UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES

Investment Company Act file number 811-8644

The Coventry Funds Trust
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(Exact name of registrant as specified in charter)

3435 Stelzer Road, Columbus, Ohio 43219
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(Address of principal executive offices) (Zip code)

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(Name and address of agent for service)

Registrant's telephone number, including area code: 800-766-8938

Date of fiscal year end: March 31

Date of reporting period: July 1, 2005 - June 30, 2006

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 (Sections 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 there under (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. Section 3507.

PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-08664
Reporting Period: 07/01/2005 - 06/30/2006
Variable Insurance Funds

======================== FIFTH THIRD BALANCED VIP FUND =========================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management

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ALLTEL CORP.

Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

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AMERICAN INTERNATIONAL GROUP, INC.

Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management

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ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For Withhold Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors

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AT&T INC

Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder

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BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates

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CHECK POINT SOFTWARE TECHNOLOGIES INC

Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management
EQUITY INCENTIVE PLANS.
4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management
CHECK POINT S 1996 EMPLOYEE STOCK
PURCHASE PLAN.
5 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF CHECK POINT S DIRECTORS.
7 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING DISTRIBUTION OF
ANNUAL FINANCIAL STATEMENTS.
8 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
9 TO APPROVE CASH COMPENSATION OF CHECK For For Management
POINT S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST

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CITIGROUP INC.

Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder

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COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For Withhold Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia

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DELL INC.

Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder

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ECOLAB, INC.

Ticker: ECL Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For Withhold Management
2 Ratify Auditors For For Management

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EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote

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EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation

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FEDEX CORPORATION

Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors

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GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder

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GENWORTH FINANCIAL, INC.

Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management

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HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)

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JACOBS ENGINEERING GROUP INC.

Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management

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JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder

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MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients

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MEDCO HEALTH SOLUTIONS INC

Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management

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MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management

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NOBLE CORP

Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against Against Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.

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OMNICOM GROUP INC.

Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management

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PEPSICO, INC.

Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder

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PRAXAIR, INC.

Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

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PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management

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PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder

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PRUDENTIAL FINANCIAL INC

Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)

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SCHLUMBERGER LTD.

Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM

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SOUTHWEST AIRLINES CO.

Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder

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SYMANTEC CORP.

Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management

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TARGET CORPORATION

Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder

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TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION

- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.

- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II

- --------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products

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WALGREEN CO.

Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management

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WEATHERFORD INTERNATIONAL LTD

Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Against Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.

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WELLS FARGO & COMPANY

Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder

- --------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

==================== FIFTH THIRD DISCIPLINED VALUE VIP FUND ====================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

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ALLTEL CORP.

Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

- --------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For Against Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

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ANADARKO PETROLEUM CORP.

Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management

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APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management

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BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement

- --------------------------------------------------------------------------------

BANK OF NEW YORK CO., INC., THE

Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

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BLACK & DECKER CORP., THE

Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards

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CARNIVAL CORP.

Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.

- --------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against For Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder

- --------------------------------------------------------------------------------

CIT GROUP INC

Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management

- --------------------------------------------------------------------------------

COCA-COLA COMPANY, THE

Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

- --------------------------------------------------------------------------------

CONAGRA FOODS INC.

Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder

- --------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder

- --------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation

- --------------------------------------------------------------------------------

DEERE & CO.

Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

DOW CHEMICAL COMPANY, THE

Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder

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DUKE ENERGY CORP.

Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management

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EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder

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ENDO PHARMACEUTICALS HOLDINGS INC

Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management

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EXELON CORP.

Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote

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FEDERATED DEPARTMENT STORES, INC.

Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against For Shareholder
Concurrently Serve

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FIRSTENERGY CORPORATION

Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For Withhold Management
1.2 Elect Director Carol A. Cartwright For Withhold Management
1.3 Elect Director William T. Cottle For Withhold Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For Withhold Management
1.6 Elect Director George M. Smart For Withhold Management
1.7 Elect Director Wes M. Taylor For Withhold Management
1.8 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote

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FORTUNE BRANDS, INC.

Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards

- --------------------------------------------------------------------------------

GENERAL DYNAMICS CORP.

Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report Political Contributions Against For Shareholder
7 Sustainability Report Against For Shareholder

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GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

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H. J. HEINZ CO.

Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder

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HARTFORD FINANCIAL SERVICES GROUP, INC., THE

Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management

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HEALTH MANAGEMENT ASSOCIATES, INC.

Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management

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HEWLETT-PACKARD CO.

Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder

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HONDA MOTOR CO. LTD.

Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION.
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES.

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HONEYWELL INTERNATIONAL, INC.

Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

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INTERNATIONAL BUSINESS MACHINES CORP.

Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For Withhold Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder

- --------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

- --------------------------------------------------------------------------------

KELLOGG CO.

Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder

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KEYCORP

Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management

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LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management

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LUBRIZOL CORP., THE

Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management

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MARATHON OIL CORP

Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder

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MASCO CORP.

Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management

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MAY DEPARTMENT STORES CO., THE

Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management

- --------------------------------------------------------------------------------

MCDONALD'S CORP.

Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

- --------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against For Shareholder

- --------------------------------------------------------------------------------

METLIFE, INC

Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management

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MICRON TECHNOLOGY, INC.

Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

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MOLSON COORS BREWING CO

Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management

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NATIONAL CITY CORP.

Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management

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PARKER-HANNIFIN CORP.

Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder

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PFIZER INC.

Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder

- --------------------------------------------------------------------------------

QUESTAR CORP.

Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management

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R. R. DONNELLEY & SONS CO.

Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder

- --------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker: RDS Security ID: 780259206
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder

- --------------------------------------------------------------------------------

SAFEWAY INC.

Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against For Shareholder

- --------------------------------------------------------------------------------

SPRINT NEXTEL CORP

Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against For Shareholder

- --------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder

- --------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORP.

Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006

- --------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

VALERO ENERGY CORP.

Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management

- --------------------------------------------------------------------------------

VERIZON COMMUNICATIONS

Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against For Shareholder

- --------------------------------------------------------------------------------

WEYERHAEUSER CO.

Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against For Shareholder
7 Ratify Auditors For For Management

========================= FIFTH THIRD MID CAP VIP FUND =========================

ADVANCE AUTO PARTS INC

Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ADVANCED MICRO DEVICES, INC.

Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management

- --------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne, II For For Management
1.3 Elect Director C. Kim Goodwin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES, INC.

Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORP.

Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ALTERA CORP.

Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

AMDOCS LIMITED

Ticker: DOX Security ID: G02602103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER, TO CONTINUE THE TERM OF THE
PLAN FOR AN ADDITIONAL 10-YEAR TERM AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANY
3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management
DIRECT REPURCHASE BY THE COMPANY OF
UNVESTED SHARES OF RESTRICTED STOCK
GRANTED UNDER THE 1998 STOCK OPTION AND
INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.
4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2005.
5 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.

- --------------------------------------------------------------------------------

AMERICAN CAPITAL STRATEGIES, LTD.

Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Harper For For Management
1.2 Elect Director Kenneth D. Peterson For For Management
1.3 Elect Director Malon Wilkus For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ANALOG DEVICES, INC.

Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006

- --------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan

- --------------------------------------------------------------------------------

AVID TECHNOLOGY, INC.

Ticker: AVID Security ID: 05367P100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Elizabeth M. Daley For For Management
2.2 Elect Director John V. Guttag For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management

- --------------------------------------------------------------------------------

BIOMET, INC.

Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

C. R. BARD, INC.

Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against For Shareholder

- --------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management

- --------------------------------------------------------------------------------

C.H. ROBINSON WORLDWIDE, INC.

Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 13, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Common Stock For Against Management

- --------------------------------------------------------------------------------

CACI INTERNATIONAL, INC.

Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For Withhold Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management

- --------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions

- --------------------------------------------------------------------------------

CARTER'S, INC.

Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas Whiddon For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan

- --------------------------------------------------------------------------------

CNET NETWORKS, INC.

Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management

- --------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management

- --------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

COMMUNITY HEALTH SYSTEMS, INC.

Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

CORPORATE EXECUTIVE BOARD CO. (THE)

Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

COVANCE INC.

Ticker: CVD Security ID: 222816100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management

- --------------------------------------------------------------------------------

COVENTRY HEALTH CARE INC.

Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

CYTYC CORPORATION

Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director Wayne Wilson For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

D.R. HORTON, INC.

Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For Against Management

- --------------------------------------------------------------------------------

EDUCATION MANAGEMENT CORP.

Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

FASTENAL CO.

Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

GEN-PROBE, INC.

Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

GETTY IMAGES, INC.

Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics

- --------------------------------------------------------------------------------

GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)

Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

HERBALIFE LTD

Ticker: HLF Security ID: G4412G101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID C. HALBERT For For Management
2 ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS For For Management
3 ELECTION OF DIRECTOR: VALERIA RICO For For Management
4 ELECTION OF DIRECTOR: LEON WAISBEIN For For Management
5 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2006

- --------------------------------------------------------------------------------

IDEX CORP.

Ticker: IEX Security ID: 45167R104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Tokarz For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

INTERNATIONAL RECTIFIER CORP.

Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Lidow For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ITT CORP.

Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management

- --------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For Withhold Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management

- --------------------------------------------------------------------------------

JOY GLOBAL, INC.

Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management

- --------------------------------------------------------------------------------

LAUREATE EDUCATION INC.

Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera For For Management
1.2 Elect Director Wolf H. Hengst For Withhold Management
1.3 Elect Director R. William Pollock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

LENNAR CORP.

Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For Withhold Management
1.2 Elect Director Sidney Lapidus For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards

- --------------------------------------------------------------------------------

MANPOWER INC.

Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder

- --------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC.

Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors

- --------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For Withhold Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

MICHAELS STORES, INC.

Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For Withhold Management
1.4 Elect Director Richard C. Marcus For Withhold Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

MICROS SYSTEMS, INC.

Ticker: MCRS Security ID: 594901100
Meeting Date: Nov 18, 2005 Meeting Type: Annual

Record Date: OCT 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management

- --------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.

- --------------------------------------------------------------------------------

NABORS INDUSTRIES, LTD.

Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management

- --------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

NEXTEL PARTNERS, INC.

Ticker: NXTP Security ID: 65333F107
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date: SEP 9, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Put Right For For Management
2 Adjourn Meeting For For Management

- --------------------------------------------------------------------------------

NII HOLDINGS, INC.

Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management

- --------------------------------------------------------------------------------

NOVELLUS SYSTEMS, INC.

Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards

- --------------------------------------------------------------------------------

NVIDIA CORPORATION

Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

POLO RALPH LAUREN CORP.

Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

PROASSURANCE CORP

Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management

- --------------------------------------------------------------------------------

RESPIRONICS, INC.

Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management

- --------------------------------------------------------------------------------

SCIENTIFIC GAMES CORPORATION

Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For Withhold Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

SCIENTIFIC-ATLANTA, INC.

Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan

- --------------------------------------------------------------------------------

SEAGATE TECHNOLOGY

Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE

- --------------------------------------------------------------------------------

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.

Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director Jean-Marc Chapus For Withhold Management
1.4 Elect Director Bruce W. Duncan For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For Withhold Management
1.7 Elect Director Stephen R. Quazzo For Withhold Management
1.8 Elect Director Thomas O. Ryder For Withhold Management
1.9 Elect Director Daniel W. Yih For Withhold Management
1.10 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

STATION CASINOS, INC.

Ticker: STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell H Lebermann, Jr. For For Management
1.2 Elect Director Robert E. Lewis For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote

- --------------------------------------------------------------------------------

STERICYCLE, INC.

Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste

- --------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Withhold Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director George A. Roche For Withhold Management
1.7 Elect Director Brian C. Rogers For Withhold Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management

- --------------------------------------------------------------------------------

TCF FINANCIAL CORP.

Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

THERMO ELECTRON CORP.

Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For Withhold Management
1.2 Elect Director Jim P. Manzi For Withhold Management
1.3 Elect Director Elaine S. Ullian For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

TRIAD HOSPITALS, INC.

Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ULTRA PETROLEUM CORP.

Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder

- --------------------------------------------------------------------------------

URBAN OUTFITTERS, INC.

Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For Withhold Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For Withhold Management
1.6 Elect Director Robert H. Strouse For For Management

- --------------------------------------------------------------------------------

VERISIGN INC

Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

WILLIAMS-SONOMA, INC.

Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

- --------------------------------------------------------------------------------

XTO ENERGY INC

Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management

===================== FIFTH THIRD QUALITY GROWTH VIP FUND ======================

ACE LTD.

Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

- --------------------------------------------------------------------------------

ADC TELECOMMUNICATIONS, INC.

Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

ALCON INC.

Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management

- --------------------------------------------------------------------------------

AMGEN, INC.

Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder

- --------------------------------------------------------------------------------

APPLIED MATERIALS, INC.

Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006

- --------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006

- --------------------------------------------------------------------------------

AUTODESK, INC.

Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan

- --------------------------------------------------------------------------------

BAKER HUGHES INCORPORATED

Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter

- --------------------------------------------------------------------------------

BANK OF AMERICA CORP.

Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006

- --------------------------------------------------------------------------------

BEST BUY CO., INC.

Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORP.

Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

CAREMARK RX, INC.

Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

- --------------------------------------------------------------------------------

CERNER CORP.

Ticker: CERN Security ID: 156782104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W. Illig For For Management
1.2 Elect Director William B. Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management

- --------------------------------------------------------------------------------

CINTAS CORP.

Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

COACH, INC.

Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005

- --------------------------------------------------------------------------------

CORNING INC.

Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder

- --------------------------------------------------------------------------------

CVS CORPORATION

Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006

- --------------------------------------------------------------------------------

DANAHER CORP.

Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For Withhold Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

EMC CORP.

Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors

- --------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005

- --------------------------------------------------------------------------------

EXXON MOBIL CORP.

Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006

- --------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

FREESCALE SEMICONDUCTOR, INC.

Ticker: FSL Security ID: 35687M107
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

GENERAL ELECTRIC CO.

Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

- --------------------------------------------------------------------------------

GENZYME CORP.

Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote

- --------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006

- --------------------------------------------------------------------------------

HENRY SCHEIN, INC.

Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For Withhold Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

HOME DEPOT, INC. (THE)

Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against For Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder

- --------------------------------------------------------------------------------

ITT CORP.

Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

- --------------------------------------------------------------------------------

JABIL CIRCUIT, INC.

Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005

- --------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors

- --------------------------------------------------------------------------------

L-3 COMMUNICATIONS HOLDINGS, INC.

Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan

- --------------------------------------------------------------------------------

LINEAR TECHNOLOGY CORP.

Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder

- --------------------------------------------------------------------------------

MARRIOTT INTERNATIONAL INC.

Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006

- --------------------------------------------------------------------------------

MERRILL LYNCH & CO., INC.

Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

- --------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005

- --------------------------------------------------------------------------------

MORGAN STANLEY

Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote

- --------------------------------------------------------------------------------

MOTOROLA, INC.

Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote

- --------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005

- --------------------------------------------------------------------------------

NATIONAL OILWELL VARCO INC.

Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006

- --------------------------------------------------------------------------------

NETWORK APPLIANCE, INC.

Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005

- --------------------------------------------------------------------------------

NORDSTROM, INC.

Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

NORTHERN TRUST CORP.

Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions Against Against Shareholder

- --------------------------------------------------------------------------------

ORACLE CORP.

Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors

- --------------------------------------------------------------------------------

PEPSICO, INC.

Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

- --------------------------------------------------------------------------------

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For Against Management

- --------------------------------------------------------------------------------

PROCTER & GAMBLE COMPANY, THE

Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005

- --------------------------------------------------------------------------------

QUALCOMM INC.

Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management

- --------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation

- --------------------------------------------------------------------------------

ROCKWELL AUTOMATION INC

Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

STATION CASINOS, INC.

Ticker: STN Security ID: 857689103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006

- --------------------------------------------------------------------------------

T. ROWE PRICE GROUP, INC.

Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006

- --------------------------------------------------------------------------------

TELEFLEX INC.

Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005

- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006

- --------------------------------------------------------------------------------

TEVA PHARMACEUTICAL INDUSTRIES

Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005

- --------------------------------------------------------------------------------

TEXAS INSTRUMENTS INC.

Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

VERTEX PHARMACEUTICALS INC.

Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management

- --------------------------------------------------------------------------------

WELLCHOICE INC

Ticker: WC Security ID: 949475107
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 18, 2005

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management

- --------------------------------------------------------------------------------

WELLPOINT INC

Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

WM. WRIGLEY JR. CO.

Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Company Specific/Increase the Class B For Against Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For Against Management
Class B Common Stock
6 Ratify Auditors For For Management

- --------------------------------------------------------------------------------

YAHOO!, INC.

Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management

========== END NPX REPORT

FREE ENTERPRISE ACTION FUND 2005-2006

3M COMPANY
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 09-May-2006
ISIN AGENDA 932463893 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LINDA G. ALVARADO For For
2 EDWARD M. LIDDY For For
3 ROBERT S. MORRISON For For
4 AULANA L. PETERS For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

03 PROPOSAL TO AMEND THE CERTIFICATE OF Management For For
INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION
OF DIRECTORS

04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION

05 STOCKHOLDER PROPOSAL REGARDING 3M'S ANIMAL Shareholder Against For
WELFARE POLICY

06 STOCKHOLDER PROPOSAL REGARDING 3M'S BUSINESS Shareholder Against For
OPERATIONS IN CHINA

Page 1 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 28-Apr-2006
ISIN AGENDA 932464819 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 R.S. AUSTIN For For
2 W.M. DALEY For For
3 W.J. FARRELL For For
4 H.L. FULLER For For
5 R.A. GONZALEZ For For
6 J.M. GREENBERG For For
7 D.A.L. OWEN For For
8 B. POWELL JR. For For
9 W.A. REYNOLDS For For
10 R.S. ROBERTS For For
11 W.D. SMITHBURG For For
12 J.R. WALTER For For
13 M.D. WHITE For For

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS.

03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- Shareholder Against For
PERFORMANCE

04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For

05 "SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shareholder Against For
CEO".

Page 2 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ACCO BRANDS CORPORATION
SECURITY 00081T108 MEETING TYPE Annual
TICKER SYMBOL ABD MEETING DATE 25-May-2006
ISIN AGENDA 932488693 - Management
CITY HOLDING RECON DATE 30-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID D. CAMPBELL For For
2 PIERRE E. LEROY For For
3 G. THOMAS HARGROVE For For

02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN

03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO
BRANDS CORPORATION FOR 2006

Page 3 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ACE LIMITED
SECURITY G0070K103 MEETING TYPE Annual
TICKER SYMBOL ACE MEETING DATE 18-May-2006
ISIN AGENDA 932501554 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

A DIRECTOR Management
1 MICHAEL G. ATIEH For For
2 MARY A. CIRILLO For For
3 BRUCE L. CROCKETT For For
4 THOMAS J. NEFF For For
5 GARY M. STUART For For

B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Management For For
STOCK PURCHASE PLAN.

C RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

Page 4 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ADOBE SYSTEMS INCORPORATED
SECURITY 00724F101 MEETING TYPE Annual
TICKER SYMBOL ADBE MEETING DATE 28-Mar-2006
ISIN AGENDA 932442697 - Management
CITY HOLDING RECON DATE 13-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 27-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 EDWARD W. BARNHOLT For For
2 MICHAEL R. CANNON For For
3 BRUCE R. CHIZEN For For
4 JAMES E. DALEY For For
5 CHARLES M. GESCHKE For For
6 DELBERT W. YOCAM For For

02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 Management For For
PERFORMANCE AND RESTRICTED STOCK PLAN TO
ENABLE COMPENSATION PAID UNDER THE PLAN TO
QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

03 APPROVAL OF THE EXECUTIVE CASH PERFORMANCE Management For For
BONUS PLAN TO PERMIT THE PAYMENT OF CASH
BONUSES THAT WILL QUALIFY AS DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.

04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 1, 2006.

Page 5 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ADVANCED MICRO DEVICES, INC.
SECURITY 007903107 MEETING TYPE Annual
TICKER SYMBOL AMD MEETING DATE 05-May-2006
ISIN AGENDA 932463273 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HECTOR DE. J. RUIZ For For
2 W. MICHAEL BARNES For For
3 BRUCE L. CLAFLIN For For
4 H. PAULETT EBERHART For For
5 ROBERT B. PALMER For For
6 LEONARD M. SILVERMAN For For
7 MORTON L. TOPFER For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Management For For
INCENTIVE PLAN. (EQUITY PLAN)

04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Management For For
STOCK PURCHASE PLAN. (ESPP)

05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Management For For
(EIP)

Page 6 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 28-Apr-2006
ISIN AGENDA 932451519 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BETSY Z. COHEN For For
2 MOLLY J. COYE, M.D. For For
3 BARBARA H. FRANKLIN For For
4 JEFFREY E. GARTEN For For
5 EARL G. GRAVES For For
6 GERALD GREENWALD For For
7 ELLEN M. HANCOCK For For
8 MICHAEL H. JORDAN For For
9 EDWARD J. LUDWIG For For
10 JOSEPH P. NEWHOUSE For For
11 JOHN W. ROWE, M.D. For For
12 RONALD A. WILLIAMS For For

02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For

04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against For

Page 7 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AFFILIATED COMPUTER SERVICES, INC.
SECURITY 008190100 MEETING TYPE Annual
TICKER SYMBOL ACS MEETING DATE 27-Oct-2005
ISIN AGENDA 932401879 - Management
CITY HOLDING RECON DATE 09-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 26-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DARWIN DEASON For For
2 MARK A. KING For For
3 LYNN R. BLODGETT For For
4 JOSEPH P. O'NEILL For For
5 FRANK A. ROSSI For For
6 J. LIVINGSTON KOSBERG For For
7 DENNIS MCCUISTION For For

02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE Management For For
COMPENSATION FOR THE CORPORATION'S EXECUTIVE
OFFICERS.

03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.

04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Management For For
RECAPITALIZATION PLAN.

Page 8 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AFLAC INCORPORATED
SECURITY 001055102 MEETING TYPE Contested-Annual
TICKER SYMBOL AFL MEETING DATE 01-May-2006
ISIN AGENDA 932463348 - Management
CITY HOLDING RECON DATE 22-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DANIEL P. AMOS For For
2 JOHN SHELBY AMOS II For For
3 MICHAEL H. ARMACOST For For
4 KRISS CLONINGER III For For
5 JOE FRANK HARRIS For For
6 ELIZABETH J. HUDSON For For
7 KENNETH S. JANKE SR. For For
8 DOUGLAS W. JOHNSON For For
9 ROBERT B. JOHNSON For For
10 CHARLES B. KNAPP For For
11 HIDEFUMI MATSUI For For
12 E. STEPHEN PURDOM, M.D. For For
13 B.K. RIMER, DR. PH For For
14 MARVIN R. SCHUSTER For For
15 DAVID GARY THOMPSON For For
16 TOHRU TONOIKE For For
17 ROBERT L. WRIGHT For For

02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Page 9 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AGILENT TECHNOLOGIES, INC.
SECURITY 00846U101 MEETING TYPE Annual
TICKER SYMBOL A MEETING DATE 01-Mar-2006
ISIN AGENDA 932433434 - Management
CITY HOLDING RECON DATE 03-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 28-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM P. SULLIVAN For For
2 ROBERT J. HERBOLD For For
3 KOH BOON HWEE For For

02 THE RATIFICATION OF THE AUDIT AND FINANCE Management For For
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Management For For
LONG-TERM PERFORMANCE PROGRAM.

Page 10 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AIR PRODUCTS AND CHEMICALS, INC.
SECURITY 009158106 MEETING TYPE Annual
TICKER SYMBOL APD MEETING DATE 26-Jan-2006
ISIN AGENDA 932423116 - Management
CITY HOLDING RECON DATE 30-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARIO L. BAEZA For For
2 EDWARD E. HAGENLOCKER For For
3 TERRENCE MURRAY For For
4 CHARLES H. NOSKI For For

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.

03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Management For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM
INCENTIVE PLAN.

04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Management For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW
DEDUCTIBILITY.

Page 11 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 21-Apr-2006
ISIN AGENDA 932445085 - Management
CITY HOLDING RECON DATE 23-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KATHRYN S. FULLER Withheld Against
2 JUDITH M. GUERON Withheld Against
3 ERNESTO ZEDILLO Withheld Against

02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For

Page 12 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 02-May-2006
ISIN AGENDA 932465392 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HERBERT W. BOYER, PH.D. For For
2 ROBERT A. INGRAM For For
3 DAVID E.I. PYOTT For For
4 RUSSELL T. RAY For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.

03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Management For For
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000
SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE, II) ELIMINATE THE CURRENT
RESTRICTION THAT ONLY UP TO 250,000 SHARES
AVAILABLE FOR ISSUANCE, AND III) INCREASE THE
ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS.

04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Management For For
BONUS PLAN.

Page 13 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ALLTEL CORPORATION
SECURITY 020039103 MEETING TYPE Annual
TICKER SYMBOL AT MEETING DATE 20-Apr-2006
ISIN AGENDA 932450872 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM H. CROWN For For
2 JOE T. FORD For For
3 JOHN P. MCCONNELL For For
4 JOSIE C. NATORI For For

02 APPROVAL OF AMENDED AND RESTATED ALLTEL Management For For
PERFORMANCE INCENTIVE COMPENSATION PLAN

03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG- Management For For
TERM PERFORMANCE INCENTIVE PLAN

04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS

Page 14 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ALTERA CORPORATION
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 09-May-2006
ISIN AGENDA 932475230 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN P. DAANE For For
2 ROBERT W. REED For For
3 ROBERT J. FINOCCHIO, JR For For
4 KEVIN MCGARITY For For
5 PAUL NEWHAGEN For For
6 WILLIAM E. TERRY For For
7 SUSAN WANG For For

02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 10,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.

03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2006.

Page 15 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ALTRIA GROUP, INC.
SECURITY 02209S103 MEETING TYPE Annual
TICKER SYMBOL MO MEETING DATE 27-Apr-2006
ISIN AGENDA 932456228 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ELIZABETH E. BAILEY For For
2 HAROLD BROWN For For
3 MATHIS CABIALLAVETTA For For
4 LOUIS C. CAMILLERI For For
5 J. DUDLEY FISHBURN For For
6 ROBERT E. R. HUNTLEY For For
7 THOMAS W. JONES For For
8 GEORGE MUNOZ For For
9 LUCIO A. NOTO For For
10 JOHN S. REED Withheld Against
11 STEPHEN M. WOLF For For

02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
AUDITORS

03 STOCKHOLDER PROPOSAL 1 - REQUESTING Shareholder Against For
INDEPENDENT BOARD CHAIRMAN

04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shareholder Against For
TO GLOBAL HUMAN RIGHTS STANDARDS

05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shareholder Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS
ASSOCIATED WITH SMOKING MENTHOL CIGARETTES

06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shareholder Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY

07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shareholder Against For
OF ANIMAL WELFARE POLICY

08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shareholder Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF
TOBACCO

09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shareholder Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE

Page 16 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMBAC FINANCIAL GROUP, INC.
SECURITY 023139108 MEETING TYPE Annual
TICKER SYMBOL ABK MEETING DATE 02-May-2006
ISIN AGENDA 932465138 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PHILLIP B. LASSITER For For
2 MICHAEL A. CALLEN For For
3 JILL M. CONSIDINE For For
4 ROBERT J. GENADER For For
5 W. GRANT GREGORY For For
6 THOMAS C. THEOBALD For For
7 LAURA S. UNGER For For
8 HENRY D.G. WALLACE For For

02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.

Page 17 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 02-May-2006
ISIN AGENDA 932454212 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SUSAN S. ELLIOTT For For
2 GAYLE P.W. JACKSON For For
3 JAMES C. JOHNSON For For
4 RICHARD A. LIDDY For For
5 GORDON R. LOHMAN For For
6 RICHARD A. LUMPKIN For For
7 CHARLES W. MUELLER For For
8 DOUGLAS R. OBERHELMAN For For
9 GARY L. RAINWATER For For
10 HARVEY SALIGMAN For For
11 PATRICK T. STOKES For For

02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE Management For For
COMPENSATION PLAN

03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS

04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shareholder Against For
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE

Page 18 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERICAN ELECTRIC POWER COMPANY, INC
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 25-Apr-2006
ISIN AGENDA 932448916 - Management
CITY HOLDING RECON DATE 02-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 E.R. BROOKS Withheld Against
2 D.M. CARLTON Withheld Against
3 R.D. CROSBY, JR. Withheld Against
4 J.P. DESBARRES Withheld Against
5 R.W. FRI Withheld Against
6 L.A. GOODSPEED Withheld Against
7 W.R. HOWELL Withheld Against
8 L.A. HUDSON Withheld Against
9 M.G. MORRIS Withheld Against
10 L.L. NOWELL III Withheld Against
11 R.L. SANDOR Withheld Against
12 D.G. SMITH Withheld Against
13 K.D. SULLIVAN Withheld Against

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.

Page 19 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERICAN EXPRESS COMPANY
SECURITY 025816109 MEETING TYPE Annual
TICKER SYMBOL AXP MEETING DATE 24-Apr-2006
ISIN AGENDA 932456014 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 D.F. AKERSON For For
2 C. BARSHEFSKY For For
3 U.M. BURNS For For
4 K.I. CHENAULT For For
5 P. CHERNIN For For
6 P.R. DOLAN For For
7 V.E. JORDAN, JR. For For
8 J. LESCHLY For For
9 R.A. MCGINN For For
10 E.D. MILLER For For
11 F.P. POPOFF For For
12 R.D. WALTER For For

02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.

03 A SHAREHOLDER PROPOSAL RELATING TO STOCK Shareholder Against For
OPTIONS.

04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shareholder Against For
VOTING FOR DIRECTORS.

05 A SHAREHOLDER PROPOSAL RELATING TO THE Shareholder Against For
COMPANY'S EMPLOYMENT POLICIES.

06 A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
REIMBURSEMENT OF EXPENSES FOR CERTAIN
SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES.

Page 20 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERICAN INTERNATIONAL GROUP, INC.
SECURITY 026874107 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 17-May-2006
ISIN AGENDA 932483857 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PEI-YUAN CHIA For For
2 MARSHALL A. COHEN For For
3 MARTIN S. FELDSTEIN For For
4 ELLEN V. FUTTER For For
5 STEPHEN L. HAMMERMAN For For
6 RICHARD C. HOLBROOKE For For
7 FRED H. LANGHAMMER For For
8 GEORGE L. MILES, JR. For For
9 MORRIS W. OFFIT For For
10 JAMES F. ORR III For For
11 MARTIN J. SULLIVAN For For
12 MICHAEL H. SUTTON For For
13 EDMUND S.W. TSE For For
14 ROBERT B. WILLUMSTAD For For
15 FRANK G. ZARB For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For

Page 21 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERICAN STANDARD COMPANIES, INC.
SECURITY 029712106 MEETING TYPE Annual
TICKER SYMBOL ASD MEETING DATE 03-May-2006
ISIN AGENDA 932453006 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEVEN F. GOLDSTONE For For
2 KIRK S. HACHIGIAN For For
3 EDWARD E. HAGENLOCKER For For
4 DALE F. MORRISON For For

02 DIRECTORS' PROPOSAL - RATIFICATION OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.

Page 22 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERIPRISE FINANCIAL, INC.
SECURITY 03076C106 MEETING TYPE Annual
TICKER SYMBOL AMP MEETING DATE 26-Apr-2006
ISIN AGENDA 932451569 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 IRA D. HALL For For
2 JEFFREY NODDLE For For
3 RICHARD F. POWERS, III For For

02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

Page 23 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 09-Feb-2006
ISIN AGENDA 932431707 - Management
CITY HOLDING RECON DATE 29-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 08-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD C. GOZON For For
2 J. LAWRENCE WILSON For For

02 APPROVAL OF AMENDMENT OF CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE.

03 APPROVAL OF AMENDMENTS TO THE Management For For
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT
STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002
PLAN, AS AMENDED.

04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

Page 24 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 10-May-2006
ISIN AGENDA 932455872 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MR. FREDERICK W. GLUCK For For
2 ADM. J. PAUL REASON For For
3 DR. DONALD B. RICE For For
4 MR. LEONARD D SCHAEFFER For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.

3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION Shareholder Against For
GUIDELINES).

3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE Shareholder Against For
COMPENSATION).

3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shareholder Against For
PLANS).

3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE Shareholder Against For
POLICY).

3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shareholder Against For

3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shareholder For For
CONTRIBUTIONS).

Page 25 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AMSOUTH BANCORPORATION
SECURITY 032165102 MEETING TYPE Annual
TICKER SYMBOL ASO MEETING DATE 20-Apr-2006
ISIN AGENDA 932450593 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARTHA R. INGRAM For For
2 CHARLES D. MCCRARY For For
3 C. DOWD RITTER For For

02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 TO APPROVE THE 2006 LONG TERM INCENTIVE Management
COMPENSATION PLAN.

04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO POLITICAL CONTRIBUTIONS.

05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO AMENDMENT OF EEOC POLICY.

Page 26 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 11-May-2006
ISIN AGENDA 932463704 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT J. ALLISON, JR. For For
2 JOHN W. PODUSKA, SR. For For

02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION.

03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITOR.

