 Approve Executive Incentive Bonus Plan M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Ray M. Robinson M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John J. Hamre M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director John B. McCoy M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Elect Director Terrence Murray M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Amend Omnibus Stock Plan M Y For For ChoicePoint Inc. CPS 170388102 04/28/05 Ratify Auditors M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Peter J. Rose M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director James L.K. Wang M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director R. Jordan Gates M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director James J. Casey M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Dan P. Kourkoumelis M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director Michael J. Malone M Y For For Expeditors International EXPD 302130109 05/04/05 Elect Director John W. Meisenbach M Y For For Expeditors International EXPD 302130109 05/04/05 Approve Stock Option Plan M Y For For Expeditors International EXPD 302130109 05/04/05 Auditors be Submitted to Shareholders S Y For Against Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Michael S. Gilliland M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Bob L. Martin M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Elect Director Richard L. Thomas M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Ratify Auditors M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Declassify the Board of Directors M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Amend Articles M Y For For Sabre Holdings Corporation TSG 785905100 05/17/05 Amend Omnibus Stock Plan M Y For For Choice Hotels CHH 169905106 05/03/05 Elect Director Stewart Bainum, Jr. M Y For For Choice Hotels CHH 169905106 05/03/05 Elect Director Ervin R. Shames M Y For For Choice Hotels CHH 169905106 05/03/05 Elect Director Gordon A. Smith M Y For For Choice Hotels CHH 169905106 05/03/05 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Elect Director David G. Bannister M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Elect Director Jeffrey C. Crowe M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Ratify Auditors M Y For For Landstar System, Inc. LSTR 515098101 05/12/05 Increase Authorized Common Stock M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Douglas M. Baker, Jr. M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Stefan Hamelmann M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director James J. Howard M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Jerry W. Levin M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Elect Director Robert L. Lumpkins M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Approve Omnibus Stock Plan M Y For For Ecolab, Inc. ECL 278865100 05/06/05 Maj Vote for the Election of Directors S Y For Against Ecolab, Inc. ECL 278865100 05/06/05 Ratify Auditors M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Joseph W. Brown M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director C. Edward Chaplin M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director David C. Clapp M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Gary C. Dunton M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Claire L. Gaudiani M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Daniel P. Kearney M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Laurence H. Meyer M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director Debra J. Perry M Y For For MBIA Inc. MBI 55262C100 05/05/05 Elect Director John A. Rolls M Y For For MBIA Inc. MBI 55262C100 05/05/05 Approve Executive Incentive Bonus Plan M Y For For MBIA Inc. MBI 55262C100 05/05/05 Approve Omnibus Stock Plan M Y For For MBIA Inc. MBI 55262C100 05/05/05 Remove Supermajority Vote Requirement M Y For For MBIA Inc. MBI 55262C100 05/05/05 Permit to Act by Written Consent M Y For For MBIA Inc. MBI 55262C100 05/05/05 Ratify Auditors M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Frank C. Herringer M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Stephen T. McLin M Y Withhold For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Charles R. Schwab M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Roger O. Walther M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Elect Director Robert N. Wilson M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Amend Omnibus Stock Plan M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Approve Executive Incentive Bonus Plan M Y For For The Charles Schwab Corp. SCH 808513105 05/19/05 Declassify the Board of Directors S Y For Against Brunswick Corp. BC 117043109 05/04/05 Elect Director George W. Buckley M Y For For Brunswick Corp. BC 117043109 05/04/05 Elect Director Peter Harf M Y For For Brunswick Corp. BC 117043109 05/04/05 Elect Director Ralph C. Stayer M Y For For Brunswick Corp. BC 117043109 05/04/05 Ratify Auditors M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director Robert D. Basham M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director W. R. Carey, Jr M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Director General (Ret) Tommy Franks M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Elect Director Toby S.Wilt M Y For For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Amend Stock Option Plan M Y Against For Outback Steakhouse, Inc. OSI 689899102 04/27/05 Other Business M Y Against For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director D. Kent Anderson M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director John J. Shea M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Elect Director William B. Smith M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Ratify Auditors M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Increase Authorized Common Stock M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Amend Executive Incentive Bonus Plan M Y For For Pulte Homes Inc. PHM 745867101 05/12/05 Maj Vote for the Election of Directors S Y For Against Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Christopher Sporborg M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Elect Director Mark H. Getty M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Ratify Auditors M Y For For Getty Images, Inc. GYI 374276103 05/03/05 Amend Omnibus Stock Plan M Y For For Marriott International MAR 571903202 05/06/05 Elect Director J.W. Marriott, Jr. M Y For For Marriott International MAR 571903202 05/06/05 Elect Director Debra L. Lee M Y For For Marriott International MAR 571903202 05/06/05 Elect Director George Munoz M Y For For Marriott International MAR 571903202 05/06/05 Elect Director William J. Shaw M Y For For Marriott International MAR 571903202 05/06/05 Ratify Auditors M Y For For Marriott International MAR 571903202 05/06/05 Amend Omnibus Stock Plan M Y Against For Marriott International MAR 571903202 05/06/05 Declassify the Board of Directors S Y For Against Marriott International MAR 571903202 05/06/05 Maj Vote for the Election of Directors S Y For Against DST Systems, Inc. DST 233326107 05/10/05 Elect Director Thomas A. McDonnell M Y For For DST Systems, Inc. DST 233326107 05/10/05 Elect Director M. Jeannine Strandjord M Y For For DST Systems, Inc. DST 233326107 05/10/05 Approve Omnibus Stock Plan M Y For For DST Systems, Inc. DST 233326107 05/10/05 Non-Employee Director Omnibus Stock Plan M Y For For DST Systems, Inc. DST 233326107 05/10/05 Ratify Auditors M Y For For Atherogenics Inc AGIX 47439104 04/27/05 Elect Director R. Wayne Alexander M Y Withhold For Atherogenics Inc AGIX 47439104 04/27/05 Elect Director William A. Scott M Y For For Atherogenics Inc AGIX 47439104 04/27/05 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Gordon M. Bethune M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director William W. Bradley M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Joseph A. Califano, Jr. M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director James R. Fisher M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Perry Golkin M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Paul M. Hazen M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Wendy E. Lane M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director James F. Mccann M Y Withhold For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Scott C. Nuttall M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Joseph J. Plumeri M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Elect Director Douglas B. Roberts M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 Ratify Auditors M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 2001 SHARE PURCHASE AND OPTION PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 2001 SHARE PURCHASE AND OPTION PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 SENIOR MANAGEMENT INCENTIVE PLAN M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 AMENDMENTS TO THE COMPANY S BYE-LAWS M Y For For WILLIS GROUP HOLDINGS LTD WSH G96655108 04/29/05 AMENDMENTS TO THE COMPANY S BYE-LAWS M Y For For Amvescap Plc AVZ 03235E100 04/28/05 REPORTS OF THE DIRECTORS AND AUDITORS M Y For For Amvescap Plc AVZ 03235E100 04/28/05 ADOPT DIRECTORS REMUNERATION REPORT. M Y For For Amvescap Plc AVZ 03235E100 04/28/05 TO DECLARE A FINAL DIVIDEND. M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Rex Adams M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Sir John Banham M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Charles W. Brady M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Denis Kessler M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Edward Lawrence M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors Bevis Longstreth M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Elect Directors John Rogers M Y For For Amvescap Plc AVZ 03235E100 04/28/05 Ratify Auditors M Y For For Amvescap Plc AVZ 03235E100 04/28/05 DIRECTORS TO ALLOT SHARES M Y For For Amvescap Plc AVZ 03235E100 04/28/05 DISAPPLY STATUTORY PRE-EMPTION RIGHTS M Y For For Amvescap Plc AVZ 03235E100 04/28/05 RENEW THE COMPANY S AUTHORITY M Y For For Amvescap Plc AVZ 03235E100 04/28/05 APPROVE THE INSERTION OF NEW ARTICLE M Y For For Amvescap Plc AVZ 03235E100 04/28/05 AMEND TO MEMORANDUM/ARTICLES OF ASSOC. M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Michael G. Cherkasky M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Stephen R. Hardis M Y Withhold For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Hon. Lord Lang M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Morton O. Schapiro M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Elect