N-PX 1 adp2k3_0001002667.txt ADP2K3_0001002667 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-7409 NAME OF REGISTRANT: Tax-Managed Growth Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street Boston, MA 02109 NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq. 255 State Street Boston, MA 02109 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006 Tax-Managed Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Agenda Number: 932501706 -------------------------------------------------------------------------------------------------------------------------- Security: 90130N103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: TW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.J. BENSINGER Mgmt Withheld Against J.B. DE NAULT, III Mgmt For For C.M. ELLIS Mgmt For For R.S. FOSTER, M.D. Mgmt For For R.M. GILLESPIE Mgmt Withheld Against J.L. HAYMAN Mgmt Withheld Against P.L. ISENBERG Mgmt For For B.W. MARLOW Mgmt Withheld Against K.W. RENKEN Mgmt For For R.M. SANDLER Mgmt Withheld Against T.R. TIZZIO Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- 3COM CORPORATION Agenda Number: 932392133 -------------------------------------------------------------------------------------------------------------------------- Security: 885535104 Meeting Type: Annual Meeting Date: 28-Sep-2005 Ticker: COMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. CLAFLIN Mgmt For For JULIE ST. JOHN Mgmt For For PAUL G. YOVOVICH Mgmt For For 02 APPROVE AMENDMENTS TO THE 3COM 2003 STOCK PLAN. Mgmt Against Against 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 932463893 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MMM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For EDWARD M. LIDDY Mgmt For For ROBERT S. MORRISON Mgmt For For AULANA L. PETERS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS 04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against 05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For POLICY 06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For OPERATIONS IN CHINA -------------------------------------------------------------------------------------------------------------------------- 99 CENTS ONLY STORES Agenda Number: 932399656 -------------------------------------------------------------------------------------------------------------------------- Security: 65440K106 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: NDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHIFFER Mgmt For For LAWRENCE GLASCOTT Mgmt For For DAVID GOLD Mgmt For For JEFF GOLD Mgmt For For MARVIN HOLEN Mgmt For For THOMAS UNTERMAN Mgmt For For ERIC G. FLAMHOLTZ Mgmt For For 02 SHAREHOLDER PROPOSAL- REDEEM OR VOTE POISON Shr Against For PILL. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 932464819 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: ABT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.S. AUSTIN Mgmt For For W.M. DALEY Mgmt For For W.J. FARRELL Mgmt For For H.L. FULLER Mgmt For For R.A. GONZALEZ Mgmt For For J.M. GREENBERG Mgmt For For D.A.L. OWEN Mgmt For For B. POWELL JR. Mgmt For For W.A. REYNOLDS Mgmt For For R.S. ROBERTS Mgmt For For W.D. SMITHBURG Mgmt For For J.R. WALTER Mgmt For For M.D. WHITE Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against 04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For 05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr For Against CEO . -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 932530391 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: ANF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. BACHMANN Mgmt For For LAUREN J. BRISKY Mgmt For For MICHAEL S. JEFFRIES Mgmt For For JOHN W. KESSLER Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE LTD Agenda Number: 932425021 -------------------------------------------------------------------------------------------------------------------------- Security: G1150G111 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ACN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: DINA DUBLON 1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For BOARD OF DIRECTORS: WILLIAM D. GREEN 02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 932488693 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ABD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID D. CAMPBELL Mgmt For For PIERRE E. LEROY Mgmt For For G. THOMAS HARGROVE Mgmt For For 02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006 -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 932374414 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 03-Aug-2005 Ticker: ACXM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM T. DILLARD II Mgmt For For HARRY C. GAMBILL Mgmt For For THOMAS F. MCLARTY, III Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE 2000 ASSOCIATE Mgmt For For STOCK OPTION PLAN 03 APPROVAL OF THE ADOPTION OF A NEW STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Agenda Number: 932432747 -------------------------------------------------------------------------------------------------------------------------- Security: 000886309 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: ADCT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. BLANCHARD III Mgmt For For LOIS M. MARTIN Mgmt For For JOHN E. REHFELD Mgmt For For JEAN-PIERRE ROSSO Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt For For STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. 02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 932442697 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: ADBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD W. BARNHOLT Mgmt For For MICHAEL R. CANNON Mgmt For For BRUCE R. CHIZEN Mgmt For For JAMES E. DALEY Mgmt For For CHARLES M. GESCHKE Mgmt For For DELBERT W. YOCAM Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE Mgmt For For 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 BONUS Mgmt For For 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 Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. -------------------------------------------------------------------------------------------------------------------------- ADVO, INC. Agenda Number: 932424093 -------------------------------------------------------------------------------------------------------------------------- Security: 007585102 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: AD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TODD BROWN Mgmt For For DAVID F. DYER Mgmt For For BOBBIE GAUNT Mgmt For For S. SCOTT HARDING Mgmt For For CHARLES M. HERINGTON Mgmt For For KAREN KAPLAN Mgmt For For JOHN MAHONEY Mgmt For For HOWARD H. NEWMAN Mgmt For For 02 THE APPROVAL AND ADOPTION OF THE 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 932456595 -------------------------------------------------------------------------------------------------------------------------- Security: 007924103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROVAL OF THE ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 2005. 03 APPROVAL OF THE FINAL DIVIDEND 2005. Mgmt No vote 04 APPROVAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD FROM LIABILITY FOR THEIR DUTIES. 05 APPROVAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FROM LIABILITY FOR THEIR DUTIES. 06 APPROVAL TO APPOINT THE INDEPENDENT AUDITOR. Mgmt No vote 07 APPROVAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt No vote OF THE COMPANY. 08 APPROVAL TO EXTEND THE TERM OF THE REMUNERATION Mgmt No vote POLICY FOR THE EXECUTIVE BOARD. 09 APPROVAL TO RE-APPOINT MR. J.G. VAN DER WERF Mgmt No vote TO THE EXECUTIVE BOARD. 10 APPROVAL TO APPOINT MR. C.M. SOBEL TO THE SUPERVISORY Mgmt No vote BOARD. 11 APPROVAL TO RE-APPOINT MR. K.J. STORM TO THE Mgmt No vote SUPERVISORY BOARD. 12 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt No vote SHARES OF THE COMPANY. 13 APPROVAL TO GRANT AUTHORIZATION TO RESTRICT Mgmt No vote OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES OF THE COMPANY. 14 APPROVAL TO GRANT AUTHORIZATION TO ISSUE COMMON Mgmt No vote SHARES OF THE COMPANY UNDER INCENTIVE PLANS. 