Page 27 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ANALOG DEVICES, INC.
SECURITY 032654105 MEETING TYPE Annual
TICKER SYMBOL ADI MEETING DATE 14-Mar-2006
ISIN AGENDA 932438713 - Management
CITY HOLDING RECON DATE 13-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 13-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES A. CHAMPY For For
2 KENTON J. SICCHITANO For For
3 LESTER C. THUROW For For

02 TO APPROVE THE COMPANY'S 2006 STOCK INCENTIVE Management For For
PLAN.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2006.

04 SHAREHOLDER PROPOSAL TO INITIATE THE Shareholder Against For
APPROPRIATE PROCESS TO AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS (CERTIFICATE OF
INCORPORATION OR BYLAWS) TO PROVIDE THAT
DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST
AT AN ANNUAL MEETING OF SHAREHOLDERS.

Page 28 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ANHEUSER-BUSCH COMPANIES, INC.
SECURITY 035229103 MEETING TYPE Annual
TICKER SYMBOL BUD MEETING DATE 26-Apr-2006
ISIN AGENDA 932445643 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES J. FORESE For For
2 VERNON R. LOUCKS, JR. For For
3 VILMA S. MARTINEZ For For
4 WILLIAM PORTER PAYNE For For
5 EDWARD E. WHITACRE, JR. For For

02 AMENDMENT OF THE RESTATED CERTIFICATE OF Management For For
INCORPORATION

03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS

04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

Page 29 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AON CORPORATION
SECURITY 037389103 MEETING TYPE Annual
TICKER SYMBOL AOC MEETING DATE 19-May-2006
ISIN AGENDA 932492907 - Management
CITY HOLDING RECON DATE 22-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PATRICK G. RYAN For For
2 GREGORY C. CASE For For
3 EDGAR D. JANNOTTA For For
4 JAN KALFF For For
5 LESTER B. KNIGHT For For
6 J. MICHAEL LOSH For For
7 R. EDEN MARTIN For For
8 ANDREW J. MCKENNA For For
9 ROBERT S. MORRISON For For
10 RICHARD B. MYERS For For
11 RICHARD C. NOTEBAERT For For
12 JOHN W. ROGERS, JR. For For
13 GLORIA SANTONA For For
14 CAROLYN Y. WOO For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR
OFFICER INCENTIVE COMPENSATION PLAN.

04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER, AND AN AMENDMENT TO, THE AON
STOCK INCENTIVE PLAN.

Page 30 of 368 Thursday, August 24, 2006

VOTE SUMMARY

APACHE CORPORATION
SECURITY 037411105 MEETING TYPE Annual
TICKER SYMBOL APA MEETING DATE 04-May-2006
ISIN AGENDA 932465784 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 FREDERICK M. BOHEN For For
2 GEORGE D. LAWRENCE For For
3 RODMAN D. PATTON For For
4 CHARLES J. PITMAN For For
5 JAY A. PRECOURT For For

02 APPROVAL OF 50,000 ADDITIONAL SHARES Management
AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS'
COMPENSATION PLAN.

Page 31 of 368 Thursday, August 24, 2006

VOTE SUMMARY

APPLE COMPUTER, INC.
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 27-Apr-2006
ISIN AGENDA 932447332 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 FRED D. ANDERSON For For
2 WILLIAM V. CAMPBELL For For
3 MILLARD S. DREXLER For For
4 ALBERT A. GORE, JR. For For
5 STEVEN P. JOBS For For
6 ARTHUR D. LEVINSON For For
7 JEROME B. YORK For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL
YEAR 2006.

03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.

Page 32 of 368 Thursday, August 24, 2006

VOTE SUMMARY

APPLIED MATERIALS, INC.
SECURITY 038222105 MEETING TYPE Annual
TICKER SYMBOL AMAT MEETING DATE 22-Mar-2006
ISIN AGENDA 932441518 - Management
CITY HOLDING RECON DATE 27-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 21-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICHAEL H. ARMACOST For For
2 DEBORAH A. COLEMAN For For
3 PHILIP V. GERDINE For For
4 THOMAS J. IANNOTTI For For
5 CHARLES Y.S. LIU For For
6 JAMES C. MORGAN For For
7 GERHARD H. PARKER For For
8 WILLEM P. ROELANDTS For For
9 MICHAEL R. SPLINTER For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
APPLIED MATERIALS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.

Page 33 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ARCHER-DANIELS-MIDLAND COMPANY
SECURITY 039483102 MEETING TYPE Annual
TICKER SYMBOL ADM MEETING DATE 03-Nov-2005
ISIN AGENDA 932399632 - Management
CITY HOLDING RECON DATE 16-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 02-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 G.A. ANDREAS For For
2 A.L. BOECKMANN For For
3 M.H. CARTER For For
4 R.S. JOSLIN For For
5 P.J. MOORE For For
6 M.B. MULRONEY For For
7 T.F. O'NEILL For For
8 O.G. WEBB For For
9 K.R. WESTBROOK For For

02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT ON Shareholder Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)

Page 34 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 28-Apr-2006
ISIN AGENDA 932448043 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM F. ALDINGER III For For
2 GILBERT F. AMELIO For For
3 AUGUST A. BUSCH III For For
4 MARTIN K. EBY, JR. For For
5 JAMES A. HENDERSON For For
6 CHARLES F. KNIGHT For For
7 JON C. MADONNA For For
8 LYNN M. MARTIN For For
9 JOHN B. MCCOY For For
10 MARY S. METZ For For
11 TONI REMBE For For
12 S. DONLEY RITCHEY For For
13 JOYCE M. ROCHE For For
14 RANDALL L. STEPHENSON For For
15 LAURA D'ANDREA TYSON Withheld Against
16 PATRICIA P. UPTON For For
17 EDWARD E. WHITACRE, JR. For For

02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For

03 APPROVE 2006 INCENTIVE PLAN Management For For

04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION

05 STOCKHOLDER PROPOSAL A Shareholder Against For

06 STOCKHOLDER PROPOSAL B Shareholder Against For

07 STOCKHOLDER PROPOSAL C Shareholder Against For

08 STOCKHOLDER PROPOSAL D Shareholder Against For

09 STOCKHOLDER PROPOSAL E Shareholder Against For

10 STOCKHOLDER PROPOSAL F Shareholder Against For

Page 35 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AUTODESK, INC.
SECURITY 052769106 MEETING TYPE Special
TICKER SYMBOL ADSK MEETING DATE 10-Nov-2005
ISIN AGENDA 932399719 - Management
CITY HOLDING RECON DATE 15-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 09-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 PROPOSAL TO APPROVE THE ADOPTION OF THE Management For For
AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 9,650,000 SHARES OF AUTODESK
COMMON STOCK, PLUS A NUMBER OF ADDITIONAL
SHARES EQUAL TO THAT NUMBER OF SHARES
CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN
(NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE
THEREUNDER.

02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK'S Management For For
2000 DIRECTORS' OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT
ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS'
OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX
YEARS, AS MORE FULLY DESCRIBED IN PROXY
STATEMENT.

Page 36 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AUTODESK, INC.
SECURITY 052769106 MEETING TYPE Annual
TICKER SYMBOL ADSK MEETING DATE 08-Jun-2006
ISIN AGENDA 932514587 - Management
CITY HOLDING RECON DATE 17-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 07-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CAROL A. BARTZ For For
2 CARL BASS For For
3 MARK A. BERTELSEN For For
4 CRAWFORD W. BEVERIDGE For For
5 J. HALLAM DAWSON For For
6 MICHAEL J. FISTER For For
7 PER-KRISTIAN HALVORSEN For For
8 STEVEN L. SCHEID For For
9 MARY ALICE TAYLOR For For
10 LARRY W. WANGBERG For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.

Page 37 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AUTOMATIC DATA PROCESSING, INC.
SECURITY 053015103 MEETING TYPE Annual
TICKER SYMBOL ADP MEETING DATE 08-Nov-2005
ISIN AGENDA 932396927 - Management
CITY HOLDING RECON DATE 09-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 07-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GREGORY D. BRENNEMAN For For
2 LESLIE A. BRUN For For
3 GARY C. BUTLER For For
4 LEON G. COOPERMAN For For
5 R. GLENN HUBBARD For For
6 JOHN P. JONES For For
7 ANN DIBBLE JORDAN For For
8 HARVEY M. KRUEGER For For
9 FREDERIC V. MALEK For For
10 HENRY TAUB For For
11 ARTHUR F. WEINBACH For For

02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For

Page 38 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AUTONATION, INC.
SECURITY 05329W102 MEETING TYPE Annual
TICKER SYMBOL AN MEETING DATE 01-Jun-2006
ISIN AGENDA 932520302 - Management
CITY HOLDING RECON DATE 26-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 31-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MIKE JACKSON For For
2 ROBERT J. BROWN For For
3 RICK L. BURDICK For For
4 WILLIAM C. CROWLEY For For
5 EDWARD S. LAMPERT For For
6 MICHAEL E. MAROONE For For
7 IRENE B. ROSENFELD For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR FOR 2006

03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS

Page 39 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AUTOZONE, INC.
SECURITY 053332102 MEETING TYPE Annual
TICKER SYMBOL AZO MEETING DATE 14-Dec-2005
ISIN AGENDA 932409798 - Management
CITY HOLDING RECON DATE 17-Oct-2005
COUNTRY United States VOTE DEADLINE DATE 13-Dec-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CHARLES M. ELSON For For
2 SUE E. GOVE For For
3 EARL G. GRAVES, JR. For For
4 N. GERRY HOUSE For For
5 J.R. HYDE, III For For
6 EDWARD S. LAMPERT For For
7 W. ANDREW MCKENNA For For
8 WILLIAM C. RHODES, III For For

02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.

Page 40 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AVAYA INC.
SECURITY 053499109 MEETING TYPE Annual
TICKER SYMBOL AV MEETING DATE 10-Feb-2006
ISIN AGENDA 932424322 - Management
CITY HOLDING RECON DATE 16-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 09-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRUCE R. BOND For For
2 RONALD L. ZARRELLA For For
3 RONALD L. ZARRELLA For For

02 RATIFICATION OF SELECTION OF Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2006

Page 41 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AVERY DENNISON CORPORATION
SECURITY 053611109 MEETING TYPE Annual
TICKER SYMBOL AVY MEETING DATE 27-Apr-2006
ISIN AGENDA 932455771 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN T. CARDIS For For
2 DAVID E.I. PYOTT For For
3 DEAN A. SCARBOROUGH For For
4 JULIA A. STEWART For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR, WHICH ENDS ON DECEMBER 30, 2006

Page 42 of 368 Thursday, August 24, 2006

VOTE SUMMARY

AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 04-May-2006
ISIN AGENDA 932471802 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 W. DON CORNWELL For For
2 EDWARD T. FOGARTY For For
3 STANLEY C. GAULT For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 PAUL S. PRESSLER For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For

02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 RESOLUTION REGARDING DIRECTOR ELECTION BY Shareholder Against For
MAJORITY VOTE

04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shareholder Against For
FUNDRAISING AND GRANT DISTRIBUTION

05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shareholder Against For
COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE

06 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against For

Page 43 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BAKER HUGHES INCORPORATED
SECURITY 057224107 MEETING TYPE Annual
TICKER SYMBOL BHI MEETING DATE 27-Apr-2006
ISIN AGENDA 932449742 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LARRY D. BRADY For For
2 CLARENCE P. CAZALOT, JR For For
3 CHAD C. DEATON For For
4 EDWARD P. DJEREJIAN For For
5 ANTHONY G. FERNANDES For For
6 CLAIRE W. GARGALLI For For
7 JAMES A. LASH For For
8 JAMES F. MCCALL For For
9 J. LARRY NICHOLS For For
10 H. JOHN RILEY, JR. For For
11 CHARLES L. WATSON For For

02 RATIFICATION OF DELOITTE & TOUCHE AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006.

03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Management For For
AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION
PLAN.

04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shareholder Against For
UNDER THE COMPANY'S DELAWARE CHARTER.

Page 44 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BALL CORPORATION
SECURITY 058498106 MEETING TYPE Annual
TICKER SYMBOL BLL MEETING DATE 26-Apr-2006
ISIN AGENDA 932454274 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HOWARD M. DEAN For For
2 R. DAVID HOOVER For For
3 JAN NICHOLSON For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITOR FOR THE CORPORATION FOR 2006.

03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shareholder For Against
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

Page 45 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BANK OF AMERICA CORPORATION
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 26-Apr-2006
ISIN AGENDA 932453866 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM BARNET, III Withheld Against
2 FRANK P. BRAMBLE, SR. Withheld Against
3 JOHN T. COLLINS Withheld Against
4 GARY L. COUNTRYMAN Withheld Against
5 TOMMY R. FRANKS Withheld Against
6 PAUL FULTON Withheld Against
7 CHARLES K. GIFFORD Withheld Against
8 W. STEVEN JONES Withheld Against
9 KENNETH D. LEWIS Withheld Against
10 MONICA C. LOZANO Withheld Against
11 WALTER E. MASSEY Withheld Against
12 THOMAS J. MAY Withheld Against
13 PATRICIA E. MITCHELL Withheld Against
14 THOMAS M. RYAN Withheld Against
15 O. TEMPLE SLOAN, JR. Withheld Against
16 MEREDITH R. SPANGLER Withheld Against
17 ROBERT L. TILLMAN Withheld Against
18 JACKIE M. WARD Withheld Against

02 RATIFICATION OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR 2006.

03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Management For For
STOCK PLAN.

04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shareholder Against For

05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN Shareholder Against For
DIRECTOR ELECTIONS

06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD Shareholder Against For
CHAIRMAN

07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT Shareholder Against For
OPPORTUNITY POLICY

Page 46 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 09-May-2006
ISIN AGENDA 932455620 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WALTER E. BOOMER For For
2 J.R. GAVIN III, MD PHD For For
3 PETER S. HELLMAN For For
4 K.J. STORM For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE Management For For
RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF THE
BOARD OF DIRECTORS

04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE Management For For
RESTATED CERTIFICATE OF INCORPORATION REDUCING
THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS

05 PROPOSAL RELATING TO THE REDEMPTION OF THE Shareholder Against For
SHAREHOLDER RIGHTS PLAN

Page 47 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BB&T CORPORATION
SECURITY 054937107 MEETING TYPE Annual
TICKER SYMBOL BBT MEETING DATE 25-Apr-2006
ISIN AGENDA 932454286 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO APPROVE AN AMENDMENT TO ARTICLE III, Management Against Against
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO
ELIMINATE THE CLASSIFIED BOARD.

02 TO APPROVE AN AMENDMENT TO ARTICLE III, Management For For
SECTION 2 OF BB&T CORPORATION'S BYLAWS TO
ELIMINATE THE NATIONAL BANK DIRECTOR
QUALIFICATION STANDARD.

03 DIRECTOR Management
1 JENNIFER S. BANNER For For
2 NELLE R. CHILTON For For
3 L. VINCENT HACKLEY, PHD For For
4 JANE P. HELM For For
5 JAMES H. MAYNARD For For
6 E. RHONE SASSER For For

04 TO RE-APPROVE THE BB&T CORPORATION'S Management For For
SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX
PURPOSES.

05 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

Page 48 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 31-Jan-2006
ISIN AGENDA 932425463 - Management
CITY HOLDING RECON DATE 07-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 EDWARD J. LUDWIG For For
2 WILLARD J. OVERLOCK, JR For For
3 BERTRAM L. SCOTT For For

02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 ENVIRONMENTAL REPORT Shareholder Against For

04 CUMULATIVE VOTING Shareholder Against For

Page 49 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 29-Jun-2006
ISIN AGENDA 932543401 - Management
CITY HOLDING RECON DATE 02-May-2006
COUNTRY United States VOTE DEADLINE DATE 28-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEVEN H. TEMARES For For
2 KLAUS EPPLER For For
3 FRAN STOLLER For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For

03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shareholder Against For

04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE Shareholder Against For
MONITORING.

05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY Shareholder Against For
REPORT.

06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Management Against Against
ELECTION OF DIRECTORS.

Page 50 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BELLSOUTH CORPORATION
SECURITY 079860102 MEETING TYPE Annual
TICKER SYMBOL BLS MEETING DATE 24-Apr-2006
ISIN AGENDA 932450632 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 F.D. ACKERMAN For For
2 R.V. ANDERSON For For
3 J.H. BLANCHARD For For
4 J.H. BROWN For For
5 A.M. CODINA For For
6 M.L. FEIDLER For For
7 K.F. FELDSTEIN For For
8 J.P. KELLY For For
9 L.F. MULLIN For For
10 R.B. SMITH For For
11 W.S. STAVROPOULOS For For

02 RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF Shareholder Against For
POLITICAL CONTRIBUTIONS

Page 51 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BEST BUY CO., INC.
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 21-Jun-2006
ISIN AGENDA 932537232 - Management
CITY HOLDING RECON DATE 24-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 20-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRADBURY H. ANDERSON For For
2 KATHY J. HIGGINS VICTOR For For
3 ALLEN U. LENZMEIER For For
4 FRANK D. TRESTMAN For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

Page 52 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 25-May-2006
ISIN AGENDA 932503508 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LAWRENCE C. BEST For For
2 ALAN B. GLASSBERG For For
3 ROBERT W. PANGIA For For
4 WILLIAM D. YOUNG For For

02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

03 TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS Management For For
EQUITY PLAN.

Page 53 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BIOMET, INC.
SECURITY 090613100 MEETING TYPE Annual
TICKER SYMBOL BMET MEETING DATE 23-Sep-2005
ISIN AGENDA 932382601 - Management
CITY HOLDING RECON DATE 26-Jul-2005
COUNTRY United States VOTE DEADLINE DATE 22-Sep-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. SCOTT HARRISON, M.D. For For
2 SANDRA A. LAMB For For
3 KENNETH V. MILLER For For
4 NILES L. NOBLITT For For
5 MARILYN TUCKER QUAYLE For For

02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Management For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.

03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2006.

Page 54 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BJ SERVICES COMPANY
SECURITY 055482103 MEETING TYPE Annual
TICKER SYMBOL BJS MEETING DATE 31-Jan-2006
ISIN AGENDA 932428003 - Management
CITY HOLDING RECON DATE 06-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN R. HUFF
2 MICHAEL E. PATRICK

02 TO APPROVE AN AMENDMENT TO BJ SERVICES' Management
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ
SERVICES HAS THE AUTHORITY TO ISSUE FROM
380,000,000 SHARES TO 910,000,000 SHARES ("THE
AUTHORIZED SHARES AMENDMENT").

03 TO APPROVE THE GRANT OF AUTHORITY TO THE Management For For
PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN
THE MEETING TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE AUTHORIZED SHARES AMENDMENT.

Page 55 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Special
TICKER SYMBOL BSX MEETING DATE 31-Mar-2006
ISIN AGENDA 932446087 - Management
CITY HOLDING RECON DATE 22-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 30-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO ADOPT AN AMENDMENT TO THE COMPANY'S SECOND Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK OF THE COMPANY FROM
1,200,000,000 TO 2,000,000,000.

02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Management For For
STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF
THE MERGER AGREEMENT, DATED AS OF JANUARY 25,
2006, BETWEEN THE COMPANY, GALAXY MERGER SUB,
INC. AND GUIDANT CORPORATION.

Page 56 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 09-May-2006
ISIN AGENDA 932485825 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN E. ABELE For For
2 JOEL L. FLEISHMAN For For
3 ERNEST MARIO, PH.D. For For
4 UWE E. REINHARDT For For

02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Management For For

02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, Management For For
PH.D.

03 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.

04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Management For For
2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.

Page 57 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 02-May-2006
ISIN AGENDA 932457206 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 R.E. ALLEN For For
2 L.B. CAMPBELL For For
3 V.D. COFFMAN For For
4 J.M. CORNELIUS For For
5 P.R. DOLAN For For
6 L.J. FREEH For For
7 L.H. GLIMCHER, M.D. For For
8 L. JOHANSSON For For
9 J.D. ROBINSON III For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For

04 CUMULATIVE VOTING Shareholder Against For

05 RECOUPMENT Shareholder Against For

06 ANIMAL TREATMENT Shareholder Against For

07 TERM LIMITS Shareholder Against For

Page 58 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BROADCOM CORPORATION
SECURITY 111320107 MEETING TYPE Annual
TICKER SYMBOL BRCM MEETING DATE 27-Apr-2006
ISIN AGENDA 932464857 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GEORGE L. FARINSKY For For
2 MAUREEN E. GRZELAKOWSKI For For
3 NANCY H. HANDEL For For
4 JOHN MAJOR For For
5 SCOTT A. MCGREGOR For For
6 ALAN E. ROSS For For
7 HENRY SAMUELI, PH.D. For For
8 ROBERT E. SWITZ For For
9 WERNER F. WOLFEN For For

02 TO APPROVE SECOND AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION TO (I) INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS
A COMMON STOCK FROM 800,000,000 SHARES TO
2,500,000,000 SHARES, AND (II) ELIMINATE ALL
STATEMENTS REFERRING TO SERIES A-E PREFERRED
STOCK, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO
INCREASE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF FIVE (5) TO NINE (9) TO A
RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS.

04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management For For
BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES
THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT
FOR NEW AND CONTINUING NON-EMPLOYEE BOARD
MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS
AND IMPROVEMENTS.

05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.

Page 59 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BURLINGTON NORTHERN SANTA FE CORPORA
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 19-Apr-2006
ISIN AGENDA 932448978 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A.L. BOECKMANN For For
2 D.G. COOK For For
3 V.S. MARTINEZ For For
4 M.F. RACICOT For For
5 R.S. ROBERTS For For
6 M.K. ROSE For For
7 M.J. SHAPIRO For For
8 J.C. WATTS, JR For For
9 R.H. WEST For For
10 J.S. WHISLER For For
11 E.E. WHITACRE, JR. For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE).

03 APPROVAL OF THE AMENDED AND RESTATED Management For For
BURLINGTON NORTHERN SANTA FE 1999 STOCK
INCENTIVE PLAN.

04 APPROVAL OF THE AMENDED AND RESTATED BNSF Management For For
RAILWAY COMPANY INCENTIVE COMPENSATION PLAN.

05 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against For
VOTING.

06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

Page 60 of 368 Thursday, August 24, 2006

VOTE SUMMARY

BURLINGTON RESOURCES INC.
SECURITY 122014103 MEETING TYPE Special
TICKER SYMBOL BR MEETING DATE 30-Mar-2006
ISIN AGENDA 932443752 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 29-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 APPROVAL AND ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005,
BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION
CORP. AND BURLINGTON RESOURCES INC.

02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

Page 61 of 368 Thursday, August 24, 2006

VOTE SUMMARY

C.R. BARD, INC.
SECURITY 067383109 MEETING TYPE Annual
TICKER SYMBOL BCR MEETING DATE 19-Apr-2006
ISIN AGENDA 932456177 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARC C. BRESLAWSKY For For
2 HERBERT L. HENKEL For For
3 TIMOTHY M. RING For For
4 TOMMY G. THOMPSON For For

02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Management For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.

03 TO APPROVE THE 2005 DIRECTORS' STOCK AWARD Management For For
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.

04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Management For For
PLAN OF C.R. BARD, INC., AS AMENDED AND
RESTATED.

05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR 2006.

06 TO CONSIDER AND VOTE UPON A SHAREHOLDER Shareholder Against For
PROPOSAL RELATING TO A WORKPLACE CODE OF
CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION CONVENTIONS.

Page 62 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 18-Nov-2005
ISIN AGENDA 932400067 - Management
CITY HOLDING RECON DATE 21-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 17-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN F. BROCK For For
2 EDMUND M. CARPENTER For For
3 PAUL R. CHARRON For For
4 DOUGLAS R. CONANT For For
5 BENNETT DORRANCE For For
6 KENT B. FOSTER For For
7 HARVEY GOLUB For For
8 RANDALL W. LARRIMORE For For
9 PHILIP E. LIPPINCOTT For For
10 MARY ALICE D. MALONE For For
11 SARA MATHEW For For
12 DAVID C. PATTERSON For For
13 CHARLES R. PERRIN For For
14 A. BARRY RAND For For
15 GEORGE STRAWBRIDGE, JR. For For
16 LES C. VINNEY For For
17 CHARLOTTE C. WEBER For For

02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Management For For

Page 63 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CAPITAL ONE FINANCIAL CORPORATION
SECURITY 14040H105 MEETING TYPE Annual
TICKER SYMBOL COF MEETING DATE 27-Apr-2006
ISIN AGENDA 932458777 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD D. FAIRBANK For For
2 E.R. CAMPBELL For For
3 STANLEY WESTREICH For For

02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE CORPORATION FOR
2006.

03 APPROVAL AND ADOPTION OF THE AMENDED AND Management For For
RESTATED CAPITAL ONE 2004 STOCK INCENTIVE
PLAN.

04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.

Page 64 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CARDINAL HEALTH, INC.
SECURITY 14149Y108 MEETING TYPE Annual
TICKER SYMBOL CAH MEETING DATE 02-Nov-2005
ISIN AGENDA 932399567 - Management
CITY HOLDING RECON DATE 09-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 01-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J. MICHAEL LOSH For For
2 JOHN B. MCCOY For For
3 MICHAEL D. O'HALLERAN For For
4 JEAN G. SPAULDING, M.D. For For
5 MATTHEW D. WALTER For For

02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Management For For
2005 LONG-TERM INCENTIVE PLAN.

03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY'S Management For For
RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.

Page 65 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CAREMARK RX, INC.
SECURITY 141705103 MEETING TYPE Annual
TICKER SYMBOL CMX MEETING DATE 10-May-2006
ISIN AGENDA 932491210 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. DAVID BROWN II For For
2 HARRIS DIAMOND For For
3 C.A. LANCE PICCOLO For For
4 MICHAEL D. WARE For For

02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For

Page 66 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 20-Apr-2006
ISIN AGENDA 932445162 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICKY ARISON For For
2 AMB RICHARD G. CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 BARONESS HOGG For For
9 A. KIRK LANTERMAN For For
10 MODESTO A. MAIDIQUE For For
11 SIR JOHN PARKER For For
12 PETER G. RATCLIFFE For For
13 STUART SUBOTNICK For For
14 UZI ZUCKER For For

02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORATION.

03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Management For For
PLC TO AGREE TO THE REMUNERATION OF THE
INDEPENDENT AUDITORS.

04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR Management For For
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.

05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
OF CARNIVAL PLC.

06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Management For For
SHARES BY CARNIVAL PLC.

07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS FOR CARNIVAL PLC.

08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Management For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.

Page 67 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 14-Jun-2006
ISIN AGENDA 932517379 - Management
CITY HOLDING RECON DATE 17-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 13-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID R. GOODE For For
2 JAMES W. OWENS For For
3 CHARLES D. POWELL For For
4 JOSHUA I. SMITH For For

02 AMEND ARTICLES OF INCORPORATION Management For For

03 APPROVE LONG-TERM INCENTIVE PLAN Management For For

04 APPROVE SHORT-TERM INCENTIVE PLAN Management For For

05 RATIFY AUDITORS Management For For

06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shareholder Against For

07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shareholder Against For

08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For

Page 68 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 26-Apr-2006
ISIN AGENDA 932454399 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 S.H. ARMACOST Withheld Against
2 L.F. DEILY Withheld Against
3 R.E. DENHAM Withheld Against
4 R.J. EATON Withheld Against
5 S. GINN Withheld Against
6 F.G. JENIFER Withheld Against
7 S. NUNN Withheld Against
8 D.J. O'REILLY Withheld Against
9 D.B. RICE Withheld Against
10 P.J. ROBERTSON Withheld Against
11 C.R. SHOEMATE Withheld Against
12 R.D. SUGAR Withheld Against
13 C. WARE Withheld Against

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT Shareholder Against For
REIMBURSEMENT

04 REPORT ON OIL & GAS DRILLING IN PROTECTED Shareholder Against For
AREAS

05 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For

06 ADOPT AN ANIMAL WELFARE POLICY Shareholder Against For

07 REPORT ON HUMAN RIGHTS Shareholder Against For

08 REPORT ON ECUADOR Shareholder Against For

Page 69 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CHIRON CORPORATION
SECURITY 170040109 MEETING TYPE Special
TICKER SYMBOL CHIR MEETING DATE 19-Apr-2006
ISIN AGENDA 932446126 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF OCTOBER 30, 2005, AMONG CHIRON
CORPORATION, NOVARTIS CORPORATION, NOVARTIS
BIOTECH PARTNERSHIP, INC. AND NOVARTIS AG, AS
GUARANTOR.

02 IN THEIR DISCRETION, THE PROXIES ARE Management For For
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE MEETING,
INCLUDING ANY ADJOURNMENTS OR POSTPONEMENTS
OF THE MEETING, OTHER THAN TO SOLICIT
ADDITIONAL PROXIES.

03 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

Page 70 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CHUBB CORPORATION
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 25-Apr-2006
ISIN AGENDA 932465241 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ZOE BAIRD Withheld Against
2 SHEILA P. BURKE For For
3 JAMES I. CASH, JR. For For
4 JOEL J. COHEN For For
5 JAMES M. CORNELIUS For For
6 JOHN D. FINNEGAN For For
7 KLAUS J. MANGOLD For For
8 SIR DAVID G SCHOLEY CBE For For
9 RAYMOND G.H. SEITZ For For
10 LAWRENCE M. SMALL Withheld Against
11 DANIEL E. SOMERS For For
12 KAREN HASTIE WILLIAMS For For
13 ALFRED W. ZOLLAR For For

02 TO VOTE ON THE ADOPTION OF THE CHUBB Management For For
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN
(2006).

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR.

04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE MANNER IN WHICH DIRECTORS ARE ELECTED.

05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.

Page 71 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 26-Apr-2006
ISIN AGENDA 932455719 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 H. EDWARD HANWAY For For
2 HAROLD A. WAGNER For For

02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.

Page 72 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CINCINNATI FINANCIAL CORPORATION
SECURITY 172062101 MEETING TYPE Annual
TICKER SYMBOL CINF MEETING DATE 08-May-2006
ISIN AGENDA 932468057 - Management
CITY HOLDING RECON DATE 08-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 05-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM F. BAHL, CFA For For
2 JAMES E. BENOSKI For For
3 GRETCHEN W. PRICE For For
4 JOHN J. SCHIFF, JR. For For
5 E. ANTHONY WOODS For For

02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

03 APPROVAL OF THE CINCINNATI FINANCIAL Management For For
CORPORATION INCENTIVE COMPENSATION PLAN.

04 APPROVAL OF THE CINCINNATI FINANCIAL Management For For
CORPORATION 2006 STOCK COMPENSATION PLAN.

Page 73 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CINERGY CORP.
SECURITY 172474108 MEETING TYPE Special
TICKER SYMBOL CIN MEETING DATE 10-Mar-2006
ISIN AGENDA 932438028 - Management
CITY HOLDING RECON DATE 17-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For
OF THE MERGERS.

Page 74 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CINTAS CORPORATION
SECURITY 172908105 MEETING TYPE Annual
TICKER SYMBOL CTAS MEETING DATE 18-Oct-2005
ISIN AGENDA 932394567 - Management
CITY HOLDING RECON DATE 22-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 17-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD T. FARMER For For
2 ROBERT J. KOHLHEPP For For
3 SCOTT D. FARMER For For
4 PAUL R. CARTER For For
5 GERALD V. DIRVIN For For
6 ROBERT J. HERBOLD For For
7 JOYCE HERGENHAN For For
8 ROGER L. HOWE For For
9 DAVID C. PHILLIPS For For

02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Management For For

03 RATIFICATION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2006.

04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shareholder Against For
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.

05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shareholder Against For
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.

Page 75 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 15-Nov-2005
ISIN AGENDA 932399062 - Management
CITY HOLDING RECON DATE 16-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CAROL A. BARTZ For For
2 M. MICHELE BURNS For For
3 LARRY R. CARTER For For
4 JOHN T. CHAMBERS For For
5 DR. JOHN L. HENNESSY For For
6 RICHARD M. KOVACEVICH For For
7 RODERICK C. MCGEARY For For
8 JAMES C. MORGAN For For
9 JOHN P. MORGRIDGE For For
10 STEVEN M. WEST For For
11 JERRY YANG For For

02 TO APPROVE THE ADOPTION OF THE 2005 STOCK Management For For
INCENTIVE PLAN.

03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 29, 2006.

04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shareholder Against For
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY
COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL
BE SHARES OF STOCK THAT REQUIRE THE
ACHIEVEMENT OF PERFORMANCE GOALS AS A
PREREQUISITE TO VESTING, AS MORE FULLY SET
FORTH IN THE ACCOMPANYING PROXY STATEMENT.

05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THAT THE BOARD'S COMPENSATION COMMITTEE
INITIATE A REVIEW OF CISCO'S EXECUTIVE
COMPENSATION POLICIES AND TO MAKE AVAILABLE,
UPON REQUEST, A REPORT OF THAT REVIEW BY
JANUARY 1, 2006, AS MORE FULLY SET FORTH IN
THE ACCOMPANYING PROXY STATEMENT.

06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND
IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.