Director Adele Simmons M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Ratify Auditors M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Approve Option Exchange Program M Y For For Marsh & McLennan Companies MMC 571748102 05/19/05 Limit Executive Compensation S Y Against Against Marsh & McLennan Companies MMC 571748102 05/19/05 Adopt an Executive Compensation Policy S Y For Against Marsh & McLennan Companies MMC 571748102 05/19/05 Maj Vote for the Election of Directors S Y For Against MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Mary K. Bush M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director David S. Engelman M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Kenneth M. Jastrow, II M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Elect Director Daniel P. Kearney M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Amend Omnibus Stock Plan M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Approve Executive Incentive Bonus Plan M Y For For MGIC Investment Corp. MTG 552848103 05/12/05 Ratify Auditors M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director William F. Beuhler M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Rosanne Haggerty M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Gary M. Pfeiffer M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Elect Director Daniel C. Stanzione M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Ratify Auditors M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Amend Omnibus Stock Plan M Y For For Quest Diagnostics DGX 74834L100 05/10/05 Non-Employee Director Stock Option Plan M Y For For National Instruments Corp. NATI 636518102 05/10/05 Elect Director Jeffrey L. Kodosky M Y For For National Instruments Corp. NATI 636518102 05/10/05 Elect Director Donald M. Carlton M Y For For National Instruments Corp. NATI 636518102 05/10/05 Approve Restricted Stock Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Elect Director Murray J. Demo M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Elect Director John W. White M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Approve Omnibus Stock Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Qualified Employee Stock Purchase Plan M Y For For Citrix Systems, Inc. CTXS 177376100 05/05/05 Ratify Auditors M Y For For Engelhard Corp. EC 292845104 05/05/05 Elect Director Barry W. Perry M Y For For Engelhard Corp. EC 292845104 05/05/05 Elect Director Douglas G. Watson M Y For For Engelhard Corp. EC 292845104 05/05/05 Ratify Auditors M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Steven R. Loranger M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Curtis J. Crawford M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Christina A. Gold M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Ralph F. Hake M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director John J. Hamre M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Raymond W. LeBoeuf M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Frank T. MacInnis M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Linda S. Sanford M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Elect Director Markos I. Tambakeras M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Ratify Auditors M Y For For ITT Industries, Inc. ITT 450911102 05/10/05 Increase Authorized Common Stock M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Robert G. Ashe M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director John E. Caldwell M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Paul D. Damp M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Pierre Y. Ducros M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Robert W. Korthals M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director John J. Rando M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Bill V. Russell M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director James M. Tory M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Elect Director Renato Zambonini M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Approve Ernst & Young LLP as Auditors M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend 2003 Stock Option Plan M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend Restricted Share Unit Plan M Y For For Cognos Inc. CSN. 19244C109 06/23/05 Amend Employee Stock Purchase Plan M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Juanita P. Baranco M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director G. Dennis Berry M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Richard A. Ferguson M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Paul M. Hughes M Y For For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director James C. Kennedy M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Marc W. Morgan M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Robert F. Neil M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Elect Director Nicholas D. Trigony M Y Withhold For Cox Radio, Inc. CXR 224051102 05/03/05 Amend Omnibus Stock Plan M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michelle L. Collins M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Casey G. Cowell M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director John A. Edwardson M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Daniel S. Goldin M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Donald P. Jacobs M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Stephan A. James M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Michael P. Krasny M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Terry L. Lengfelder M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Susan D. Wellington M Y For For CDW Corp. CDWC 12512N105 05/11/05 Elect Director Brian E. Williams M Y For For CDW Corp. CDWC 12512N105 05/11/05 Ratify Auditors M Y For For CDW Corp. CDWC 12512N105 05/11/05 Amend Executive Incentive Bonus Plan M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Judith K. Hofer M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Robert C. Krueger M Y For For MoneyGram International MGI 60935Y109 05/10/05 Elect Director Philip W. Milne M Y For For MoneyGram International MGI 60935Y109 05/10/05 Approve Omnibus Stock Plan M Y For For MoneyGram International MGI 60935Y109 05/10/05 Ratify Auditors M Y For For Vertex Pharmaceuticals VRTX 92532F100 05/11/05 Elect Director Roger W. Brimblecombe M Y For For Vertex Pharmaceuticals VRTX 92532F100 05/11/05 Director Stuart J.M. Collinson, Ph.D. M Y For For Vertex Pharmaceuticals VRTX 92532F100 05/11/05 Elect Director Matthew W. Emmens M Y For For Vertex Pharmaceuticals VRTX 92532F100 05/11/05 Approve Increase in Size of Board M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Paul F. Balser M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Gary D. Black M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Elect Director Robert Skidelsky M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Ratify Auditors M Y For For Janus Capital Group Inc. JNS 47102X105 05/10/05 Approve Omnibus Stock Plan M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Richard R. Devenuti M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Stuart M. Essig M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Thomas H. Garrett III M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Elect Director Wendy L. Yarno M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Ratify Auditors M Y For For St. Jude Medical, Inc. STJ 790849103 05/11/05 Prohibit Auditor from Non-Audit S Y Against Against Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director John P. Byrnes M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Director Stuart H. Altman, Ph.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Chester B. Black M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Frank D. Byrne, M.D. M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director Frank T. Cary M Y For For Lincare Holdings, Inc. LNCR 532791100 05/09/05 Elect Director William F. Miller, III M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director James C. Foster M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Stephen D. Chubb M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director George E. Massaro M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Linda McGoldrick M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director George M. Milne, Jr. M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Douglas E. Rogers M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director Samuel O. Thier M Y For For Charles River Laboratories CRL 159864107 05/09/05 Elect Director William H. Waltrip M Y For For Charles River Laboratories CRL 159864107 05/09/05 Amend Omnibus Stock Plan M Y For For Charles River Laboratories CRL 159864107 05/09/05 Ratify Auditors M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director David J. Berkman M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Elect Director Daniel E. Gold M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director Joseph M. Field M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director David J. Field M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director John C. Donlevie M Y For For Entercom Communications ETM 293639100 05/06/05 Elect Director Edward H. West M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Elect Director Robert S. Wiesenthal M Y Withhold For Entercom Communications ETM 293639100 05/06/05 Amend Omnibus Stock Plan M Y Against For Kaydon Corp. KDN 486587108 05/06/05 Elect Director David A. Brandon M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director Brian P. Campbell M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director James O'Leary M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director Thomas C. Sullivan M Y For For Kaydon Corp. KDN 486587108 05/06/05 Elect Director B. Joseph White M Y For For Kaydon Corp. KDN 486587108 05/06/05 Ratify Auditors M Y For For Cumulus Media Inc. CMLS 231082108 04/29/05 Elect Director Lewis W. Dickey, Jr. M Y Withhold For Cumulus Media Inc. CMLS 231082108 04/29/05 Increase Authorized Common Stock M Y For For Cumulus Media Inc. CMLS 231082108 04/29/05 Ratify Auditors M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director L. George Klaus M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Lee. D. Roberts M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director John C. Savage M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Roger S. Siboni M Y For For FileNet Corp. FILE 316869106 05/05/05 Elect Director Theodore J. Smith M Y Withhold For FileNet Corp. FILE 316869106 05/05/05 Amend Omnibus Stock Plan M Y For For FileNet Corp. FILE 316869106 05/05/05 