15 APPROVAL TO GRANT AUTHORIZATION TO ACQUIRE SHARES Mgmt No vote OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879 -------------------------------------------------------------------------------------------------------------------------- Security: 008190100 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: ACS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DARWIN DEASON Mgmt For For MARK A. KING Mgmt For For LYNN R. BLODGETT Mgmt For For JOSEPH P. O'NEILL Mgmt For For FRANK A. ROSSI Mgmt For For J. LIVINGSTON KOSBERG Mgmt For For DENNIS MCCUISTION Mgmt For For 02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For FOR THE CORPORATION S EXECUTIVE OFFICERS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For RECAPITALIZATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: AMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD E. FLOOR Mgmt For For SEAN M. HEALEY Mgmt For For HAROLD J. MEYERMAN Mgmt For For WILLIAM J. NUTT Mgmt For For RITA M. RODRIGUEZ Mgmt For For PATRICK T. RYAN Mgmt For For JIDE J. ZEITLIN Mgmt For For 02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For S 2006 STOCK INCENTIVE PLAN. 03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AGERE SYSTEMS INC. Agenda Number: 932430832 -------------------------------------------------------------------------------------------------------------------------- Security: 00845V308 Meeting Type: Annual Meeting Date: 23-Feb-2006 Ticker: AGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS P. SALICE Mgmt For For RAE F. SEDEL Mgmt For For 02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For PLAN. 03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For STOCK PLAN. 04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For OUR INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: A ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. SULLIVAN Mgmt For For ROBERT J. HERBOLD Mgmt For For KOH BOON HWEE Mgmt For For 02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For LONG-TERM PERFORMANCE PROGRAM. -------------------------------------------------------------------------------------------------------------------------- AIRGAS, INC. Agenda Number: 932376456 -------------------------------------------------------------------------------------------------------------------------- Security: 009363102 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: ARG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM O. ALBERTINI Mgmt For For LEE M. THOMAS Mgmt For For ROBERT L. YOHE Mgmt For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ALBERTSON'S, INC. Agenda Number: 932518840 -------------------------------------------------------------------------------------------------------------------------- Security: 013104104 Meeting Type: Special Meeting Date: 30-May-2006 Ticker: ABS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE MERGER AGREEMENT. Mgmt For For 02 TO ADOPT THE CHARTER AMENDMENT. Mgmt For For 03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. -------------------------------------------------------------------------------------------------------------------------- ALCOA INC. Agenda Number: 932445085 -------------------------------------------------------------------------------------------------------------------------- Security: 013817101 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: AA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHRYN S. FULLER Mgmt For For JUDITH M. GUERON Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932453119 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: ATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR DIANE C. CREEL Mgmt For For JAMES E. ROHR Mgmt For For LOUIS J. THOMAS Mgmt For For B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLERGAN, INC. Agenda Number: 932465392 -------------------------------------------------------------------------------------------------------------------------- Security: 018490102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT W. BOYER, PH.D. Mgmt For For ROBERT A. INGRAM Mgmt For For DAVID E.I. PYOTT Mgmt For For RUSSELL T. RAY Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt 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 Mgmt 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 Mgmt For For BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932510755 -------------------------------------------------------------------------------------------------------------------------- Security: 019589308 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: AW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT M. AGATE Mgmt For For CHARLES H. COTROS Mgmt For For JAMES W. CROWNOVER Mgmt For For DAVID I. FOLEY Mgmt For For JOSHUA J. HARRIS Mgmt For For DENNIS R. HENDRIX Mgmt For For NOLAN LEHMANN Mgmt For For STEVEN MARTINEZ Mgmt For For JAMES A. QUELLA Mgmt For For ANTONY P. RESSLER Mgmt For For JOHN J. ZILLMER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE Mgmt For For STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. 04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 05 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against 06 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS Shr For Against BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ALLTEL CORPORATION Agenda Number: 932450872 -------------------------------------------------------------------------------------------------------------------------- Security: 020039103 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: AT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. CROWN Mgmt For For JOE T. FORD Mgmt For For JOHN P. MCCONNELL Mgmt For For JOSIE C. NATORI Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For INCENTIVE COMPENSATION PLAN 03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For PERFORMANCE INCENTIVE PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTERA CORPORATION Agenda Number: 932475230 -------------------------------------------------------------------------------------------------------------------------- Security: 021441100 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ALTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. DAANE Mgmt For For ROBERT W. REED Mgmt For For ROBERT J. FINOCCHIO, JR Mgmt For For KEVIN MCGARITY Mgmt For For PAUL NEWHAGEN Mgmt For For WILLIAM E. TERRY Mgmt For For SUSAN WANG Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For 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 Mgmt 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 932456228 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: MO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH E. BAILEY Mgmt For For HAROLD BROWN Mgmt For For MATHIS CABIALLAVETTA Mgmt For For LOUIS C. CAMILLERI Mgmt For For J. DUDLEY FISHBURN Mgmt For For ROBERT E. R. HUNTLEY Mgmt For For THOMAS W. JONES Mgmt For For GEORGE MUNOZ Mgmt For For LUCIO A. NOTO Mgmt For For JOHN S. REED Mgmt For For STEPHEN M. WOLF Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For BOARD CHAIRMAN 04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For TO GLOBAL HUMAN RIGHTS STANDARDS 05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES 06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For YORK FIRE-SAFE PRODUCTS GLOBALLY 07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For OF ANIMAL WELFARE POLICY 08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO 09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 932508142 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: AMZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BEZOS Mgmt For For TOM A. ALBERG Mgmt For For JOHN SEELY BROWN Mgmt For For L. JOHN DOERR Mgmt For For WILLIAM B. GORDON Mgmt For For MYRTLE S. POTTER Mgmt For For THOMAS O. RYDER Mgmt For For PATRICIA Q. STONESIFER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- AMEGY BANCORPORATION, INC. Agenda Number: 932395230 -------------------------------------------------------------------------------------------------------------------------- Security: 02343R102 Meeting Type: Special Meeting Date: 11-Oct-2005 Ticker: ABNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. 02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- AMERADA HESS CORPORATION Agenda Number: 932471838 -------------------------------------------------------------------------------------------------------------------------- Security: 023551104 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: AHC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. HESS Mgmt For For C.G. MATTHEWS Mgmt For For R. LAVIZZO-MOUREY Mgmt For For E.H. VON METZSCH Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. 03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For HESS CORPORATION 04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. 05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For PLAN FOR SENIOR OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 932454212 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: AEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN S. ELLIOTT Mgmt For For GAYLE P.W. JACKSON Mgmt For For JAMES C. JOHNSON Mgmt For For RICHARD A. LIDDY Mgmt For For GORDON R. LOHMAN Mgmt For For RICHARD A. LUMPKIN Mgmt For For CHARLES W. MUELLER Mgmt For For DOUGLAS R. OBERHELMAN Mgmt For For GARY L. RAINWATER Mgmt For For HARVEY SALIGMAN Mgmt For For PATRICK T. STOKES Mgmt For For 02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt For For PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr Against For 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Agenda Number: 932448916 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: AEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For D.M. CARLTON Mgmt For For R.D. CROSBY, JR. Mgmt For For J.P. DESBARRES Mgmt For For R.W. FRI Mgmt For For L.A. GOODSPEED Mgmt For For W.R. HOWELL Mgmt For For L.A. HUDSON Mgmt For For M.G. MORRIS Mgmt For For L.L. NOWELL III Mgmt For For R.L. SANDOR Mgmt For For D.G. SMITH Mgmt For For K.D. SULLIVAN Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 932456014 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: AXP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.F. AKERSON Mgmt For For C. BARSHEFSKY Mgmt For For U.M. BURNS Mgmt For For K.I. CHENAULT Mgmt For For P. CHERNIN Mgmt For For P.R. DOLAN Mgmt For For V.E. JORDAN, JR. Mgmt For For J. LESCHLY Mgmt For For R.A. MCGINN Mgmt For For E.D. MILLER Mgmt For For F.P. POPOFF Mgmt For For R.D. WALTER Mgmt For For 02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shr Against For 04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY Shr For Against VOTING FOR DIRECTORS. 