Page 76 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CIT GROUP INC.
SECURITY 125581108 MEETING TYPE Annual
TICKER SYMBOL CIT MEETING DATE 09-May-2006
ISIN AGENDA 932470456 - Management
CITY HOLDING RECON DATE 23-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JEFFREY M. PEEK For For
2 GARY C. BUTLER For For
3 WILLIAM M. FREEMAN For For
4 HON. THOMAS H. KEAN For For
5 MARIANNE MILLER PARRS For For
6 TIMOTHY M. RING For For
7 JOHN R. RYAN For For
8 SEYMOUR STERNBERG For For
9 PETER J. TOBIN For For
10 LOIS M. VAN DEUSEN For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT ACCOUNTANTS.

03 APPROVAL OF THE CIT GROUP INC. LONG-TERM Management For For
INCENTIVE PLAN.

04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE Management For For
INCENTIVE PLAN.

Page 77 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CITIGROUP INC.
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 18-Apr-2006
ISIN AGENDA 932447750 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. MICHAEL ARMSTRONG For For
2 ALAIN J.P. BELDA For For
3 GEORGE DAVID For For
4 KENNETH T. DERR For For
5 JOHN M. DEUTCH Against Against
6 R. HERNANDEZ RAMIREZ For For
7 ANN DIBBLE JORDAN For For
8 KLAUS KLEINFELD For For
9 ANDREW N. LIVERIS For For
10 DUDLEY C. MECUM For For
11 ANNE MULCAHY For For
12 RICHARD D. PARSONS For For
13 CHARLES PRINCE Against Against
14 JUDITH RODIN For For
15 ROBERT E. RUBIN Against Against
16 FRANKLIN A. THOMAS For For

02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE Management For For
RESTATED CERTIFICATE OF INCORPORATION.

04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE Management For For
RESTATED CERTIFICATE OF INCORPORATION.

05 PROPOSAL TO AMEND ARTICLE NINTH OF THE Management For For
RESTATED CERTIFICATE OF INCORPORATION.

06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shareholder Against For
STOCK OPTION GRANTS AND NO RENEWAL OR
REPRICING OF CURRENT STOCK OPTIONS.

7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.

8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder For Against
CHARITABLE CONTRIBUTIONS.

9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.

10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shareholder Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.

Page 78 of 368 Thursday, August 24, 2006

VOTE SUMMARY

11 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.

12 STOCKHOLDER PROPOSAL REQUESTING THE Shareholder Against For
RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT
OF A RESTATEMENT OF EARNINGS.

Page 79 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CLEAR CHANNEL COMMUNICATIONS, INC.
SECURITY 184502102 MEETING TYPE Annual
TICKER SYMBOL CCU MEETING DATE 26-Apr-2006
ISIN AGENDA 932453450 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ALAN D. FELD For For
2 PERRY J. LEWIS For For
3 L. LOWRY MAYS For For
4 MARK P. MAYS For For
5 RANDALL T. MAYS For For
6 B.J. MCCOMBS For For
7 PHYLLIS B. RIGGINS For For
8 THEODORE H. STRAUSS For For
9 J.C. WATTS For For
10 JOHN H. WILLIAMS For For
11 JOHN B. ZACHRY For For

02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.

03 APPROVAL AND ADOPTION OF THE SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING CORPORATE POLITICAL
CONTRIBUTIONS.

04 APPROVAL AND ADOPTION OF THE SHAREHOLDER Shareholder Against For
PROPOSAL REGARDING COMPENSATION COMMITTEE
INDEPENDENCE.

Page 80 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COACH, INC.
SECURITY 189754104 MEETING TYPE Annual
TICKER SYMBOL COH MEETING DATE 02-Nov-2005
ISIN AGENDA 932400081 - Management
CITY HOLDING RECON DATE 14-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 01-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOSEPH ELLIS For For
2 LEW FRANKFORT For For
3 GARY LOVEMAN For For
4 IVAN MENEZES For For
5 IRENE MILLER For For
6 KEITH MONDA For For
7 MICHAEL MURPHY For For

02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Management For For
ANNUAL INCENTIVE PLAN

Page 81 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COCA-COLA ENTERPRISES INC.
SECURITY 191219104 MEETING TYPE Annual
TICKER SYMBOL CCE MEETING DATE 28-Apr-2006
ISIN AGENDA 932453400 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CALVIN DARDEN For For
2 J.A.M. DOUGLAS, JR. For For
3 MARVIN J. HERB For For
4 DONNA A. JAMES For For
5 LOWRY F. KLINE For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER Shareholder For Against
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

Page 82 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COLGATE-PALMOLIVE COMPANY
SECURITY 194162103 MEETING TYPE Annual
TICKER SYMBOL CL MEETING DATE 04-May-2006
ISIN AGENDA 932476155 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.T. CAHILL For For
2 J.K. CONWAY For For
3 E.M. HANCOCK For For
4 D.W. JOHNSON For For
5 R.J. KOGAN For For
6 D.E. LEWIS For For
7 R. MARK For For
8 J.P. REINHARD For For
9 H.B. WENTZ, JR. For For

02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

03 APPROVAL OF THE COMPANY'S 2007 STOCK PLAN FOR Management For For
NON-EMPLOYEE DIRECTORS

04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against For

05 STOCKHOLDER PROPOSAL ON EXECUTIVE Shareholder Against For
COMPENSATION

Page 83 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COMCAST CORPORATION
SECURITY 20030N101 MEETING TYPE Annual
TICKER SYMBOL CMCSA MEETING DATE 18-May-2006
ISIN AGENDA 932467815 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 S. DECKER ANSTROM For For
2 KENNETH J. BACON For For
3 SHELDON M. BONOVITZ For For
4 EDWARD D. BREEN For For
5 JULIAN A. BRODSKY For For
6 JOSEPH J. COLLINS For For
7 J. MICHAEL COOK For For
8 JEFFREY A. HONICKMAN For For
9 BRIAN L. ROBERTS For For
10 RALPH J. ROBERTS For For
11 DR. JUDITH RODIN For For
12 MICHAEL I. SOVERN For For

02 INDEPENDENT AUDITORS. Management For For

03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For

04 2002 RESTRICTED STOCK PLAN. Management For For

05 2006 CASH BONUS PLAN. Management For For

06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For

07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.

08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For

09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For

10 ESTABLISH A MAJORITY VOTE SHAREHOLDER Shareholder Against For
COMMITTEE.

Page 84 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COMERICA INCORPORATED
SECURITY 200340107 MEETING TYPE Annual
TICKER SYMBOL CMA MEETING DATE 16-May-2006
ISIN AGENDA 932485596 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LILLIAN BAUDER For For
2 ANTHONY F. EARLEY, JR. For For
3 ROBERT S. TAUBMAN For For
4 REGINALD M. TURNER, JR. For For

02 APPROVAL OF THE COMERICA INCORPORATED 2006 Management For For
LONG-TERM INCENTIVE PLAN

03 APPROVAL OF THE COMERICA INCORPORATED 2006 Management For For
MANAGEMENT INCENTIVE PLAN

04 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS

Page 85 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 10-May-2006
ISIN AGENDA 932476383 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD L. ARMITAGE For For
2 RICHARD H. AUCHINLECK For For
3 HARALD J. NORVIK For For
4 WILLIAM K. REILLY For For
5 VICTORIA J. TSCHINKEL For For
6 KATHRYN C. TURNER For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006

03 DRILLING IN SENSITIVE AREAS Shareholder

04 DIRECTOR ELECTION VOTE STANDARD Shareholder Against For

05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shareholder Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES

06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against For

07 EQUITABLE COMPENSATION OF NON-EMPLOYEE Shareholder Against For
DIRECTORS

Page 86 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 15-May-2006
ISIN AGENDA 932486649 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 12-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 K. BURKE Withheld Against
2 V.A. CALARCO Withheld Against
3 G. CAMPBELL, JR. Withheld Against
4 G.J. DAVIS Withheld Against
5 M.J. DEL GIUDICE Withheld Against
6 E.V. FUTTER Withheld Against
7 S. HERNANDEZ Withheld Against
8 P.W. LIKINS Withheld Against
9 E.R. MCGRATH Withheld Against
10 F.V. SALERNO Withheld Against
11 L.F. SUTHERLAND Withheld Against
12 S.R. VOLK Withheld Against

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
ACCOUNTANTS.

03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For

Page 87 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COOPER INDUSTRIES, LTD.
SECURITY G24182100 MEETING TYPE Annual
TICKER SYMBOL CBE MEETING DATE 25-Apr-2006
ISIN AGENDA 932446734 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 I.J. EVANS For For
2 K.S. HACHIGIAN For For
3 J.R. WILSON For For

02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2006.

03 APPROVE THE AMENDED AND RESTATED MANAGEMENT Management For For
ANNUAL INCENTIVE PLAN.

04 APPROVE THE AMENDED AND RESTATED DIRECTORS' Management For For
STOCK PLAN.

05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Shareholder Against For
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.

Page 88 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 27-Apr-2006
ISIN AGENDA 932445768 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 PADMASREE WARRIOR For For

02 APPROVAL OF THE AMENDMENT OF THE 2002 Management For For
WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN.

03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management For For
COMPENSATION PLAN.

04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.

05 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF EACH DIRECTOR ANNUALLY.

Page 89 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 25-Jan-2006
ISIN AGENDA 932425398 - Management
CITY HOLDING RECON DATE 02-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 24-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES D. SINEGAL For For
2 JEFFREY H. BROTMAN For For
3 RICHARD A. GALANTI For For
4 DANIEL J. EVANS For For

02 AMENDMENTS TO THE RESTATED 2002 STOCK Management For For
INCENTIVE PLAN.

03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shareholder Against For
FOR ALL DIRECTORS.

04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF Shareholder Against For
CONDUCT.

05 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
AUDITORS.

Page 90 of 368 Thursday, August 24, 2006

VOTE SUMMARY

COUNTRYWIDE FINANCIAL CORPORATION
SECURITY 222372104 MEETING TYPE Annual
TICKER SYMBOL CFC MEETING DATE 14-Jun-2006
ISIN AGENDA 932513965 - Management
CITY HOLDING RECON DATE 17-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 13-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KATHLEEN BROWN For For
2 JEFFREY M. CUNNINGHAM For For
3 MARTIN R. MELONE For For
4 ROBERT T. PARRY For For

02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2006 Management For For
EQUITY INCENTIVE PLAN.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED, URGING OUR BOARD OF
DIRECTORS TO ADOPT A POLICY THAT OUR
STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO
ANNUALLY APPROVE THE REPORT OF OUR
COMPENSATION COMMITTEE.

Page 91 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CSX CORPORATION
SECURITY 126408103 MEETING TYPE Annual
TICKER SYMBOL CSX MEETING DATE 03-May-2006
ISIN AGENDA 932476345 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 E.E. BAILEY For For
2 SEN. J.B. BREAUX For For
3 E.J. KELLY, III For For
4 R.D. KUNISCH For For
5 S.J. MORCOTT For For
6 D.M. RATCLIFFE For For
7 W.C. RICHARDSON For For
8 F.S. ROYAL, M.D. For For
9 D.J. SHEPARD For For
10 M.J. WARD For For

02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR 2006

03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Management For For

04 ELIMINATION OF SUPERMAJORITY VOTING Management For For
REQUIREMENTS - MERGER OR SHARE EXCHANGE,
CERTAIN SALES OR DISPOSITIONS, AND
DISSOLUTION

05 ELIMINATION OF SUPERMAJORITY VOTING Management For For
REQUIREMENTS - AFFILIATED TRANSACTIONS

06 SHAREHOLDER PROPOSAL REGARDING SEPARATE Shareholder Against For
CHAIRMAN AND CEO

Page 92 of 368 Thursday, August 24, 2006

VOTE SUMMARY

CVS CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 11-May-2006
ISIN AGENDA 932471294 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 W. DON CORNWELL For For
2 DAVID W. DORMAN For For
3 THOMAS P. GERRITY For For
4 MARIAN L. HEARD For For
5 WILLIAM H. JOYCE For For
6 TERRENCE MURRAY For For
7 SHELI Z. ROSENBERG For For
8 THOMAS M. RYAN For For
9 ALFRED J. VERRECCHIA For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS CVS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.

03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF Shareholder Against For
DIRECTORS.

04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT Shareholder Against For
BENEFITS OF CERTAIN SENIOR EXECUTIVES.

05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shareholder Against For
OF THE CHAIRMAN OF THE BOARD.

06 STOCKHOLDER PROPOSAL REGARDING THE Shareholder Against For
FORMULATION OF COSMETICS SOLD AT CVS.

Page 93 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DANAHER CORPORATION
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 02-May-2006
ISIN AGENDA 932478945 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MORTIMER M. CAPLIN For For
2 DONALD J. EHRLICH For For
3 LINDA P. HEFNER For For
4 WALTER G. LOHR, JR. For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.

Page 94 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 22-Feb-2006
ISIN AGENDA 932425677 - Management
CITY HOLDING RECON DATE 30-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 21-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CRANDALL C. BOWLES For For
2 VANCE D. COFFMAN For For
3 ARTHUR L. KELLY For For
4 THOMAS H. PATRICK For For

02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Management For For
OMNIBUS EQUITY AND INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

Page 95 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 07-Jun-2006
ISIN AGENDA 932515743 - Management
CITY HOLDING RECON DATE 10-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 06-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT L. HOWARD For For
2 MICHAEL M. KANOVSKY For For
3 J. TODD MITCHELL For For
4 J. LARRY NICHOLS For For

02 RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR 2006

03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Management For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN

Page 96 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DOLLAR GENERAL CORPORATION
SECURITY 256669102 MEETING TYPE Annual
TICKER SYMBOL DG MEETING DATE 31-May-2006
ISIN AGENDA 932499456 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 30-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID L. BERE For For
2 DENNIS C. BOTTORFF For For
3 BARBARA L. BOWLES For For
4 REGINALD D. DICKSON For For
5 E. GORDON GEE For For
6 BARBARA M. KNUCKLES For For
7 DAVID A. PERDUE For For
8 J. NEAL PURCELL For For
9 JAMES D. ROBBINS For For
10 DAVID M. WILDS For For

02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Management For For
CORPORATION 1998 STOCK INCENTIVE PLAN

03 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS

Page 97 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 28-Apr-2006
ISIN AGENDA 932453032 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PETER W. BROWN For For
2 RONALD J. CALISE For For
3 THOS. E. CAPPS For For
4 GEORGE A. DAVIDSON, JR. For For
5 THOMAS F. FARRELL, II For For
6 JOHN W. HARRIS For For
7 ROBERT S. JEPSON, JR. For For
8 MARK J. KINGTON For For
9 BENJAMIN J. LAMBERT III For For
10 RICHARD L. LEATHERWOOD For For
11 MARGARET A. MCKENNA For For
12 FRANK S. ROYAL For For
13 S. DALLAS SIMMONS For For
14 DAVID A. WOLLARD For For

02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE 2006 FINANCIAL STATEMENTS.

03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For

04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against For

05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shareholder Against For

Page 98 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DOVER CORPORATION
SECURITY 260003108 MEETING TYPE Annual
TICKER SYMBOL DOV MEETING DATE 18-Apr-2006
ISIN AGENDA 932447231 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 D.H. BENSON For For
2 R.W. CREMIN For For
3 J-P.M. ERGAS For For
4 K.C. GRAHAM For For
5 R.L. HOFFMAN For For
6 J.L. KOLEY For For
7 R.K. LOCHRIDGE For For
8 T.L. REECE For For
9 B.G. RETHORE For For
10 M.B. STUBBS For For
11 M.A. WINSTON For For

02 TO TRANSACT SUCH OTHER BUSINESS AS MAY Management For For
PROPERLY COME BEFORE THE MEETING.

Page 99 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 27-Apr-2006
ISIN AGENDA 932465051 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ALFRED R. GLANCY III For For
2 JOHN E. LOBBIA For For
3 EUGENE A. MILLER For For
4 CHARLES W. PRYOR, JR. For For
5 JOE W. LAYMON For For

02 TO APPROVE THE ADOPTION OF THE DTE ENERGY Management For For
COMPANY 2006 LONG-TERM INCENTIVE PLAN

03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP

Page 100 of 368 Thursday, August 24, 2006

VOTE SUMMARY

DUKE ENERGY CORPORATION
SECURITY 264399106 MEETING TYPE Special
TICKER SYMBOL DUK MEETING DATE 10-Mar-2006
ISIN AGENDA 932437785 - Management
CITY HOLDING RECON DATE 17-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
AND THE MERGERS.

Page 101 of 368 Thursday, August 24, 2006

VOTE SUMMARY

E. I. DU PONT DE NEMOURS AND COMPANY
SECURITY 263534109 MEETING TYPE Annual
TICKER SYMBOL DD MEETING DATE 26-Apr-2006
ISIN AGENDA 932457612 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ALAIN J.P. BELDA For For
2 RICHARD H. BROWN For For
3 CURTIS J. CRAWFORD For For
4 JOHN T. DILLON For For
5 ELEUTHERE I. DU PONT For For
6 CHARLES O. HOLLIDAY, JR For For
7 LOIS D. JULIBER For For
8 MASAHISA NAITOH For For
9 SEAN O'KEEFE For For
10 WILLIAM K. REILLY Withheld Against
11 CHARLES M. VEST For For

02 ON RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM

03 ON EXECUTIVE COMPENSATION Shareholder Against For

04 ON GENETICALLY MODIFIED FOOD Shareholder Against For

05 ON PERFORMANCE-BASED COMPENSATION Shareholder Against For

06 ON PFOA Shareholder Against For

07 ON CHEMICAL FACILITY SECURITY Shareholder Against For

Page 102 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EASTMAN CHEMICAL COMPANY
SECURITY 277432100 MEETING TYPE Annual
TICKER SYMBOL EMN MEETING DATE 04-May-2006
ISIN AGENDA 932469756 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEPHEN R. DEMERITT For For
2 ROBERT M. HERNANDEZ For For
3 DAVID W. RAISBECK For For

02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.

Page 103 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EASTMAN KODAK COMPANY
SECURITY 277461109 MEETING TYPE Annual
TICKER SYMBOL EK MEETING DATE 10-May-2006
ISIN AGENDA 932454654 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARTHA LAYNE COLLINS For For
2 TIMOTHY M. DONAHUE For For
3 DELANO E. LEWIS For For
4 ANTONIO M. PEREZ For For

02 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shareholder Against For
EXECUTIVE BONUSES IN THE EVENT OF A
RESTATEMENT.

Page 104 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EATON CORPORATION
SECURITY 278058102 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 26-Apr-2006
ISIN AGENDA 932449730 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CHRISTOPHER M. CONNOR For For
2 ALEXANDER M. CUTLER For For
3 DEBORAH. L. MCCOY For For
4 GARY L. TOOKER For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2006.

Page 105 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 13-Jun-2006
ISIN AGENDA 932514323 - Management
CITY HOLDING RECON DATE 17-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 12-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM C. FORD, JR. Withheld Against
2 DAWN G. LEPORE For For
3 PIERRE M. OMIDYAR For For
4 R.T. SCHLOSBERG, III For For

02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 30,000,000 THE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN.

03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2006.

Page 106 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ECOLAB INC.
SECURITY 278865100 MEETING TYPE Annual
TICKER SYMBOL ECL MEETING DATE 12-May-2006
ISIN AGENDA 932469148 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LESLIE S. BILLER For For
2 JERRY A. GRUNDHOFER For For
3 KASPER RORSTED For For
4 JOHN J. ZILLMER For For

02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Page 107 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 27-Apr-2006
ISIN AGENDA 932455733 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.E. BRYSON For For
2 F.A. CORDOVA For For
3 C.B. CURTIS For For
4 B.M. FREEMAN For For
5 B. KARATZ For For
6 L.G. NOGALES For For
7 R.L. OLSON For For
8 J.M. ROSSER For For
9 R.T. SCHLOSBERG, III For For
10 R.H. SMITH For For
11 T.C. SUTTON For For

02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF Management For For
INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE
"FAIR PRICE" PROVISION.

03 SHAREHOLDER PROPOSAL ON "SIMPLE MAJORITY Management Against For
VOTE".

Page 108 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ELECTRONIC DATA SYSTEMS CORPORATION
SECURITY 285661104 MEETING TYPE Annual
TICKER SYMBOL EDS MEETING DATE 18-Apr-2006
ISIN AGENDA 932457977 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 W. ROY DUNBAR For For
2 ROGER A. ENRICO For For
3 S. MALCOLM GILLIS For For
4 RAY J. GROVES For For
5 ELLEN M. HANCOCK For For
6 JEFFREY M. HELLER For For
7 RAY L. HUNT For For
8 MICHAEL H. JORDAN For For
9 EDWARD A. KANGAS For For
10 R. DAVID YOST For For

02 RATIFICATION OF APPOINTMENT OF AUDITORS. Management For For

03 SHAREHOLDER PROPOSAL ENTITLED "DIRECTORS TO BE Shareholder Against For
ELECTED BY MAJORITY VOTE".

04 SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shareholder Against For
BOARD CHAIRMAN".

Page 109 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 24-Apr-2006
ISIN AGENDA 932443803 - Management
CITY HOLDING RECON DATE 15-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 M.S. FELDSTEIN For For
2 J.E. FYRWALD For For
3 E.R. MARRAM For For
4 S. TAUREL For For

02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.

03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE Shareholder Against For
COMPANY'S ANIMAL CARE AND USE POLICY TO
CONTRACT LABS.

04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE Shareholder Against For
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF Shareholder Against For
EACH DIRECTOR.

06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF Shareholder Against For
DIRECTORS BY MAJORITY VOTE.

Page 110 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 04-May-2006
ISIN AGENDA 932451848 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GAIL DEEGAN For For
2 OLLI-PEKKA KALLASVUO For For
3 WINDLE B. PRIEM For For
4 ALFRED M. ZEIEN For For

02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S
PROXY STATEMENT.

Page 111 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EMERSON ELECTRIC CO.
SECURITY 291011104 MEETING TYPE Annual
TICKER SYMBOL EMR MEETING DATE 07-Feb-2006
ISIN AGENDA 932425728 - Management
CITY HOLDING RECON DATE 29-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 06-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A. A. BUSCH III For For
2 A. F. GOLDEN For For
3 V. R. LOUCKS, JR. For For
4 J. B. MENZER For For

02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 Management For For
INCENTIVE SHARES PLAN.

03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.

04 THE STOCKHOLDER PROPOSAL ON SEVERANCE Shareholder Against For
AGREEMENTS DESCRIBED IN THE PROXY STATEMENT.

Page 112 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ENTERGY CORPORATION
SECURITY 29364G103 MEETING TYPE Annual
TICKER SYMBOL ETR MEETING DATE 12-May-2006
ISIN AGENDA 932467500 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 M.S. BATEMAN For For
2 W.F. BLOUNT For For
3 S.D. DEBREE For For
4 G.W. EDWARDS For For
5 A.M. HERMAN For For
6 D.C. HINTZ For For
7 J.W. LEONARD For For
8 S.L. LEVENICK For For
9 R. V.D. LUFT For For
10 J.R. NICHOLS For For
11 W.A. PERCY, II For For
12 W.J. TAUZIN For For
13 S.V. WILKINSON For For

02 APPROVAL TO AMEND THE CERTIFICATE OF Management Against Against
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENT WITH RESPECT TO THE REMOVAL OF
DIRECTORS.

03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG Management For For
TERM CASH INCENTIVE PLAN.

04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING 2006.

05 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against For
ELECTION OF DIRECTORS.

Page 113 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 02-May-2006
ISIN AGENDA 932471282 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 EDMUND P. SEGNER, III For For
5 WILLIAM D. STEVENS For For
6 H. LEIGHTON STEWARD For For
7 DONALD F. TEXTOR For For
8 FRANK G. WISNER For For

02 TO RATIFY THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.

Page 114 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EQUITY OFFICE PROPERTIES TRUST
SECURITY 294741103 MEETING TYPE Annual
TICKER SYMBOL EOP MEETING DATE 24-May-2006
ISIN AGENDA 932498492 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARILYN A. ALEXANDER For For
2 THOMAS E. DOBROWSKI For For
3 WILLIAM M. GOODYEAR For For
4 JAMES D. HARPER, JR. For For
5 RICHARD D. KINCAID For For
6 SHELI Z. ROSENBERG For For
7 STEPHEN I. SADOVE For For
8 SALLY SUSMAN For For
9 J.H.W.R. VAN DER VLIST For For
10 SAMUEL ZELL For For

02 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS.

Page 115 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EQUITY RESIDENTIAL
SECURITY 29476L107 MEETING TYPE Annual
TICKER SYMBOL EQR MEETING DATE 25-May-2006
ISIN AGENDA 932499139 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN W. ALEXANDER For For
2 CHARLES L. ATWOOD For For
3 STEPHEN O. EVANS For For
4 JAMES D. HARPER, JR. For For
5 BOONE A. KNOX For For
6 DAVID J. NEITHERCUT For For
7 DESIREE G. ROGERS For For
8 SHELI Z. ROSENBERG For For
9 GERALD A. SPECTOR For For
10 B. JOSEPH WHITE For For
11 SAMUEL ZELL For For

02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006.

Page 116 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EXELON CORPORATION
SECURITY 30161N101 MEETING TYPE Annual
TICKER SYMBOL EXC MEETING DATE 27-Jun-2006
ISIN AGENDA 932538361 - Management
CITY HOLDING RECON DATE 12-May-2006
COUNTRY United States VOTE DEADLINE DATE 26-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 M.W. D'ALESSIO For For
2 R.B. GRECO For For
3 J.M. PALMS For For
4 J.W. ROGERS For For
5 R.L. THOMAS For For

02 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For

03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shareholder Against For
APPROVAL OF FUTURE SEVERANCE BENEFITS

Page 117 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EXPRESS SCRIPTS, INC.
SECURITY 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 24-May-2006
ISIN AGENDA 932497868 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GARY G. BENANAV For For
2 FRANK J. BORELLI For For
3 MAURA C. BREEN For For
4 NICHOLAS J. LAHOWCHIC For For
5 THOMAS P. MAC MAHON For For
6 JOHN O. PARKER, JR. For For
7 GEORGE PAZ For For
8 SAMUEL K. SKINNER For For
9 SEYMOUR STERNBERG For For
10 BARRETT A. TOAN For For
11 HOWARD L. WALTMAN For For

02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Management For For
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 275,000,000 SHARES TO 650,000,000
SHARES.

03 APPROVAL AND RATIFICATION OF THE EXPRESS Management For For
SCRIPTS, INC. 2000 LONG TERM INCENTIVE PLAN,
AS AMENDED.

04 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2006.

Page 118 of 368 Thursday, August 24, 2006

VOTE SUMMARY

EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 31-May-2006
ISIN AGENDA 932485700 - Management
CITY HOLDING RECON DATE 06-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 30-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 M.J. BOSKIN For For
2 W.W. GEORGE For For
3 J.R. HOUGHTON For For
4 W.R. HOWELL For For
5 R.C. KING For For
6 P.E. LIPPINCOTT For For
7 H.A. MCKINNELL, JR. For For
8 M.C. NELSON For For
9 S.J. PALMISANO For For
10 W.V. SHIPLEY For For
11 J.S. SIMON For For
12 R.W. TILLERSON For For

02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 32)

03 CUMULATIVE VOTING (PAGE 34) Shareholder Against For

04 MAJORITY VOTE (PAGE 35) Shareholder Against For

05 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against For

06 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against For

07 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against For

08 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against For

09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against For

10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against For

11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against For

12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against For

13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against For

14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against For

15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against For

Page 119 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FAMILY DOLLAR STORES, INC.
SECURITY 307000109 MEETING TYPE Annual
TICKER SYMBOL FDO MEETING DATE 19-Jan-2006
ISIN AGENDA 932421009 - Management
CITY HOLDING RECON DATE 22-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 18-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARK R. BERNSTEIN For For
2 SHARON ALLRED DECKER For For
3 EDWARD C. DOLBY For For
4 GLENN A. EISENBERG For For
5 HOWARD R. LEVINE For For
6 GEORGE R. MAHONEY, JR. For For
7 JAMES G. MARTIN For For

02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Management For For
INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

Page 120 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FEDERATED DEPARTMENT STORES, INC.
SECURITY 31410H101 MEETING TYPE Annual
TICKER SYMBOL FD MEETING DATE 19-May-2006
ISIN AGENDA 932499773 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOYCE M. ROCHE For For
2 WILLIAM P. STIRITZ For For
3 CRAIG E. WEATHERUP For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
FEDERATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

03 TO ADOPT AN AMENDMENT TO FEDERATED'S Management For For
CERTIFICATE OF INCORPORATION.

04 TO AMEND FEDERATED'S 1995 EXECUTIVE EQUITY Management For For
INCENTIVE PLAN.

05 TO AMEND FEDERATED'S 1994 STOCK INCENTIVE Management For For
PLAN.

06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED'S DIRECTORS MAY
CONCURRENTLY SERVE.

Page 121 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FIFTH THIRD BANCORP
SECURITY 316773100 MEETING TYPE Annual
TICKER SYMBOL FITB MEETING DATE 28-Mar-2006
ISIN AGENDA 932445100 - Management
CITY HOLDING RECON DATE 31-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 27-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN F. BARRETT For For
2 GEORGE A. SCHAEFER, JR. For For
3 JOHN J. SCHIFF, JR. For For
4 DUDLEY S. TAFT For For

02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 Management Against Against
FROM THE CODE OF REGULATIONS TO ELIMINATE THE
SUPER- MAJORITY VOTING PROVISIONS CONTAINED IN
SUCH SECTION.

03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Management Against Against
THE CODE OF REGULATIONS TO PROVIDE FOR THE
ANNUAL ELECTION OF ALL DIRECTORS.

04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED Management For For
FIFTH THIRD BANCORP 1993 STOCK PURCHASE PLAN
AND THE ISSUANCE OF UP TO AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK THEREUNDER.

05 PROPOSAL TO APPROVE THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE YEAR 2006.

Page 122 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FIRST DATA CORPORATION
SECURITY 319963104 MEETING TYPE Annual
TICKER SYMBOL FDC MEETING DATE 10-May-2006
ISIN AGENDA 932465431 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DANIEL P. BURNHAM For For
2 JACK M. GREENBERG For For
3 COURTNEY F. JONES For For
4 CHARLES T. RUSSELL For For

02 THE RATIFICATION OF THE ELECTION OF DAVID A. Management For For
COULTER AS A DIRECTOR.

03 THE RATIFICATION OF THE ELECTION OF HENRY C. Management For For
DUQUES AS A DIRECTOR.

04 THE RATIFICATION OF THE ELECTION OF PETER B. Management For For
ELLWOOD AS A DIRECTOR.

05 THE RATIFICATION OF THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.

Page 123 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 16-May-2006
ISIN AGENDA 932474656 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ANTHONY J. ALEXANDER For For
2 DR. CAROL A. CARTWRIGHT For For
3 WILLIAM T. COTTLE For For
4 ROBERT B. HEISLER, JR. For For
5 RUSSELL W. MAIER For For
6 GEORGE M. SMART For For
7 WES M. TAYLOR For For
8 JESSE T. WILLIAMS, SR. For For

02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 SHAREHOLDER PROPOSAL Shareholder Against For

04 SHAREHOLDER PROPOSAL Shareholder Against For

Page 124 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FISERV, INC.
SECURITY 337738108 MEETING TYPE Annual
TICKER SYMBOL FISV MEETING DATE 24-May-2006
ISIN AGENDA 932488655 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 D.P. KEARNEY * For For
2 J.W. YABUKI * For For
3 L.W. SEIDMAN ** For For

02 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2006.

03 SHAREHOLDER PROPOSAL REGARDING THE VOTE Shareholder Against For
STANDARD FOR DIRECTOR ELECTION.

Page 125 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FISHER SCIENTIFIC INTERNATIONAL INC.
SECURITY 338032204 MEETING TYPE Annual
TICKER SYMBOL FSH MEETING DATE 05-May-2006
ISIN AGENDA 932486271 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PAUL M. MONTRONE For For
2 SIMON B. RICH For For
3 SCOTT M. SPERLING For For

02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Management
EMPLOYEE STOCK PURCHASE PLAN.

03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP, THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY, FOR THE
CURRENT FISCAL YEAR.

Page 126 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FORD MOTOR COMPANY
SECURITY 345370860 MEETING TYPE Annual
TICKER SYMBOL F MEETING DATE 11-May-2006
ISIN AGENDA 932481118 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN R.H. BOND For For
2 STEPHEN G. BUTLER For For
3 KIMBERLY A. CASIANO For For
4 EDSEL B. FORD II For For
5 WILLIAM CLAY FORD, JR. Withheld Against
6 IRVINE O. HOCKADAY, JR. For For
7 RICHARD A. MANOOGIAN For For
8 ELLEN R. MARRAM For For
9 HOMER A. NEAL For For
10 JORMA OLLILA For For
11 ROBERT E. RUBIN Withheld Against
12 JOHN L. THORNTON For For

02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

03 RELATING TO DISCLOSURE OF OFFICERS' Shareholder Against For
COMPENSATION.

04 RELATING TO THE COMPANY REPORTING ON CAFE Shareholder Against For
LOBBYING EFFORTS.

05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shareholder Against For
THE ELECTION OF DIRECTORS.

06 RELATING TO TYING EXECUTIVE COMPENSATION TO A Shareholder Against For
REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS.