Ratify Auditors M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Paul B. Ingrey M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Kewsong Lee M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director David R. Tunnell M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Robert F. Works M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director James J. Ansaldi M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Graham B. Collis M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Dwight R. Evans M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Marc Grandisson M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Ralph E. Jones III M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Thomas G. Kaiser M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Martin J. Nilsen M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Nicholas Papadopoulo M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Michael Quinn M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Robert T. Van Gieson M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director John D. Vollaro M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 Elect Director Graham Ward M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 APPROVE THE 2005 LONG TERM INCENTIVE M Y For For Arch Capital Group Ltd ACGL G0450A105 04/28/05 PRICEWATERHOUSECOOPERS AS Accountants M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edwin M. Crawford M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Kristen Gibney Williams M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Elect Director Edward L. Hardin M Y For For Caremark Rx, Inc. CMX 141705103 05/11/05 Report on Political Contributions S Y Against Against Altera Corp. ALTR 21441100 05/10/05 Elect Director John P. Daane M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Robert W. Reed M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Charles M. Clough M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Robert J. Finocchio, Jr M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Kevin McGarity M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Paul Newhagen M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director William E. Terry M Y For For Altera Corp. ALTR 21441100 05/10/05 Elect Director Susan Wang M Y For For Altera Corp. ALTR 21441100 05/10/05 Approve Omnibus Stock Plan M Y For For Altera Corp. ALTR 21441100 05/10/05 Amend Stock Option Plan M Y Against For Altera Corp. ALTR 21441100 05/10/05 Qualified Employee Stock Purchase Plan M Y For For Altera Corp. ALTR 21441100 05/10/05 Ratify Auditors M Y For For Altera Corp. ALTR 21441100 05/10/05 Expense Stock Options S Y For Against Altera Corp. ALTR 21441100 05/10/05 Maj Vote for the Election of Directors S Y For Against Edwards Lifesciences EW 28176E108 05/12/05 Elect Director John T. Cardis M Y For For Edwards Lifesciences EW 28176E108 05/12/05 Elect Director Philip M. Neal M Y For For Edwards Lifesciences EW 28176E108 05/12/05 Elect Director David E.I. Pyott M Y For For Edwards Lifesciences EW 28176E108 05/12/05 Approve Omnibus Stock Plan M Y For For Edwards Lifesciences EW 28176E108 05/12/05 Approve Executive Incentive Bonus Plan M Y For For Edwards Lifesciences EW 28176E108 05/12/05 Ratify Auditors M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Richard M. Beyer M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Dr. Robert W. Conn M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James V. Diller M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Gary E. Gist M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Jan Peeters M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director Robert N. Pokelwaldt M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Elect Director James A. Urry M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Ratify Auditors M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Amend Omnibus Stock Plan M Y For For Intersil Corporation ISIL 46069S109 05/11/05 Amend Articles of Incorporation M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Howard B. Witt M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John P. Driscoll M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Anthony Grillo M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Gordon Hunter M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Bruce A. Karsh M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director John E. Major M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Elect Director Ronald L. Schubel M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Ratify Auditors M Y For For Littelfuse, Inc. LFUS 537008104 05/06/05 Amend Omnibus Stock Plan M Y Against For Littelfuse, Inc. LFUS 537008104 05/06/05 Outside Director Stock Awards M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Mark C. Smith M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Howard A. Thrailkill M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Richard A. Anderson M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director W. Frank Blount M Y Withhold For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director H. Fenwick Huss M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director William L. Marks M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Elect Director Roy J. Nichols M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Ratify Auditors M Y For For ADTRAN, Inc. ADTN 00738A106 05/18/05 Non-Employee Director Stock Option Plan M Y Against For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Mary Taylor Behrens M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Joseph F. Damico M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director John T. Schwieters M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Elect Director Gail R. Wilensky M Y For For Manor Care, Inc. HCR 564055101 05/10/05 Approve Executive Incentive Bonus Plan M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director John F. McGillicuddy M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Frederick O. Terrell M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director John R. Gunn M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Hermes L. Ames, III M Y For For Wellchoice Inc WC 949475107 05/18/05 Elect Director Louis R. Tomson M Y For For Wellchoice Inc WC 949475107 05/18/05 Ratify Auditors M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director H. Raymond Bingham M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Michael J. Fister M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Donald L. Lucas M Y For For Cadence Design Systems CDN 127387108 05/11/05 Director Alberto Sangiovanni-Vincentelli M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director George M. Scalise M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director John B. Shoven M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Roger S. Siboni M Y For For Cadence Design Systems CDN 127387108 05/11/05 Elect Director Lip-Bu Tan M Y Withhold For Cadence Design Systems CDN 127387108 05/11/05 Non-Employee Director Stock Option Plan M Y Against For Cadence Design Systems CDN 127387108 05/11/05 Ratify Auditors M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director Jeffrey P. Bezos M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director Tom A. Alberg M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director John Seely Brown M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director L. John Doerr M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director William B. Gordon M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director Myrtle S. Potter M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director Thomas O. Ryder M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Elect Director Patricia Q. Stonesifer M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Ratify Auditors M Y For For Amazon.com, Inc. AMZN 23135106 05/17/05 Maj Vote for the Election of Directors S Y For Against Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Glenn T. Austin, Jr. M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Robert T. David M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director William T. Ratliff, III M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Michael A.F. Roberts M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Richard S. Swanson M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director Darryl W. Thompson M Y For For Triad Guaranty Inc. TGIC 895925105 05/19/05 Elect Director David W. Whitehurst M Y Withhold For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Stephen F. Bollenbach M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Barbara Bell Coleman M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Benjamin V. Lambert M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director John L. Notter M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Elect Director Peter V. Ueberroth M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Ratify Auditors M Y For For Hilton Hotels Corp. HLT 432848109 05/26/05 Submit Severance Agreement S Y For Against Hilton Hotels Corp. HLT 432848109 05/26/05 Maj Vote for the Election of Directors S Y For Against Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William H.T. Bush M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director Warren Y. Jobe M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William G. Mays M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Director Senator Donald W. Riegle, Jr. M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Elect Director William J. Ryan M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Ratify Auditors M Y For For Wellpoint Inc WLP 94973V107 05/10/05 Performance- Based/Indexed Options S Y For Against Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Adam Aron M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director John Chapple M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Steven B. Dodge M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Timothy Donahue M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Arthur W. Harrigan, Jr. M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director James N. Perry, Jr. M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Caroline H. Rapking M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Elect Director Dennis M. Weibling M Y For For Nextel Partners, Inc. NXTP 65333F107 05/12/05 Ratify Auditors M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director Michael C. Alfano M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director Eric K. Brandt M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director William F. Hecht M Y For For Dentsply International XRAY 249030107 05/11/05 Elect