05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For S EMPLOYMENT POLICIES. 06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shr Against For OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 11-Aug-2005 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. AIDINOFF Mgmt For For P. CHIA Mgmt For For M. COHEN Mgmt For For W. COHEN Mgmt For For M. FELDSTEIN Mgmt For For E. FUTTER Mgmt For For S. HAMMERMAN Mgmt For For C. HILLS Mgmt For For R. HOLBROOKE Mgmt For For D. KANAK Mgmt For For G. MILES, JR. Mgmt For For M. OFFIT Mgmt For For M. SULLIVAN Mgmt For For E. TSE Mgmt For For F. ZARB Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857 -------------------------------------------------------------------------------------------------------------------------- Security: 026874107 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PEI-YUAN CHIA Mgmt For For MARSHALL A. COHEN Mgmt For For MARTIN S. FELDSTEIN Mgmt For For ELLEN V. FUTTER Mgmt For For STEPHEN L. HAMMERMAN Mgmt For For RICHARD C. HOLBROOKE Mgmt For For FRED H. LANGHAMMER Mgmt For For GEORGE L. MILES, JR. Mgmt For For MORRIS W. OFFIT Mgmt For For JAMES F. ORR III Mgmt For For MARTIN J. SULLIVAN Mgmt For For MICHAEL H. SUTTON Mgmt For For EDMUND S.W. TSE Mgmt For For ROBERT B. WILLUMSTAD Mgmt For For FRANK G. ZARB Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932512355 -------------------------------------------------------------------------------------------------------------------------- Security: 029066107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: APCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For 02 DIRECTOR RODGER B. DOWDELL, JR. Mgmt For For NEIL E. RASMUSSEN Mgmt For For ERVIN F. LYON Mgmt For For JAMES D. GERSON Mgmt For For JOHN G. KASSAKIAN Mgmt For For ELLEN B. RICHSTONE Mgmt For For 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS. 04 TO APPROVE THE COMPANY S AMENDED AND RESTATED Mgmt For For 1997 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932453006 -------------------------------------------------------------------------------------------------------------------------- Security: 029712106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: ASD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEVEN F. GOLDSTONE Mgmt For For KIRK S. HACHIGIAN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For DALE F. MORRISON Mgmt For For 02 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 932451569 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: AMP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRA D. HALL Mgmt For For JEFFREY NODDLE Mgmt For For RICHARD F. POWERS, III Mgmt For For 02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 09-Feb-2006 Ticker: ABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. GOZON Mgmt For For J. LAWRENCE WILSON Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 932455872 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: AMGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. FREDERICK W. GLUCK Mgmt For For ADM. J. PAUL REASON Mgmt For For DR. DONALD B. RICE Mgmt For For MR. LEONARD D SCHAEFFER Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. 3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against 3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For 3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against PLANS). 3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For 3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against 3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For CONTRIBUTIONS). -------------------------------------------------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Agenda Number: 932450593 -------------------------------------------------------------------------------------------------------------------------- Security: 032165102 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: ASO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA R. INGRAM Mgmt For For CHARLES D. MCCRARY Mgmt For For C. DOWD RITTER Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt Against Against PLAN. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO POLITICAL CONTRIBUTIONS. 05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr For Against TO AMENDMENT OF EEOC POLICY. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 932463704 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: APC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. ALLISON, JR. Mgmt For For JOHN W. PODUSKA, SR. Mgmt For For 02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 932438713 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2006 Ticker: ADI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. CHAMPY Mgmt Withheld Against KENTON J. SICCHITANO Mgmt For For LESTER C. THUROW Mgmt For For 02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt 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 APPROPRIATE Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- ANDRX CORPORATION Agenda Number: 932538082 -------------------------------------------------------------------------------------------------------------------------- Security: 034553107 Meeting Type: Special Meeting Date: 28-Jun-2006 Ticker: ADRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. 02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932445643 -------------------------------------------------------------------------------------------------------------------------- Security: 035229103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BUD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES J. FORESE Mgmt For For VERNON R. LOUCKS, JR. Mgmt For For VILMA S. MARTINEZ Mgmt For For WILLIAM PORTER PAYNE Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For 03 APPROVAL OF 2006 RESTRICTED STOCK PLAN FOR NON-EMPLOYEE Mgmt For For DIRECTORS 04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- AON CORPORATION Agenda Number: 932492907 -------------------------------------------------------------------------------------------------------------------------- Security: 037389103 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: AOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK G. RYAN Mgmt For For GREGORY C. CASE Mgmt For For EDGAR D. JANNOTTA Mgmt For For JAN KALFF Mgmt For For LESTER B. KNIGHT Mgmt For For J. MICHAEL LOSH Mgmt For For R. EDEN MARTIN Mgmt For For ANDREW J. MCKENNA Mgmt For For ROBERT S. MORRISON Mgmt For For RICHARD B. MYERS Mgmt For For RICHARD C. NOTEBAERT Mgmt For For JOHN W. ROGERS, JR. Mgmt For For GLORIA SANTONA Mgmt For For CAROLYN Y. WOO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS AON S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. 04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt Against Against GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 932465784 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: APA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK M. BOHEN Mgmt Withheld Against GEORGE D. LAWRENCE Mgmt Withheld Against RODMAN D. PATTON Mgmt For For CHARLES J. PITMAN Mgmt For For JAY A. PRECOURT Mgmt For For 02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- APPLERA CORPORATION Agenda Number: 932396547 -------------------------------------------------------------------------------------------------------------------------- Security: 038020202 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: CRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. AYERS Mgmt For For JEAN-LUC BELINGARD Mgmt For For ROBERT H. HAYES Mgmt For For ARNOLD J. LEVINE Mgmt For For WILLIAM H. LONGFIELD Mgmt For For THEODORE E. MARTIN Mgmt For For CAROLYN W. SLAYMAN Mgmt For For ORIN R. SMITH Mgmt For For JAMES R. TOBIN Mgmt For For TONY L. WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 932441518 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 22-Mar-2006 Ticker: AMAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL H. ARMACOST Mgmt For For DEBORAH A. COLEMAN Mgmt For For PHILIP V. GERDINE Mgmt For For THOMAS J. IANNOTTI Mgmt For For CHARLES Y.S. LIU Mgmt For For JAMES C. MORGAN Mgmt For For GERHARD H. PARKER Mgmt For For WILLEM P. ROELANDTS Mgmt For For MICHAEL R. SPLINTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- ARBITRON INC. Agenda Number: 932490686 -------------------------------------------------------------------------------------------------------------------------- Security: 03875Q108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: ARB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN W. ALDWORTH Mgmt For For SHELLYE L. ARCHAMBEAU Mgmt For For ERICA FARBER Mgmt For For PHILIP GUARASCIO Mgmt For For LARRY E. KITTELBERGER Mgmt For For STEPHEN B. MORRIS Mgmt For For LUIS G. NOGALES Mgmt For For LAWRENCE PERLMAN Mgmt For For RICHARD