07 RELATING TO CONSIDERATION OF A Shareholder Against For
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
COMPANY STOCK HAVE ONE VOTE PER SHARE.

08 RELATING TO PUBLISHING A REPORT ON GLOBAL Shareholder For Against
WARMING/COOLING.

09 RELATING TO THE COMPANY REMOVING REFERENCES TO Shareholder Against For
SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT
POLICIES.

10 RELATING TO THE COMPANY REQUIRING THAT THE Shareholder Against For
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.

Page 127 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FORTUNE BRANDS, INC.
SECURITY 349631101 MEETING TYPE Annual
TICKER SYMBOL FO MEETING DATE 25-Apr-2006
ISIN AGENDA 932447659 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PATRICIA O. EWERS For For
2 EUGENE A. RENNA For For
3 DAVID M. THOMAS For For

02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"ELECT EACH DIRECTOR ANNUALLY".

04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"PAY-FOR-SUPERIOR PERFORMANCE".

Page 128 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FRANKLIN RESOURCES, INC.
SECURITY 354613101 MEETING TYPE Annual
TICKER SYMBOL BEN MEETING DATE 26-Jan-2006
ISIN AGENDA 932427140 - Management
CITY HOLDING RECON DATE 30-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SAMUEL H. ARMACOST For For
2 HARMON E. BURNS For For
3 CHARLES CROCKER For For
4 JOSEPH R. HARDIMAN For For
5 ROBERT D. JOFFE For For
6 CHARLES B. JOHNSON For For
7 RUPERT H. JOHNSON, JR. For For
8 THOMAS H. KEAN For For
9 CHUTTA RATNATHICAM For For
10 PETER M. SACERDOTE For For
11 LAURA STEIN For For
12 ANNE M. TATLOCK For For
13 LOUIS E. WOODWORTH For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.

Page 129 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 04-May-2006
ISIN AGENDA 932463590 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT J. ALLISON, JR. For For
2 ROBERT A. DAY For For
3 GERALD J. FORD For For
4 H. DEVON GRAHAM, JR. For For
5 J. BENNETT JOHNSTON For For
6 BOBBY LEE LACKEY For For
7 GABRIELLE K. MCDONALD For For
8 JAMES R. MOFFETT For For
9 B.M. RANKIN, JR. For For
10 J. STAPLETON ROY For For
11 J. TAYLOR WHARTON For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.

03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Management For For
PLAN.

04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF Shareholder Against For
POLICIES RELATING TO FINANCIAL SUPPORT OF
INDONESIAN GOVERNMENT SECURITY PERSONNEL.

Page 130 of 368 Thursday, August 24, 2006

VOTE SUMMARY

FREESCALE SEMICONDUCTOR, INC.
SECURITY 35687M206 MEETING TYPE Annual
TICKER SYMBOL FSLB MEETING DATE 21-Apr-2006
ISIN AGENDA 932450707 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KEVIN KENNEDY For For
2 MICHEL MAYER For For

02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.

Page 131 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GANNETT CO., INC.
SECURITY 364730101 MEETING TYPE Annual
TICKER SYMBOL GCI MEETING DATE 18-Apr-2006
ISIN AGENDA 932447154 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARJORIE MAGNER For For
2 DUNCAN M. MCFARLAND For For
3 KAREN HASTIE WILLIAMS For For

02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE MEASURES IN THE COMPANY'S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.

04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL Shareholder Against For
ELECTION OF DIRECTORS.

05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.

Page 132 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GAP, INC.
SECURITY 364760108 MEETING TYPE Annual
TICKER SYMBOL GPS MEETING DATE 09-May-2006
ISIN AGENDA 932463603 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HOWARD P. BEHAR For For
2 ADRIAN D. P. BELLAMY For For
3 DOMENICO DE SOLE For For
4 DONALD G. FISHER For For
5 DORIS F. FISHER For For
6 ROBERT J. FISHER For For
7 PENELOPE L. HUGHES For For
8 BOB L. MARTIN For For
9 JORGE P. MONTOYA For For
10 PAUL S. PRESSLER For For
11 JAMES M. SCHNEIDER For For
12 MAYO A. SHATTUCK III For For

02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM.

03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 1996 STOCK OPTION AND AWARD PLAN TO BE
KNOWN THEREAFTER AS THE 2006 LONG-TERM
INCENTIVE PLAN.

Page 133 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GENERAL DYNAMICS CORPORATION
SECURITY 369550108 MEETING TYPE Annual
TICKER SYMBOL GD MEETING DATE 03-May-2006
ISIN AGENDA 932471876 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 N.D. CHABRAJA For For
2 J.S. CROWN For For
3 W.P. FRICKS For For
4 C.H. GOODMAN For For
5 J.L. JOHNSON For For
6 G.A. JOULWAN For For
7 P.G. KAMINSKI For For
8 J.M. KEANE For For
9 D.J. LUCAS For For
10 L.L. LYLES For For
11 C.E. MUNDY, JR. For For
12 R. WALMSLEY For For

02 SELECTION OF INDEPENDENT AUDITORS Management For For

03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shareholder Against For
VOTE STANDARD FOR ELECTION OF DIRECTORS

04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shareholder Against For
DISQUALIFICATION OF DIRECTORS WHO FAIL TO
RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST

05 SHAREHOLDER PROPOSAL WITH REGARD TO Shareholder Against For
INDEPENDENT BOARD CHAIRMAN

06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shareholder Against For
POLITICAL CONTRIBUTIONS

07 SHAREHOLDER PROPOSAL WITH REGARD TO Shareholder Against For
SUSTAINABILITY REPORT

Page 134 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 26-Apr-2006
ISIN AGENDA 932446241 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

A DIRECTOR Management
1 JAMES I. CASH, JR. For For
2 SIR WILLIAM M. CASTELL For For
3 ANN M. FUDGE For For
4 CLAUDIO X. GONZALEZ For For
5 JEFFREY R. IMMELT Withheld Against
6 ANDREA JUNG For For
7 ALAN G. LAFLEY For For
8 ROBERT W. LANE For For
9 RALPH S. LARSEN For For
10 ROCHELLE B. LAZARUS For For
11 SAM NUNN For For
12 ROGER S. PENSKE For For
13 ROBERT J. SWIERINGA For For
14 DOUGLAS A. WARNER III For For
15 ROBERT C. WRIGHT For For

B RATIFICATION OF SELECTION OF INDEPENDENT Management For For
AUDITOR

01 CUMULATIVE VOTING Shareholder Against For

02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For

03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For

04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For

05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For

06 REPORT ON GLOBAL WARMING SCIENCE Shareholder For Against

Page 135 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GENERAL MOTORS CORPORATION
SECURITY 370442105 MEETING TYPE Annual
TICKER SYMBOL GM MEETING DATE 06-Jun-2006
ISIN AGENDA 932512139 - Management
CITY HOLDING RECON DATE 07-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 05-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 P.N. BARNEVIK For For
2 E.B. BOWLES For For
3 J.H. BRYAN Withheld Against
4 A.M. CODINA For For
5 G.M.C. FISHER For For
6 K. KATEN For For
7 K. KRESA For For
8 E.J. KULLMAN For For
9 P.A. LASKAWY For For
10 E. PFEIFFER For For
11 G.R. WAGONER, JR. For For
12 J.B. YORK For For

02 DIRECTORS RECOMMEND: A VOTE FOR THE Management
RATIFICATION OF AUDITORS. RATIFICATION OF
SELECTION OF DELOITTE & TOUCHE FOR THE YEAR
2006

03 STOCKHOLDER PROPOSAL - PROHIBITION ON Shareholder Against For
AWARDING, REPRICING, OR RENEWING STOCK OPTIONS

04 STOCKHOLDER PROPOSAL - PUBLICATI OF A REPORT Shareholder For Against
ON GLOBAL WARMING/COOLING

05 STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF Shareholder Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER

06 STOCKHOLDER PROPOSAL - RECOUPING UNEARNED Shareholder Against For
INCENTIVE BONUSES

07 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder Against For

08 STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR Shareholder Against For
ELECTION OF DIRECTORS

Page 136 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GENUINE PARTS COMPANY
SECURITY 372460105 MEETING TYPE Annual
TICKER SYMBOL GPC MEETING DATE 17-Apr-2006
ISIN AGENDA 932445198 - Management
CITY HOLDING RECON DATE 10-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 13-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 RICHARD W. COURTS, II For For
3 JERRY W. NIX For For
4 LARRY L. PRINCE For For
5 GARY W. ROLLINS For For

02 AMEND THE GENUINE PARTS COMPANY RESTATED Management Against Against
ARTICLES OF INCORPORATION TO PROVIDE FOR
ANNUAL ELECTION OF DIRECTORS.

03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Management For For
INCENTIVE PLAN.

04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

Page 137 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GENZYME CORPORATION
SECURITY 372917104 MEETING TYPE Annual
TICKER SYMBOL GENZ MEETING DATE 25-May-2006
ISIN AGENDA 932491272 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DR. VICTOR DZAU For For
2 SENATOR CONNIE MACK For For
3 HENRI A. TERMEER For For

02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Management For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.

03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Management For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.

04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Management For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL
DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS.

05 A PROPOSAL TO RATIFY THE SELECTION OF Management For For
INDEPENDENT AUDITORS FOR 2006.

06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE Shareholder Against For
SEVERANCE ARRANGEMENTS BE APPROVED BY
SHAREHOLDERS.

Page 138 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 10-May-2006
ISIN AGENDA 932465493 - Management
CITY HOLDING RECON DATE 22-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 JOHN W. MADIGAN For For
6 JOHN C. MARTIN For For
7 GORDON E. MOORE For For
8 NICHOLAS G. MOORE For For
9 GAYLE E. WILSON For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 Management For For
EQUITY INCENTIVE PLAN.

04 TO APPROVE GILEAD'S CODE SECTION 162(M) BONUS Management For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.

05 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000
SHARES.

06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A Shareholder Against For
REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.

Page 139 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GOLDEN WEST FINANCIAL CORPORATION
SECURITY 381317106 MEETING TYPE Annual
TICKER SYMBOL GDW MEETING DATE 03-May-2006
ISIN AGENDA 932446772 - Management
CITY HOLDING RECON DATE 02-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARYELLEN C. HERRINGER For For
2 KENNETH T. ROSEN For For
3 HERBERT M. SANDLER For For

02 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.

Page 140 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GUIDANT CORPORATION
SECURITY 401698105 MEETING TYPE Special
TICKER SYMBOL GDT MEETING DATE 31-Jan-2006
ISIN AGENDA 932427847 - Management
CITY HOLDING RECON DATE 08-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Management For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 14,
2005, WHICH AMENDED AND RESTATED THE AGREEMENT
AND PLAN OF MERGER DATED AS OF DECEMBER 15,
2004, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

Page 141 of 368 Thursday, August 24, 2006

VOTE SUMMARY

GUIDANT CORPORATION
SECURITY 401698105 MEETING TYPE Special
TICKER SYMBOL GDT MEETING DATE 31-Mar-2006
ISIN AGENDA 932445009 - Management
CITY HOLDING RECON DATE 22-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 30-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON
SCIENTIFIC CORPORATION, AND GUIDANT
CORPORATION, PURSUANT TO WHICH GALAXY MERGER
SUB, INC. WILL MERGE WITH AND INTO GUIDANT
CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT/PROSPECTUS.

Page 142 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 17-May-2006
ISIN AGENDA 932505689 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A.M. BENNETT For For
2 J.R. BOYD For For
3 R.L. CRANDALL For For
4 K.T DERR For For
5 S.M. GILLIS For For
6 W.R. HOWELL For For
7 R.L. HUNT For For
8 D.J. LESAR For For
9 J.L.MARTIN For For
10 J.A. PRECOURT For For
11 D.L. REED For For

02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.

03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Management For For

04 PROPOSAL ON SEVERANCE AGREEMENTS. Management For For

05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shareholder Against For

06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against For

07 PROPOSAL ON POISON PILL. Shareholder Against For

Page 143 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HARLEY-DAVIDSON, INC.
SECURITY 412822108 MEETING TYPE Annual
TICKER SYMBOL HDI MEETING DATE 01-May-2006
ISIN AGENDA 932472373 - Management
CITY HOLDING RECON DATE 09-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JEFFREY L. BLEUSTEIN For For
2 DONALD A. JAMES For For
3 JAMES A. NORLING For For
4 JAMES L. ZIEMER For For

02 RATIFICATION OF SELECTION OF ERNST & YOUNG Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.

Page 144 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HARRAH'S ENTERTAINMENT, INC.
SECURITY 413619107 MEETING TYPE Annual
TICKER SYMBOL HET MEETING DATE 25-Apr-2006
ISIN AGENDA 932458967 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CHARLES L. ATWOOD For For
2 R. BRAD MARTIN For For
3 GARY G. MICHAEL For For

02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Management For For
2004 EQUITY INCENTIVE AWARD PLAN.

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.

Page 145 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HCA INC.
SECURITY 404119109 MEETING TYPE Annual
TICKER SYMBOL HCA MEETING DATE 25-May-2006
ISIN AGENDA 932494824 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. MICHAEL ARMSTRONG For For
2 M.H. AVERHOFF, M.D. For For
3 JACK O. BOVENDER, JR. For For
4 RICHARD M. BRACKEN For For
5 MARTIN FELDSTEIN For For
6 T.F. FRIST, JR., M.D. For For
7 FREDERICK W. GLUCK For For
8 GLENDA A. HATCHETT For For
9 C.O. HOLLIDAY, JR. For For
10 T. MICHAEL LONG For For
11 JOHN H. MCARTHUR For For
12 KENT C. NELSON For For
13 FRANK S. ROYAL, M.D. For For
14 HAROLD T. SHAPIRO For For

02 RATIFICATION OF ERNST & YOUNG LLP AS HCA'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS DESCRIBED IN THE PROXY STATEMENT

03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS Shareholder Against For
DESCRIBED IN THE PROXY STATEMENT

04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS Shareholder Against For
DESCRIBED IN THE PROXY STATEMENT

Page 146 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HEALTH MANAGEMENT ASSOCIATES, INC.
SECURITY 421933102 MEETING TYPE Annual
TICKER SYMBOL HMA MEETING DATE 21-Feb-2006
ISIN AGENDA 932433357 - Management
CITY HOLDING RECON DATE 23-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 17-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM J. SCHOEN For For
2 JOSEPH V. VUMBACCO For For
3 KENT P. DAUTEN For For
4 DONALD E. KIERNAN For For
5 ROBERT A. KNOX For For
6 WILLIAM E. MAYBERRY, MD For For
7 VICKI A. O'MEARA For For
8 WILLIAM C. STEERE, JR. For For
9 R.W. WESTERFIELD, PH.D. For For

02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Management For For
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK
AWARD PLAN.

03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.

Page 147 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 15-Mar-2006
ISIN AGENDA 932433876 - Management
CITY HOLDING RECON DATE 17-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 14-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 P.C. DUNN For For
2 L.T. BABBIO, JR. For For
3 S.M. BALDAUF For For
4 R.A. HACKBORN For For
5 J.H. HAMMERGREN For For
6 M.V. HURD For For
7 G.A. KEYWORTH II For For
8 T.J. PERKINS For For
9 R.L. RYAN For For
10 L.S. SALHANY For For
11 R.P. WAYMAN For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.

03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD Management For For
COMPANY 2005 PAY-FOR-RESULTS PLAN.

04 STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD PROPOSAL".

05 STOCKHOLDER PROPOSAL ENTITLED "RECOUP UNEARNED Shareholder Against For
MANAGEMENT BONUSES".

Page 148 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HILTON HOTELS CORPORATION
SECURITY 432848109 MEETING TYPE Annual
TICKER SYMBOL HLT MEETING DATE 24-May-2006
ISIN AGENDA 932512216 - Management
CITY HOLDING RECON DATE 29-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CHRISTINE GARVEY For For
2 PETER M. GEORGE For For
3 BARRON HILTON For For
4 JOHN L. NOTTER For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

03 A STOCKHOLDER PROPOSAL CONCERNING VOTING Shareholder Against For
STANDARDS FOR THE ELECTION OF DIRECTORS.

04 A STOCKHOLDER PROPOSAL CONCERNING THE Shareholder Against For
COMPANY'S STOCKHOLDER RIGHTS PLAN.

Page 149 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 24-Apr-2006
ISIN AGENDA 932448598 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GORDON M. BETHUNE For For
2 JAIME CHICO PARDO For For
3 DAVID M. COTE For For
4 D. SCOTT DAVIS For For
5 LINNET F. DEILY For For
6 CLIVE R. HOLLICK For For
7 JAMES J. HOWARD For For
8 BRUCE KARATZ For For
9 RUSSELL E. PALMER For For
10 IVAN G. SEIDENBERG For For
11 BRADLEY T. SHEARES For For
12 ERIC K. SHINSEKI For For
13 JOHN R. STAFFORD For For
14 MICHAEL W. WRIGHT For For

02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For

03 2006 STOCK INCENTIVE PLAN Management For For

04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management For For

05 MAJORITY VOTE Management Against For

06 DIRECTOR COMPENSATION Shareholder Against For

07 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For

08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against For

09 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against For

Page 150 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HUMANA INC.
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 27-Apr-2006
ISIN AGENDA 932452511 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID A. JONES, JR. For For
2 FRANK A. D'AMELIO For For
3 W. ROY DUNBAR For For
4 KURT J. HILZINGER For For
5 MICHAEL B. MCCALLISTER For For
6 JAMES J. O'BRIEN For For
7 W. ANN REYNOLDS, PH.D. For For
8 JAMES O. ROBBINS For For

02 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 APPROVAL OF THE AMENDED AND RESTATED 2003 Management For For
STOCK INCENTIVE PLAN, WHICH AMONG OTHER
THINGS, AUTHORIZES 11,000,000 ADDITIONAL
SHARES.

Page 151 of 368 Thursday, August 24, 2006

VOTE SUMMARY

HUNTINGTON FUNDS
SECURITY 608993408 MEETING TYPE Special
TICKER SYMBOL MEETING DATE 22-Jun-2006
ISIN AGENDA 932530098 - Management
CITY HOLDING RECON DATE 21-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 21-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CARL A. NELSON For For
2 TADD C. SEITZ For For
3 MARK D. SHARY For For
4 THOMAS J. WESTERFIELD For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE TRUST'S INDEPENDENT AUDITORS

3A TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: DIVERSIFICATION

3B TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: CONCENTRATION

3C TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: ISSUING SENIOR
SECURITIES

3D TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: LENDING

3E TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: BORROWING MONEY

3F TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: INVESTMENTS IN
COMMODITIES

3G TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: INVESTMENTS IN
REAL ESTATE

3H TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: UNDERWRITING
SECURITIES

3I TO MAKE AMENDMENTS TO THE FUND'S FUNDAMENTAL Management For For
INVESTMENT POLICIES REGARDING: PLEDGING,
MORTGAGING OR HYPOTHECATING ASSETS

4A TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: INVESTING IN ILLIQUID
SECURITIES

4B TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: INVESTMENTS IN NEW ISSUERS

4C TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: PURCHASES ON MARGIN

4D TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: SHORT SELLING

4E TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: CERTAIN TRANSACTIONS WITH
"INTERESTED PERSONS" OF THE FUND

4F TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: INVESTING IN ISSUERS OWNED
BY OFFICERS AND TRUSTEES

Page 152 of 368 Thursday, August 24, 2006

VOTE SUMMARY

4G TO ELIMINATE THE FUND'S FUNDAMENTAL INVESTMENT Management For For
POLICIES REGARDING: PURCHASING SECURITIES OF
OTHER INVESTMENT COMPANIES

06 TO APPROVE THE PROPOSED AGREEMENT AND PLAN OF Management
REORGANIZATION, WHEREBY THE TRUST WILL BE
REORGANIZED AS A DELAWARE BUSINESS TRUST

Page 153 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ILLINOIS TOOL WORKS INC.
SECURITY 452308109 MEETING TYPE Annual
TICKER SYMBOL ITW MEETING DATE 05-May-2006
ISIN AGENDA 932467980 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM F. ALDINGER For For
2 MICHAEL J. BIRCK For For
3 MARVIN D. BRAILSFORD For For
4 SUSAN CROWN For For
5 DON H. DAVIS, JR. For For
6 ROBERT C. MCCORMACK For For
7 ROBERT S. MORRISON For For
8 JAMES A. SKINNER For For
9 HAROLD B. SMITH For For
10 DAVID B. SPEER For For

02 APPROVAL OF THE AMENDMENT OF OUR RESTATED Management For For
CERTIFICATE OF INCORPORATION.

03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Management For For
STOCK INCENTIVE PLAN.

04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP.

05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shareholder Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.

06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A Shareholder Against For
MAJORITY VOTE FOR ELECTION OF DIRECTORS

Page 154 of 368 Thursday, August 24, 2006

VOTE SUMMARY

IMS HEALTH INCORPORATED
SECURITY 449934108 MEETING TYPE Annual
TICKER SYMBOL RX MEETING DATE 05-May-2006
ISIN AGENDA 932465974 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN P. IMLAY, JR. For For
2 ROBERT J. KAMERSCHEN For For
3 H. EUGENE LOCKHART For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS Management For For
HEALTH INCORPORATED EMPLOYEES' STOCK INCENTIVE
PLAN TO (I) INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE, (II) PROVIDE THAT
SHARES CAN BE USED FOR ALL TYPES OF AWARDS,
(III) EXTEND THE TERMINATION DATE OF THE PLAN,
AND (IV) CONFORM THE PLAN TO NEW SECTION 409A
OF THE INTERNAL REVENUE CODE, AS FULLY
DESCRIBED IN THE STATEMENT.

04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO SHAREHOLDER RIGHTS PLANS.

Page 155 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INGERSOLL-RAND COMPANY LIMITED
SECURITY G4776G101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 07-Jun-2006
ISIN AGENDA 932509625 - Management
CITY HOLDING RECON DATE 10-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 06-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 T.E. MARTIN For For
2 P. NACHTIGAL For For
3 R.J. SWIFT For For

02 APPOINTMENT OF INDEPENDENT AUDITORS AND Management For For
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

Page 156 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 17-May-2006
ISIN AGENDA 932456204 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For

1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For

1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For

1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For

1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For

1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For

1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For

1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For

1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For

1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For

1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For

02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION ("CERTIFICATE OF
INCORPORATION") TO REPEAL ARTICLE 10 (THE
"FAIR PRICE PROVISION")

03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE
"SUPERMAJORITY VOTE PROVISIONS")

04 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR

05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management For For

06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For For

Page 157 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTERNATIONAL BUSINESS MACHINES CORP
SECURITY 459200101 MEETING TYPE Annual
TICKER SYMBOL IBM MEETING DATE 25-Apr-2006
ISIN AGENDA 932448904 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. BLACK For For
2 K.I. CHENAULT For For
3 J. DORMANN For For
4 M.L. ESKEW For For
5 S.A. JACKSON For For
6 M. MAKIHARA For For
7 L.A. NOTO For For
8 J.W. OWENS For For
9 S.J. PALMISANO For For
10 J.E. SPERO For For
11 S. TAUREL For For
12 C.M. VEST For For
13 L.H. ZAMBRANO For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26)

03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shareholder Against For
(PAGE 27)

04 STOCKHOLDER PROPOSAL ON: PENSION AND Shareholder Against For
RETIREMENT MEDICAL (PAGE 27)

05 STOCKHOLDER PROPOSAL ON: EXECUTIVE Shareholder Against For
COMPENSATION (PAGE 29)

06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF Shareholder Against For
EXECUTIVE COMPENSATION (PAGE 29)

07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shareholder Against For

08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS Shareholder Against For
PRINCIPLES (PAGE 32)

09 STOCKHOLDER PROPOSAL ON: POLITICAL Shareholder Against For
CONTRIBUTIONS (PAGE 33)

10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Management Against For
DIRECTORS (PAGE 34)

11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Management Against For
(PAGE 35)

Page 158 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTERNATIONAL FLAVORS & FRAGRANCES I
SECURITY 459506101 MEETING TYPE Annual
TICKER SYMBOL IFF MEETING DATE 09-May-2006
ISIN AGENDA 932460897 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARGARET HAYES ADAME For For
2 GUNTER BLOBEL For For
3 J. MICHAEL COOK For For
4 PETER A. GEORGESCU For For
5 ALEXANDRA A. HERZAN For For
6 HENRY W. HOWELL, JR. For For
7 ARTHUR C. MARTINEZ For For
8 BURTON M. TANSKY For For

02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANT FOR 2006

Page 159 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTERNATIONAL GAME TECHNOLOGY
SECURITY 459902102 MEETING TYPE Annual
TICKER SYMBOL IGT MEETING DATE 07-Mar-2006
ISIN AGENDA 932431783 - Management
CITY HOLDING RECON DATE 09-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 06-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 NEIL BARSKY For For
2 ROBERT A. BITTMAN For For
3 RICHARD R. BURT For For
4 LESLIE S. HEISZ For For
5 ROBERT A. MATHEWSON For For
6 THOMAS J. MATTHEWS For For
7 ROBERT MILLER For For
8 FREDERICK B. RENTSCHLER For For

02 APPROVAL OF THE AMENDMENTS TO THE Management For For
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK
INCENTIVE PLAN.

03 APPROVAL OF THE AMENDMENTS TO THE Management For For
INTERNATIONAL GAME TECHNOLOGY EMPLOYEE STOCK
PURCHASE PLAN.

04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.

Page 160 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 08-May-2006
ISIN AGENDA 932474149 - Management
CITY HOLDING RECON DATE 16-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 05-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN L. TOWNSEND, III* For For
2 JOHN F. TURNER** For For
3 ALBERTO WEISSER** For For
4 JOHN V. FARACI*** For For
5 DONALD F. MCHENRY*** For For
6 WILLIAM G. WALTER*** For For

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

03 PROPOSAL RELATING TO MAJORITY VOTING FOR Shareholder Against For
DIRECTORS.

04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shareholder Against For

05 PROPOSAL RELATING TO ANNUAL ELECTION OF Shareholder Against For
DIRECTORS.

Page 161 of 368 Thursday, August 24, 2006

VOTE SUMMARY

INTUIT INC.
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 16-Dec-2005
ISIN AGENDA 932409813 - Management
CITY HOLDING RECON DATE 24-Oct-2005
COUNTRY United States VOTE DEADLINE DATE 15-Dec-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEPHEN M. BENNETT For For
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 L. JOHN DOERR For For
6 DONNA L. DUBINSKY For For
7 MICHAEL R. HALLMAN For For
8 DENNIS D. POWELL For For
9 STRATTON D. SCLAVOS For For

02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.

03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.

Page 162 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ITT INDUSTRIES, INC.
SECURITY 450911102 MEETING TYPE Annual
TICKER SYMBOL ITT MEETING DATE 09-May-2006
ISIN AGENDA 932483744 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

A DIRECTOR Management
1 STEVEN R. LORANGER For For
2 CURTIS J. CRAWFORD For For
3 CHRISTINA A. GOLD For For
4 RALPH F. HAKE For For
5 JOHN J. HAMRE For For
6 RAYMOND W. LEBOEUF For For
7 FRANK T. MACINNIS For For
8 LINDA S. SANFORD For For
9 MARKOS I. TAMBAKERAS For For

B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT INDUSTRIES' INDEPENDENT AUDITOR FOR
2006.

C TO VOTE UPON A PROPOSAL TO AMEND ITT Management For For
INDUSTRIES, INC.'S RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE COMPANY'S NAME TO
ITT CORPORATION.

Page 163 of 368 Thursday, August 24, 2006

VOTE SUMMARY

J. C. PENNEY COMPANY, INC.
SECURITY 708160106 MEETING TYPE Annual
TICKER SYMBOL JCP MEETING DATE 19-May-2006
ISIN AGENDA 932488201 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 V.E. JORDAN, JR. For For
2 B. OSBORNE For For
3 M.B. STONE WEST For For
4 R.G. TURNER For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Management For For
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION AND BYLAWS TO DECLASSIFY THE
BOARD OF DIRECTORS.

04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO Shareholder Against For
EXECUTIVE COMPENSATION.

Page 164 of 368 Thursday, August 24, 2006

VOTE SUMMARY

JABIL CIRCUIT, INC.
SECURITY 466313103 MEETING TYPE Annual
TICKER SYMBOL JBL MEETING DATE 20-Jan-2006
ISIN AGENDA 932422885 - Management
CITY HOLDING RECON DATE 28-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 19-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LAURENCE S. GRAFSTEIN For For
2 MEL S. LAVITT For For
3 TIMOTHY L. MAIN For For
4 WILLIAM D. MOREAN For For
5 LAWRENCE J. MURPHY For For
6 FRANK A. NEWMAN For For
7 STEVEN A. RAYMUND For For
8 THOMAS A. SANSONE For For
9 KATHLEEN A. WALTERS For For

02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Management For For
INC. 2002 STOCK INCENTIVE PLAN.

03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL Management For For
INCENTIVE PLAN

04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Management For For
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.

05 TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
JABIL.

06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER Management For For
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.

Page 165 of 368 Thursday, August 24, 2006

VOTE SUMMARY

JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 27-Apr-2006
ISIN AGENDA 932450531 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARY S. COLEMAN For For
2 JAMES G. CULLEN For For
3 ROBERT J. DARRETTA For For
4 MICHAEL M. E. JOHNS For For
5 ANN D. JORDAN For For
6 ARNOLD G. LANGBO For For
7 SUSAN L. LINDQUIST For For
8 LEO F. MULLIN For For
9 CHRISTINE A. POON For For
10 CHARLES PRINCE Withheld Against
11 STEVEN S REINEMUND For For
12 DAVID SATCHER Withheld Against
13 WILLIAM C. WELDON For For

02 APPROVAL OF AMENDMENTS TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION

03 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shareholder For Against

05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shareholder Against For
DIRECTOR NOMINEES

Page 166 of 368 Thursday, August 24, 2006

VOTE SUMMARY

JOHNSON CONTROLS, INC.
SECURITY 478366107 MEETING TYPE Annual
TICKER SYMBOL JCI MEETING DATE 25-Jan-2006
ISIN AGENDA 932420944 - Management
CITY HOLDING RECON DATE 17-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 24-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DENNIS W. ARCHER For For
2 JOHN M. BARTH For For
3 PAUL A. BRUNNER For For
4 SOUTHWOOD J. MORCOTT For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS Management For For
INDEPENDENT AUDITORS FOR 2006.

03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Management For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN
(ALTIPP).

Page 167 of 368 Thursday, August 24, 2006

VOTE SUMMARY

JONES APPAREL GROUP, INC.
SECURITY 480074103 MEETING TYPE Annual
TICKER SYMBOL JNY MEETING DATE 23-May-2006
ISIN AGENDA 932503332 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 22-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PETER BONEPARTH For For
2 SIDNEY KIMMEL For For
3 HOWARD GITTIS For For
4 ANTHONY F. SCARPA For For
5 MATTHEW H. KAMENS For For
6 J. ROBERT KERREY For For
7 ANN N. REESE For For
8 GERALD C. CROTTY For For
9 LOWELL W. ROBINSON For For
10 ALLEN I. QUESTROM For For

02 RATIFICATION OF BDO SEIDMAN, LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE CORPORATION FOR 2006.

Page 168 of 368 Thursday, August 24, 2006

VOTE SUMMARY

JPMORGAN CHASE & CO.
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 16-May-2006
ISIN AGENDA 932470228 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN H. BIGGS For For
2 STEPHEN B. BURKE For For
3 JAMES S. CROWN For For
4 JAMES DIMON For For
5 ELLEN V. FUTTER For For
6 WILLIAM H. GRAY, III For For
7 WILLIAM B. HARRISON, JR Withheld Against
8 LABAN P. JACKSON, JR. For For
9 JOHN W. KESSLER For For
10 ROBERT I. LIPP For For
11 RICHARD A. MANOOGIAN For For
12 DAVID C. NOVAK For For
13 LEE R. RAYMOND For For
14 WILLIAM C. WELDON For For

02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 STOCK OPTIONS Shareholder Against For

04 PERFORMANCE-BASED RESTRICTED STOCK Shareholder Against For

05 SEPARATE CHAIRMAN Shareholder Against For

06 SEXUAL ORIENTATION Shareholder Against For

07 SPECIAL SHAREHOLDER MEETINGS Shareholder Against For

08 LOBBYING PRIORITIES REPORT Shareholder For Against

09 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For

10 POISON PILL Shareholder Against For

11 CUMULATIVE VOTING Shareholder Against For

12 BONUS RECOUPMENT Shareholder Against For

13 OVERCOMMITTED DIRECTORS Shareholder Against For

Page 169 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KB HOME
SECURITY 48666K109 MEETING TYPE Annual
TICKER SYMBOL KBH MEETING DATE 06-Apr-2006
ISIN AGENDA 932444742 - Management
CITY HOLDING RECON DATE 14-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 05-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRUCE KARATZ For For
2 KENNETH M. JASTROW, II For For
3 MELISSA LORA For For
4 MICHAEL G. MCCAFFERY For For

02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Management For For
INCORPORATION OF KB HOME TO DECREASE THE
NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON
STOCK FROM 300 MILLION SHARES TO 290 MILLION
SHARES.