Director Francis J. Lunger M Y For For Dentsply International XRAY 249030107 05/11/05 Ratify Auditors M Y For For Dentsply International XRAY 249030107 05/11/05 Amend Omnibus Stock Plan M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Charles J. Abbe M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Robert P. Akins M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Edward H. Braun M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Michael R. Gaulke M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director William G. Oldham M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Peter J. Simone M Y Withhold For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Young K. Sohn M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Elect Director Jon D. Tompkins M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Approve Omnibus Stock Plan M Y For For Cymer, Inc. CYMI 232572107 05/19/05 Ratify Auditors M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Robert J. Chrenc M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Salvatore Iannuzzi M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Edward R. Kozel M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director William R. Nuti M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director George Samenuk M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Elect Director Melvin A. Yellin M Y For For Symbol Technologies, Inc. SBL 871508107 05/09/05 Ratify Auditors M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kazuo Okada M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Robert J. Miller M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Kiril Sokoloff M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Elect Director Allan Zeman M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Amend Executive Incentive Bonus Plan M Y For For Wynn Resorts Ltd WYNN 983134107 05/02/05 Ratify Auditors M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director Thomas F. Chapman M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director James E. Copeland, Jr. M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director Lee A. Kennedy M Y For For Equifax Inc. EFX 294429105 05/17/05 Elect Director D. Raymond Riddle M Y For For Equifax Inc. EFX 294429105 05/17/05 Ratify Auditors M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Elect Director Edward L. Kaplan M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Elect Director Christopher G. Knowles M Y For For Zebra Technologies Corp. ZBRA 989207105 05/17/05 Ratify Auditors M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Frank Baldino, Jr. M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director William P. Egan M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Martyn D. Greenacre M Y Withhold For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Vaughn M. Kailian M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Charles A. Sanders M Y Withhold For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Gail R. Wilensky M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Dennis L. Winger M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Elect Director Horst Witzel M Y For For Cephalon, Inc. CEPH 156708109 05/18/05 Ratify Auditors M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Elect Director Timothy J. Barberich M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Amend Omnibus Stock Plan M Y For For Sepracor Inc. SEPR 817315104 05/19/05 Ratify Auditors M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Kenneth J. Nussbacher M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Mario M. Rosati M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Elect Director Peter G. Schultz, Ph.D. M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Amend Omnibus Stock Plan M Y For For Symyx Technologies, Inc. SMMX 87155S108 05/26/05 Ratify Auditors M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Andrew J. Armstrong, Jr M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William H. Ingram M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Terry S. Jacobs M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Andrew L. Lewis, IV M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director Timothy M. Mooney M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William L. Stakelin M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director William P. Sutter, Jr. M Y For For Regent Communications RGCI 758865109 05/11/05 Elect Director John H. Wyant M Y For For Regent Communications RGCI 758865109 05/11/05 Ratify Auditors M Y For For Regent Communications RGCI 758865109 05/11/05 Approve Omnibus Stock Plan M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Jerry C. Atkin M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director J. Ralph Atkin M Y Withhold For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Steven F. Udvar-Hazy M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Ian M. Cumming M Y Withhold For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director W. Steve Albrecht M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Mervyn K. Cox M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Sidney J. Atkin M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Hyrum W. Smith M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Elect Director Robert G. Sarver M Y For For SkyWest, Inc. SKYW 830879102 05/03/05 Ratify Auditors M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director William R. Hearst III M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Kenneth Goldman M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Elect Director Frank Marshall M Y For For Juniper Networks, Inc. JNPR 48203R104 05/18/05 Ratify Auditors M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Elect Director Gary P. Coughlan M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Elect Director Elbert O. Hand M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Ratify Auditors M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Approve Executive Incentive Bonus Plan M Y For For Arthur J. Gallagher & Co. AJG 363576109 05/17/05 Approve Omnibus Stock Plan M Y Against For CERTEGY INC CEY 156880106 05/24/05 Elect Director Charles T. Doyle M Y For For CERTEGY INC CEY 156880106 05/24/05 Elect Director Kenneth A. Guenther M Y For For CERTEGY INC CEY 156880106 05/24/05 Elect Director Keith W. Hughes M Y For For CERTEGY INC CEY 156880106 05/24/05 Ratify Auditors M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Colleen C. Barrett M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director Gary C. Kelly M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Elect Director John T. Montford M Y For For Southwest Airlines Co. LUV 844741108 05/18/05 Ratify Auditors M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director F. Barry Bays M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Richard B. Emmitt M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Laurence Y. Fairey M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director David D. Stevens M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director James E. Thomas M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director Thomas E. Timbie M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Elect Director James T. Treace M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Director Elizabeth H. Weatherman M Y For For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Amend Omnibus Stock Plan M Y Against For WRIGHT MED GROUP INC WMGI 98235T107 05/12/05 Ratify Auditors M Y For For deCODE genetics, Inc DCGN 243586104 05/10/05 Elect Director Goeran Ando M Y For For deCODE genetics, Inc DCGN 243586104 05/10/05 Ratify Auditors M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Eugene P. Beard M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Michael J. Dolan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Robert A. Eckert M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Tully M. Friedman M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Dr. Andrea L. Rich M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Ronald L. Sargent M Y Withhold For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Christopher A. Sinclair M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director G. Craig Sullivan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director John L. Vogelstein M Y For For Mattel, Inc. MAT 577081102 05/19/05 Elect Director Kathy Brittain White M Y For For Mattel, Inc. MAT 577081102 05/19/05 Ratify Auditor M Y For For Mattel, Inc. MAT 577081102 05/19/05 Approve Omnibus Stock Plan M Y For For Mattel, Inc. MAT 577081102 05/19/05 Submit Severance Agreement S Y For Against Mattel, Inc. MAT 577081102 05/19/05 Workplace Code of Conduct S Y Against Against Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director William R. Boyd M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Michael O. Maffie M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Keith E. Smith M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Elect Director Veronica J. Wilson M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Ratify Auditors M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Amend Executive Incentive Bonus Plan M Y For For Boyd Gaming Corp. BYD 103304101 05/12/05 Amend Omnibus Stock Plan M Y Against For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director John L. Cassis M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director Michael Goldstein M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Elect Director Blenda J. Wilson M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Ratify Auditors M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Approve Omnibus Stock Plan M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Qualified Employee Stock Purchase Plan M Y For For MEDCO Health Solutions Inc MHS 58405U102 05/31/05 Approve Executive Incentive Bonus Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Hank Brown M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Michael Chu M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Lawrence R. Codey M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director T. J. Dermot Dunphy M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Charles F. Farrell, Jr. M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director William V. Hickey M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Jacqueline B. Kosecoff M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director Kenneth P. Manning M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Elect Director William J. Marino M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Approve Omnibus Stock Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Amend