A. POST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Agenda Number: 932447700 -------------------------------------------------------------------------------------------------------------------------- Security: 03937R102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: ARJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL S. SANDERS Mgmt For For JANICE J. TEAL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-Nov-2005 Ticker: ADM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR G.A. ANDREAS Mgmt For For A.L. BOECKMANN Mgmt For For M.H. CARTER Mgmt For For R.S. JOSLIN Mgmt For For P.J. MOORE Mgmt For For M.B. MULRONEY Mgmt For For T.F. O'NEILL Mgmt For For O.G. WEBB Mgmt For For K.R. WESTBROOK Mgmt For For 02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For IMPACTS OF GENETICALLY ENGINEERED FOOD.) -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 932477551 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: ARW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL W. DUVAL Mgmt No vote JOHN N. HANSON Mgmt No vote RICHARD S. HILL Mgmt No vote M.F. (FRAN) KEETH Mgmt No vote ROGER KING Mgmt No vote KAREN GORDON MILLS Mgmt No vote WILLIAM E. MITCHELL Mgmt No vote STEPHEN C. PATRICK Mgmt No vote BARRY W. PERRY Mgmt No vote JOHN C. WADDELL Mgmt No vote 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 932485635 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: AJG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. GALLAGHER, JR. Mgmt For For ILENE S. GORDON Mgmt For For JAMES R. WIMMER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ARVINMERITOR, INC. Agenda Number: 932423469 -------------------------------------------------------------------------------------------------------------------------- Security: 043353101 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: ARM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.B. ANDERSON, JR.* Mgmt For For D.W. DEVONSHIRE* Mgmt For For V.B. JACKSON* Mgmt For For J.E. MARLEY* Mgmt For For R.W. HANSELMAN** Mgmt For For 02 THE SELECTION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASHLAND INC. Agenda Number: 932422289 -------------------------------------------------------------------------------------------------------------------------- Security: 044209104 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: ASH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER W. HALE Mgmt For For PATRICK F. NOONAN Mgmt For For GEORGE A. SCHAEFER, JR. Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 932450757 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: ASBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KAREN T. BECKWITH Mgmt For For RONALD R. HARDER Mgmt For For J. DOUGLAS QUICK Mgmt For For 02 TO APPROVE THE AMENDED AND RESTATED ARTICLES Mgmt For For OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 932448043 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: T ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER III Mgmt For For GILBERT F. AMELIO Mgmt For For AUGUST A. BUSCH III Mgmt For For MARTIN K. EBY, JR. Mgmt For For JAMES A. HENDERSON Mgmt For For CHARLES F. KNIGHT Mgmt For For JON C. MADONNA Mgmt For For LYNN M. MARTIN Mgmt For For JOHN B. MCCOY Mgmt For For MARY S. METZ Mgmt For For TONI REMBE Mgmt For For S. DONLEY RITCHEY Mgmt For For JOYCE M. ROCHE Mgmt For For RANDALL L. STEPHENSON Mgmt For For LAURA D'ANDREA TYSON Mgmt For For PATRICIA P. UPTON Mgmt For For EDWARD E. WHITACRE, JR. Mgmt For For 02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVE 2006 INCENTIVE PLAN Mgmt For For 04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For INCORPORATION 05 STOCKHOLDER PROPOSAL A Shr Against For 06 STOCKHOLDER PROPOSAL B Shr For Against 07 STOCKHOLDER PROPOSAL C Shr Against For 08 STOCKHOLDER PROPOSAL D Shr Against For 09 STOCKHOLDER PROPOSAL E Shr For Against 10 STOCKHOLDER PROPOSAL F Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: ADP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt For For LESLIE A. BRUN Mgmt For For GARY C. BUTLER Mgmt For For LEON G. COOPERMAN Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For ANN DIBBLE JORDAN Mgmt For For HARVEY M. KRUEGER Mgmt For For FREDERIC V. MALEK Mgmt For For HENRY TAUB Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 932520302 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: AN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE JACKSON Mgmt For For ROBERT J. BROWN Mgmt For For RICK L. BURDICK Mgmt For For WILLIAM C. CROWLEY Mgmt For For EDWARD S. LAMPERT Mgmt For For MICHAEL E. MAROONE Mgmt For For IRENE B. ROSENFELD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2006 03 ADOPTION OF STOCKHOLDER PROPOSAL ON CUMULATIVE Shr For Against VOTING FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 932471220 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: AVB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRYCE BLAIR Mgmt For For BRUCE A. CHOATE Mgmt For For JOHN J. HEALY, JR. Mgmt For For GILBERT M. MEYER Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For H. JAY SARLES Mgmt For For ALLAN D. SCHUSTER Mgmt For For AMY P. WILLIAMS Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- AVAYA INC. Agenda Number: 932424322 -------------------------------------------------------------------------------------------------------------------------- Security: 053499109 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: AV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE R. BOND Mgmt For For RONALD L. ZARRELLA Mgmt For For 02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 932455771 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: AVY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CARDIS Mgmt For For DAVID E.I. PYOTT Mgmt For For DEAN A. SCARBOROUGH Mgmt For For JULIA A. STEWART Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 932471802 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: AVP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For EDWARD T. FOGARTY Mgmt For For STANLEY C. GAULT Mgmt For For FRED HASSAN Mgmt For For ANDREA JUNG Mgmt For For MARIA ELENA LAGOMASINO Mgmt For For ANN S. MOORE Mgmt For For PAUL S. PRESSLER Mgmt For For PAULA STERN Mgmt For For LAWRENCE A. WEINBACH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY Shr For Against VOTE 04 RESOLUTION REGARDING REPORT ON BREAST CANCER Shr Against For FUNDRAISING AND GRANT DISTRIBUTION 05 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE 06 RESOLUTION REGARDING TOXICS POLICY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 932449742 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LARRY D. BRADY Mgmt For For CLARENCE P. CAZALOT, JR Mgmt For For CHAD C. DEATON Mgmt For For EDWARD P. DJEREJIAN Mgmt For For ANTHONY G. FERNANDES Mgmt For For CLAIRE W. GARGALLI Mgmt For For JAMES A. LASH Mgmt For For JAMES F. MCCALL Mgmt For For J. LARRY NICHOLS Mgmt For For H. JOHN RILEY, JR. Mgmt For For CHARLES L. WATSON Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY Mgmt For For S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR Mgmt For For AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. 04 STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING Shr For Against UNDER THE COMPANY S DELAWARE CHARTER. -------------------------------------------------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Agenda Number: 932451064 -------------------------------------------------------------------------------------------------------------------------- Security: 057741100 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BEZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERLIN J. AUGUSTINE, JR Mgmt For For JOHN A. MCFARLAND Mgmt For For ROBERT L. PROOST Mgmt For For 02 ADOPTION OF THE BALDOR ELECTRIC COMPANY 2006 Mgmt Against Against EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 932453866 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For FRANK P. BRAMBLE, SR. Mgmt For For JOHN T. COLLINS Mgmt For For GARY L. COUNTRYMAN Mgmt For For TOMMY R. FRANKS Mgmt For For PAUL FULTON Mgmt For For CHARLES K. GIFFORD Mgmt For For W. STEVEN JONES Mgmt For For KENNETH D. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For WALTER E. MASSEY Mgmt For For THOMAS J. MAY Mgmt For For PATRICIA E. MITCHELL Mgmt For For THOMAS M. RYAN Mgmt For For O. TEMPLE SLOAN, JR. Mgmt For For MEREDITH R. SPANGLER Mgmt For For ROBERT L. TILLMAN Mgmt For For JACKIE M. WARD Mgmt For For 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2006. 