03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
KB HOME 1999 INCENTIVE PLAN.

04 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB Management For For
HOME'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2006.

Page 170 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 21-Apr-2006
ISIN AGENDA 932445326 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN T. DILLON For For
2 JAMES M. JENNESS For For
3 L. DANIEL JORNDT For For
4 WILLIAM D. PEREZ For For

02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Management For For

03 APPROVAL OF THE KELLOGG COMPANY SENIOR Management For For
EXECUTIVE ANNUAL INCENTIVE PLAN

04 PREPARE SUSTAINABILITY REPORT Shareholder Against For

Page 171 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KERR-MCGEE CORPORATION
SECURITY 492386107 MEETING TYPE Annual
TICKER SYMBOL KMG MEETING DATE 09-May-2006
ISIN AGENDA 932464910 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SYLVIA A. EARLE For For
2 MARTIN C. JISCHKE For For
3 LEROY C. RICHIE For For

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.

03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shareholder Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.

Page 172 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KEYCORP
SECURITY 493267108 MEETING TYPE Annual
TICKER SYMBOL KEY MEETING DATE 11-May-2006
ISIN AGENDA 932457547 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RALPH ALVAREZ For For
2 WILLIAM G. BARES For For
3 DR. CAROL A. CARTWRIGHT For For
4 THOMAS C. STEVENS For For

02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.

Page 173 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KIMBERLY-CLARK CORPORATION
SECURITY 494368103 MEETING TYPE Annual
TICKER SYMBOL KMB MEETING DATE 27-Apr-2006
ISIN AGENDA 932446532 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DENNIS R. BERESFORD For For
2 ABELARDO E. BRU For For
3 THOMAS J. FALK For For
4 MAE C. JEMISON For For

02 APPROVAL OF AUDITORS Management For For

03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Shareholder Against For
BOARD

04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF Shareholder Against For
GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For

06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
SUSTAINABLE FORESTRY PRACTICES

Page 174 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KINDER MORGAN, INC.
SECURITY 49455P101 MEETING TYPE Annual
TICKER SYMBOL KMI MEETING DATE 09-May-2006
ISIN AGENDA 932471511 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD D. KINDER For For
2 EDWARD H. AUSTIN, JR. For For
3 WILLIAM J. HYBL For For
4 TED A. GARDNER For For

02 BOARD PROPOSAL TO AMEND AND RESTATE OUR Management For For
AMENDED AND RESTATED 1999 STOCK PLAN.

03 BOARD PROPOSAL TO APPROVE OUR FOREIGN Management For For
SUBSIDIARY EMPLOYEES STOCK PURCHASE PLAN.

04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Management For For
PURCHASE PLAN.

05 BOARD PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Page 175 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KLA-TENCOR CORPORATION
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 04-Nov-2005
ISIN AGENDA 932391167 - Management
CITY HOLDING RECON DATE 06-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 03-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KENNETH LEVY For For
2 JON D. TOMPKINS For For
3 LIDA URBANEK For For

02 TO APPROVE THE COMPANY'S INTERNAL REVENUE CODE Management For For
SECTION 162(M) PERFORMANCE BONUS PLAN.

03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For
FOR DIRECTORS.

Page 176 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KNIGHT-RIDDER, INC.
SECURITY 499040103 MEETING TYPE Annual
TICKER SYMBOL KRI MEETING DATE 26-Jun-2006
ISIN AGENDA 932533169 - Management
CITY HOLDING RECON DATE 08-May-2006
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MARCH 12, 2006, BETWEEN KNIGHT
RIDDER AND THE MCCLATCHY COMPANY, AND THE
MERGER CONTEMPLATED THEREBY.

02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE 2006 ANNUAL MEETING OF SHAREHOLDERS OF
KNIGHT RIDDER, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE FIRST PROPOSAL
DESCRIBED ABOVE.

03 DIRECTOR Management
1 RONALD D. MC CRAY For For
2 PATRICIA MITCHELL For For
3 M. KENNETH OSHMAN For For

04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For

05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLICY FOR FUTURE SALES OR DISPOSITIONS OF
KNIGHT RIDDER NEWSPAPERS.

Page 177 of 368 Thursday, August 24, 2006

VOTE SUMMARY

KOHL'S CORPORATION
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 26-Apr-2006
ISIN AGENDA 932455606 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAY H. BAKER For For
2 STEVEN A. BURD For For
3 KEVIN MANSELL For For
4 PETER M. SOMMERHAUSER For For

02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.

03 COMPANY PROPOSAL TO AMEND THE COMPANY'S Management For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shareholder Against For
DIRECTORS TO INITIATE THE APPROPRIATE PROCESS
TO AMEND THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE
VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL
MEETING OF SHAREHOLDERS. THE BOARD OF
DIRECTORS OPPOSES THIS PROPOSAL.

Page 178 of 368 Thursday, August 24, 2006

VOTE SUMMARY

L-3 COMMUNICATIONS HOLDINGS, INC.
SECURITY 502424104 MEETING TYPE Annual
TICKER SYMBOL LLL MEETING DATE 25-Apr-2006
ISIN AGENDA 932461659 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PETER A. COHEN For For
2 ROBERT B. MILLARD For For
3 ARTHUR L. SIMON For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 APPROVAL OF AN AMENDMENT TO THE L-3 Management For For
COMMUNICATIONS CORPORATION EMPLOYEE STOCK
PURCHASE PLAN.

Page 179 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LABORATORY CORP. OF AMERICA HOLDINGS
SECURITY 50540R409 MEETING TYPE Annual
TICKER SYMBOL LH MEETING DATE 17-May-2006
ISIN AGENDA 932493567 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS P. MAC MAHON For For
2 KERRII B. ANDERSON For For
3 JEAN-LUC BELINGARD For For
4 WENDY E. LANE For For
5 R.E. MITTELSTAEDT, JR. For For
6 A.H. RUBENSTEIN, MBBCH For For
7 ANDREW G. WALLACE, M.D. For For
8 M. KEITH WEIKEL, PH.D. For For

02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Management
PLAN FOR NON-EMPLOYEE DIRECTORS.

03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS LABORATORY
CORPORATION OF AMERICA HOLDINGS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Page 180 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LEGGETT & PLATT, INCORPORATED
SECURITY 524660107 MEETING TYPE Annual
TICKER SYMBOL LEG MEETING DATE 10-May-2006
ISIN AGENDA 932460354 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RAYMOND F. BENTELE For For
2 RALPH W. CLARK For For
3 HARRY M. CORNELL, JR. For For
4 ROBERT TED ENLOE, III For For
5 RICHARD T. FISHER For For
6 KARL G. GLASSMAN For For
7 DAVID S. HAFFNER For For
8 JOSEPH W. MCCLANATHAN For For
9 JUDY C. ODOM For For
10 MAURICE E. PURNELL, JR. For For
11 PHOEBE A. WOOD For For
12 FELIX E. WRIGHT For For

02 THE RATIFICATION OF THE BOARD'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.

03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shareholder Against For
OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN
NON-DISCRIMINATION POLICY.

Page 181 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LEHMAN BROTHERS HOLDINGS INC.
SECURITY 524908100 MEETING TYPE Annual
TICKER SYMBOL LEH MEETING DATE 05-Apr-2006
ISIN AGENDA 932443435 - Management
CITY HOLDING RECON DATE 10-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 04-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS H. CRUIKSHANK For For
2 ROLAND A. HERNANDEZ For For
3 HENRY KAUFMAN For For
4 JOHN D. MACOMBER For For

02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.

03 ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.

04 ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Management Against Against
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.

Page 182 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LEXMARK INTERNATIONAL, INC.
SECURITY 529771107 MEETING TYPE Annual
TICKER SYMBOL LXK MEETING DATE 27-Apr-2006
ISIN AGENDA 932449590 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICHAEL J. MAPLES For For
2 STEPHEN R. HARDIS For For
3 WILLIAM R. FIELDS For For
4 ROBERT HOLLAND, JR. For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2006.

Page 183 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LIMITED BRANDS, INC.
SECURITY 532716107 MEETING TYPE Annual
TICKER SYMBOL LTD MEETING DATE 22-May-2006
ISIN AGENDA 932487691 - Management
CITY HOLDING RECON DATE 05-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 19-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 E. GORDON GEE For For
2 JAMES L. HESKETT For For
3 ALLAN R. TESSLER For For
4 ABIGAIL S. WEXNER For For

Page 184 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LINCOLN NATIONAL CORPORATION
SECURITY 534187109 MEETING TYPE Special
TICKER SYMBOL LNC MEETING DATE 20-Mar-2006
ISIN AGENDA 932440287 - Management
CITY HOLDING RECON DATE 03-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 TO APPROVE THE ISSUANCE OF SHARES OF LNC Management For For
COMMON STOCK, NO PAR VALUE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26,
2006, BY AND AMONG LNC, QUARTZ CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF LNC, LINCOLN JP
HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF
LNC AND JEFFERSON-PILOT CORPORATION.

02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Management For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE ITEM 1.

Page 185 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LINCOLN NATIONAL CORPORATION
SECURITY 534187109 MEETING TYPE Annual
TICKER SYMBOL LNC MEETING DATE 09-Jun-2006
ISIN AGENDA 932510806 - Management
CITY HOLDING RECON DATE 18-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 08-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JON A. BOSCIA For For
2 GEORGE W. HENDERSON III For For
3 ERIC G. JOHNSON For For
4 M. LEANNE LACHMAN For For
5 ISAIAH TIDWELL For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Page 186 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LINEAR TECHNOLOGY CORPORATION
SECURITY 535678106 MEETING TYPE Annual
TICKER SYMBOL LLTC MEETING DATE 02-Nov-2005
ISIN AGENDA 932399961 - Management
CITY HOLDING RECON DATE 06-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 01-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT H. SWANSON, JR. For For
2 DAVID S. LEE For For
3 LOTHAR MAIER For For
4 LEO T. MCCARTHY For For
5 RICHARD M. MOLEY For For
6 THOMAS S. VOLPE For For

02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY Management For For
INCENTIVE PLAN AND THE RESERVATION OF SHARES
FOR ISSUANCE THEREUNDER.

03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Management For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.

04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Management For For
PLAN.

05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2006.

Page 187 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LIZ CLAIBORNE INC
SECURITY 539320101 MEETING TYPE Annual
TICKER SYMBOL LIZ MEETING DATE 18-May-2006
ISIN AGENDA 932471701 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BERNARD W. ARONSON For For
2 DANIEL A. CARP For For
3 NANCY J. KARCH For For
4 PAUL E. TIERNEY, JR. For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.

03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shareholder Against For
PROXY STATEMENT.

Page 188 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LOCKHEED MARTIN CORPORATION
SECURITY 539830109 MEETING TYPE Annual
TICKER SYMBOL LMT MEETING DATE 27-Apr-2006
ISIN AGENDA 932459010 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 E.C."PETE"ALDRIDGE, JR. For For
2 NOLAN D. ARCHIBALD For For
3 MARCUS C. BENNETT For For
4 JAMES O. ELLIS, JR. For For
5 GWENDOLYN S. KING For For
6 JAMES M. LOY For For
7 DOUGLAS H. MCCORKINDALE For For
8 EUGENE F. MURPHY For For
9 JOSEPH W. RALSTON For For
10 FRANK SAVAGE For For
11 JAMES M. SCHNEIDER For For
12 ANNE STEVENS For For
13 ROBERT J. STEVENS For For
14 JAMES R. UKROPINA For For
15 DOUGLAS C. YEARLEY For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS

03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Management For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN

04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE CHARTER

05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For

06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Management Against For

07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. Shareholder Against For
FRANCIS OF PHILADELPHIA AND OTHER GROUPS

08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
AND OTHER GROUPS

Page 189 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LOEWS CORPORATION
SECURITY 540424108 MEETING TYPE Annual
TICKER SYMBOL LTR MEETING DATE 08-May-2006
ISIN AGENDA 932476612 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 05-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A.E. BERMAN For For
2 J.L. BOWER For For
3 C.M. DIKER For For
4 P.J. FRIBOURG For For
5 W.L. HARRIS For For
6 P.A. LASKAWY For For
7 G.R. SCOTT For For
8 A.H. TISCH For For
9 J.S. TISCH For For
10 J.M. TISCH For For

02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS

03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against For

04 SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO Shareholder Against For
USE

Page 190 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LOWE'S COMPANIES, INC.
SECURITY 548661107 MEETING TYPE Annual
TICKER SYMBOL LOW MEETING DATE 25-May-2006
ISIN AGENDA 932502277 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PETER C. BROWNING For For
2 MARSHALL O. LARSEN For For
3 STEPHEN F. PAGE For For
4 O. TEMPLE SLOAN, JR. For For

02 TO APPROVE LOWE'S COMPANIES, INC. 2006 ANNUAL Management For For
INCENTIVE PLAN.

03 TO APPROVE LOWE'S COMPANIES, INC. 2006 Management For For
LONG-TERM INCENTIVE PLAN.

04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

05 TO APPROVE AMENDMENTS TO THE COMPANY'S Management For For
ARTICLES OF INCORPORATION.

06 SHAREHOLDER PROPOSAL ENTITLED "WOOD Shareholder Against For
PROCUREMENT REPORT."

Page 191 of 368 Thursday, August 24, 2006

VOTE SUMMARY

LUCENT TECHNOLOGIES INC.
SECURITY 549463107 MEETING TYPE Annual
TICKER SYMBOL LU MEETING DATE 15-Feb-2006
ISIN AGENDA 932425413 - Management
CITY HOLDING RECON DATE 19-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 14-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LINNET F. DEILY For For
2 ROBERT E. DENHAM For For
3 DANIEL S. GOLDIN For For
4 EDWARD E. HAGENLOCKER For For
5 KARL J. KRAPEK For For
6 RICHARD C. LEVIN For For
7 PATRICIA F. RUSSO For For
8 HENRY B. SCHACHT For For
9 FRANKLIN A. THOMAS For For
10 RONALD A. WILLIAMS For For

02 BOARD OF DIRECTORS' PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS

03 BOARD OF DIRECTORS' PROPOSAL TO APPROVE AN Management For For
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT
AT THE DISCRETION OF THE BOARD OF DIRECTORS

04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF Shareholder Against For
POLITICAL CONTRIBUTIONS

05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH Shareholder Against For
BONUS OR INCENTIVE COMPENSATION BE CONTINGENT
UPON RESTORATION OF RETIREE BENEFITS

06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE- Shareholder Against For
BASED EQUITY COMPENSATION

07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH Shareholder Against For
PENSION CREDIT FROM EARNINGS USED TO DETERMINE
INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS

Page 192 of 368 Thursday, August 24, 2006

VOTE SUMMARY

M&T BANK CORPORATION
SECURITY 55261F104 MEETING TYPE Annual
TICKER SYMBOL MTB MEETING DATE 18-Apr-2006
ISIN AGENDA 932445364 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRENT D. BAIRD For For
2 ROBERT J. BENNETT For For
3 C. ANGELA BONTEMPO For For
4 ROBERT T. BRADY For For
5 EMERSON L. BRUMBACK For For
6 MICHAEL D. BUCKLEY For For
7 T.J. CUNNINGHAM III For For
8 COLM E. DOHERTY For For
9 RICHARD E. GARMAN For For
10 DANIEL R. HAWBAKER For For
11 PATRICK W.E. HODGSON For For
12 RICHARD G. KING For For
13 REGINALD B. NEWMAN, II For For
14 JORGE G. PEREIRA For For
15 MICHAEL P. PINTO For For
16 ROBERT E. SADLER, JR. For For
17 EUGENE J. SHEEHY For For
18 STEPHEN G. SHEETZ For For
19 HERBERT L. WASHINGTON For For
20 ROBERT G. WILMERS For For

02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2006.

Page 193 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MARATHON OIL CORPORATION
SECURITY 565849106 MEETING TYPE Annual
TICKER SYMBOL MRO MEETING DATE 26-Apr-2006
ISIN AGENDA 932449007 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CLARENCE P. CAZALOT, JR For For
2 DAVID A. DABERKO For For
3 WILLIAM L. DAVIS For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS FOR 2006.

03 BOARD PROPOSAL TO AMEND THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

04 BOARD PROPOSAL TO AMEND THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REVISE THE
PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR
PREFERRED STOCK AND MAKE OTHER TECHNICAL
CHANGES.

05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shareholder Against For
MAJORITY VOTE.

06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY Shareholder Against For
VOTE OF STOCKHOLDERS.

Page 194 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MARRIOTT INTERNATIONAL, INC.
SECURITY 571903202 MEETING TYPE Annual
TICKER SYMBOL MAR MEETING DATE 28-Apr-2006
ISIN AGENDA 932463689 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD S. BRADDOCK For For
2 FLORETTA DUKES MCKENZIE For For
3 LAWRENCE M. SMALL Withheld Against

02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS PRINCIPAL INDEPENDENT AUDITOR.

03 APPROVAL OF AMENDMENTS TO THE CHARTER TO Management Against Against
DECLASSIFY THE BOARD OF DIRECTORS AND
ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS.

04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shareholder Against Against
DIRECTORS BY A MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.

Page 195 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MARSH & MCLENNAN COMPANIES, INC.
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 18-May-2006
ISIN AGENDA 932471321 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LESLIE M. BAKER, JR. For For
2 GWENDOLYN S. KING For For
3 MARC D. OKEN For For
4 DAVID A. OLSEN For For

02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shareholder Against For
STANDARD

04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shareholder Against For
DISCLOSURE

Page 196 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MARSHALL & ILSLEY CORPORATION
SECURITY 571834100 MEETING TYPE Annual
TICKER SYMBOL MI MEETING DATE 25-Apr-2006
ISIN AGENDA 932452802 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MARK F. FURLONG For For
2 TED D. KELLNER For For
3 KATHARINE C. LYALL For For
4 PETER M. PLATTEN, III For For
5 JAMES B. WIGDALE For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006

03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY Management For For
CORPORATION 2006 EQUITY INCENTIVE PLAN

04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shareholder Against For
DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO
DECLASSIFY THE BOARD

Page 197 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MASCO CORPORATION
SECURITY 574599106 MEETING TYPE Annual
TICKER SYMBOL MAS MEETING DATE 09-May-2006
ISIN AGENDA 932482552 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS G. DENOMME For For
2 RICHARD A. MANOOGIAN For For
3 MARY ANN VAN LOKEREN For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR 2006.

Page 198 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 11-May-2006
ISIN AGENDA 932501201 - Management
CITY HOLDING RECON DATE 16-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 EUGENE P. BEARD For For
2 MICHAEL J. DOLAN For For
3 ROBERT A. ECKERT For For
4 TULLY M. FRIEDMAN For For
5 DOMINIC NG For For
6 DR. ANDREA L. RICH For For
7 RONALD L. SARGENT For For
8 CHRISTOPHER A. SINCLAIR For For
9 G. CRAIG SULLIVAN For For
10 JOHN L. VOGELSTEIN For For
11 KATHY BRITTAIN WHITE For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.

03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF CEO AND BOARD CHAIR.

04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.

05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.

Page 199 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MAXIM INTEGRATED PRODUCTS, INC.
SECURITY 57772K101 MEETING TYPE Annual
TICKER SYMBOL MXIM MEETING DATE 10-Nov-2005
ISIN AGENDA 932404344 - Management
CITY HOLDING RECON DATE 28-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 09-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES BERGMAN For For
2 MICHAEL J. BYRD For For
3 PETER DE ROETTH For For
4 JOHN F. GIFFORD For For
5 B. KIPLING HAGOPIAN For For
6 A.R. FRANK WAZZAN For For

02 TO RATIFY AND APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN,
AS AMENDED, INCLUDING WITHOUT LIMITATION, TO
(A) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 10,800,000 SHARES FROM
117,600,000 SHARES TO 128,400,000 SHARES, (B)
PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND
RESTRICTED STOCK AND (C) EXTEND THE TERM
THROUGH 2015.

03 TO RATIFY AND APPROVE THE AMENDMENT TO THE Management For For
COMPANY'S 1987 EMPLOYEE STOCK PARTICIPATION
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE BY 1,500,000
SHARES FROM 16,551,567 SHARES TO 18,051,567
SHARES.

04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.

Page 200 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MBIA INC.
SECURITY 55262C100 MEETING TYPE Annual
TICKER SYMBOL MBI MEETING DATE 04-May-2006
ISIN AGENDA 932466231 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOSEPH W. BROWN For For
2 C. EDWARD CHAPLIN For For
3 DAVID C. CLAPP For For
4 GARY C. DUNTON For For
5 CLAIRE L. GAUDIANI For For
6 DANIEL P. KEARNEY For For
7 LAURENCE H. MEYER For For
8 DEBRA J. PERRY For For
9 JOHN A. ROLLS For For
10 JEFFERY W. YABUKI For For

02 APPROVAL OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.

Page 201 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MBNA CORPORATION
SECURITY 55262L100 MEETING TYPE Special
TICKER SYMBOL KRB MEETING DATE 03-Nov-2005
ISIN AGENDA 932399757 - Management
CITY HOLDING RECON DATE 02-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 02-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Management For For
CORPORATION

02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES

Page 202 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MCDONALD'S CORPORATION
SECURITY 580135101 MEETING TYPE Annual
TICKER SYMBOL MCD MEETING DATE 25-May-2006
ISIN AGENDA 932476446 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT A. ECKERT For For
2 ENRIQUE HERNANDEZ, JR. For For
3 JEANNE P. JACKSON For For
4 RICHARD H. LENNY For For
5 ANDREW J. MCKENNA For For
6 SHEILA A. PENROSE For For

02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS

04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
LABELING OF GENETICALLY ENGINEERED PRODUCTS

Page 203 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MEADWESTVACO CORPORATION
SECURITY 583334107 MEETING TYPE Annual
TICKER SYMBOL MWV MEETING DATE 25-Apr-2006
ISIN AGENDA 932456191 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES G. KAISER For For
2 RICHARD B. KELSON For For
3 JOHN A. KROL For For
4 JOHN A. LUKE, JR. For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL Management Against Against
ELECTION OF DIRECTORS.

04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF Management Against Against
DIRECTORS BY MAJORITY VOTE.

05 STOCKHOLDER PROPOSAL. Management Against For

Page 204 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MEDCO HEALTH SOLUTIONS, INC.
SECURITY 58405U102 MEETING TYPE Annual
TICKER SYMBOL MHS MEETING DATE 24-May-2006
ISIN AGENDA 932492666 - Management
CITY HOLDING RECON DATE 29-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LAWRENCE S. LEWIN For For
2 CHARLES M. LILLIS For For
3 EDWARD H. SHORTLIFFE For For
4 DAVID D. STEVENS For For

02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.

Page 205 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MEDIMMUNE, INC.
SECURITY 584699102 MEETING TYPE Annual
TICKER SYMBOL MEDI MEETING DATE 25-May-2006
ISIN AGENDA 932505300 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WAYNE T. HOCKMEYER For For
2 DAVID M. MOTT For For
3 DAVID BALTIMORE For For
4 M. JAMES BARRETT For For
5 JAMES H. CAVANAUGH For For
6 BARBARA H. FRANKLIN For For
7 GORDON S. MACKLIN For For
8 GEORGE M. MILNE, JR. For For
9 ELIZABETH H.S. WYATT For For

02 TO APPROVE AN AMENDMENT TO THE 2003 NON- Management For For
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

03 TO APPROVE AND RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Page 206 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MELLON FINANCIAL CORPORATION
SECURITY 58551A108 MEETING TYPE Annual
TICKER SYMBOL MEL MEETING DATE 18-Apr-2006
ISIN AGENDA 932449502 - Management
CITY HOLDING RECON DATE 10-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PAUL L. CEJAS For For
2 SEWARD PROSSER MELLON For For
3 MARK A. NORDENBERG For For
4 W.E. STRICKLAND, JR. For For

02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON Management For For
FINANCIAL CORPORATION DIRECTOR EQUITY PLAN
(2006).

03 SHAREHOLDER PROPOSAL. Management Against For

04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.

Page 207 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MERCK & CO., INC.
SECURITY 589331107 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 25-Apr-2006
ISIN AGENDA 932445693 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD T. CLARK For For
2 LAWRENCE A. BOSSIDY For For
3 WILLIAM G. BOWEN For For
4 JOHNNETTA B. COLE For For
5 WILLIAM B. HARRISON, JR Withheld Against
6 WILLIAM N. KELLEY For For
7 ROCHELLE B. LAZARUS For For
8 THOMAS E. SHENK For For
9 ANNE M. TATLOCK For For
10 SAMUEL O. THIER For For
11 WENDELL P. WEEKS For For
12 PETER C. WENDELL For For

02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006

03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK Management For For
PLAN

04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE Management For For
DIRECTORS STOCK OPTION PLAN

05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shareholder Against For
AWARDS

06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shareholder Against For
SHAREHOLDER VOTES

07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL Shareholder Against For
WELFARE POLICY REPORT

Page 208 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MERRILL LYNCH & CO., INC.
SECURITY 590188108 MEETING TYPE Annual
TICKER SYMBOL MER MEETING DATE 28-Apr-2006
ISIN AGENDA 932447279 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ALBERTO CRIBIORE For For
2 AULANA L. PETERS For For
3 CHARLES O. ROSSOTTI For For

02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

03 INSTITUTE CUMULATIVE VOTING Shareholder Against For

04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shareholder Against For
FOR ANNUAL APPROVAL

05 SUBMIT MANAGEMENT DEVELOPMENT AND Shareholder Against For
COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS
FOR ANNUAL APPROVAL

Page 209 of 368 Thursday, August 24, 2006

VOTE SUMMARY

METLIFE, INC.
SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 25-Apr-2006
ISIN AGENDA 932454058 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. ROBERT HENRIKSON For For
2 JOHN M. KEANE For For
3 HUGH B. PRICE For For
4 KENTON J. SICCHITANO For For

02 RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006

Page 210 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MICRON TECHNOLOGY, INC.
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 06-Dec-2005
ISIN AGENDA 932409407 - Management
CITY HOLDING RECON DATE 12-Oct-2005
COUNTRY United States VOTE DEADLINE DATE 05-Dec-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEVEN R. APPLETON For For
2 JAMES W. BAGLEY For For
3 MERCEDES JOHNSON For For
4 ROBERT A. LOTHROP For For
5 LAWRENCE N. MONDRY For For
6 GORDON C. SMITH For For
7 WILLIAM P. WEBER For For

02 PROPOSAL BY THE COMPANY TO APPROVE AN Management For For
AMENDMENT TO THE COMPANY'S 2004 EQUITY
INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 12,000,000

03 PROPOSAL BY THE COMPANY TO RATIFY THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006

Page 211 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 09-Nov-2005
ISIN AGENDA 932397981 - Management
CITY HOLDING RECON DATE 09-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 08-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM H. GATES III For For
2 STEVEN A. BALLMER For For
3 JAMES I. CASH JR. For For
4 DINA DUBLON For For
5 RAYMOND V. GILMARTIN For For
6 A. MCLAUGHLIN KOROLOGOS For For
7 DAVID F. MARQUARDT For For
8 CHARLES H. NOSKI For For
9 HELMUT PANKE For For
10 JON A. SHIRLEY For For

02 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR

Page 212 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MOLEX INCORPORATED
SECURITY 608554101 MEETING TYPE Annual
TICKER SYMBOL MOLX MEETING DATE 28-Oct-2005
ISIN AGENDA 932398236 - Management
CITY HOLDING RECON DATE 02-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 27-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN H. KREHBIEL, JR.* For For
2 ROBERT J. POTTER* For For
3 EDGAR D. JANNOTTA* For For
4 DONALD G. LUBIN* For For
5 DAVID L. LANDSITTEL** For For

02 ADOPTION OF THE AMENDED AND RESTATED 1998 Management For For
MOLEX STOCK OPTION AND RESTRICTED STOCK PLAN

03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK Management For For
AWARD PLAN

04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK Management For For
PURCHASE PLAN

05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK Management For For
OPTION PLAN

06 ADOPTION OF THE AMENDED AND RESTATED 2000 Management For For
MOLEX LONG-TERM STOCK PLAN

07 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2006.

Page 213 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MOLSON COORS BREWING CO.
SECURITY 60871R209 MEETING TYPE Annual
TICKER SYMBOL TAP MEETING DATE 17-May-2006
ISIN AGENDA 932507897 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN E. CLEGHORN For For
2 CHARLES M. HERINGTON For For
3 DAVID P. O'BRIEN For For

Page 214 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 17-Jan-2006
ISIN AGENDA 932422582 - Management
CITY HOLDING RECON DATE 18-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 13-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HUGH GRANT For For
2 C. STEVEN MCMILLAN For For
3 ROBERT J. STEVENS For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION Management For For
162(M) OF THE INTERNAL REVENUE CODE

04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against For

05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shareholder Against For

Page 215 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MOODY'S CORPORATION
SECURITY 615369105 MEETING TYPE Annual
TICKER SYMBOL MCO MEETING DATE 25-Apr-2006
ISIN AGENDA 932457585 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

I DIRECTOR Management
1 EWALD KIST For For
2 HENRY A. MCKINNELL, JR. For For
3 JOHN K. WULFF For For

II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.

Page 216 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MORGAN STANLEY
SECURITY 617446448 MEETING TYPE Annual
TICKER SYMBOL MS MEETING DATE 04-Apr-2006
ISIN AGENDA 932442661 - Management
CITY HOLDING RECON DATE 03-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 03-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROY J. BOSTOCK* For For
2 ERSKINE B. BOWLES* Against Against
3 C. ROBERT KIDDER* For For
4 JOHN J. MACK* For For
5 DONALD T. NICOLAISEN* For For
6 HUTHAM S. OLAYAN* For For
7 O. GRIFFITH SEXTON* For For
8 HOWARD J. DAVIES** For For
9 CHARLES H. NOSKI** For For
10 LAURA D'ANDREA TYSON** Against Against
11 KLAUS ZUMWINKEL** For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS

03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management Against Against
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS

04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management Against Against
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS

05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Management Against Against
ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS

06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Shareholder Against For
ELECTIONS

07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Management Against For
VOTE

08 SHAREHOLDER PROPOSAL REGARDING FUTURE Shareholder Against For
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES

Page 217 of 368 Thursday, August 24, 2006

VOTE SUMMARY

MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 01-May-2006
ISIN AGENDA 932451610 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

1A ELECTION OF DIRECTOR: E. ZANDER Management For For

1B ELECTION OF DIRECTOR: H.L. FULLER Management For For

1C ELECTION OF DIRECTOR: J. LEWENT Management For For

1D ELECTION OF DIRECTOR: T. MEREDITH Management For For

1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For

1F ELECTION OF DIRECTOR: I. NOOYI Management For For

1G ELECTION OF DIRECTOR: S. SCOTT III Management For For

1H ELECTION OF DIRECTOR: R. SOMMER Management For For

1I ELECTION OF DIRECTOR: J. STENGEL Management For For

1J ELECTION OF DIRECTOR: D. WARNER III Management For For

1K ELECTION OF DIRECTOR: J. WHITE Management For For

1L ELECTION OF DIRECTOR: M. WHITE Management For For

02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE Management For For
PLAN OF 2006

03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder Against For
PILL

Page 218 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NABORS INDUSTRIES LTD.
SECURITY G6359F103 MEETING TYPE Special
TICKER SYMBOL NBR MEETING DATE 30-Mar-2006
ISIN AGENDA 932443687 - Management
CITY HOLDING RECON DATE 17-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 29-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Management For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.

Page 219 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NATIONAL CITY CORPORATION
SECURITY 635405103 MEETING TYPE Annual
TICKER SYMBOL NCC MEETING DATE 25-Apr-2006
ISIN AGENDA 932446671 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.E. BARFIELD For For
2 J.S. BROADHURST For For
3 C.M. CONNOR For For
4 D.A. DABERKO For For
5 B.P. HEALY For For
6 S.C. LINDNER For For
7 P.A. ORMOND For For
8 G.L. SHAHEEN For For
9 J.S. THORNTON For For
10 M. WEISS For For

02 THE RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Page 220 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NATIONAL SEMICONDUCTOR CORPORATION
SECURITY 637640103 MEETING TYPE Annual
TICKER SYMBOL NSM MEETING DATE 30-Sep-2005
ISIN AGENDA 932389732 - Management
CITY HOLDING RECON DATE 11-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 29-Sep-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRIAN L. HALLA For For
2 STEVEN R. APPLETON For For
3 GARY P. ARNOLD For For
4 RICHARD J. DANZIG For For
5 ROBERT J. FRANKENBERG For For
6 E. FLOYD KVAMME For For
7 MODESTO A. MAIDIQUE For For
8 EDWARD R. MCCRACKEN For For

02 TO APPROVE KPMG LLP AS AUDITORS OF THE Management For For
COMPANY.

03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Management For For
STOCK PLAN.

Page 221 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NCR CORPORATION
SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 26-Apr-2006
ISIN AGENDA 932451608 - Management
CITY HOLDING RECON DATE 13-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM R. NUTI For For
2 JAMES M. RINGLER For For

02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Management For For

04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Management For For

05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Management For For
PLAN.