Executive Incentive Bonus Plan M Y For For Sealed Air Corp. SEE 81211K100 05/20/05 Ratify Auditors M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Michael J. Kowalski M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Rose Marie Bravo M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director William R. Chaney M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Samuel L. Hayes III M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Abby F. Kohnstamm M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director Charles K. Marquis M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director J. Thomas Presby M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director James E. Quinn M Y For For Tiffany & Co. TIF 886547108 05/19/05 Elect Director William A. Shutzer M Y For For Tiffany & Co. TIF 886547108 05/19/05 Ratify Auditor M Y For For Tiffany & Co. TIF 886547108 05/19/05 Amend Omnibus Stock Plan M Y For For Tiffany & Co. TIF 886547108 05/19/05 Approve Omnibus Stock Plan M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Edward L. Hutton M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Joel F. Gemunder M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John T. Crotty M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Charles H. Erhart, Jr. M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director David W. Froesel, Jr. M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Sandra E. Laney M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Director Andrea R. Lindell, DNSc, RN M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director John H. Timoney M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Elect Director Amy Wallman M Y For For Omnicare, Inc. OCR 681904108 05/17/05 Ratify Auditors M Y For For SEI Investment Company SEIC 784117103 05/25/05 Elect Director Sarah W. Blumenstein M Y For For SEI Investment Company SEIC 784117103 05/25/05 Elect Director Kathryn M. McCarthy M Y For For SEI Investment Company SEIC 784117103 05/25/05 Elect Director Henry H. Porter, Jr. M Y For For SEI Investment Company SEIC 784117103 05/25/05 Ratify Auditors M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director David C. Auth, Ph.D. M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Keith Bradley, Ph.D. M Y For For Integra LifeSciences IART 457985208 05/17/05 Director Richard E. Caruso, Ph.D. M Y Withhold For Integra LifeSciences IART 457985208 05/17/05 Elect Director Stuart M. Essig M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Neal Moszkowski M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director James M. Sullivan M Y For For Integra LifeSciences IART 457985208 05/17/05 Elect Director Anne M. VanLent M Y For For Integra LifeSciences IART 457985208 05/17/05 Amend Omnibus Stock Plan M Y Against For Integra LifeSciences IART 457985208 05/17/05 Ratify Auditors M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Nancy-Ann DeParle M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Richard B. Fontaine M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Peter T. Grauer M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Michele J. Hooper M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director C. Raymond Larkin, Jr. M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director John M. Nehra M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director William L. Roper, M.D. M Y For For DaVita Inc. DVA 23918K108 05/13/05 Elect Director Kent J. Thiry M Y For For DaVita Inc. DVA 23918K108 05/13/05 Amend Executive Incentive Bonus Plan M Y For For DaVita Inc. DVA 23918K108 05/13/05 Ratify Auditors M Y Against For LaBranche & Co Inc. LAB 505447102 05/17/05 Elect Director Thomas E. Dooley M Y Withhold For LaBranche & Co Inc. LAB 505447102 05/17/05 Ratify Auditors M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Raymond V. Dittamore M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Abraham D. Sofaer M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Elect Director Phillip M. Schneider M Y For For Gen-Probe, Inc. GPRO 36866T103 05/19/05 Ratify Auditors M Y For For Laboratory Corp. LH 50540R409 05/18/05 Elect Director Thomas P. Mac Mahon M Y For For Laboratory Corp. LH 50540R409 05/18/05 Elect Director Jean-Luc Belingard M Y For For Laboratory Corp. LH 50540R409 05/18/05 Elect Director Wendy E. Lane M Y For For Laboratory Corp. LH 50540R409 05/18/05 Director Robert E. Mittelstaedt, Jr. M Y For For Laboratory Corp. LH 50540R409 05/18/05 Director Arthur H. Rubenstein, MBBCh M Y For For Laboratory Corp. LH 50540R409 05/18/05 Elect Director Andrew G. Wallace, M.D. M Y For For Laboratory Corp. LH 50540R409 05/18/05 Elect Director M. Keith Weikel, Ph.D. M Y For For Laboratory Corp. LH 50540R409 05/18/05 Ratify Auditors M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Wayne T. Hockmeyer M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David M. Mott M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director David Baltimore, Ph.D. M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director M. James Barrett, Ph.D. M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director James H. Cavanaugh M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Barbara Franklin M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Gordon S. Macklin M Y Withhold For MedImmune, Inc. MEDI 584699102 05/19/05 Director George M. Miline, Jr., Ph.D. M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Elect Director Elizabeth H.S. Wyatt M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Amend Omnibus Stock Plan M Y For For MedImmune, Inc. MEDI 584699102 05/19/05 Ratify Auditors M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Herbert D. Simons M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director William A. Adams, III M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Keith A. Hutton M Y For For XTO Energy Inc XTO 98385X106 05/17/05 Elect Director Jack P. Randall M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Nicholas F. Brady M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director David J. Butters M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Bernard J. Duroc-Danner M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Sheldon B. Lubar M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director William E. Macaulay M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert B. Millard M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert K. Moses, Jr. M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 Elect Director Robert A. Rayne M Y For For WEATHERFORD INTL LTD WFT G95089101 05/13/05 ERNST & YOUNG LLP AS ACCOUNTING FIRM M Y For For MCAFEE INC. MFE 579064106 05/25/05 Elect Director Mr. Robert Bucknam M Y For For MCAFEE INC. MFE 579064106 05/25/05 Elect Director Ms. Liane Wilson M Y For For MCAFEE INC. MFE 579064106 05/25/05 Amend Omnibus Stock Plan M Y For For MCAFEE INC. MFE 579064106 05/25/05 Qualified Employee Stock Purchase Plan M Y For For MCAFEE INC. MFE 579064106 05/25/05 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Robert J. Carpenter M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Elect Director Charles L. Cooney M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Qualified Employee Stock Purchase Plan M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Amend Stock Option Plan M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Ratify Auditors M Y For For Genzyme Corp. GENZ 372917104 05/26/05 Declassify the Board of Directors S Y For Against Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Houston H. Harte M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Richard M. Hochhauser M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Elect Director Judy C. Odom M Y For For Harte-Hanks, Inc. HHS 416196103 05/17/05 Approve Omnibus Stock Plan M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Katherine Brown M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Gordon A. Holmes M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Sandra J. Horbach M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Elect Director Herbert J. Siegel M Y Withhold For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Amend Omnibus Stock Plan M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Ratify Auditors M Y For For Citadel Broadcasting Corp CDL 17285T106 05/24/05 Other Business M Y Against For Crown Castle CCI 228227104 05/26/05 Elect Director Dale N. Hatfield M Y For For Crown Castle CCI 228227104 05/26/05 Elect Director Lee W. Hogan M Y For For Crown Castle CCI 228227104 05/26/05 Elect Director Robert F. McKenzie M Y For For Crown Castle CCI 228227104 05/26/05 Elect Director Robert E. Garrison, II M Y For For Crown Castle CCI 228227104 05/26/05 Ratify Auditors M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director W. Howard Lester M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Edward A. Mueller M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Sanjiv Ahuja M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian D.P. Bellamy M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Patrick J. Connolly M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Adrian T. Dillon M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Jeanne P. Jackson M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Michael R. Lynch M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Elect Director Richard T. Robertson M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Amend Executive Incentive Bonus Plan M Y For For Williams-Sonoma, Inc. WSM 969904101 05/18/05 Ratify Auditors M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director Stuart W. Epperson M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director Paul Pressler M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director Edward G. Atsinger III M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director David Davenport M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director Eric H. Halvorson M Y Withhold For Salem Communications SALM 794093104 05/18/05 Elect Director Richard A. Riddle M Y For For Salem Communications SALM 794093104 05/18/05 Elect Director Roland S. Hinz M Y For For Salem Communications SALM 794093104 05/18/05 Amend Omnibus Stock Plan M Y For For Salem Communications SALM 794093104 05/18/05 Approve Omnibus Stock Plan M Y For For Salem Communications SALM 794093104 05/18/05 Ratify Auditors M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Robert Ezrilov M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Wayne M. Fortun M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Elect Director Brian P. Short M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Ratify Auditors