03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For STOCK PLAN. 04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against ELECTIONS 06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against 07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For POLICY -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 932452559 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BOH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. HAUNANI APOLIONA* Mgmt For For CLINTON R. CHURCHILL* Mgmt For For DAVID A. HEENAN* Mgmt For For ALLAN R. LANDON* Mgmt For For KENT T. LUCIEN** Mgmt For For 02 APPROVE AN AMENDMENT TO THE BANK OF HAWAII CORPORATION Mgmt For For 2004 STOCK AND INCENTIVE COMPENSATION PLAN 03 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 932431430 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: Annual Meeting Date: 02-Mar-2006 Ticker: BMO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR ROBERT M. ASTLEY Mgmt For For STEPHEN E. BACHAND Mgmt For For DAVID R. BEATTY Mgmt For For ROBERT CHEVRIER Mgmt For For F. ANTHONY COMPER Mgmt For For RONALD H. FARMER Mgmt For For DAVID A. GALLOWAY Mgmt For For HAROLD N. KVISLE Mgmt For For EVA LEE KWOK Mgmt For For BRUCE H. MITCHELL Mgmt For For PHILIP S. ORSINO Mgmt For For J. ROBERT S. PRICHARD Mgmt For For JEREMY J. REITMAN Mgmt For For GUYLAINE SAUCIER Mgmt For For NANCY C. SOUTHERN Mgmt For For 0B APPOINTMENT OF AUDITORS Mgmt For For 0C SHAREHOLDER PROPOSAL NO. 1 Shr Against For 0D SHAREHOLDER PROPOSAL NO. 2 Shr Against For 0E SHAREHOLDER PROPOSAL NO. 3 Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANTA CORPORATION Agenda Number: 932459402 -------------------------------------------------------------------------------------------------------------------------- Security: 066821109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMESON A. BAXTER Mgmt For For JOHN F. BERGSTROM Mgmt For For HENRY T. DENERO Mgmt For For DAVID T. GIBBONS Mgmt For For JANEL S. HAUGARTH Mgmt For For PAMELA J. MORET Mgmt For For PAUL C. REYELTS Mgmt For For RAY C. RICHELSEN Mgmt For For STEPHANIE A. STREETER Mgmt For For MICHAEL J. WINKLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 932455620 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BAX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WALTER E. BOOMER Mgmt For For J.R. GAVIN III, MD PHD Mgmt For For PETER S. HELLMAN Mgmt For For K.J. STORM Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS 04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against RIGHTS PLAN -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 932454286 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: BBT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. 02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For 2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. 03 DIRECTOR JENNIFER S. BANNER Mgmt For For NELLE R. CHILTON Mgmt For For L. VINCENT HACKLEY, PHD Mgmt For For JANE P. HELM Mgmt For For JAMES H. MAYNARD Mgmt For For E. RHONE SASSER Mgmt For For 04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. 05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BCE INC. Agenda Number: 932513179 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B109 Meeting Type: Special Meeting Date: 07-Jun-2006 Ticker: BCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. BRARD Mgmt For For R.A. BRENNEMAN Mgmt For For R.J. CURRIE Mgmt For For A.S. FELL Mgmt For For D. SOBLE KAUFMAN Mgmt For For B.M. LEVITT Mgmt For For E.C. LUMLEY Mgmt For For J. MAXWELL Mgmt For For J.H. MCARTHUR Mgmt For For T.C. O'NEILL Mgmt For For J.A. PATTISON Mgmt For For R.C. POZEN Mgmt For For M.J. SABIA Mgmt For For P.M. TELLIER Mgmt For For V.L. YOUNG Mgmt For For 02 DELOITTE & TOUCHE LLP AS AUDITOR. Mgmt For For 03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY 75 MILLION COMMON SHARES. 04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Mgmt Against For TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 932425463 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: BDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD J. LUDWIG Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For BERTRAM L. SCOTT Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 ENVIRONMENTAL REPORT Shr Against For 04 CUMULATIVE VOTING Shr Against For -------------------------------------------------------------------------------------------------------------------------- BELLSOUTH CORPORATION Agenda Number: 932450632 -------------------------------------------------------------------------------------------------------------------------- Security: 079860102 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: BLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.D. ACKERMAN Mgmt For For R.V. ANDERSON Mgmt For For J.H. BLANCHARD Mgmt For For J.H. BROWN Mgmt Withheld Against A.M. CODINA Mgmt For For M.L. FEIDLER Mgmt For For K.F. FELDSTEIN Mgmt For For J.P. KELLY Mgmt For For L.F. MULLIN Mgmt For For R.B. SMITH Mgmt For For W.S. STAVROPOULOS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- BELO CORP. Agenda Number: 932471270 -------------------------------------------------------------------------------------------------------------------------- Security: 080555105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BLC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HENRY P. BECTON, JR. Mgmt For For ROGER A. ENRICO Mgmt For For WILLIAM T. SOLOMON Mgmt For For LLOYD D. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For Split LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 932452371 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: BMS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. BOLTON Mgmt For For BARBARA L. JOHNSON Mgmt For For PAUL S. PEERCY Mgmt For For GENE C. WULF Mgmt For For 02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 -------------------------------------------------------------------------------------------------------------------------- Security: 084670108 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 932449021 -------------------------------------------------------------------------------------------------------------------------- Security: 084670207 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: BRKB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For MALCOLM G. CHACE Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For DONALD R. KEOUGH Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 932537232 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 21-Jun-2006 Ticker: BBY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRADBURY H. ANDERSON Mgmt For For KATHY J. HIGGINS VICTOR Mgmt For For ALLEN U. LENZMEIER Mgmt For For FRANK D. TRESTMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Agenda Number: 932433573 -------------------------------------------------------------------------------------------------------------------------- Security: 087851309 Meeting Type: Special Meeting Date: 14-Feb-2006 Ticker: BEV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For OF MERGER, DATED AS OF AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. 02 AUTHORIZATION OF THE PROXIES TO VOTE IN THEIR Mgmt For For DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. 03 AUTHORIZATION OF THE PROXIES TO VOTE ON SUCH Mgmt Against Against OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BIOMET, INC. Agenda Number: 932382601 -------------------------------------------------------------------------------------------------------------------------- Security: 090613100 Meeting Type: Annual Meeting Date: 23-Sep-2005 Ticker: BMET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. SCOTT HARRISON, M.D. Mgmt For For SANDRA A. LAMB Mgmt For For KENNETH V. MILLER Mgmt For For NILES L. NOBLITT Mgmt For For MARILYN TUCKER QUAYLE Mgmt For For 02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt 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 Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BLYTH, INC. Agenda Number: 932527421 -------------------------------------------------------------------------------------------------------------------------- Security: 09643P108 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: BTH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROGER A. ANDERSON Mgmt For For PAMELA M. GOERGEN Mgmt For For CAROL J. HOCHMAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 932382536 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 12-Sep-2005 Ticker: BOBE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. FRONK Mgmt For For CHERYL L. KRUEGER Mgmt For For G. ROBERT LUCAS Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 932463362 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: BWA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS O. BONANNO Mgmt For For ALEXIS P. MICHAS Mgmt For For RICHARD O. SCHAUM Mgmt For For THOMAS T. STALLKAMP Mgmt For For 02 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT Mgmt For For TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt No vote 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 Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: BSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ABELE Mgmt For For JOEL L. FLEISHMAN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For UWE E. REINHARDT Mgmt For For 02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For Split 02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For Split 03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For Split AUDITORS. 