Page 222 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NEWELL RUBBERMAID INC.
SECURITY 651229106 MEETING TYPE Annual
TICKER SYMBOL NWL MEETING DATE 09-May-2006
ISIN AGENDA 932474416 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS E. CLARKE For For
2 E. CUTHBERT MILLETT For For
3 STEVEN J. STROBEL For For

02 APPROVAL OF AMENDED AND RESTATED NEWELL Management For For
RUBBERMAID INC. 2003 STOCK PLAN

03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN

04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006

05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shareholder Against For
VOTE POISON PILL, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL Shareholder Against For
CLASSIFIED BOARD, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING

Page 223 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 25-Apr-2006
ISIN AGENDA 932459123 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 N. DOYLE For For
4 V.M. HAGEN For For
5 M.S. HAMSON For For
6 L.I. HIGDON, JR. For For
7 P. LASSONDE For For
8 R.J. MILLER For For
9 W.W. MURDY For For
10 R.A. PLUMBRIDGE For For
11 J.B. PRESCOTT For For
12 D.C. ROTH For For
13 S. SCHULICH For For
14 J.V. TARANIK For For

02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For

03 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.

Page 224 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 10-May-2006
ISIN AGENDA 932471636 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

I DIRECTOR Management
1 GARY L. NEALE For For
2 ROBERT J. WELSH For For
3 ROGER A. YOUNG For For

II RATIFICATION OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.

III BOARD OF DIRECTORS' CHARTER AMENDMENT PROPOSAL Management Against Against
TO DECLASSIFY BOARD OF DIRECTORS.

IV STOCKHOLDER'S MAJORITY VOTE PROPOSAL. Shareholder For Against

Page 225 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NORDSTROM, INC.
SECURITY 655664100 MEETING TYPE Annual
TICKER SYMBOL JWN MEETING DATE 23-May-2006
ISIN AGENDA 932487639 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 22-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PHYLLIS J. CAMPBELL For For
2 ENRIQUE HERNANDEZ, JR. For For
3 JEANNE P. JACKSON For For
4 ROBERT G. MILLER For For
5 BLAKE W. NORDSTROM For For
6 ERIK B. NORDSTROM For For
7 PETER E. NORDSTROM For For
8 PHILIP G. SATRE For For
9 ALISON A. WINTER For For

02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Management For For
EMPLOYEE STOCK PURCHASE PLAN

03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

Page 226 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NORFOLK SOUTHERN CORPORATION
SECURITY 655844108 MEETING TYPE Annual
TICKER SYMBOL NSC MEETING DATE 11-May-2006
ISIN AGENDA 932465253 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DANIEL A. CARP For For
2 STEVEN F. LEER For For
3 CHARLES W. MOORMAN, IV For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.

Page 227 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NORTHERN TRUST CORPORATION
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 18-Apr-2006
ISIN AGENDA 932449615 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DUANE L. BURNHAM For For
2 LINDA WALKER BYNOE For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ARTHUR L. KELLY For For
6 ROBERT C. MCCORMACK For For
7 EDWARD J. MOONEY For For
8 WILLIAM A. OSBORN For For
9 JOHN W. ROWE For For
10 HAROLD B. SMITH For For
11 WILLIAM D. SMITHBURG For For
12 CHARLES A. TRIBBETT III For For
13 FREDERICK H. WADDELL For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

03 APPROVAL OF AN AMENDMENT TO THE CORPORATION'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR
ADOPTION OF A MAJORITY VOTE STANDARD IN THE
ELECTION OF DIRECTORS.

04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder For Against
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.

Page 228 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NORTHROP GRUMMAN CORPORATION
SECURITY 666807102 MEETING TYPE Annual
TICKER SYMBOL NOC MEETING DATE 17-May-2006
ISIN AGENDA 932494812 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN T. CHAIN, JR. For For
2 VIC FAZIO For For
3 STEPHEN E. FRANK For For
4 CHARLES R. LARSON For For
5 RICHARD B. MYERS For For
6 RONALD D. SUGAR For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

03 PROPOSAL TO AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPER MAJORITY VOTE REQUIREMENT.

04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.

Page 229 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NOVELLUS SYSTEMS, INC.
SECURITY 670008101 MEETING TYPE Annual
TICKER SYMBOL NVLS MEETING DATE 17-May-2006
ISIN AGENDA 932501782 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD S. HILL For For
2 NEIL R. BONKE For For
3 YOUSSEF A. EL-MANSY For For
4 J. DAVID LITSTER For For
5 YOSHIO NISHI For For
6 GLEN G. POSSLEY For For
7 ANN D. RHOADS For For
8 WILLIAM R. SPIVEY For For
9 DELBERT A. WHITAKER For For

02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder For Against
COMPENSATION.

Page 230 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NUCOR CORPORATION
SECURITY 670346105 MEETING TYPE Annual
TICKER SYMBOL NUE MEETING DATE 11-May-2006
ISIN AGENDA 932467978 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CLAYTON C. DALEY, JR. For For
2 HARVEY B. GANTT For For

02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006

03 APPROVE THE AMENDMENT TO NUCOR'S RESTATED Management For For
CERTIFICATE OF INCORPORATION INCREASING ITS
AUTHORIZED COMMON STOCK FROM 400,000,000
SHARES TO 800,000,000 SHARES

04 STOCKHOLDER PROPOSAL Shareholder Against For

Page 231 of 368 Thursday, August 24, 2006

VOTE SUMMARY

NVIDIA CORPORATION
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 22-Jun-2006
ISIN AGENDA 932532686 - Management
CITY HOLDING RECON DATE 24-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 21-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 TENCH COXE For For
2 MARK L. PERRY For For

02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28, 2007.

Page 232 of 368 Thursday, August 24, 2006

VOTE SUMMARY

OCCIDENTAL PETROLEUM CORPORATION
SECURITY 674599105 MEETING TYPE Annual
TICKER SYMBOL OXY MEETING DATE 05-May-2006
ISIN AGENDA 932457597 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SPENCER ABRAHAM For For
2 RONALD W. BURKLE For For
3 JOHN S. CHALSTY For For
4 EDWARD P. DJEREJIAN For For
5 R. CHAD DREIER For For
6 JOHN E. FEICK For For
7 RAY R. IRANI For For
8 IRVIN W. MALONEY For For
9 RODOLFO SEGOVIA For For
10 AZIZ D. SYRIANI For For
11 ROSEMARY TOMICH For For
12 WALTER L. WEISMAN For For

02 THE RATIFICATION OF THE SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITORS.

03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL Management For For
STOCK.

04 LIMIT ON EXECUTIVE COMPENSATION. Shareholder Against For

05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shareholder For Against

06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against For

Page 233 of 368 Thursday, August 24, 2006

VOTE SUMMARY

OFFICE DEPOT, INC.
SECURITY 676220106 MEETING TYPE Annual
TICKER SYMBOL ODP MEETING DATE 12-May-2006
ISIN AGENDA 932495181 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LEE A. AULT III For For
2 NEIL R. AUSTRIAN For For
3 DAVID W. BERNAUER For For
4 ABELARDO E. BRU For For
5 DAVID I. FUENTE For For
6 BRENDA J. GAINES For For
7 MYRA M. HART For For
8 W. SCOTT HEDRICK For For
9 MICHAEL J. MYERS For For
10 STEVE ODLAND For For

02 RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER Shareholder Against For
RECOMMENDING THAT OUR BOARD OF DIRECTORS
INITIATE THE APPROPRIATE PROCESS TO AMEND THE
GOVERNANCE DOCUMENTS (CERTIFICATE OF
INCORPORATION OR BYLAWS) OF THE COMPANY TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF THE VOTES CAST AT AN ANNUAL
MEETING OF SHAREHOLDERS.

Page 234 of 368 Thursday, August 24, 2006

VOTE SUMMARY

OMNICOM GROUP INC.
SECURITY 681919106 MEETING TYPE Annual
TICKER SYMBOL OMC MEETING DATE 23-May-2006
ISIN AGENDA 932513838 - Management
CITY HOLDING RECON DATE 07-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 22-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN D. WREN For For
2 BRUCE CRAWFORD For For
3 ROBERT CHARLES CLARK For For
4 LEONARD S. COLEMAN, JR. For For
5 ERROL M. COOK For For
6 SUSAN S. DENISON For For
7 MICHAEL A. HENNING For For
8 JOHN R. MURPHY For For
9 JOHN R. PURCELL For For
10 LINDA JOHNSON RICE For For
11 GARY L. ROUBOS For For

02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Management For For
AUDITORS FOR 2006

Page 235 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ORACLE CORPORATION
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2005
ISIN AGENDA 932392501 - Management
CITY HOLDING RECON DATE 15-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 07-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 JOSEPH A. GRUNDFEST For For
10 H. RAYMOND BINGHAM For For
11 CHARLES E. PHILLIPS, JR For For

02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Management For For
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.

03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.

Page 236 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PACCAR INC
SECURITY 693718108 MEETING TYPE Annual
TICKER SYMBOL PCAR MEETING DATE 25-Apr-2006
ISIN AGENDA 932447914 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES C. PIGOTT For For
2 MARK C. PIGOTT For For
3 WILLIAM G. REED, JR. For For

02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
LONG TERM INCENTIVE PLAN

03 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION
PLAN

04 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION Management Against For
OF ALL DIRECTORS

05 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shareholder Against For
THRESHOLD

Page 237 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PAYCHEX, INC.
SECURITY 704326107 MEETING TYPE Annual
TICKER SYMBOL PAYX MEETING DATE 12-Oct-2005
ISIN AGENDA 932391674 - Management
CITY HOLDING RECON DATE 15-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 11-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 B. THOMAS GOLISANO For For
2 DAVID J. S. FLASCHEN For For
3 PHILLIP HORSLEY For For
4 GRANT M. INMAN For For
5 JONATHAN J. JUDGE For For
6 J. ROBERT SEBO For For
7 JOSEPH M. TUCCI For For

02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND Management For For
INCREASE THE SHARES AVAILABLE UNDER THE 2002
STOCK INCENTIVE PLAN.

03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shareholder Against For
MAJORITY VOTING OF DIRECTORS.

Page 238 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 03-May-2006
ISIN AGENDA 932461142 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.F. AKERS For For
2 R.E. ALLEN For For
3 D. DUBLON For For
4 V.J. DZAU For For
5 R.L. HUNT For For
6 A. IBARGUEN For For
7 A.C. MARTINEZ For For
8 I.K. NOOYI For For
9 S.S REINEMUND For For
10 S.P. ROCKEFELLER For For
11 J.J. SCHIRO For For
12 F.A. THOMAS For For
13 C.M. TRUDELL For For
14 D. VASELLA For For
15 M.D. WHITE For For

02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS

03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
(PROXY STATEMENT P. 23)

04 SHAREHOLDER PROPOSAL - CHARITABLE Shareholder For Against
CONTRIBUTIONS (PROXY STATEMENT P. 24)

Page 239 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 27-Apr-2006
ISIN AGENDA 932449526 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICHAEL S. BROWN For For
2 M. ANTHONY BURNS For For
3 ROBERT N. BURT For For
4 W. DON CORNWELL For For
5 WILLIAM H. GRAY III For For
6 CONSTANCE J. HORNER For For
7 WILLIAM R. HOWELL For For
8 STANLEY O. IKENBERRY For For
9 GEORGE A. LORCH For For
10 HENRY A. MCKINNELL For For
11 DANA G. MEAD For For
12 RUTH J. SIMMONS For For
13 WILLIAM C. STEERE, JR. For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

03 MANAGEMENT PROPOSAL TO AMEND COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND
FAIR PRICE PROVISION.

04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shareholder Against For
FOR DIRECTORS.

05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shareholder Against For
PHARMACEUTICAL PRICE RESTRAINT.

06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING.

07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.

08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.

09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
THE FEASIBILITY OF AMENDING PFIZER'S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.

10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shareholder Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE
ANIMAL- BASED TESTING METHODOLOGIES.

Page 240 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 19-Apr-2006
ISIN AGENDA 932446467 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID R. ANDREWS Withheld Against
2 LESLIE S. BILLER Withheld Against
3 DAVID A. COULTER Withheld Against
4 C. LEE COX Withheld Against
5 PETER A. DARBEE Withheld Against
6 MARYELLEN C. HERRINGER Withheld Against
7 MARY S. METZ Withheld Against
8 BARBARA L. RAMBO Withheld Against
9 BARRY LAWSON WILLIAMS Withheld Against

02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 POISON PILL Shareholder Against For

04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For

Page 241 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PHELPS DODGE CORPORATION
SECURITY 717265102 MEETING TYPE Annual
TICKER SYMBOL PD MEETING DATE 26-May-2006
ISIN AGENDA 932492589 - Management
CITY HOLDING RECON DATE 06-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 25-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. KRULAK For For
2 D. MCCOY For For
3 W. POST For For
4 M. RICHENHAGEN For For
5 J. THOMPSON For For

02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Management For For
2007 STOCK UNIT PLAN

03 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR THE YEAR 2006

Page 242 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 17-May-2006
ISIN AGENDA 932487754 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JACK E. DAVIS For For
2 PAMELA GRANT For For
3 MARTHA O. HESSE For For
4 WILLIAM S. JAMIESON, JR For For

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006

03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT Shareholder For Against
DIRECTORS ANNUALLY

Page 243 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PITNEY BOWES INC.
SECURITY 724479100 MEETING TYPE Annual
TICKER SYMBOL PBI MEETING DATE 08-May-2006
ISIN AGENDA 932461750 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 05-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ANNE SUTHERLAND FUCHS For For
2 JAMES H. KEYES For For
3 DAVID L. SHEDLARZ For For
4 DAVID B. SNOW, JR. For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

03 APPROVAL OF AMENDED AND RESTATED KEY Management For For
EMPLOYEES' INCENTIVE PLAN.

04 APPROVAL OF THE PITNEY BOWES 1998 U.K. Management For For
S.A.Y.E. STOCK OPTION PLAN.

Page 244 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PPG INDUSTRIES, INC.
SECURITY 693506107 MEETING TYPE Annual
TICKER SYMBOL PPG MEETING DATE 20-Apr-2006
ISIN AGENDA 932444829 - Management
CITY HOLDING RECON DATE 17-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CHARLES E. BUNCH For For
2 ROBERT RIPP For For
3 THOMAS J. USHER For For
4 DAVID R. WHITWAM For For

02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Management For For
OMNIBUS INCENTIVE PLAN.

03 PROPOSAL TO ENDORSE THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

Page 245 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PPL CORPORATION
SECURITY 69351T106 MEETING TYPE Annual
TICKER SYMBOL PPL MEETING DATE 28-Apr-2006
ISIN AGENDA 932455757 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN W. CONWAY For For
2 E. ALLEN DEAVER For For
3 JAMES H. MILLER For For
4 SUSAN M. STALNECKER For For

02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For

03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

04 SHAREOWNER PROPOSAL Management Against For

Page 246 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 25-Apr-2006
ISIN AGENDA 932452890 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- --------- -----------

01 DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 CLAIRE W. GARGALLI For For
3 G.J. RATCLIFFE, JR. For For
4 DENNIS H. REILLEY For For

02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management No Action
PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES
NO RECOMMENDATION FOR PROPOSAL 2)

03 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS Management
UNDER PRAXAIR'S SECTION 162(M) PLAN.

04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management
INDEPENDENT AUDITOR.

Page 247 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PRINCIPAL FINANCIAL GROUP, INC.
SECURITY 74251V102 MEETING TYPE Annual
TICKER SYMBOL PFG MEETING DATE 16-May-2006
ISIN AGENDA 932463627 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J. BARRY GRISWELL For For
2 RICHARD L KEYSER For For
3 ARJUN K. MATHRANI For For
4 ELIZABETH E. TALLETT For For
5 THERESE M. VAUGHAN For For

02 RATIFICATION OF AUDITORS Management For For

Page 248 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL PGN MEETING DATE 10-May-2006
ISIN AGENDA 932463196 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 W. FREDERICK* For For
2 W. JONES* For For
3 T. STONE* For For
4 E. BORDEN** For For
5 J. BOSTIC** For For
6 D. BURNER** For For
7 R. DAUGHERTY** For For
8 H. DELOACH*** For For

02 RATIFICATION OF THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management Against Against
OF THE BOARD OF DIRECTORS.

04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management Against Against
MAJORITY VOTE.

05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY.

Page 249 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PRUDENTIAL FINANCIAL, INC.
SECURITY 744320102 MEETING TYPE Annual
TICKER SYMBOL PRU MEETING DATE 09-May-2006
ISIN AGENDA 932465708 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 08-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 FREDERIC K. BECKER For For
2 GORDON M. BETHUNE For For
3 JAMES G. CULLEN For For
4 WILLIAM H. GRAY III For For
5 JON F. HANSON For For
6 CONSTANCE J. HORNER For For
7 JAMES A. UNRUH For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.

03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE Shareholder For Against
PAYMENTS.

Page 250 of 368 Thursday, August 24, 2006

VOTE SUMMARY

PULTE HOMES, INC.
SECURITY 745867101 MEETING TYPE Annual
TICKER SYMBOL PHM MEETING DATE 11-May-2006
ISIN AGENDA 932474632 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRIAN P. ANDERSON* For For
2 PATRICK J. O'LEARY* For For
3 DEBRA J. KELLY-ENNIS** For For
4 BERNARD W. REZNICEK** For For
5 ALAN E. SCHWARTZ** For For

02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS PULTE HOMES' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shareholder Against For
OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.

04 A SHAREHOLDER PROPOSAL REQUESTING THE Shareholder Against For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

05 A SHAREHOLDER PROPOSAL REQUESTING CUMULATIVE Shareholder Against For
VOTING IN THE ELECTION OF DIRECTORS.

06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shareholder Against For
PERFORMANCE-BASED OPTIONS.

Page 251 of 368 Thursday, August 24, 2006

VOTE SUMMARY

QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 07-Mar-2006
ISIN AGENDA 932430488 - Management
CITY HOLDING RECON DATE 06-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 06-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD C. ATKINSON For For
2 DIANA LADY DOUGAN For For
3 PETER M. SACERDOTE For For
4 MARC I. STERN For For

02 TO APPROVE AMENDMENTS TO THE COMPANY'S Management Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE
VOTING.

03 TO APPROVE THE COMBINATION OF THE COMPANY'S Management For For
EQUITY COMPENSATION PLANS AS THE 2006
LONG-TERM INCENTIVE PLAN AND AN INCREASE IN
THE SHARE RESERVE BY 65,000,000 SHARES.

04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S
FISCAL YEAR ENDING SEPTEMBER 24, 2006.

05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.

Page 252 of 368 Thursday, August 24, 2006

VOTE SUMMARY

QUEST DIAGNOSTICS INCORPORATED
SECURITY 74834L100 MEETING TYPE Annual
TICKER SYMBOL DGX MEETING DATE 04-May-2006
ISIN AGENDA 932472210 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JENNE K. BRITELL, PH.D. For For
2 GAIL R. WILENSKY, PH.D. For For
3 JOHN B. ZIEGLER For For

02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
CHARTER TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 600 MILLION.

04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Management For For
PURCHASE PLAN.

Page 253 of 368 Thursday, August 24, 2006

VOTE SUMMARY

QWEST COMMUNICATIONS INTERNATIONAL I
SECURITY 749121109 MEETING TYPE Annual
TICKER SYMBOL Q MEETING DATE 24-May-2006
ISIN AGENDA 932482728 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LINDA G. ALVARADO For For
2 CHARLES L. BIGGS For For
3 R. DAVID HOOVER For For
4 PATRICK J. MARTIN For For
5 CAROLINE MATTHEWS For For
6 WAYNE W. MURDY For For
7 RICHARD C. NOTEBAERT For For
8 FRANK P. POPOFF For For
9 JAMES A. UNRUH For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2006

03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Management For For
INCENTIVE PLAN

04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shareholder Against For
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF
DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-
BASED COMPENSATION MADE TO EXECUTIVE OFFICERS
AND PURSUE LEGAL REMEDIES TO RECOVER SUCH
COMPENSATION TO THE EXTENT THAT THE RESTATED
RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE
TARGETS

05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK Shareholder Against For
STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR
SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED
PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE
RETIREMENT PLAN

06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shareholder Against For
PROVIDE THAT DIRECTORS BE ELECTED BY A
MAJORITY VOTE (OR IN SOME CASES A PLURALITY
VOTE)

07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shareholder Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO

Page 254 of 368 Thursday, August 24, 2006

VOTE SUMMARY

R.R. DONNELLEY & SONS COMPANY
SECURITY 257867101 MEETING TYPE Annual
TICKER SYMBOL RRD MEETING DATE 25-May-2006
ISIN AGENDA 932516923 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS S. JOHNSON For For
2 JOHN C. POPE For For
3 LIONEL H. SCHIPPER, CM For For
4 NORMAN H. WESLEY For For

02 RATIFICATION OF THE COMPANY'S AUDITORS. Management For For

03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.

Page 255 of 368 Thursday, August 24, 2006

VOTE SUMMARY

RADIOSHACK CORPORATION
SECURITY 750438103 MEETING TYPE Annual
TICKER SYMBOL RSH MEETING DATE 18-May-2006
ISIN AGENDA 932483275 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 FRANK J. BELATTI For For
2 RONALD E. ELMQUIST For For
3 ROBERT S. FALCONE For For
4 DANIEL R. FEEHAN For For
5 RICHARD J. HERNANDEZ For For
6 H. EUGENE LOCKHART For For
7 JACK L. MESSMAN For For
8 WILLIAM G. MORTON, JR. For For
9 THOMAS G. PLASKETT For For
10 EDWINA D. WOODBURY For For

Page 256 of 368 Thursday, August 24, 2006

VOTE SUMMARY

RAYTHEON COMPANY
SECURITY 755111507 MEETING TYPE Annual
TICKER SYMBOL RTN MEETING DATE 03-May-2006
ISIN AGENDA 932467360 - Management
CITY HOLDING RECON DATE 09-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BARBARA M. BARRETT For For
2 VERNON E. CLARK For For
3 F. COLLOREDO-MANSFELD For For
4 JOHN M. DEUTCH For For
5 FREDERIC M. POSES For For
6 MICHAEL C. RUETTGERS For For
7 RONALD L. SKATES For For
8 WILLIAM R. SPIVEY For For
9 LINDA G. STUNTZ For For
10 WILLIAM H. SWANSON For For

02 RATIFICATION OF INDEPENDENT AUDITORS Management For For

03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Management For For
PERFORMANCE PLAN

04 MAJORITY VOTING FOR DIRECTORS Shareholder Against For

05 CUMULATIVE VOTING Shareholder Against For

06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against For

07 INDEPENDENT BOARD CHAIRMAN Shareholder Against For

Page 257 of 368 Thursday, August 24, 2006

VOTE SUMMARY

REGIONS FINANCIAL CORPORATION
SECURITY 7591EP100 MEETING TYPE Annual
TICKER SYMBOL RF MEETING DATE 18-May-2006
ISIN AGENDA 932488871 - Management
CITY HOLDING RECON DATE 23-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GEORGE W. BRYAN For For
2 SUSAN W. MATLOCK For For
3 MICHAEL S. STARNES For For

02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Management For For
2006 LONG TERM INCENTIVE PLAN.

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS REGIONS' INDEPENDENT AUDITORS FOR THE YEAR
2006.

04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shareholder Against For
ELECTION OF ALL DIRECTORS.

Page 258 of 368 Thursday, August 24, 2006

VOTE SUMMARY

REYNOLDS AMERICAN INC.
SECURITY 761713106 MEETING TYPE Annual
TICKER SYMBOL RAI MEETING DATE 03-May-2006
ISIN AGENDA 932460568 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A. MONTEIRO DE CASTRO For For
2 H.G.L. (HUGO) POWELL For For
3 JOSEPH P. VIVIANO For For
4 THOMAS C. WAJNERT For For

02 RATIFICATION OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS

03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF Shareholder Against For
FLAVORED CIGARETTES

04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shareholder Against For
TOBACCO

Page 259 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ROBERT HALF INTERNATIONAL INC.
SECURITY 770323103 MEETING TYPE Annual
TICKER SYMBOL RHI MEETING DATE 02-May-2006
ISIN AGENDA 932461320 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ANDREW S. BERWICK, JR. For For
2 FREDERICK P. FURTH For For
3 EDWARD W. GIBBONS For For
4 HAROLD M. MESSMER, JR. For For
5 THOMAS J. RYAN For For
6 J. STEPHEN SCHAUB For For
7 M. KEITH WADDELL For For

02 RATIFICATION OF APPOINTMENT OF AUDITOR. Management For For

03 STOCKHOLDER PROPOSAL REGARDING SEXUAL Shareholder Against For
ORIENTATION AND GENDER IDENTITY.

Page 260 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ROCKWELL AUTOMATION, INC.
SECURITY 773903109 MEETING TYPE Annual
TICKER SYMBOL ROK MEETING DATE 01-Feb-2006
ISIN AGENDA 932423510 - Management
CITY HOLDING RECON DATE 05-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 31-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

A DIRECTOR Management
1 BETTY C. ALEWINE For For
2 VERNE G. ISTOCK For For
3 DAVID B. SPEER For For

B APPROVE THE SELECTION OF AUDITORS. Management For For

Page 261 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ROCKWELL COLLINS, INC.
SECURITY 774341101 MEETING TYPE Annual
TICKER SYMBOL COL MEETING DATE 07-Feb-2006
ISIN AGENDA 932421972 - Management
CITY HOLDING RECON DATE 09-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 06-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A.J. CARBONE For For
2 C.M. JONES For For
3 C.L. SHAVERS For For

02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
OUR AUDITORS FOR FISCAL YEAR 2006.

03 FOR THE APPROVAL OF THE 2006 LONG-TERM Management For For
INCENTIVES PLAN.

04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Management For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.

Page 262 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ROHM AND HAAS COMPANY
SECURITY 775371107 MEETING TYPE Annual
TICKER SYMBOL ROH MEETING DATE 01-May-2006
ISIN AGENDA 932457600 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 W.J. AVERY For For
2 R.L. GUPTA For For
3 D.W. HAAS For For
4 T.W. HAAS For For
5 R.L. KEYSER For For
6 R.J. MILLS For For
7 J.P. MONTOYA For For
8 S.O. MOOSE For For
9 G.S. OMENN For For
10 G.L. ROGERS For For
11 R.H. SCHMITZ For For
12 G.M. WHITESIDES For For
13 M.C. WHITTINGTON For For

02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
ROHM AND HAAS COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

Page 263 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SABRE HOLDINGS CORPORATION
SECURITY 785905100 MEETING TYPE Annual
TICKER SYMBOL TSG MEETING DATE 16-May-2006
ISIN AGENDA 932469477 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICHAEL S. GILLILAND For For
2 ROYCE S. CALDWELL For For
3 RICHARD G. LINDNER For For
4 BOB L. MARTIN For For
5 GLENN W. MARSCHEL For For
6 PAMELA B. STROBEL For For
7 MARY ALICE TAYLOR For For
8 RICHARD L. THOMAS For For

02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.

Page 264 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 25-May-2006
ISIN AGENDA 932495496 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For

1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For

1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For

1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For

1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For

1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For

1G ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For

1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For

1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For

02 RE-APPROVAL OF 2001 AMENDED AND RESTATED Management For For
OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE
OFFICERS OF SAFEWAY INC.

03 RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE "AGAINST" STOCKHOLDER PROPOSALS 4, 5, 6,
7 AND 8.

04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE Shareholder Against For
VOTING.

05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE Shareholder Against For
VOTE ON GOLDEN PAY IN CONNECTION WITH A
MERGER.

06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shareholder Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN
INDEPENDENT DIRECTORS AND SHAREHOLDERS.

07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shareholder Against For
OF GENETICALLY ENGINEERED PRODUCTS.

08 STOCKHOLDER PROPOSAL REQUESTING THAT THE Shareholder Against For
COMPANY ISSUE A SUSTAINABILITY REPORT.

Page 265 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SANMINA-SCI CORPORATION
SECURITY 800907107 MEETING TYPE Annual
TICKER SYMBOL SANM MEETING DATE 27-Feb-2006
ISIN AGENDA 932436391 - Management
CITY HOLDING RECON DATE 11-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 24-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 NEIL R. BONKE For For
2 ALAIN COUDER For For
3 MARIO M. ROSATI For For
4 A. EUGENE SAPP, JR. For For
5 A. WAYNE SHORTRIDGE For For
6 PETER J. SIMONE For For
7 JURE SOLA For For
8 JACQUELYN M. WARD For For

02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THIS PLAN BY
6,000,000 SHARES TO A NEW TOTAL OF 15,000,000
SHARES.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR
ENDING SEPTEMBER 30, 2006.

Page 266 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 27-Oct-2005
ISIN AGENDA 932396181 - Management
CITY HOLDING RECON DATE 01-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 26-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 B. BARNES For For
2 J.T. BATTENBERG III For For
3 C. COKER For For
4 J. CROWN For For
5 W. DAVIS For For
6 L. KOELLNER For For
7 C. VAN LEDE For For
8 I. PROSSER For For
9 R. RIDGWAY For For
10 R. THOMAS For For
11 J. WARD For For

02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2006.

03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Management For For
EMPLOYEE STOCK PURCHASE PLAN. BOARD OF
DIRECTORS RECOMMENDS VOTE AGAINST PROPOSALS
4,5 & 6.

04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SARA LEE'S CODE OF CONDUCT.

05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SARA LEE'S SEVERANCE ARRANGEMENTS.

06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SARA LEE'S RIGHTS AGREEMENT.

Page 267 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Annual
TICKER SYMBOL SGP MEETING DATE 19-May-2006
ISIN AGENDA 932467752 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 THOMAS J. COLLIGAN For For
2 C. ROBERT KIDDER For For
3 CARL E. MUNDY, JR. For For
4 PATRICIA F. RUSSO For For
5 ARTHUR F. WEINBACH For For

02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Management For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006

03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS

04 APPROVE THE DIRECTORS COMPENSATION PLAN Management For For

05 APPROVE THE 2006 STOCK INCENTIVE PLAN Management For For

06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shareholder Against For
FOR THE ELECTION OF DIRECTORS IN CERTIFICATE
OF INCORPORATION

07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shareholder Against For
GREATEST NUMBER OF GOVERNANCE ISSUES
PRACTICABLE

Page 268 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SCHLUMBERGER LIMITED (SCHLUMBERGER N
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 12-Apr-2006
ISIN AGENDA 932447736 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J. DEUTCH For For
2 J.S. GORELICK Withheld Against
3 A. GOULD For For
4 T. ISAAC For For
5 A. LAJOUS For For
6 A. LEVY-LANG For For
7 M.E. MARKS For For
8 D. PRIMAT For For
9 T.I. SANDVOLD For For
10 N. SEYDOUX For For
11 L.G. STUNTZ For For
12 R. TALWAR For For

02 ADOPTION AND APPROVAL OF FINANCIALS AND Management For For
DIVIDENDS

03 ADOPTION OF AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION

04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
SCHLUMBERGER 2005 STOCK OPTION PLAN
05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

Page 269 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SCIENTIFIC-ATLANTA, INC.
SECURITY 808655104 MEETING TYPE Annual
TICKER SYMBOL SFA MEETING DATE 03-Nov-2005
ISIN AGENDA 932400473 - Management
CITY HOLDING RECON DATE 15-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 02-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID W. DORMAN For For
2 WILLIAM E. KASSLING For For
3 MYLLE H. MANGUM For For

02 RATIFICATION OF THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL Management For For
INCENTIVE PLAN, AS AMENDED.

04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.

Page 270 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SCIENTIFIC-ATLANTA, INC.
SECURITY 808655104 MEETING TYPE Special
TICKER SYMBOL SFA MEETING DATE 02-Feb-2006
ISIN AGENDA 932430173 - Management
CITY HOLDING RECON DATE 30-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 01-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005,
AMONG CISCO SYSTEMS, INC., A CALIFORNIA
CORPORATION, COLUMBUS ACQUISITION CORP., A
GEORGIA CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.

02 THE PROPOSAL TO ADJOURN OR POSTPONE THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE APPROVAL OF
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.

Page 271 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SEALED AIR CORPORATION
SECURITY 81211K100 MEETING TYPE Annual
TICKER SYMBOL SEE MEETING DATE 12-May-2006
ISIN AGENDA 932469718 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 ELECTION OF HANK BROWN AS A DIRECTOR. Management For For

02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Management For For

03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Management For For

04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Management For For

05 ELECTION OF CHARLES F. FARRELL, JR. AS A Management For For
DIRECTOR.

06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Management For For

07 ELECTION OF JACQUELINE B. KOSECOFF AS A Management For For
DIRECTOR.

08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Management For For

09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Management For For

10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.