M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Approve Executive Incentive Bonus Plan M Y For For C.H. Robinson Worldwide CHRW 12541W100 05/19/05 Amend Omnibus Stock Plan M Y For For Diversa Corporation DVSA 255064107 05/12/05 Elect Director Mr. Peter Johnson M Y For For Diversa Corporation DVSA 255064107 05/12/05 Elect Director Ms. Cheryl Wenzinger M Y For For Diversa Corporation DVSA 255064107 05/12/05 Non-Employee Director Stock Plan M Y Against For Diversa Corporation DVSA 255064107 05/12/05 Ratify Auditors M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Joel Ackerman M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Director Emerson D. Farley, Jr., M.D. M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Lawrence N. Kugelman M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Elect Director Dale B. Wolf M Y For For Coventry Health Care Inc. CVH 222862104 05/19/05 Ratify Auditors M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Li-Lin Ko M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Richard Li-Chung Wang M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Elect Director Dennis Wu M Y For For UCBH Holdings, Inc. UCBH 90262T308 05/19/05 Ratify Auditors M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Richard S. Bodman M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Steven J. Heyer M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Elect Director Kevin J. O'Connor M Y For For Internet Security Systems ISSX 46060X107 05/24/05 Approve Omnibus Stock Plan M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Elect Director Dominic Ng M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Elect Director Herman Li M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Increase Authorized Common Stock M Y For For East West Bancorp, Inc. EWBC 27579R104 05/25/05 Ratify Auditors M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director David C. Carney M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Howard B. Culang M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Stephen T. Hopkins M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Sanford A. Ibrahim M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director James W. Jennings M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Roy J. Kasmar M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Ronald W. Moore M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Jan Nicholson M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Robert W. Richards M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Anthony W. Schweiger M Y For For Radian Group Inc. RDN 750236101 05/10/05 Elect Director Herbert Wender M Y For For Radian Group Inc. RDN 750236101 05/10/05 Approve Omnibus Stock Plan M Y For For Radian Group Inc. RDN 750236101 05/10/05 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Clive A. Meanwell M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Robert J. Hugin M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Elect Director Elizabeth H.S. Wyatt M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Ratify Auditors M Y For For Medicines Company (The) MDCO 584688105 05/25/05 Increase Authorized Common Stock M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David L. Bere M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Dennis C. Bottorff M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Barbara L. Bowles M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director James L. Clayton M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Reginald D. Dickson M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director E. Gordon Gee M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director Barbara M. Knuckles M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David A. Perdue M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director J. Neal Purcell M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director James D. Robbins M Y For For Dollar General Corp. DG 256669102 05/24/05 Elect Director David M. Wilds M Y For For Dollar General Corp. DG 256669102 05/24/05 Approve Executive Incentive Bonus Plan M Y For For Dollar General Corp. DG 256669102 05/24/05 Ratify Auditors M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Gary G. Benanav M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Frank J. Borelli M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Maura C. Breen M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Nicholas J. Lahawchic M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Thomas P. MacMahon M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director John O. Parker, Jr. M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director George Paz M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Samuel K. Skinner M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Seymour Sternberg M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Barrett A. Toan M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Elect Director Howard L. Waltman M Y For For Express Scripts, Inc. ESRX 302182100 05/25/05 Ratify Auditors M Y For For Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Frank J. Fertitta III M N For Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M N For Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M N For Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M N For Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote Requirement S N Against Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S N Against Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S N Against Station Casinos, Inc. STN 857689103 05/18/05 Elect Directors Frank J. Fertitta III M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Elect Director Lee S. Isgur M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Approve Omnibus Stock Plan M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Ratify Auditors M Y For None Station Casinos, Inc. STN 857689103 05/18/05 Reduce Supermajority Vote Requirement S Y For For Station Casinos, Inc. STN 857689103 05/18/05 Declassify the Board of Directors S Y For For Station Casinos, Inc. STN 857689103 05/18/05 Submit Shareholder Rights Plan S Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Elect Director David Overton M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Elect Director Karl L. Matthies M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Approve Executive Incentive Bonus Plan M Y For For The Cheesecake Factory CAKE 163072101 05/24/05 Increase Authorized Common Stock M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Anna Reilly Cullinan M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director John Maxwell Hamilton M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Robert M. Jelenic M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Stephen P. Mumblow M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Thomas V. Reifenheiser M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Kevin P. Reilly, Jr. M Y For For Lamar Advertising Company LAMR 512815101 05/26/05 Elect Director Wendell Reilly M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Michael A. Brown M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Ajit S. Gill M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Elect Director Joseph J. Krivulka M Y For For Nektar Therapeutics NKTR 640268108 06/02/05 Ratify Auditors M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John D. Wren M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Bruce Crawford M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Robert Charles Clark M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Leonard S. Coleman, Jr. M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Errol M. Cook M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Susan S. Denison M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Michael A. Henning M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Murphy M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director John R. Purcell M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Linda Johnson Rice M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Elect Director Gary L. Roubos M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Approve Executive Incentive Bonus Plan M Y For For Omnicom Group Inc. OMC 681919106 05/24/05 Ratify Auditors M Y For For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Elect Director Max Link, Ph.D. M Y Withhold For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Elect Director Craig A. Rosen, Ph.D. M Y For For Human Genome Sciences, Inc. HGSI 444903108 05/25/05 Ratify Auditors M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Aart J. De Geus M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Chi-Foon Chan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Bruce R. Chizen M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Deborah A. Coleman M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director A. Richard Newton M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Sasson Somekh M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Roy Vallee M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Elect Director Steven C. Walske M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Non-Employee Director Stock Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Qualified Employee Stock Purchase Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Qualified Employee Stock Purchase Plan M Y For For Synopsys, Inc. SNPS 871607107 05/23/05 Approve Option Exchange Progran M Y Against For Synopsys, Inc. SNPS 871607107 05/23/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y Abstain For Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Dennis H. Chookaszian M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Robert E. Dowdell M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Elect Director Patrick K. Pesch M Y Withhold Withhold Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Ratify Auditors M Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Declassify the Board of Directors S Y For For Career Education Corp. CECO 141665109 05/20/05 Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Articles/Bylaws/Charter S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Career Education Corp. CECO 141665109 05/20/05 Amend Terms of Existing Poison Pill S Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Stuart G. Moldaw M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director George P. Orban M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Elect Director Donald H. Seiler M Y For For Ross Stores, Inc. ROST 778296103 05/19/05 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Elect Director Gary A. Lyons M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Ratify Auditors M Y For