04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For Split 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 932448675 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: BP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND Mgmt For For THE ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 03 DIRECTOR DR D C ALLEN Mgmt For For LORD BROWNE Mgmt For For MR J H BRYAN Mgmt For For MR A BURGMANS Mgmt For For MR I C CONN Mgmt For For MR E B DAVIS, JR Mgmt For For MR D J FLINT Mgmt For For DR B E GROTE Mgmt For For DR A B HAYWARD Mgmt For For DR D S JULIUS Mgmt For For SIR TOM MCKILLOP Mgmt For For MR J A MANZONI Mgmt For For DR W E MASSEY Mgmt For For SIR IAN PROSSER Mgmt For For MR M H WILSON Mgmt For For MR P D SUTHERLAND Mgmt For For 04 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION 05 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY 06 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED Mgmt For For AMOUNT 07 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 932391737 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 20-Oct-2005 Ticker: EAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DOUGLAS H. BROOKS Mgmt For For ROBERT M. GATES Mgmt For For MARVIN J. GIROUARD Mgmt For For RONALD KIRK Mgmt For For GEORGE R. MRKONIC Mgmt For For ERLE NYE Mgmt For For JAMES E. OESTERREICHER Mgmt For For ROSENDO G. PARRA Mgmt For For CECE SMITH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 03 AMENDMENT OF STOCK OPTION AND INCENTIVE PLAN. Mgmt For For 04 AMENDMENT OF 1999 STOCK OPTION AND INCENTIVE Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. 05 APPROVAL OF PERFORMANCE SHARE PLAN. Mgmt For For 06 APPROVAL OF RESTRICTED STOCK UNIT PLAN. Mgmt For For 07 RE-APPROVAL OF PROFIT SHARING PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: BMY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.E. ALLEN Mgmt For For L.B. CAMPBELL Mgmt For For V.D. COFFMAN Mgmt For For J.M. CORNELIUS Mgmt For For P.R. DOLAN Mgmt For For L.J. FREEH Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For L. JOHANSSON Mgmt For For J.D. ROBINSON III Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For 04 CUMULATIVE VOTING Shr For Against 05 RECOUPMENT Shr Against For 06 ANIMAL TREATMENT Shr Against For 07 TERM LIMITS Shr Against For -------------------------------------------------------------------------------------------------------------------------- BROADCOM CORPORATION Agenda Number: 932464857 -------------------------------------------------------------------------------------------------------------------------- Security: 111320107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: BRCM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE L. FARINSKY Mgmt For For MAUREEN E. GRZELAKOWSKI Mgmt For For NANCY H. HANDEL Mgmt For For JOHN MAJOR Mgmt For For SCOTT A. MCGREGOR Mgmt For For ALAN E. ROSS Mgmt For For HENRY SAMUELI, PH.D. Mgmt For For ROBERT E. SWITZ Mgmt For For WERNER F. WOLFEN Mgmt For For 02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For 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 BYLAWS, Mgmt For For 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 BROADCOM Mgmt Against Against 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 Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 932378967 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: BFA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR INA BROWN BOND Mgmt For For P. BOUSQUET-CHAVANNE Mgmt For For BARRY D. BRAMLEY Mgmt For For GEO. GARVIN BROWN III Mgmt For For OWSLEY BROWN II Mgmt For For DONALD G. CALDER Mgmt For For OWSLEY BROWN FRAZIER Mgmt For For RICHARD P. MAYER Mgmt For For STEPHEN E. O'NEIL Mgmt For For MATTHEW R. SIMMONS Mgmt For For WILLIAM M. STREET Mgmt For For DACE BROWN STUBBS Mgmt For For PAUL C. VARGA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542 -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Annual Meeting Date: 08-Nov-2005 Ticker: BCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MONROE G. MILSTEIN Mgmt For For ANDREW R. MILSTEIN Mgmt For For ALAN SILVERGLAT Mgmt For For STEPHEN E. MILSTEIN Mgmt For For MARK A. NESCI Mgmt For For ROMAN FERBER Mgmt For For IRVING DRILLINGS Mgmt For For 02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt For For INCENTIVE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932449324 -------------------------------------------------------------------------------------------------------------------------- Security: 121579106 Meeting Type: Special Meeting Date: 10-Apr-2006 Ticker: BCF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 18, 2006, AMONG BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978 -------------------------------------------------------------------------------------------------------------------------- Security: 12189T104 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: BNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.L. BOECKMANN Mgmt For For D.G. COOK Mgmt For For V.S. MARTINEZ Mgmt For For M.F. RACICOT Mgmt For For R.S. ROBERTS Mgmt For For M.K. ROSE Mgmt For For M.J. SHAPIRO Mgmt For For J.C. WATTS, JR Mgmt For For R.H. WEST Mgmt For For J.S. WHISLER Mgmt For For E.E. WHITACRE, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). 03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. 04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For COMPANY INCENTIVE COMPENSATION PLAN. 05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Agenda Number: 932443752 -------------------------------------------------------------------------------------------------------------------------- Security: 122014103 Meeting Type: Special Meeting Date: 30-Mar-2006 Ticker: BR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For 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 Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W100 Meeting Type: Special Meeting Date: 14-Oct-2005 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. 02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CHRW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEN KEISER Mgmt For For JERRY SCHWALBACH Mgmt For For JOHN WIEHOFF Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Agenda Number: 932524425 -------------------------------------------------------------------------------------------------------------------------- Security: 12686C109 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CVC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES D. FERRIS Mgmt Withheld Against RICHARD H. HOCHMAN Mgmt For For VICTOR ORISTANO Mgmt For For VINCENT TESE Mgmt Withheld Against THOMAS V. REIFENHEISER Mgmt For For JOHN R. RYAN Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. 03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt Against Against SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. 04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. 05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Mgmt For For SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CDNS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. FISTER Mgmt For For DONALD L. LUCAS Mgmt For For A.S. VINCENTELLI Mgmt For For GEORGE M. SCALISE Mgmt For For JOHN B. SHOVEN Mgmt For For ROGER S. SIBONI Mgmt For For LIP-BU TAN Mgmt Withheld Against JOHN A.C. SWAINSON Mgmt For For 02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt For For AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. 03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt For For SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 932400067 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: CPB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BROCK Mgmt For For EDMUND M. CARPENTER Mgmt For For PAUL R. CHARRON Mgmt For For DOUGLAS R. CONANT Mgmt For For BENNETT DORRANCE Mgmt For For KENT B. FOSTER Mgmt For For HARVEY GOLUB Mgmt For For RANDALL W. LARRIMORE Mgmt For For PHILIP E. LIPPINCOTT Mgmt For For MARY ALICE D. MALONE Mgmt For For SARA MATHEW Mgmt For For DAVID C. PATTERSON Mgmt For For CHARLES R. PERRIN Mgmt For For A. BARRY RAND Mgmt For For GEORGE STRAWBRIDGE, JR. Mgmt For For LES C. VINNEY Mgmt For For CHARLOTTE C. WEBER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: COF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. FAIRBANK Mgmt For For E.R. CAMPBELL Mgmt For For STANLEY WESTREICH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE CORPORATION FOR 2006. 