Page 272 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SEARS HOLDINGS CORPORATION
SECURITY 812350106 MEETING TYPE Annual
TICKER SYMBOL SHLD MEETING DATE 12-Apr-2006
ISIN AGENDA 932451634 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 11-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DONALD J. CARTY For For
2 WILLIAM C. CROWLEY For For
3 ALAN J. LACY For For
4 EDWARD S. LAMPERT For For
5 AYLWIN B. LEWIS For For
6 STEVEN T. MNUCHIN For For
7 RICHARD C. PERRY For For
8 ANN N. REESE For For
9 THOMAS J. TISCH For For

02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Management For For
ASSOCIATE STOCK PURCHASE PLAN

03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Management For For
STOCK PLAN

04 APPROVE THE SEARS HOLDINGS CORPORATION Management For For
UMBRELLA INCENTIVE PROGRAM

05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2006

Page 273 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SEMPRA ENERGY
SECURITY 816851109 MEETING TYPE Annual
TICKER SYMBOL SRE MEETING DATE 04-May-2006
ISIN AGENDA 932452422 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES G. BROCKSMITH, JR For For
2 DONALD E. FELSINGER For For
3 WILLIAM D. JONES For For
4 WILLIAM G. OUCHI For For

02 RATIFICATION OF INDEPENDENT AUDITORS Management For For

03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Management For For
ALL DIRECTORS

04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE- Shareholder Against For
BASED STOCK OPTIONS

Page 274 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SIEBEL SYSTEMS, INC.
SECURITY 826170102 MEETING TYPE Special
TICKER SYMBOL SEBL MEETING DATE 31-Jan-2006
ISIN AGENDA 932428914 - Management
CITY HOLDING RECON DATE 15-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 ADOPTION OF THE MERGER AGREEMENT. Management For For

02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.

Page 275 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SIGMA-ALDRICH CORPORATION
SECURITY 826552101 MEETING TYPE Annual
TICKER SYMBOL SIAL MEETING DATE 02-May-2006
ISIN AGENDA 932469857 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 NINA V. FEDOROFF For For
2 DAVID R. HARVEY For For
3 W. LEE MCCOLLUM For For
4 JAI P. NAGARKATTI For For
5 AVI M. NASH For For
6 WILLIAM C. O'NEIL, JR. For For
7 J. PEDRO REINHARD For For
8 TIMOTHY R.G. SEAR For For
9 D. DEAN SPATZ For For
10 BARRETT A. TOAN For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2006.

03 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Management For For
2003 LONG-TERM INCENTIVE PLAN.

Page 276 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SIMON PROPERTY GROUP, INC.
SECURITY 828806109 MEETING TYPE Annual
TICKER SYMBOL SPG MEETING DATE 11-May-2006
ISIN AGENDA 932469605 - Management
CITY HOLDING RECON DATE 09-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BIRCH BAYH For For
2 MELVYN E. BERGSTEIN For For
3 LINDA WALKER BYNOE For For
4 KAREN N. HORN For For
5 REUBEN S. LEIBOWITZ For For
6 J. ALBERT SMITH, JR. For For
7 PIETER S. VAN DEN BERG For For

02 APPROVAL OF PROPOSED AMENDMENT TO STOCK Management For For
INCENTIVE PLAN.

03 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For

Page 277 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SLM CORPORATION
SECURITY 78442P106 MEETING TYPE Annual
TICKER SYMBOL SLM MEETING DATE 18-May-2006
ISIN AGENDA 932474327 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ANN TORRE BATES For For
2 CHARLES L. DALEY For For
3 W.M. DIEFENDERFER III For For
4 THOMAS J. FITZPATRICK For For
5 DIANE SUITT GILLELAND For For
6 EARL A. GOODE For For
7 RONALD F. HUNT For For
8 BENJAMIN J. LAMBERT III For For
9 ALBERT L. LORD For For
10 BARRY A. MUNITZ For For
11 A. ALEXANDER PORTER, JR For For
12 WOLFGANG SCHOELLKOPF For For
13 STEVEN L. SHAPIRO For For
14 BARRY L. WILLIAMS For For

02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS.

Page 278 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SOLECTRON CORPORATION
SECURITY 834182107 MEETING TYPE Annual
TICKER SYMBOL SLR MEETING DATE 12-Jan-2006
ISIN AGENDA 932421338 - Management
CITY HOLDING RECON DATE 18-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 11-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM A. HASLER For For
2 MICHAEL R. CANNON For For
3 RICHARD A. D'AMORE For For
4 H. PAULETT EBERHART For For
5 HEINZ FRIDRICH For For
6 WILLIAM R. GRABER For For
7 DR. PAUL R. LOW For For
8 C. WESLEY M. SCOTT For For
9 CYRIL YANSOUNI For For

02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Management For For
AND RESTATE THE CERTIFICATE OF INCORPORATION
OF THE COMPANY TO EFFECT A REVERSE STOCK SPLIT
AT ONE OF THREE RATIOS.

03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING
AUGUST 31, 2006.

Page 279 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SOUTHWEST AIRLINES CO.
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 17-May-2006
ISIN AGENDA 932487704 - Management
CITY HOLDING RECON DATE 22-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 COLLEEN C. BARRETT For For
2 GARY C. KELLY For For
3 JOHN T. MONTFORD For For
4 WILLIAM H. CUNNINGHAM For For
5 LOUIS E. CALDERA For For
6 NANCY B. LOEFFLER For For
7 DAVID W. BIEGLER For For

02 APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Management For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY.

03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Management For Against
PROPOSAL IS PRESENTED AT THE MEETING.

Page 280 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 18-Apr-2006
ISIN AGENDA 932451773 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KEITH J. BANE For For
2 GORDON M. BETHUNE For For
3 TIMOTHY M. DONAHUE For For
4 FRANK M. DRENDEL For For
5 GARY D. FORSEE For For
6 JAMES H. HANCE, JR. For For
7 V. JANET HILL For For
8 IRVINE O. HOCKADAY, JR. For For
9 WILLIAM E. KENNARD For For
10 LINDA KOCH LORIMER For For
11 STEPHANIE M. SHERN For For
12 WILLIAM H. SWANSON For For

02 TO RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2006.

03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY Shareholder Against For
VOTING.

04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE Shareholder Against For
VOTING.

Page 281 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 10-May-2006
ISIN AGENDA 932467740 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN W. BROWN For For
2 DANIEL J. STARKS For For

02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 Management For For
STOCK PLAN.

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

Page 282 of 368 Thursday, August 24, 2006

VOTE SUMMARY

STAPLES, INC.
SECURITY 855030102 MEETING TYPE Annual
TICKER SYMBOL SPLS MEETING DATE 06-Jun-2006
ISIN AGENDA 932514070 - Management
CITY HOLDING RECON DATE 10-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 05-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BASIL L. ANDERSON For For
2 ROBERT C. NAKASONE For For
3 RONALD L. SARGENT For For
4 STEPHEN F SCHUCKENBROCK For For

02 TO APPROVE AN AMENDMENT TO STAPLES' BY-LAWS Management For For
PROVIDING FOR THE ANNUAL ELECTION OF
DIRECTORS.

03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.

Page 283 of 368 Thursday, August 24, 2006

VOTE SUMMARY

STARBUCKS CORPORATION

SECURITY 855244109 MEETING TYPE Annual
TICKER SYMBOL SBUX MEETING DATE 08-Feb-2006
ISIN AGENDA 932423142 - Management
CITY HOLDING RECON DATE 01-Dec-2005
COUNTRY United States VOTE DEADLINE DATE 07-Feb-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HOWARD P. BEHAR* For For
2 JAMES G. SHENNAN, JR.* For For
3 MYRON E. ULLMAN, III* For For
4 CRAIG E. WEATHERUP* For For
5 JAMES L. DONALD** For For
6 JAVIER G. TERUEL** For For

02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006.

03 COMPANY PROPOSAL TO AMEND THE COMPANY'S Management Against Against
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS AND
ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL
DIRECTORS WOULD STAND FOR RE-ELECTION
ANNUALLY, RATHER THAN SERVE STAGGERED
THREE-YEAR TERMS AS IS THE CURRENT PRACTICE.

Page 284 of 368 Thursday, August 24, 2006

VOTE SUMMARY

STARWOOD HOTELS & RESORTS WORLDWIDE,
SECURITY 85590A203 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 02-May-2006
ISIN AGENDA 932488302 - Management
CITY HOLDING RECON DATE 14-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HEYER For For
2 BARSHEFSKY For For
3 CHAPUS For For
4 DUNCAN For For
5 GALBREATH For For
6 HIPPEAU For For
7 QUAZZO For For
8 RYDER For For
9 YIH For For
10 YOUNGBLOOD For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

Page 285 of 368 Thursday, August 24, 2006

VOTE SUMMARY

STATE STREET CORPORATION
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 19-Apr-2006
ISIN AGENDA 932448649 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 T. ALBRIGHT For For
2 K. BURNES For For
3 N. DAREHSHORI For For
4 A. GOLDSTEIN For For
5 D. GRUBER For For
6 L. HILL For For
7 C. LAMANTIA For For
8 R. LOGUE For For
9 R. SERGEL For For
10 R. SKATES For For
11 G. SUMME For For
12 D. WALSH For For
13 R. WEISSMAN For For

02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For For

04 TO APPROVE THE MATERIAL TERMS OF THE 2006 Management For For
RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.

05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shareholder Against For
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY'S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.

Page 286 of 368 Thursday, August 24, 2006

VOTE SUMMARY

STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 26-Apr-2006
ISIN AGENDA 932449780 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN W. BROWN For For
2 HOWARD E. COX, JR. For For
3 DONALD M. ENGELMAN For For
4 JEROME H. GROSSMAN For For
5 STEPHEN P. MACMILLAN For For
6 WILLIAM U. PARFET For For
7 RONDA E. STRYKER For For

02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Management For For
LONG-TERM INCENTIVE PLAN.

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR 2006.

Page 287 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SUN MICROSYSTEMS, INC.
SECURITY 866810104 MEETING TYPE Annual
TICKER SYMBOL SUNW MEETING DATE 27-Oct-2005
ISIN AGENDA 932388021 - Management
CITY HOLDING RECON DATE 29-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 26-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SCOTT G. MCNEALY For For
2 JAMES L. BARKSDALE For For
3 STEPHEN M. BENNETT For For
4 L. JOHN DOERR For For
5 ROBERT J. FISHER For For
6 MICHAEL E. LEHMAN For For
7 PATRICIA E. MITCHELL For For
8 M. KENNETH OSHMAN For For
9 NAOMI O. SELIGMAN For For

02 RATIFY AUDITORS Management For For

03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED Shareholder Against For
COMPENSATION

04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shareholder Against For

Page 288 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SUNTRUST BANKS, INC.
SECURITY 867914103 MEETING TYPE Annual
TICKER SYMBOL STI MEETING DATE 18-Apr-2006
ISIN AGENDA 932446582 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J. HYATT BROWN* For For
2 ALSTON D. CORRELL* For For
3 DAVID H. HUGHES* For For
4 E. NEVILLE ISDELL* For For
5 G. GILMER MINOR, III* For For
6 THOMAS M. GARROTT** For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2006.

03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shareholder Against For
ANNUALLY.

Page 289 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SYMBOL TECHNOLOGIES, INC.
SECURITY 871508107 MEETING TYPE Annual
TICKER SYMBOL SBL MEETING DATE 01-May-2006
ISIN AGENDA 932474822 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT J. CHRENC For For
2 SALVATORE IANNUZZI For For
3 J. MICHAEL LAWRIE For For
4 GEORGE SAMENUK For For
5 MELVIN A. YELLIN For For
6 TIMOTHY T. YATES For For

02 THE RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.

Page 290 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SYNOVUS FINANCIAL CORP.
SECURITY 87161C105 MEETING TYPE Annual
TICKER SYMBOL SNV MEETING DATE 27-Apr-2006
ISIN AGENDA 932467043 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD Y. BRADLEY For For
2 FRANK W. BRUMLEY For For
3 ELIZABETH W. CAMP For For
4 T. MICHAEL GOODRICH For For
5 JOHN P. ILLGES, III For For
6 J. NEAL PURCELL For For
7 WILLIAM B. TURNER, JR. For For

02 TO AMEND SYNOVUS' ARTICLES OF INCORPORATION Management Against Against
AND BYLAWS TO DECLASSIFY THE BOARD OF
DIRECTORS.

03 TO APPROVE THE SYNOVUS FINANCIAL CORP. Management For For
EXECUTIVE CASH BONUS PLAN.

04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2006.

05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
DIRECTOR ELECTION BY MAJORITY VOTE.

Page 291 of 368 Thursday, August 24, 2006

VOTE SUMMARY

SYSCO CORPORATION
SECURITY 871829107 MEETING TYPE Annual
TICKER SYMBOL SYY MEETING DATE 11-Nov-2005
ISIN AGENDA 932399911 - Management
CITY HOLDING RECON DATE 13-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 10-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JUDITH B. CRAVEN For For
2 RICHARD G. MERRILL For For
3 PHYLLIS S. SEWELL For For
4 RICHARD G. TILGHMAN For For

02 APPROVAL OF RATIFICATION OF APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2006.

03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Management For For

04 APPROVAL OF THE PAYMENT OF COMPENSATION TO Management For For
CERTAIN EXECUTIVE OFFICERS UNDER THE 2000
MANAGEMENT INCENTIVE PLAN PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE.

05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Management For For
STOCK PLAN.

Page 292 of 368 Thursday, August 24, 2006

VOTE SUMMARY

T. ROWE PRICE GROUP, INC.
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 26-Apr-2006
ISIN AGENDA 932450795 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 EDWARD C. BERNARD For For
2 JAMES T. BRADY For For
3 J. ALFRED BROADDUS, JR. For For
4 DONALD B. HEBB, JR. For For
5 JAMES A.C. KENNEDY For For
6 GEORGE A. ROCHE For For
7 BRIAN C. ROGERS For For
8 DR. ALFRED SOMMER Withheld Against
9 DWIGHT S. TAYLOR For For
10 ANNE MARIE WHITTEMORE For For

02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR 2006.

03 IN THEIR DISCRETION, THE PROXIES ARE Management For For
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AND FURTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS AND
POSTPONEMENTS THEREOF.

Page 293 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TARGET CORPORATION
SECURITY 87612E106 MEETING TYPE Annual
TICKER SYMBOL TGT MEETING DATE 17-May-2006
ISIN AGENDA 932480952 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD M. KOVACEVICH For For
2 GEORGE W. TAMKE For For
3 SOLOMON D. TRUJILLO For For
4 ROBERT J. ULRICH For For

02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

03 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS.

Page 294 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 26-Apr-2006
ISIN AGENDA 932450567 - Management
CITY HOLDING RECON DATE 16-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 SARA L. BALDWIN For For
2 LUIS GUINOT, JR. For For
3 SHERRILL W. HUDSON For For
4 LORETTA A. PENN For For
5 WILLIAM P. SOVEY For For

02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Management For For
AUDITOR

Page 295 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TELLABS, INC.
SECURITY 879664100 MEETING TYPE Annual
TICKER SYMBOL TLAB MEETING DATE 27-Apr-2006
ISIN AGENDA 932452383 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BO HEDFORS For For
2 MICHAEL E. LAVIN For For
3 JAN H. SUWINSKI For For

02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.

Page 296 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TEMPLE-INLAND INC.
SECURITY 879868107 MEETING TYPE Annual
TICKER SYMBOL TIN MEETING DATE 05-May-2006
ISIN AGENDA 932457991 - Management
CITY HOLDING RECON DATE 08-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 CASSANDRA C. CARR For For
2 JAMES T. HACKETT For For
3 ARTHUR TEMPLE, III For For
4 LARRY E. TEMPLE For For

02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.

Page 297 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TERADYNE, INC.
SECURITY 880770102 MEETING TYPE Annual
TICKER SYMBOL TER MEETING DATE 25-May-2006
ISIN AGENDA 932501249 - Management
CITY HOLDING RECON DATE 03-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ALBERT CARNESALE For For
2 GEORGE W. CHAMILLARD For For
3 ROY A. VALLEE For For

02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Management For For
CASH COMPENSATION INCENTIVE PLAN.

03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

04 STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD PROPOSAL."

Page 298 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 20-Apr-2006
ISIN AGENDA 932446328 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.R. ADAMS For For
2 D.L. BOREN For For
3 D.A. CARP For For
4 C.S. COX For For
5 T.J. ENGIBOUS For For
6 G.W. FRONTERHOUSE For For
7 D.R. GOODE For For
8 P.H. PATSLEY For For
9 W.R. SANDERS For For
10 R.J. SIMMONS For For
11 R.K. TEMPLETON For For
12 C.T. WHITMAN For For

02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

Page 299 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TEXTRON INC.
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 26-Apr-2006
ISIN AGENDA 932453892 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LEWIS B. CAMPBELL For For
2 LAWRENCE K. FISH For For
3 JOE T. FORD For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.

03 SHAREHOLDER PROPOSAL RELATING TO A REPORT Shareholder Against For
RELATED TO USE OF DEPLETED URANIUM.

04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE.

Page 300 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 11-May-2006
ISIN AGENDA 932497173 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD DARMAN For For
2 PAUL HANRAHAN For For
3 KRISTINA M. JOHNSON For For
4 JOHN A. KOSKINEN For For
5 PHILIP LADER For For
6 JOHN H. MCARTHUR For For
7 SANDRA O. MOOSE For For
8 PHILIP A. ODEEN For For
9 CHARLES O. ROSSOTTI For For
10 SVEN SANDSTROM For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.

03 ADOPTION OF THE AES CORPORATION PERFORMANCE Management For For
INCENTIVE PLAN.

Page 301 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE ALLSTATE CORPORATION
SECURITY 020002101 MEETING TYPE Annual
TICKER SYMBOL ALL MEETING DATE 16-May-2006
ISIN AGENDA 932460277 - Management
CITY HOLDING RECON DATE 17-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 F. DUANE ACKERMAN For For
2 JAMES G. ANDRESS For For
3 W. JAMES FARRELL For For
4 JACK M. GREENBERG For For
5 RONALD T. LEMAY For For
6 EDWARD M. LIDDY For For
7 J. CHRISTOPHER REYES For For
8 H. JOHN RILEY, JR. For For
9 JOSHUA I. SMITH For For
10 JUDITH A. SPRIESER For For
11 MARY ALICE TAYLOR For For

02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2006.

03 APPROVAL OF THE AMENDED AND RESTATED 2001 Management For For
EQUITY INCENTIVE PLAN.

04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Management For For
FOR NON-EMPLOYEE DIRECTORS.

05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shareholder Against For
STANDARD.

06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shareholder Against For

Page 302 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE BANK OF NEW YORK COMPANY, INC.
SECURITY 064057102 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 11-Apr-2006
ISIN AGENDA 932451595 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 10-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MR. BIONDI For For
2 MR. DONOFRIO For For
3 MR. HASSELL For For
4 MR. KOGAN For For
5 MR. KOWALSKI For For
6 MR. LUKE For For
7 MR. MALONE For For
8 MR. MYNERS For For
9 MS. REIN For For
10 MR. RENYI For For
11 MR. RICHARDSON For For
12 MR. ROBERTS For For
13 MR. SCOTT For For
14 MR. VAUGHAN For For

02 RATIFICATION OF AUDITORS. Management For For

03 SHAREHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
CUMULATIVE VOTING.

04 SHAREHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
REIMBURSEMENT OF EXPENSES OF OPPOSITION
CANDIDATES FOR THE BOARD.

Page 303 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE BEAR STEARNS COMPANIES INC.
SECURITY 073902108 MEETING TYPE Annual
TICKER SYMBOL BSC MEETING DATE 11-Apr-2006
ISIN AGENDA 932447724 - Management
CITY HOLDING RECON DATE 13-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 10-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES E. CAYNE For For
2 HENRY S. BIENEN For For
3 CARL D. GLICKMAN For For
4 ALAN C. GREENBERG For For
5 DONALD J. HARRINGTON For For
6 FRANK T. NICKELL For For
7 PAUL A. NOVELLY For For
8 FREDERIC V. SALERNO For For
9 ALAN D. SCHWARTZ For For
10 WARREN J. SPECTOR For For
11 VINCENT TESE For For
12 WESLEY S. WILLIAMS JR. For For

02 APPROVAL OF AMENDMENT TO THE CAPITAL Management For For
ACCUMULATION PLAN FOR SENIOR MANAGING
DIRECTORS.

03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.

Page 304 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE BLACK & DECKER CORPORATION
SECURITY 091797100 MEETING TYPE Annual
TICKER SYMBOL BDK MEETING DATE 20-Apr-2006
ISIN AGENDA 932447180 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 N.D. ARCHIBALD For For
2 N.R. AUGUSTINE For For
3 B.L. BOWLES For For
4 G.W. BUCKLEY For For
5 M.A. BURNS For For
6 K.B. CLARK For For
7 M.A. FERNANDEZ For For
8 B.H. GRISWOLD, IV Withheld Against
9 A. LUISO For For
10 R.L. RYAN For For
11 M.H. WILLES For For

02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

03 STOCKHOLDER PROPOSAL. Shareholder Against For

Page 305 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 01-May-2006
ISIN AGENDA 932457232 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN H. BIGGS For For
2 JOHN E. BRYSON For For
3 LINDA Z. COOK For For
4 WILLIAM M. DALEY For For
5 KENNETH M. DUBERSTEIN For For
6 JOHN F. MCDONNELL For For
7 W. JAMES MCNERNEY, JR. For For
8 RICHARD D. NANULA For For
9 ROZANNE L. RIDGWAY For For
10 MIKE S. ZAFIROVSKI For For

02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE Management For For
BOEING COMPANY ELECTED OFFICER ANNUAL
INCENTIVE PLAN.

03 ADOPT MANAGEMENT PROPOSAL TO APPROVE Management For For
AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE
STOCK PLAN.

04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Management Against Against
SUPERMAJORITY VOTE REQUIREMENTS.

05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS.

06 ADOPT HUMAN RIGHTS POLICIES. Shareholder Against For

07 PREPARE A REPORT ON MILITARY CONTRACTS. Shareholder Against For

08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shareholder For Against

09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shareholder Against For

10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For

Page 306 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE CHARLES SCHWAB CORPORATION
SECURITY 808513105 MEETING TYPE Annual
TICKER SYMBOL SCHW MEETING DATE 18-May-2006
ISIN AGENDA 932464895 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 NANCY H. BECHTLE For For
2 C. PRESTON BUTCHER For For
3 MARJORIE MAGNER For For

02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Management For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS

03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A Shareholder For Against
FLAT TAX

04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS

05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shareholder Against For

06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE Shareholder Against For
PAYMENTS

Page 307 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 19-Apr-2006
ISIN AGENDA 932446570 - Management
CITY HOLDING RECON DATE 21-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 HERBERT A. ALLEN For For
2 RONALD W. ALLEN For For
3 CATHLEEN P. BLACK For For
4 BARRY DILLER For For
5 E. NEVILLE ISDELL For For
6 DONALD R. KEOUGH For For
7 DONALD F. MCHENRY For For
8 SAM NUNN For For
9 JAMES D. ROBINSON III For For
10 PETER V. UEBERROTH For For
11 JAMES B. WILLIAMS For For

02 RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS

03 APPROVAL OF AN AMENDMENT TO THE 1989 Management For For
RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA
COMPANY

04 SHAREOWNER PROPOSAL REGARDING CHARITABLE Shareholder Against For
CONTRIBUTIONS

05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON Shareholder Against For
IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING
STRATEGY

06 SHAREOWNER PROPOSAL REGARDING RESTRICTED Shareholder Against For
STOCK

07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shareholder Against For
IMPACTS OF OPERATIONS IN INDIA

08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
DELEGATION OF INQUIRY TO COLOMBIA

Page 308 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE DOW CHEMICAL COMPANY
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 11-May-2006
ISIN AGENDA 932461318 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JACQUELINE K. BARTON For For
2 JAMES A. BELL For For
3 BARBARA H. FRANKLIN For For
4 ANDREW N. LIVERIS For For
5 GEOFFERY E. MERSZEI For For
6 J. PEDRO REINHARD For For
7 RUTH G. SHAW For For
8 PAUL G. STERN For For

02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 STOCKHOLDER PROPOSAL ON BHOPAL. Shareholder Against For

04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shareholder Against For
SEED.

05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shareholder Against For
TO RESPIRATORY PROBLEMS.

06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shareholder Against For
FACILITIES.

Page 309 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE GOLDMAN SACHS GROUP, INC.
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 31-Mar-2006
ISIN AGENDA 932442267 - Management
CITY HOLDING RECON DATE 30-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 30-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LLOYD C. BLANKFEIN For For
2 LORD BROWNE OFMADINGLEY Against Against
3 JOHN H. BRYAN For For
4 CLAES DAHLBACK For For
5 STEPHEN FRIEDMAN For For
6 WILLIAM W. GEORGE For For
7 JAMES A. JOHNSON For For
8 LOIS D. JULIBER For For
9 EDWARD M. LIDDY For For
10 HENRY M. PAULSON, JR. Against Against
11 RUTH J. SIMMONS For For

02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Management For For
RESTRICTED PARTNER COMPENSATION PLAN.

03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR 2006 FISCAL YEAR.

Page 310 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE HARTFORD FINANCIAL SVCS GROUP, I
SECURITY 416515104 MEETING TYPE Annual
TICKER SYMBOL HIG MEETING DATE 17-May-2006
ISIN AGENDA 932476915 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RAMANI AYER For For
2 RAMON DE OLIVEIRA For For
3 EDWARD J. KELLY, III For For
4 PAUL G. KIRK, JR. For For
5 THOMAS M. MARRA For For
6 GAIL J. MCGOVERN For For
7 MICHAEL G. MORRIS For For
8 ROBERT W. SELANDER For For
9 CHARLES B. STRAUSS For For
10 H. PATRICK SWYGERT For For
11 DAVID K. ZWIENER For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006

Page 311 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE HERSHEY COMPANY
SECURITY 427866108 MEETING TYPE Annual
TICKER SYMBOL HSY MEETING DATE 18-Apr-2006
ISIN AGENDA 932446354 - Management
CITY HOLDING RECON DATE 17-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.A. BOSCIA For For
2 R.H. CAMPBELL For For
3 R.F. CAVANAUGH For For
4 G.P. COUGHLAN For For
5 H. EDELMAN For For
6 B.G. HILL For For
7 A.F. KELLY, JR. For For
8 R.H. LENNY For For
9 M.J. MCDONALD For For
10 M.J. TOULANTIS For For

02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006

03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shareholder Against For
REPORT

Page 312 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE HOME DEPOT, INC.
SECURITY 437076102 MEETING TYPE Annual
TICKER SYMBOL HD MEETING DATE 25-May-2006
ISIN AGENDA 932490307 - Management
CITY HOLDING RECON DATE 28-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GREGORY D. BRENNEMAN For For
2 JOHN L. CLENDENIN For For
3 CLAUDIO X. GONZALEZ For For
4 MILLEDGE A. HART, III For For
5 BONNIE G. HILL For For
6 LABAN P. JACKSON, JR. For For
7 LAWRENCE R. JOHNSTON For For
8 KENNETH G. LANGONE For For
9 ANGELO R. MOZILO For For
10 ROBERT L. NARDELLI For For
11 THOMAS J. RIDGE For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2006.

03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE Shareholder Against For
REPORT.

04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT Shareholder Against For
DIVERSITY REPORT DISCLOSURE.

05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shareholder Against For
CEO.

06 SHAREHOLDER PROPOSAL REGARDING METHOD OF Shareholder Against For
VOTING FOR DIRECTORS.

07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT Shareholder Against For
BENEFITS.

08 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS.

09 SHAREHOLDER PROPOSAL REGARDING GOVERNING Shareholder Against For
DOCUMENTS.

10 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
NONPARTISANSHIP.

Page 313 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE INTERPUBLIC GROUP OF COMPANIES,
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 14-Nov-2005
ISIN AGENDA 932408556 - Management
CITY HOLDING RECON DATE 20-Sep-2005
COUNTRY United States VOTE DEADLINE DATE 11-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 FRANK J. BORELLI For For
2 REGINALD K. BRACK For For
3 JILL M. CONSIDINE For For
4 RICHARD A. GOLDSTEIN For For
5 H. JOHN GREENIAUS For For
6 MICHAEL I. ROTH For For
7 J. PHILLIP SAMPER For For
8 DAVID THOMAS For For

02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Management For For
EMPLOYEE STOCK PURCHASE PLAN (2006).

03 CONFIRMATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS FOR 2005.

04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shareholder For Against
INTERPUBLIC.

Page 314 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE INTERPUBLIC GROUP OF COMPANIES,
SECURITY 460690100 MEETING TYPE Annual
TICKER SYMBOL IPG MEETING DATE 25-May-2006
ISIN AGENDA 932514068 - Management
CITY HOLDING RECON DATE 03-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Management For For
PERFORMANCE INCENTIVE PLAN (2006)

03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006

04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shareholder Against For
SEPARATION OF CHAIRMAN AND CEO

05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shareholder Against For
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES

Page 315 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 22-Jun-2006
ISIN AGENDA 932530466 - Management
CITY HOLDING RECON DATE 24-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 21-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 REUBEN V. ANDERSON For For
2 DON W. MCGEORGE For For
3 W. RODNEY MCMULLEN For For
4 CLYDE R. MOORE For For
5 STEVEN R. ROGEL For For

02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Management For For
THE ADOPTION OF PROPOSAL 3).

03 ELIMINATION OF CUMULATIVE VOTING FOR Management For For
DIRECTORS.

04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Management For For
SOME TRANSACTIONS.

05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Management For For
STATUTE.

06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; Management For For
MEETINGS OUTSIDE OF CINCINNATI.

07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Management For For
AUDITORS.

08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO RECOMMEND PROGRESS REPORTS ON
SUPPLIERS' CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO RECOMMEND THE PREPARATION OF
SUSTAINABILITY REPORT.

Page 316 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE MCGRAW-HILL COMPANIES, INC.
SECURITY 580645109 MEETING TYPE Annual
TICKER SYMBOL MHP MEETING DATE 26-Apr-2006
ISIN AGENDA 932452965 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES H. ROSS For For
2 KURT L. SCHMOKE Withheld Against
3 SIDNEY TAUREL For For

02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL Shareholder For Against
ELECTION OF EACH DIRECTOR. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 3

Page 317 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE NEW YORK TIMES COMPANY
SECURITY 650111107 MEETING TYPE Annual
TICKER SYMBOL NYT MEETING DATE 18-Apr-2006
ISIN AGENDA 932446291 - Management
CITY HOLDING RECON DATE 17-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RAUL E. CESAN Withheld Against
2 WILLIAM E. KENNARD Withheld Against
3 JAMES M. KILTS Withheld Against
4 DOREEN A. TOBEN Withheld Against

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS

Page 318 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE PNC FINANCIAL SERVICES GROUP, IN
SECURITY 693475105 MEETING TYPE Annual
TICKER SYMBOL PNC MEETING DATE 25-Apr-2006
ISIN AGENDA 932458892 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MR. CHELLGREN Withheld Against
2 MR. CLAY Withheld Against
3 MR. COOPER Withheld Against
4 MR. DAVIDSON Withheld Against
5 MS. JAMES Withheld Against
6 MR. KELSON Withheld Against
7 MR. LINDSAY Withheld Against
8 MR. MASSARO Withheld Against
9 MR. O'BRIEN Withheld Against
10 MS. PEPPER Withheld Against
11 MR. ROHR Withheld Against
12 MS. STEFFES Withheld Against
13 MR. STRIGL Withheld Against
14 MR. THIEKE Withheld Against
15 MR. USHER Withheld Against
16 MR. WALLS Withheld Against
17 MR. WEHMEIER Withheld Against

02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Management For For
INC. 2006 INCENTIVE AWARD PLAN.

03 RATIFICATION OF THE AUDIT COMMITTEE'S Management For For
SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR 2006.

Page 319 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE PROCTER & GAMBLE COMPANY
SECURITY 742718109 MEETING TYPE Annual
TICKER SYMBOL PG MEETING DATE 11-Oct-2005
ISIN AGENDA 932387889 - Management
CITY HOLDING RECON DATE 12-Aug-2005
COUNTRY United States VOTE DEADLINE DATE 10-Oct-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRUCE L. BYRNES For For
2 SCOTT D. COOK For For
3 CHARLES R. LEE For For
4 W. JAMES MCNERNEY, JR. For For
5 ERNESTO ZEDILLO For For

02 RATIFY APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

03 APPROVE AMENDMENT TO AMENDED ARTICLES OF Management For For
INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE REFERENCES TO THE EXECUTIVE
COMMITTEE

04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Management For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS

05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shareholder Against For
ANIMAL TESTING POLICY

06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shareholder Against For

07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL Shareholder Against For
CONTRIBUTIONS

Page 320 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE PROGRESSIVE CORPORATION
SECURITY 743315103 MEETING TYPE Annual
TICKER SYMBOL PGR MEETING DATE 21-Apr-2006
ISIN AGENDA 932446657 - Management
CITY HOLDING RECON DATE 22-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STEPHEN R. HARDIS For For
2 PHILIP A. LASKAWY For For
3 NORMAN S. MATTHEWS For For
4 BRADLEY T. SHEARES, PHD For For

02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 600,000,000 TO 900,000,000.