For Neurocrine Biosciences NBIX 64125C109 05/25/05 Amend Omnibus Stock Plan M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Laura Laviada M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Eyal Ofer M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director William K. Reilly M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 Elect Director Arne A. Wilhelmsen M Y For For Royal Caribbean Cruises RCL V7780T103 05/17/05 PRICEWATERHOUSECOOPERS AS ACCOUNTING M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Scott G. Kriens M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Len J. Lauer M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Elect Director Stratton D. Sclavos M Y For For VeriSign Inc VRSN 92343E102 05/26/05 Non-Employee Director Stock Option Plan M Y Against For VeriSign Inc VRSN 92343E102 05/26/05 Ratify Auditors M Y For For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director Dipanjan Deb M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director Christine King M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director S. Atiq Raza M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director Paul C. Schorr, IV M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director Colin L. Slade M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director David Stanton M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director William N. Starling, Jr. M Y For For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director James A. Urry M Y Withhold For Amis Holdings Inc AMIS 31538101 06/02/05 Elect Director Gregory L. Williams M Y For For Amis Holdings Inc AMIS 31538101 06/02/05 Ratify Auditors M Y Against For American Tower Corp. AMT 29912201 05/26/05 Elect Director Raymond P. Dolan M Y For For American Tower Corp. AMT 29912201 05/26/05 Elect Director Carolyn F. Katz M Y For For American Tower Corp. AMT 29912201 05/26/05 Elect Director Gustavo Lara Cantu M Y For For American Tower Corp. AMT 29912201 05/26/05 Elect Director Fred R. Lummis M Y For For American Tower Corp. AMT 29912201 05/26/05 Elect Director Pamela D. A. Reeve M Y For For American Tower Corp. AMT 29912201 05/26/05 Elect Director James D. Taiclet, Jr. M Y For For American Tower Corp. AMT 29912201 05/26/05 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Gail Deegan M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Dennis F. Hightower M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director John F. O'Brien M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Elect Director Willow B. Shire M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Ratify Auditors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Declassify the Board of Directors M Y For For The TJX Companies, Inc. TJX 872540109 06/07/05 Adopt ILO-Based Code of Conduct S Y Against Against The TJX Companies, Inc. TJX 872540109 06/07/05 Review Vendor Standards S Y Against Against The TJX Companies, Inc. TJX 872540109 06/07/05 Maj. vote for the Election of Directors S Y For Against Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Vaughn D. Bryson M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Joseph C. Cook, Jr. M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Ginger L. Graham M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Howard E. Greene, Jr. M Y Withhold For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Terrance H. Gregg M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Jay S. Skyler M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Joseph P. Sullivan M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director Thomas R. Testman M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Elect Director James N. Wilson M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Amend Omnibus Stock Plan M Y For For Amylin Pharmaceuticals AMLN 32346108 05/25/05 Ratify Auditors M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Gerald Greenberg M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Steven A. Lerman M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Joel Hollander M Y For For Westwood One, Inc. WON 961815107 05/19/05 Elect Director Robert K. Herdman M Y For For Westwood One, Inc. WON 961815107 05/19/05 Ratify Auditors M Y For For Westwood One, Inc. WON 961815107 05/19/05 Approve Omnibus Stock Plan M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Andrew J. McKelvey M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director George R. Eisele M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director John Gaulding M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Michael Kaufman M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director Ronald J. Kramer M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director David A. Stein M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Elect Director John Swann M Y For For Monster Worldwide, Inc. MNST 611742107 06/16/05 Non-Employee Director Stock Plan M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Jeffrey Katzenberg M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Roger A. Enrico M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Paul G. Allen M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Lewis W. Coleman M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director David Geffen M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Mellody Hobson M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Nathan Myhrvold M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Howard Schultz M Y For For DreamWorks Animation SKG 26153C103 06/22/05 Elect Director Margaret C. Whitman M Y Withhold For DreamWorks Animation SKG 26153C103 06/22/05 Ratify Auditors M Y For For Websense, Inc. WBSN 947684106 06/07/05 Elect Director Mark S. St.Clare M Y For For Websense, Inc. WBSN 947684106 06/07/05 Elect Director Peter C. Waller M Y For For Websense, Inc. WBSN 947684106 06/07/05 Ratify Auditors M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director David J. Teece M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director David P. Kaplan M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Michael R. Gaulke M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Michael J. Jeffrey M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director William W. Liebeck M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Ruth M. Richardson M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director William J. Spencer M Y For For LECG Corporation XPRT 523234102 06/10/05 Elect Director Walter H.A. Vandaele M Y For For LECG Corporation XPRT 523234102 06/10/05 Ratify Auditors M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director Peter J. Grua M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director William P. Johnston M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Elect Director C. Thomas Smith M Y For For Renal Care Group, Inc. RCI 759930100 06/08/05 Qualified Employee Stock Purchase Plan M Y For For Marvell Technology Group MRVL G5876H105 06/10/05 Elect Director Kuo Wei 'Herbert' Chang M Y Withhold For Marvell Technology Group MRVL G5876H105 06/10/05 Ratify Auditors M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Donald G. Calder M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Derrick N. Key M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Elect Director Christopher Wright M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Increase Authorized Common Stock M Y For For Roper Industries, Inc. ROP 776696106 06/06/05 Other Business M Y Against For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Stanley M. Bergman M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Gerald A. Benjamin M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director James P. Breslawski M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Mark E. Mlotek M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Steven Paladino M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Barry J. Alperin M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Paul Brons M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Dr. Margaret A. Hamburg M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Donald J. Kabat M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Philip A. Laskawy M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Norman S. Matthews M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Marvin H. Schein M Y Withhold For Henry Schein, Inc. HSIC 806407102 05/24/05 Elect Director Dr. Louis W. Sullivan M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Amend Executive Incentive Bonus Plan M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Increase Authorized Common Stock M Y For For Henry Schein, Inc. HSIC 806407102 05/24/05 Ratify Auditors M Y For For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director Brian W. Mcneill M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director Terry L. Jones M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director Catherine L. Hughes M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director Alfred C. Liggins III M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director D. Geoffrey Armstrong M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director L. Ross Love M Y Withhold For Radio One, Inc. ROIA 75040P108 05/25/05 Elect Director Ronald E. Blaylock M Y For For Radio One, Inc. ROIA 75040P108 05/25/05 Ratify Auditors M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Clarke H. Bailey M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Constantin R. Boden M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Kent P. Dauten M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director B. Thomas Golisano M Y Withhold For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director John F. Kenny, Jr. M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Arthur D. Little M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director C. Richard Reese M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Elect Director Vincent J. Ryan M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Approve Merger Agreement M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Qualified Employee Stock Purchase Plan M Y For For Iron Mountain Inc. IRM 462846106 05/26/05 Ratify Auditors M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director James T. Treace M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director Elizabeth H. Weatherman M Y For For KYPHON INC KYPH 501577100 06/16/05 Elect Director Louis J. Lavigne, Jr. M Y For For KYPHON INC KYPH 501577100 06/16/05 Ratify Auditors M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director Balu Balakrishnan M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director Nicholas E. Braithwaite