03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For CAPITAL ONE 2004 STOCK INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Agenda Number: 932497541 -------------------------------------------------------------------------------------------------------------------------- Security: 140909102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: CSAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD J. DOMANICO Mgmt For For CHARLES H. GREINER, JR. Mgmt For For JOHN T. HEALD, JR. Mgmt For For MICHAEL J. KEOUGH Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 932399567 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: CAH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. MICHAEL LOSH Mgmt For For JOHN B. MCCOY Mgmt For For MICHAEL D. O'HALLERAN Mgmt For For JEAN G. SPAULDING, M.D. Mgmt For For MATTHEW D. WALTER Mgmt For For 02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For 2005 LONG-TERM INCENTIVE PLAN. 03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CAREMARK RX, INC. Agenda Number: 932491210 -------------------------------------------------------------------------------------------------------------------------- Security: 141705103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: CMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. DAVID BROWN II Mgmt For For HARRIS DIAMOND Mgmt For For C.A. LANCE PICCOLO Mgmt For For MICHAEL D. WARE Mgmt For For 02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against Split -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 932532511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: KMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY E. GARTEN Mgmt For For VIVIAN M. STEPHENSON Mgmt For For BETH A. STEWART Mgmt For For WILLIAM R. TIEFEL Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF TWO AMENDMENTS TO THE CARMAX, INC. Mgmt For For AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 932445162 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: CCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICKY ARISON Mgmt For For AMB RICHARD G. CAPEN JR Mgmt For For ROBERT H. DICKINSON Mgmt For For ARNOLD W. DONALD Mgmt For For PIER LUIGI FOSCHI Mgmt For For HOWARD S. FRANK Mgmt For For RICHARD J. GLASIER Mgmt For For BARONESS HOGG Mgmt For For A. KIRK LANTERMAN Mgmt For For MODESTO A. MAIDIQUE Mgmt For For SIR JOHN PARKER Mgmt For For PETER G. RATCLIFFE Mgmt For For STUART SUBOTNICK Mgmt For For UZI ZUCKER Mgmt For For 02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt 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 Mgmt For For PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. 05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For OF CARNIVAL PLC. 06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For SHARES BY CARNIVAL PLC. 07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR CARNIVAL PLC. 08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 932383057 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: CASY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD F. LAMBERTI Mgmt For For JOHN R. FITZGIBBON Mgmt For For RONALD M. LAMB Mgmt For For PATRICIA CLARE SULLIVAN Mgmt For For JOHN G. HARMON Mgmt For For KENNETH H. HAYNIE Mgmt For For JACK P. TAYLOR Mgmt For For WILLIAM C. KIMBALL Mgmt For For JOHNNY DANOS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATALINA MARKETING CORPORATION Agenda Number: 932377256 -------------------------------------------------------------------------------------------------------------------------- Security: 148867104 Meeting Type: Annual Meeting Date: 09-Aug-2005 Ticker: POS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FREDERICK W. BEINECKE* Mgmt Withheld Against L. DICK BUELL* Mgmt Withheld Against EVELYN V. FOLLIT* Mgmt Withheld Against ROBERT G. TOBIN** Mgmt Withheld Against 02 PROPOSAL TO AMEND THE COMPANY S 2002 DIRECTOR Mgmt For For STOCK GRANT PLAN REGARDING (A) THE CALCULATION OF THE NUMBER OF SHARES SUBJECT TO RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND (B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER APPROVAL. 03 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORPORATION Agenda Number: 932387586 -------------------------------------------------------------------------------------------------------------------------- Security: 149113102 Meeting Type: Special Meeting Date: 14-Sep-2005 Ticker: CDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 932517379 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: CAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. GOODE Mgmt For For JAMES W. OWENS Mgmt For For CHARLES D. POWELL Mgmt For For JOSHUA I. SMITH Mgmt For For 02 AMEND ARTICLES OF INCORPORATION Mgmt For For 03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt Against Against 04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For 05 RATIFY AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against 07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against 08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 932489037 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CBIZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARVE A. FERRILL Mgmt For For GARY W. DEGROOTE Mgmt For For TODD J. SLOTKIN Mgmt For For 02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- CBRL GROUP, INC. Agenda Number: 932409445 -------------------------------------------------------------------------------------------------------------------------- Security: 12489V106 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: CBRL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. CARREKER Mgmt For For ROBERT V. DALE Mgmt For For RICHARD J. DOBKIN Mgmt For For ROBERT C. HILTON Mgmt For For CHARLES E. JONES, JR. Mgmt For For B.F. (JACK) LOWERY Mgmt For For MARTHA M. MITCHELL Mgmt For For ERIK VONK Mgmt For For ANDREA M. WEISS Mgmt For For JIMMIE D. WHITE Mgmt For For MICHAEL A. WOODHOUSE Mgmt For For 02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN CORPORATION Agenda Number: 932465176 -------------------------------------------------------------------------------------------------------------------------- Security: 156779100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For RONALD T. LEMAY Mgmt For For GEORGE R. LEWIS Mgmt For For L. WHITE MATTHEWS III Mgmt For For RONALD L. TURNER Mgmt For For ALAN F. WHITE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CERTEGY INC. Agenda Number: 932426465 -------------------------------------------------------------------------------------------------------------------------- Security: 156880106 Meeting Type: Special Meeting Date: 26-Jan-2006 Ticker: CEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC., FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ), AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE MERGER OF FIS WITH AND INTO MERGER SUB, AND THE ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER. 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For CERTEGY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH 600,000,000 SHARES DESIGNATED AS COMMON STOCK AND 200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO CHANGE CERTEGY S NAME TO FIDELITY NATIONAL INFORMATION SERVICES, INC. 03 APPROVAL OF THE AMENDED AND RESTATED CERTEGY Mgmt For For INC. STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 932454399 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CVX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S.H. ARMACOST Mgmt For For L.F. DEILY Mgmt For For R.E. DENHAM Mgmt For For R.J. EATON Mgmt For For S. GINN Mgmt For For F.G. JENIFER Mgmt For For S. NUNN Mgmt For For D.J. O'REILLY Mgmt For For D.B. RICE Mgmt For For P.J. ROBERTSON Mgmt For For C.R. SHOEMATE Mgmt For For R.D. SUGAR Mgmt For For C. WARE Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against 04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For 05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For 06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For 07 REPORT ON HUMAN RIGHTS Shr For Against 08 REPORT ON ECUADOR Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHUBB CORPORATION Agenda Number: 932465241 -------------------------------------------------------------------------------------------------------------------------- Security: 171232101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: CB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ZOE BAIRD Mgmt For For SHEILA P. BURKE Mgmt For For JAMES I. CASH, JR. Mgmt For For JOEL J. COHEN Mgmt For For JAMES M. CORNELIUS Mgmt For For JOHN D. FINNEGAN Mgmt For For KLAUS J. MANGOLD Mgmt For For SIR DAVID G SCHOLEY CBE Mgmt For For RAYMOND G.H. SEITZ Mgmt For For LAWRENCE M. SMALL Mgmt For For DANIEL E. SOMERS Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For ALFRED W. ZOLLAR Mgmt For For 02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN (2006). 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITOR. 04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against THE MANNER IN WHICH DIRECTORS ARE ELECTED. 