03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

Page 321 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE SHERWIN-WILLIAMS COMPANY
SECURITY 824348106 MEETING TYPE Annual
TICKER SYMBOL SHW MEETING DATE 19-Apr-2006
ISIN AGENDA 932448067 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A.F. ANTON For For
2 J.C. BOLAND For For
3 C.M. CONNOR For For
4 D.E. EVANS For For
5 D.F. HODNIK For For
6 S.J. KROPF For For
7 R.W. MAHONEY For For
8 G.E. MCCULLOUGH For For
9 A.M. MIXON, III For For
10 C.E. MOLL For For
11 R.K. SMUCKER For For

02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Management For For
INCENTIVE PLAN

03 APPROVAL OF THE 2006 STOCK PLAN FOR Management For For
NONEMPLOYEE DIRECTORS

04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM

Page 322 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 24-May-2006
ISIN AGENDA 932490282 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.P. BARANCO For For
2 D.J. BERN For For
3 F.S. BLAKE For For
4 T.F. CHAPMAN For For
5 D.M. JAMES For For
6 Z.T. PATE For For
7 J.N. PURCELL For For
8 D.M. RATCLIFFE For For
9 W.G. SMITH, JR. For For
10 G.J. ST. PE For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN

Page 323 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE ST. PAUL TRAVELERS COMPANIES, IN
SECURITY 792860108 MEETING TYPE Annual
TICKER SYMBOL STA MEETING DATE 03-May-2006
ISIN AGENDA 932455810 - Management
CITY HOLDING RECON DATE 08-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 02-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN H. DASBURG For For
2 LESLIE B. DISHAROON For For
3 JANET M. DOLAN For For
4 KENNETH M. DUBERSTEIN For For
5 JAY S. FISHMAN For For
6 LAWRENCE G. GRAEV For For
7 THOMAS R. HODGSON For For
8 ROBERT I. LIPP For For
9 BLYTHE J. MCGARVIE For For
10 GLEN D. NELSON, MD For For
11 LAURIE J. THOMSEN For For

02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS ST. PAUL TRAVELERS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE Shareholder Against For
REQUIRED TO ELECT DIRECTORS.

04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shareholder Against For
CONTRIBUTIONS.

Page 324 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE STANLEY WORKS
SECURITY 854616109 MEETING TYPE Annual
TICKER SYMBOL SWK MEETING DATE 26-Apr-2006
ISIN AGENDA 932471585 - Management
CITY HOLDING RECON DATE 28-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 EILEEN S. KRAUS For For
2 LAWRENCE A. ZIMMERMAN For For

02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR 2006.

03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Management For For
INCENTIVE COMPENSATION PLAN.

04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS Management For For
2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY
WORKS 1997 LONG-TERM INCENTIVE PLAN.

05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shareholder Against For
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.

Page 325 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE TJX COMPANIES, INC.
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 06-Jun-2006
ISIN AGENDA 932513751 - Management
CITY HOLDING RECON DATE 17-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 05-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID A. BRANDON For For
2 BERNARD CAMMARATA For For
3 GARY L. CRITTENDEN For For
4 GAIL DEEGAN For For
5 DENNIS F. HIGHTOWER For For
6 AMY B. LANE For For
7 RICHARD G. LESSER For For
8 JOHN F. O'BRIEN For For
9 ROBERT F. SHAPIRO For For
10 WILLOW B. SHIRE For For
11 FLETCHER H. WILEY For For

02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.

03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shareholder Against For
DIRECTORS BY MAJORITY VOTE.

Page 326 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 10-Mar-2006
ISIN AGENDA 932429170 - Management
CITY HOLDING RECON DATE 09-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN E. BRYSON For For
2 JOHN S. CHEN For For
3 JUDITH L. ESTRIN For For
4 ROBERT A. IGER For For
5 FRED H. LANGHAMMER For For
6 AYLWIN B. LEWIS For For
7 MONICA C. LOZANO For For
8 ROBERT W. MATSCHULLAT For For
9 GEORGE J. MITCHELL For For
10 LEO J. O'DONOVAN, S.J. For For
11 JOHN E. PEPPER, JR. For For
12 ORIN C. SMITH For For
13 GARY L. WILSON For For

02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO GREENMAIL.

04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO CHINA LABOR STANDARDS.

Page 327 of 368 Thursday, August 24, 2006

VOTE SUMMARY

THE WILLIAMS COMPANIES, INC.
SECURITY 969457100 MEETING TYPE Annual
TICKER SYMBOL WMB MEETING DATE 18-May-2006
ISIN AGENDA 932487968 - Management
CITY HOLDING RECON DATE 27-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 IRL. F. ENGELHARDT For For
2 WILLIAM R. GRANBERRY For For
3 WILLIAM E. GREEN For For
4 W.R. HOWELL For For
5 GEORGE A. LORCH For For

02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2006.

03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON Shareholder Against For
DIRECTOR NOMINEES.

Page 328 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TIFFANY & CO.
SECURITY 886547108 MEETING TYPE Annual
TICKER SYMBOL TIF MEETING DATE 18-May-2006
ISIN AGENDA 932493353 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 MICHAEL J. KOWALSKI For For
2 ROSE MARIE BRAVO For For
3 WILLIAM R. CHANEY For For
4 SAMUEL L. HAYES III For For
5 ABBY F. KOHNSTAMM For For
6 CHARLES K. MARQUIS For For
7 J. THOMAS PRESBY For For
8 JAMES E. QUINN For For
9 WILLIAM A. SHUTZER For For

02 APPROVAL OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY'S FISCAL 2006 FINANCIAL STATEMENTS.

03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Management For For
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON
AWARDS THAT MAY BE MADE THEREUNDER.

Page 329 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TIME WARNER INC.
SECURITY 887317105 MEETING TYPE Annual
TICKER SYMBOL TWX MEETING DATE 19-May-2006
ISIN AGENDA 932481574 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES L. BARKSDALE For For
2 STEPHEN F. BOLLENBACH For For
3 FRANK J. CAUFIELD For For
4 ROBERT C. CLARK For For
5 JESSICA P. EINHORN For For
6 REUBEN MARK For For
7 MICHAEL A. MILES For For
8 KENNETH J. NOVACK For For
9 RICHARD D. PARSONS For For
10 FRANCIS T. VINCENT, JR. For For
11 DEBORAH C. WRIGHT For For

02 RATIFICATION OF AUDITORS. Management For For

03 APPROVAL OF TIME WARNER INC. 2006 STOCK Management For For
INCENTIVE PLAN.

04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.

05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.

Page 330 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TRANSOCEAN INC.
SECURITY G90078109 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 11-May-2006
ISIN AGENDA 932483477 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 VICTOR E. GRIJALVA For For
2 ARTHUR LINDENAUER For For
3 KRISTIAN SIEM For For

02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

Page 331 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TRIBUNE COMPANY
SECURITY 896047107 MEETING TYPE Annual
TICKER SYMBOL TRB MEETING DATE 02-May-2006
ISIN AGENDA 932460998 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DENNIS J. FITZSIMONS For For
2 BETSY D. HOLDEN For For
3 ROBERT S. MORRISON For For
4 WILLIAM STINEHART, JR. For For

02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For

03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE'S Shareholder Against For
CLASSIFIED BOARD OF DIRECTORS.

Page 332 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TXU CORP.
SECURITY 873168108 MEETING TYPE Annual
TICKER SYMBOL TXU MEETING DATE 19-May-2006
ISIN AGENDA 932480938 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 18-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 E. GAIL DE PLANQUE For For
2 LELDON E. ECHOLS For For
3 KERNEY LADAY For For
4 JACK E. LITTLE For For
5 GERARDO I. LOPEZ For For
6 J. E. OESTERREICHER For For
7 MICHAEL W. RANGER For For
8 LEONARD H. ROBERTS For For
9 GLENN F. TILTON For For
10 C. JOHN WILDER For For

02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For

03 APPROVAL OF AMENDMENT TO THE COMPANY'S Management For For
RESTATED BYLAWS.

04 APPROVAL OF THE COMPANY'S RESTATED CERTIFICATE Management
OF FORMATION.

05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY Shareholder Against For
MAJORITY VOTE.

Page 333 of 368 Thursday, August 24, 2006

VOTE SUMMARY

TYCO INTERNATIONAL LTD.
SECURITY 902124106 MEETING TYPE Annual
TICKER SYMBOL TYC MEETING DATE 09-Mar-2006
ISIN AGENDA 932432773 - Management
CITY HOLDING RECON DATE 09-Jan-2006
COUNTRY United States VOTE DEADLINE DATE 08-Mar-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For

1B DIRECTOR Management
1 DENNIS C. BLAIR For For
2 EDWARD D. BREEN For For
3 BRIAN DUPERREAULT For For
4 BRUCE S. GORDON For For
5 RAJIV L. GUPTA For For
6 JOHN A. KROL For For
7 MACKEY J. MCDONALD For For
8 H. CARL MCCALL For For
9 BRENDAN R. O'NEILL For For
10 SANDRA S. WIJNBERG For For
11 JEROME B. YORK For For

1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Management For For
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD

02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION
FOR THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS' REMUNERATION

Page 334 of 368 Thursday, August 24, 2006

VOTE SUMMARY

U.S. BANCORP
SECURITY 902973304 MEETING TYPE Annual
TICKER SYMBOL USB MEETING DATE 18-Apr-2006
ISIN AGENDA 932447899 - Management
CITY HOLDING RECON DATE 27-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PETER H. COORS For For
2 JERRY A. GRUNDHOFER For For
3 PATRICK T. STOKES For For

02 RATIFY SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR.

03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Management For For
INCENTIVE PLAN.

04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Management Against For
BOARD OF DIRECTORS.

05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shareholder Against For
COMPENSATION COMMITTEE REPORT.

Page 335 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNION PACIFIC CORPORATION
SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 04-May-2006
ISIN AGENDA 932463172 - Management
CITY HOLDING RECON DATE 23-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 R.K. DAVIDSON For For
2 E.B. DAVIS, JR. For For
3 T.J. DONOHUE For For
4 A.W. DUNHAM For For
5 J.R. HOPE For For
6 C.C. KRULAK For For
7 M.W. MCCONNELL For For
8 S.R. ROGEL For For
9 J.R. YOUNG For For

02 APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

03 SHAREHOLDER PROPOSAL REGARDING MAJORITY Shareholder Against For
VOTING.

04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS.

05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
CHAIRMAN.

Page 336 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNITED PARCEL SERVICE, INC.
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 04-May-2006
ISIN AGENDA 932457268 - Management
CITY HOLDING RECON DATE 09-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN J. BEYSTEHNER For For
2 MICHAEL J. BURNS For For
3 D. SCOTT DAVIS For For
4 STUART E. EIZENSTAT For For
5 MICHAEL L. ESKEW For For
6 JAMES P. KELLY For For
7 ANN M. LIVERMORE For For
8 GARY E. MACDOUGAL For For
9 VICTOR A. PELSON For For
10 JOHN W. THOMPSON For For
11 CAROL B. TOME For For
12 BEN VERWAAYEN For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2006.

Page 337 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNITED STATES STEEL CORPORATION
SECURITY 912909108 MEETING TYPE Annual
TICKER SYMBOL X MEETING DATE 25-Apr-2006
ISIN AGENDA 932447205 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J. GARY COOPER For For
2 FRANK J. LUCCHINO For For
3 SETH E. SCHOFIELD For For
4 JOHN P. SURMA For For

02 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Page 338 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNITED TECHNOLOGIES CORPORATION
SECURITY 913017109 MEETING TYPE Annual
TICKER SYMBOL UTX MEETING DATE 12-Apr-2006
ISIN AGENDA 932449552 - Management
CITY HOLDING RECON DATE 14-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 11-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LOUIS R. CHENEVERT For For
2 GEORGE DAVID For For
3 JOHN V. FARACI For For
4 JEAN-PIERRE GARNIER For For
5 JAMIE S. GORELICK Withheld Against
6 CHARLES R. LEE For For
7 RICHARD D. MCCORMICK For For
8 HAROLD MCGRAW III For For
9 FRANK P. POPOFF For For
10 H. PATRICK SWYGERT For For
11 ANDRE VILLENEUVE For For
12 H.A. WAGNER For For
13 CHRISTINE TODD WHITMAN Withheld Against

02 APPOINTMENT OF INDEPENDENT AUDITORS Management For For

03 APPROVAL OF AMENDMENT TO UTC'S RESTATED Management For For
CERTIFICATE OF INCORPORATION

04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shareholder Against For

05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shareholder Against For

Page 339 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 02-May-2006
ISIN AGENDA 932481447 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES A. JOHNSON For For
2 DOUGLAS W. LEATHERDALE For For
3 WILLIAM W. MCGUIRE, MD For For
4 MARY O. MUNDINGER, PHD For For

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.

Page 340 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UNIVISION COMMUNICATIONS INC.
SECURITY 914906102 MEETING TYPE Annual
TICKER SYMBOL UVN MEETING DATE 10-May-2006
ISIN AGENDA 932459298 - Management
CITY HOLDING RECON DATE 13-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 09-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 A. JERROLD PERENCHIO For For
2 ANTHONY CASSARA For For
3 HAROLD GABA For For
4 ALAN F. HORN For For
5 MICHAEL O. JOHNSON For For
6 JOHN G. PERENCHIO For For
7 RAY RODRIGUEZ For For
8 MCHENRY T. TICHENOR JR. For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.

Page 341 of 368 Thursday, August 24, 2006

VOTE SUMMARY

UST INC.
SECURITY 902911106 MEETING TYPE Annual
TICKER SYMBOL UST MEETING DATE 02-May-2006
ISIN AGENDA 932457155 - Management
CITY HOLDING RECON DATE 09-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 01-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 P. DIAZ DENNIS For For
2 P.J. NEFF For For
3 A.J. PARSONS For For

02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE Management For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR 2006.

03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT Shareholder Against For
PROMOTION ON THE INTERNET.

04 STOCKHOLDER PROPOSAL RELATING TO BOARD Shareholder Against For
CLASSIFICATION.

Page 342 of 368 Thursday, August 24, 2006

VOTE SUMMARY

VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Special
TICKER SYMBOL VLO MEETING DATE 01-Dec-2005
ISIN AGENDA 932414244 - Management
CITY HOLDING RECON DATE 02-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 30-Nov-2005
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 APPROVAL OF AN AMENDMENT TO VALERO'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO
1,200,000,000 SHARES.

Page 343 of 368 Thursday, August 24, 2006

VOTE SUMMARY

VALERO ENERGY CORPORATION
SECURITY 91913Y100 MEETING TYPE Annual
TICKER SYMBOL VLO MEETING DATE 27-Apr-2006
ISIN AGENDA 932460809 - Management
CITY HOLDING RECON DATE 01-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JERRY D. CHOATE For For
2 WILLIAM R. KLESSE For For
3 DONALD L. NICKLES For For
4 SUSAN KAUFMAN PURCELL For For

02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For

Page 344 of 368 Thursday, August 24, 2006

VOTE SUMMARY

VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 04-May-2006
ISIN AGENDA 932454313 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 03-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 J.R. BARKER For For
2 R.L. CARRION For For
3 R.W. LANE For For
4 S.O. MOOSE For For
5 J. NEUBAUER For For
6 D.T. NICOLAISEN For For
7 T.H. O'BRIEN For For
8 C. OTIS, JR. For For
9 H.B. PRICE For For
10 I.G. SEIDENBERG For For
11 W.V. SHIPLEY For For
12 J.R. STAFFORD For For
13 R.D. STOREY For For

02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED ACCOUNTING FIRM

03 CUMULATIVE VOTING Shareholder Against For

04 MAJORITY VOTE REQUIRED FOR ELECTION OF Shareholder Against For
DIRECTORS

05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For

06 DIRECTORS ON COMMON BOARDS Shareholder Against For

07 SEPARATE CHAIRMAN AND CEO Shareholder Against For

08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For

09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For

Page 345 of 368 Thursday, August 24, 2006

VOTE SUMMARY

VF CORPORATION
SECURITY 918204108 MEETING TYPE Annual
TICKER SYMBOL VFC MEETING DATE 25-Apr-2006
ISIN AGENDA 932463350 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ROBERT J. HURST For For
2 W. ALAN MCCOLLOUGH For For
3 M. RUST SHARP For For
4 RAYMOND G. VIAULT For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.

Page 346 of 368 Thursday, August 24, 2006

VOTE SUMMARY

VULCAN MATERIALS COMPANY
SECURITY 929160109 MEETING TYPE Annual
TICKER SYMBOL VMC MEETING DATE 12-May-2006
ISIN AGENDA 932492628 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 11-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 ORIN R. SMITH * For For
2 PHILLIP W. FARMER ** For For
3 H. ALLEN FRANKLIN ** For For
4 JAMES V. NAPIER ** For For

02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Management For For
PLAN.

03 RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE YEAR 2006.

Page 347 of 368 Thursday, August 24, 2006

VOTE SUMMARY

W.W. GRAINGER, INC.
SECURITY 384802104 MEETING TYPE Annual
TICKER SYMBOL GWW MEETING DATE 26-Apr-2006
ISIN AGENDA 932455721 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 BRIAN P. ANDERSON For For
2 WILBUR H. GANTZ For For
3 DAVID W. GRAINGER For For
4 V. ANN HAILEY For For
5 WILLIAM K. HALL For For
6 RICHARD L. KEYSER For For
7 STUART L. LEVENICK For For
8 JOHN W. MCCARTER, JR. For For
9 NEIL S. NOVICH For For
10 MICHAEL J. ROBERTS For For
11 GARY L. ROGERS For For
12 JAMES D. SLAVIK For For
13 HAROLD B. SMITH For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2006.

Page 348 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WACHOVIA CORPORATION
SECURITY 929903102 MEETING TYPE Annual
TICKER SYMBOL WB MEETING DATE 18-Apr-2006
ISIN AGENDA 932449677 - Management
CITY HOLDING RECON DATE 22-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 WILLIAM H. GOODWIN, JR* For For
2 ROBERT A. INGRAM* For For
3 MACKEY J. MCDONALD* For For
4 LANTY L. SMITH* For For
5 RUTH G. SHAW* For For
6 ERNEST S. RADY** For For

02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2006.

03 A STOCKHOLDER PROPOSAL REGARDING FUTURE Shareholder Against For
SEVERANCE ARRANGEMENTS.

04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shareholder Against For
POLITICAL CONTRIBUTIONS.

05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shareholder Against For
THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.

06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY Management Against For
VOTING IN DIRECTOR ELECTIONS.

Page 349 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 02-Jun-2006
ISIN AGENDA 932506059 - Management
CITY HOLDING RECON DATE 05-Apr-2006
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 AIDA M. ALVAREZ For For
2 JAMES W. BREYER For For
3 M. MICHELE BURNS For For
4 JAMES I. CASH, JR. For For
5 DOUGLAS N. DAFT For For
6 DAVID D. GLASS For For
7 ROLAND A. HERNANDEZ For For
8 H. LEE SCOTT, JR. For For
9 JACK C. SHEWMAKER For For
10 JIM C. WALTON For For
11 S. ROBSON WALTON For For
12 CHRISTOPHER J. WILLIAMS For For
13 LINDA S. WOLF For For

02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For

03 A SHAREHOLDER PROPOSAL REGARDING HUMANE Shareholder Against For
POULTRY SLAUGHTER

04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shareholder Against For
CONTRIBUTIONS REPORT

05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD

06 A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
SUSTAINABILITY REPORT

07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shareholder Against For
DISPARITY

08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY Shareholder Against For
COMPENSATION GLASS CEILING REPORT

Page 350 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 11-Jan-2006
ISIN AGENDA 932418165 - Management
CITY HOLDING RECON DATE 14-Nov-2005
COUNTRY United States VOTE DEADLINE DATE 10-Jan-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID W. BERNAUER For For
2 WILLIAM C. FOOTE For For
3 JAMES J. HOWARD For For
4 ALAN G. MCNALLY For For
5 CORDELL REED For For
6 JEFFREY A. REIN For For
7 DAVID Y. SCHWARTZ For For
8 JOHN B. SCHWEMM For For
9 JAMES A. SKINNER For For
10 MARILOU M. VON FERSTEL For For
11 CHARLES R. WALGREEN III For For

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Management For For
CO. EXECUTIVE STOCK OPTION PLAN.

Page 351 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WASHINGTON MUTUAL, INC.
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 18-Apr-2006
ISIN AGENDA 932456002 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 KERRY K. KILLINGER* For For
2 THOMAS C. LEPPERT* For For
3 CHARLES M. LILLIS* For For
4 MICHAEL K. MURPHY* For For
5 ORIN C. SMITH* Withheld Against
6 REGINA MONTOYA** For For

02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006

03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Management For For
AND RESTATED 2003 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES
THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER

04 TO APPROVE THE WASHINGTON MUTUAL, INC. Management For For
EXECUTIVE INCENTIVE COMPENSATION PLAN

05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Management For For
WASHINGTON MUTUAL, INC. ARTICLES OF
INCORPORATION (AS AMENDED) TO DECLASSIFY THE
BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING
WITH THE 2007 ANNUAL MEETING, RATHER THAN THE
CURRENT STAGGERED THREE-YEAR TERMS

06 SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF Shareholder Against For
THE COMPANY'S POLITICAL CONTRIBUTIONS

Page 352 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WASTE MANAGEMENT, INC.
SECURITY 94106L109 MEETING TYPE Annual
TICKER SYMBOL WMI MEETING DATE 05-May-2006
ISIN AGENDA 932467207 - Management
CITY HOLDING RECON DATE 10-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 04-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PASTORA S.J. CAFFERTY For For
2 FRANK M. CLARK, JR. For For
3 THOMAS I. MORGAN For For
4 JOHN C. POPE For For
5 W. ROBERT REUM For For
6 STEVEN G. ROTHMEIER For For
7 DAVID P. STEINER For For
8 THOMAS H. WEIDEMEYER For For

02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

03 PROPOSAL TO AMEND THE COMPANY'S 1997 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shareholder Against For
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.

Page 353 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WATERS CORPORATION
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 11-May-2006
ISIN AGENDA 932467447 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 10-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 M.J. BERENDT, PH.D. For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 L.H. GLIMCHER, M.D. For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For

02 TO RATIFY THE SELECTION OF Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS Management For For
WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

Page 354 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WELLPOINT, INC.
SECURITY 94973V107 MEETING TYPE Annual
TICKER SYMBOL WLP MEETING DATE 16-May-2006
ISIN AGENDA 932490941 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LENOX D. BAKER JR., MD For For
2 SUSAN B. BAYH For For
3 LARRY C. GLASSCOCK For For
4 JULIE A. HILL For For
5 RAMIRO G. PERU For For

02 TO APPROVE THE PROPOSED WELLPOINT 2006 Management For For
INCENTIVE COMPENSATION PLAN.

03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.

Page 355 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WELLS FARGO & COMPANY
SECURITY 949746101 MEETING TYPE Annual
TICKER SYMBOL WFC MEETING DATE 25-Apr-2006
ISIN AGENDA 932450618 - Management
CITY HOLDING RECON DATE 07-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 LLOYD H. DEAN For For
2 SUSAN E. ENGEL For For
3 ENRIQUE HERNANDEZ, JR. For For
4 ROBERT L. JOSS For For
5 RICHARD M. KOVACEVICH For For
6 RICHARD D. MCCORMICK For For
7 CYNTHIA H. MILLIGAN For For
8 NICHOLAS G. MOORE For For
9 PHILIP J. QUIGLEY For For
10 DONALD B. RICE For For
11 JUDITH M. RUNSTAD For For
12 STEPHEN W. SANGER For For
13 SUSAN G. SWENSON For For
14 MICHAEL W. WRIGHT For For

02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS FOR 2006.

03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder Against For
ELECTION BY-LAW AMENDMENT.

04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
BOARD CHAIR AND CEO POSITIONS.

05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shareholder Against For
COMPENSATION.

06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shareholder Against For
HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA.

Page 356 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WENDY'S INTERNATIONAL, INC.
SECURITY 950590109 MEETING TYPE Annual
TICKER SYMBOL WEN MEETING DATE 27-Apr-2006
ISIN AGENDA 932448714 - Management
CITY HOLDING RECON DATE 06-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JAMES V. PICKETT For For
2 THOMAS F. KELLER For For
3 DAVID P. LAUER For For
4 JAMES F. MILLAR For For
5 PETER H. ROTHSCHILD For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE CURRENT YEAR.

03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
A POLICY TO IDENTIFY AND LABEL ALL FOOD
PRODUCTS CONTAINING GENETICALLY- ENGINEERED
INGREDIENTS.
Shareholder Against For
04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE
THE COMPANY ISSUE A REPORT REGARDING ITS
POLICIES AND PRACTICES RELATED TO LONG-TERM
SOCIAL AND ENVIRONMENTAL SUSTAINABILITY.

Page 357 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 20-Apr-2006
ISIN AGENDA 932449665 - Management
CITY HOLDING RECON DATE 24-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 19-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 RICHARD F. HASKAYNE Withheld Against
2 DONALD F. MAZANKOWSKI Withheld Against
3 NICOLE W. PIASECKI Withheld Against

02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Management Against For
MAJORITY

03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Management Against For

04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shareholder Against For

05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP Shareholder Against For
COUNCIL (FSC) CERTIFICATION

06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT Shareholder Against For
CHAIRMAN

07 APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For
APPOINTMENT OF AUDITORS

Page 358 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WHIRLPOOL CORPORATION
SECURITY 963320106 MEETING TYPE Annual
TICKER SYMBOL WHR MEETING DATE 18-Apr-2006
ISIN AGENDA 932458931 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GARY T. DICAMILLO Withheld Against
2 KATHLEEN J. HEMPEL Withheld Against
3 ARNOLD G. LANGBO Withheld Against
4 DAVID L. SWIFT Withheld Against
5 MICHAEL A. TODMAN Withheld Against

Page 359 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WM. WRIGLEY JR. COMPANY
SECURITY 982526105 MEETING TYPE Annual
TICKER SYMBOL WWY MEETING DATE 04-Apr-2006
ISIN AGENDA 932441126 - Management
CITY HOLDING RECON DATE 06-Feb-2006
COUNTRY United States VOTE DEADLINE DATE 03-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 JOHN BARD For For
2 HOWARD BERNICK For For
3 MELINDA RICH For For

02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Management For For
COMPANY 2007 MANAGEMENT INCENTIVE PLAN.

03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Management For For
OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.

04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Management For For
CONVERSION THRESHOLD FROM 10% TO 12%.

05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Management For For
FURTHER DEFER, THE AUTOMATIC CONVERSION OF
CLASS B COMMON STOCK IF THE AUTOMATIC
CONVERSION THRESHOLD IS CROSSED.

06 TO RATIFY THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2006.

Page 360 of 368 Thursday, August 24, 2006

VOTE SUMMARY

WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 27-Apr-2006
ISIN AGENDA 932450783 - Management
CITY HOLDING RECON DATE 03-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 26-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 R. ESSNER For For
2 J.D. FEERICK For For
3 F.D. FERGUSSON For For
4 V.F. GANZI For For
5 R. LANGER For For
6 J.P. MASCOTTE For For
7 M.L. POLAN For For
8 G.L. ROGERS For For
9 I.G. SEIDENBERG For For
10 W.V. SHIPLEY For For
11 J.R. TORELL III For For

02 RATIFY INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM

03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Management For For
PLAN

04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN Shareholder Against For
CANADA

05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For

06 DISCLOSURE OF ANIMAL WELFARE POLICY Shareholder Against For

07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shareholder Against For

08 SEPARATING ROLES OF CHAIRMAN & CEO Shareholder Against For

09 ADOPTION OF SIMPLE MAJORITY VOTE Management Against For

Page 361 of 368 Thursday, August 24, 2006

VOTE SUMMARY

XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 17-May-2006
ISIN AGENDA 932469198 - Management
CITY HOLDING RECON DATE 21-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 16-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 C. CONEY BURGESS For For
2 FREDRIC W. CORRIGAN For For
3 RICHARD K. DAVIS For For
4 ROGER R. HEMMINGHAUS For For
5 A. BARRY HIRSCHFELD For For
6 RICHARD C. KELLY For For
7 DOUGLAS W. LEATHERDALE For For
8 ALBERT F. MORENO For For
9 DR. MARGARET R. PRESKA For For
10 A. PATRICIA SAMPSON For For
11 RICHARD H. TRULY For For

02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management
LLP AS XCEL ENERGY INC'S PRINCIPAL ACCOUNTANTS
FOR 2006.

03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.

Page 362 of 368 Thursday, August 24, 2006

VOTE SUMMARY

XEROX CORPORATION
SECURITY 984121103 MEETING TYPE Annual
TICKER SYMBOL XRX MEETING DATE 24-May-2006
ISIN AGENDA 932486118 - Management
CITY HOLDING RECON DATE 24-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 23-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 GLENN A. BRITT For For
2 RICHARD J. HARRINGTON For For
3 WILLIAM CURT HUNTER For For
4 VERNON E. JORDAN, JR. For For
5 HILMAR KOPPER For For
6 RALPH S. LARSEN For For
7 ROBERT A. MCDONALD For For
8 ANNE M. MULCAHY For For
9 N.J. NICHOLAS, JR. For For
10 ANN N. REESE For For
11 MARY AGNES WILDEROTTER For For

02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shareholder Against For
DIRECTORS BY MAJORITY VOTE.

04 SHAREHOLDER PROPOSAL RELATING TO SENIOR Shareholder Against For
EXECUTIVE BONUSES.

Page 363 of 368 Thursday, August 24, 2006

VOTE SUMMARY

XL CAPITAL LTD
SECURITY G98255105 MEETING TYPE Annual
TICKER SYMBOL XL MEETING DATE 28-Apr-2006
ISIN AGENDA 932467409 - Management
CITY HOLDING RECON DATE 15-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DALE R. COMEY For For
2 BRIAN M. O'HARA For For
3 JOHN T. THORNTON For For

02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK
TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Management For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

Page 364 of 368 Thursday, August 24, 2006

VOTE SUMMARY

XTO ENERGY INC.
SECURITY 98385X106 MEETING TYPE Annual
TICKER SYMBOL XTO MEETING DATE 16-May-2006
ISIN AGENDA 932497717 - Management
CITY HOLDING RECON DATE 31-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 15-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 PHILLIP R. KEVIL* For For
2 HERBERT D. SIMONS* For For
3 VAUGHN O VENNERBERG II* For For
4 LANE G. COLLINS** For For

02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO
1,000,000,000.

03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Management For For
RESTATED 2004 STOCK INCENTIVE PLAN.

04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.

Page 365 of 368 Thursday, August 24, 2006

VOTE SUMMARY

YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-May-2006
ISIN AGENDA 932512266 - Management
CITY HOLDING RECON DATE 29-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 24-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 TERRY S. SEMEL For For
2 JERRY YANG For For
3 ROY J. BOSTOCK For For
4 RONALD W. BURKLE For For
5 ERIC HIPPEAU For For
6 ARTHUR H. KERN For For
7 VYOMESH JOSHI For For
8 ROBERT A. KOTICK For For
9 EDWARD R. KOZEL For For
10 GARY L. WILSON For For

02 AMENDMENT OF THE 1996 DIRECTORS' STOCK OPTION Management For For
PLAN.

03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.

Page 366 of 368 Thursday, August 24, 2006

VOTE SUMMARY

YUM! BRANDS, INC.
SECURITY 988498101 MEETING TYPE Annual
TICKER SYMBOL YUM MEETING DATE 18-May-2006
ISIN AGENDA 932469340 - Management
CITY HOLDING RECON DATE 20-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 17-May-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 DAVID W. DORMAN For For
2 MASSIMO FERRAGAMO For For
3 J. DAVID GRISSOM For For
4 BONNIE G. HILL For For
5 ROBERT HOLLAND, JR. For For
6 KENNETH G. LANGONE For For
7 JONATHAN S. LINEN For For
8 THOMAS C. NELSON For For
9 DAVID C. NOVAK For For
10 THOMAS M. RYAN For For
11 JACKIE TRUJILLO For For
12 ROBERT J. ULRICH For For

02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Management For For
OF PROXY)

03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shareholder Against For
REPORT (PAGE 17 OF PROXY)

04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shareholder Against For
PRINCIPLES (PAGE 20 OF PROXY)

05 SHAREHOLDER PROPOSAL RELATING TO FOOD Shareholder Against For
CONTAINING GENETICALLY ENGINEERED INGREDIENTS
(PAGE 22 OF PROXY)

06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL Shareholder Against For
WELFARE STANDARDS REPORT (PAGE 25 OF PROXY)

Page 367 of 368 Thursday, August 24, 2006

VOTE SUMMARY

ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 01-May-2006
ISIN AGENDA 932455644 - Management
CITY HOLDING RECON DATE 08-Mar-2006
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2006
SEDOL(S) QUICK CODE

FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
- ---- -------- ----------- -------- -----------

01 DIRECTOR Management
1 STUART M. ESSIG For For
2 A.A. WHITE III, MD PHD For For

02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Management For For
INCENTIVE PLAN

03 AUDITOR RATIFICATION Management For For

04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Management Against For
ANNUALLY

Page 368 of 368 Thursday, August 24, 2006

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

Registrant The Coventry Funds Trust
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By (Signature and Title)* /s/ R. Jeffrey Young
------------------------------------------------------
R. Jeffrey Young, President

Date August 22, 2006
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*Print the name and title of each signing officer under his or her signature.