M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Elect Director E. Floyd Kvamme M Y For For Power Integrations, Inc. POWI 739276103 06/03/05 Ratify Auditors M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Edmund B. Greene M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Brian R. Hall M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Scott E. Pardee M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Elect Director Jean D. Hamilton M Y For For RenaissanceRe Holdings Ltd. RNR G7496G103 06/09/05 Ratify Auditors M Y For For Cognizant Tech. Solutions CTSH 192446102 06/14/05 Elect Director Robert W. Howe M Y For For Cognizant Tech. Solutions CTSH 192446102 06/14/05 Elect Director Robert E. Weissman M Y For For Cognizant Tech. Solutions CTSH 192446102 06/14/05 Amend Omnibus Stock Plan M Y For For Cognizant Tech. Solutions CTSH 192446102 06/14/05 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Brenda C. Barnes M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Mary Elizabeth Burton M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Richard J. Currie M Y For For Staples, Inc. SPLS 855030102 06/13/05 Elect Director Rowland T. Moriarty M Y For For Staples, Inc. SPLS 855030102 06/13/05 Amend Omnibus Stock Plan M Y For For Staples, Inc. SPLS 855030102 06/13/05 Ratify Auditors M Y For For Staples, Inc. SPLS 855030102 06/13/05 Submit Shareholder Rights Plan S Y Against Against Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Elect Director Jon S. Saxe, Esq. M Y Withhold For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Elect Director L. Patrick Gage, Ph.D. M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Approve Omnibus Stock Plan M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Non-Employee Director Stock Option Plan M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Change Company Name M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Ratify Auditors M Y For For Protein Design Labs, Inc. PDLI 74369L103 06/08/05 Adjourn Meeting M Y Against For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R. Scott Greer M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director M.K. Behrens, Ph.D. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director R.S. Kucherlapati Ph.D. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Kenneth B. Lee, Jr. M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Mark B. Logan M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director William R. Ringo M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Elect Director Thomas G. Wiggans M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Approve Omnibus Stock Plan M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Ratify Auditors M Y For For Abgenix, Inc. ABGX 00339B107 06/13/05 Other Business M Y Against For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Fix Number of Directors M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Macon F. Brock, Jr. M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Richard G. Lesser M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Elect Director Thomas E. Whiddon M Y For For Dollar Tree Stores, Inc. DLTR 256747106 06/16/05 Qualified Employee Stock Purchase Plan M Y For For PETsMART PETM 716768106 06/23/05 Elect Director L.A. Del Santo M Y For For PETsMART PETM 716768106 06/23/05 Elect Director P.L. Francis M Y For For PETsMART PETM 716768106 06/23/05 Elect Director G.P. Josefowicz M Y For For PETsMART PETM 716768106 06/23/05 Elect Director R.K. Lochridge M Y For For PETsMART PETM 716768106 06/23/05 Elect Director A.I. Khalifa M Y For For PETsMART PETM 716768106 06/23/05 Ratify Auditors M Y For For PETsMART PETM 716768106 06/23/05 Increase Authorized Common Stock M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director John W. Jackson M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Sol J. Barer, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Robert J. Hugin M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Jack L. Bowman M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Frank T. Cary M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Michael D. Casey M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Arthur Hull Hayes, Jr M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Gilla Kaplan, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Richard C.E. Morgan M Y For For Celgene Corp. CELG 151020104 06/15/05 Elect Director Walter L. Robb, Ph.D. M Y For For Celgene Corp. CELG 151020104 06/15/05 Amend Omnibus Stock Plan M Y For For Celgene Corp. CELG 151020104 06/15/05 Non-Employee Director Stock Option Plan M Y For For Celgene Corp. CELG 151020104 06/15/05 Ratify Auditors M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Elect Director Samuel C. Hutchinson M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Elect Director Ronald J. Kessler M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Amend Omnibus Stock Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Qualified Employee Stock Purchase Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Non-Employee Director Option Plan M Y For For A.G. Edwards, Inc. AGE 281760108 06/23/05 Ratify Auditors M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Glen M. Antle M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James P. Burra M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Jason L. Carlson M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director Rockell N. Hankin M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Lindstrom M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director John L. Piotrowski M Y Withhold For Semtech Corp. SMTC 816850101 06/16/05 Elect Director John D. Poe M Y For For Semtech Corp. SMTC 816850101 06/16/05 Elect Director James T. Schraith M Y For For Semtech Corp. SMTC 816850101 06/16/05 Ratify Auditors M Y For For Qiagen N.V. QGEN N72482107 06/14/05 ADOPT THE ANNUAL ACCOUNTS FOR 2004 M Y For For Qiagen N.V. QGEN N72482107 06/14/05 APPROVE THE PERFORMANCE BOARD M Y For For Qiagen N.V. QGEN N72482107 06/14/05 PERFORMANCE OF SUPERVISORY BOARD M Y For For Qiagen N.V. QGEN N72482107 06/14/05 REAPPOINT SUPERVISORY DIRECTORS M Y For For Qiagen N.V. QGEN N72482107 06/14/05 REAPPOINT MANAGING DIRECTORS M Y For For Qiagen N.V. QGEN N72482107 06/14/05 ADOPT THE REMUNERATION POLICY M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 ADOPT REMUNERATION OF SUPERVISORY BOARD. M Y For For Qiagen N.V. QGEN N72482107 06/14/05 EQUITY REMUNERATION SUPERVISORY BOARD. M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 Ratify Auditors M Y For For Qiagen N.V. QGEN N72482107 06/14/05 EXTEND THE AUTHORITY OF MANAGING BOARD M Y Against For Qiagen N.V. QGEN N72482107 06/14/05 AMEND THE ARTICLES OF ASSOCIATION M Y For For Qiagen N.V. QGEN N72482107 06/14/05 APPROVE THE AMENDED 2005 STOCK PLAN. M Y Against For Rogers Communications Inc. RCI.B 775109200 06/29/05 Amend Restricted Share Unit Plan M Y For For Veritas Software Corp. 923436109 06/24/05 Approve Merger Agreement M Y For For Veritas Software Corp. 923436109 06/24/05 Adjourn Meeting M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director Leon J. Level M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 Elect Director J. Simon Stubbings M Y For For Uti Worldwide Inc. UTIW G87210103 06/13/05 DELOITTE & TOUCHE LLP AS ACCOUNTANTS M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director George Zimmer M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director David H. Edwab M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Rinaldo S. Brutoco M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Michael L. Ray, Ph.D. M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Sheldon I. Stein M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Kathleen Mason M Y Withhold For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director Deepak Chopra, M.D. M Y For For The Mens Wearhouse, Inc. MW 587118100 06/29/05 Elect Director William B. Sechrest M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Michael J. Hayes M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director John R. Eisenman M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Roger T. Knox M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director John D. Reier M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Thomas H. Tashjian M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director B. Mary McNabb M Y For For Fred's, Inc. FRED 356108100 06/15/05 Elect Director Gerald E. Thompson M Y For For Fred's, Inc. FRED 356108100 06/15/05 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Elect Director Leonard Feinstein M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Elect Director Robert Kaplan M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Elect Director Dean S. Adler M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Elect Director Jordan Heller M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Ratify Auditors M Y For For Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Adopt ILO-based Code of Conduct S Y Against Against Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Review/Limit Executive Compensation S Y For Against Bed Bath & Beyond Inc. BBBY 75896100 06/30/05 Declassify the Board of Directors S Y For Against WPP Group Plc 929309300 06/27/05 APPROVE THE AUDITED ACCOUNTS. M Y For For WPP Group Plc 929309300 06/27/05 DECLARE A FINAL DIVIDEND. M Y For For WPP Group Plc 929309300 06/27/05 ELECT LUBNA OLAYAN AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 ELECT JEFFREY ROSEN AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 ELECT MARK READ AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 RE-ELECT MARTIN SORRELL AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 RE-ELECT STANLEY MORTEN AS A DIRECTOR M Y Abstain For WPP Group Plc 929309300 06/27/05 RE-ELECT JOHN QUELCH AS A DIRECTOR. M Y For For WPP Group Plc 929309300 06/27/05 Ratify Auditors M Y For For WPP Group Plc 929309300 06/27/05 AUTHORIZE DIRECTORS ALLOT SECURITIES. M Y For For WPP Group Plc 929309300 06/27/05 AUTHORIZE COMPANY PURCHASE OWN SHARES. M Y For For WPP Group Plc 929309300 06/27/05 AUTHORIZE THE DIRECTORS ALLOT SECURITIES M Y For For WPP Group Plc 929309300 06/27/05 APPROVE THE REMUNERATION REPORT M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Raul Alarcon, Jr. M Y Withhold For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Pablo Raul Alarcon, Sr. M Y Withhold For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Dan Mason M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Antonio S. Fernandez M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Jose A. Villamil M Y For For Spanish Broadcasting Sys. SBSA 846425882 06/28/05 Elect Director Jason L. Shrinsky M Y Withhold For