05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 932436238 -------------------------------------------------------------------------------------------------------------------------- Security: 171779101 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: CIEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN P. BRADLEY, PHD Mgmt For For GERALD H. TAYLOR Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO Shr For Against ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 932455719 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H. EDWARD HANWAY Mgmt For For HAROLD A. WAGNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 932460710 -------------------------------------------------------------------------------------------------------------------------- Security: 171871106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CBB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CARL REDFIELD Mgmt For For DAVID SHARROCK Mgmt Withheld Against ALEX SHUMATE Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 932394567 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 18-Oct-2005 Ticker: CTAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. FARMER Mgmt For For ROBERT J. KOHLHEPP Mgmt For For SCOTT D. FARMER Mgmt For For PAUL R. CARTER Mgmt For For GERALD V. DIRVIN Mgmt For For ROBERT J. HERBOLD Mgmt For For JOYCE HERGENHAN Mgmt For For ROGER L. HOWE Mgmt For For DAVID C. PHILLIPS Mgmt For For 02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For 03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr 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 Shr Against For NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Agenda Number: 932540188 -------------------------------------------------------------------------------------------------------------------------- Security: 172737108 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: CC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD M. BRILL Mgmt For For MICHAEL E. FOSS Mgmt For For MIKAEL SALOVAARA Mgmt For For PHILIP J. SCHOONOVER Mgmt For For BARBARA S. FEIGIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 932399062 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 15-Nov-2005 Ticker: CSCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CAROL A. BARTZ Mgmt For For M. MICHELE BURNS Mgmt For For LARRY R. CARTER Mgmt For For JOHN T. CHAMBERS Mgmt For For DR. JOHN L. HENNESSY Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RODERICK C. MCGEARY Mgmt For For JAMES C. MORGAN Mgmt For For JOHN P. MORGRIDGE Mgmt For For STEVEN M. WEST Mgmt For For JERRY YANG Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For 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 Shr 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 Shr 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 Shr 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. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 932447750 -------------------------------------------------------------------------------------------------------------------------- Security: 172967101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: C ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. MICHAEL ARMSTRONG Mgmt For For ALAIN J.P. BELDA Mgmt For For GEORGE DAVID Mgmt For For KENNETH T. DERR Mgmt For For JOHN M. DEUTCH Mgmt For For R. HERNANDEZ RAMIREZ Mgmt For For ANN DIBBLE JORDAN Mgmt For For KLAUS KLEINFELD Mgmt For For ANDREW N. LIVERIS Mgmt For For DUDLEY C. MECUM Mgmt For For ANNE MULCAHY Mgmt For For RICHARD D. PARSONS Mgmt For For CHARLES PRINCE Mgmt For For JUDITH RODIN Mgmt For For ROBERT E. RUBIN Mgmt For For FRANKLIN A. THOMAS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION. 06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. 7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For CHARITABLE CONTRIBUTIONS. 9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. 10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. 11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. 12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238 -------------------------------------------------------------------------------------------------------------------------- Security: 17453B101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: CZN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For STANLEY HARFENIST Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For BRADLEY E. SINGER Mgmt For For EDWIN TORNBERG Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For INCENTIVE PLAN. 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Agenda Number: 932453828 -------------------------------------------------------------------------------------------------------------------------- Security: 178566105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CYN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH L. COLEMAN Mgmt For For PETER M. THOMAS Mgmt For For CHRISTOPHER J. WARMUTH Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450 -------------------------------------------------------------------------------------------------------------------------- Security: 184502102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: CCU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAN D. FELD Mgmt For For PERRY J. LEWIS Mgmt For For L. LOWRY MAYS Mgmt For For MARK P. MAYS Mgmt For For RANDALL T. MAYS Mgmt For For B.J. MCCOMBS Mgmt For For PHYLLIS B. RIGGINS Mgmt For For THEODORE H. STRAUSS Mgmt For For J.C. WATTS Mgmt For For JOHN H. WILLIAMS Mgmt Withheld Against JOHN B. ZACHRY Mgmt For For 02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING CORPORATE POLITICAL CONTRIBUTIONS. 04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING COMPENSATION COMMITTEE INDEPENDENCE. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 932400081 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: COH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH ELLIS Mgmt For For LEW FRANKFORT Mgmt For For GARY LOVEMAN Mgmt For For IVAN MENEZES Mgmt For For IRENE MILLER Mgmt For For KEITH MONDA Mgmt For For MICHAEL MURPHY Mgmt For For 02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For ANNUAL INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Agenda Number: 932453400 -------------------------------------------------------------------------------------------------------------------------- Security: 191219104 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: CCE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CALVIN DARDEN Mgmt For For J.A.M. DOUGLAS, JR. Mgmt For For MARVIN J. HERB Mgmt For For DONNA A. JAMES Mgmt For For LOWRY F. KLINE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against OF CERTAIN SEVERANCE AGREEMENTS. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: CL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.T. CAHILL Mgmt For For J.K. CONWAY Mgmt For For E.M. HANCOCK Mgmt For For D.W. JOHNSON Mgmt For For R.J. KOGAN Mgmt For For D.E. LEWIS Mgmt For For R. MARK Mgmt For For J.P. REINHARD Mgmt For For H.B. WENTZ, JR. Mgmt For For 02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For 05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 932467815 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: CMCSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR S. DECKER ANSTROM Mgmt For For KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JULIAN A. BRODSKY Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For JEFFREY A. HONICKMAN Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For DR. JUDITH RODIN Mgmt For For MICHAEL I. SOVERN Mgmt For For 02 INDEPENDENT AUDITORS. Mgmt For For 03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 04 2002 RESTRICTED STOCK PLAN. Mgmt For For 05 2006 CASH BONUS PLAN. Mgmt For For 06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For 07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against AN EMPLOYEE. 08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For 09 ADOPT A RECAPITALIZATION PLAN. Shr For Against 10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 932485596 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: CMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LILLIAN BAUDER Mgmt For For ANTHONY F. EARLEY, JR. Mgmt For For ROBERT S. TAUBMAN Mgmt For For REGINALD M. TURNER, JR. Mgmt For For 02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For INCENTIVE PLAN 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 932448687 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CBSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN M. KEMPER Mgmt For For TERRY O. MEEK Mgmt For For MARY ANN VAN LOKEREN Mgmt For For SETH M. LEADBEATER Mgmt For For 02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Agenda Number: 932457650 -------------------------------------------------------------------------------------------------------------------------- Security: 20449H109 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: CBSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES W. DANIEL Mgmt For For WILLIAM E. DAVENPORT Mgmt For For CHARLES E. MCMAHEN Mgmt For For 02 APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, Mgmt For For INC. 2006 INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, I Agenda Number: 932382473 -------------------------------------------------------------------------------------------------------------------------- Security: 204912109 Meeting Type: Annual Meeting Date: 24-Aug-2005 Ticker: CA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH D. CRON Mgmt For For ALFONSE M. D'AMATO Mgmt For For GARY J. FERNANDES Mgmt For For ROBERT E. LA BLANC Mgmt For For JAY W. LORSCH Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For LEWIS S. RANIERI Mgmt For For WALTER P. SCHUETZE Mgmt For For JOHN A. SWAINSON Mgmt For For LAURA S. UNGER Mgmt For For RON ZAMBONINI Mgmt For For 02 RATIFICATION OF THE COMPANY S CHANGE IN CONTROL Mgmt For For SEVERANCE POLICY. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 04 APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 932371949 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 01-Aug-2005 Ticker: CSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRVING W. BAILEY, II Mgmt For For DAVID J. BARRAM Mgmt For For STEPHEN L. BAUM Mgmt For For RODNEY F. CHASE Mgmt For For VAN B. HONEYCUTT Mgmt For For LEON J. LEVEL Mgmt For For F. WARREN MCFARLAN Mgmt For For THOMAS H. PATRICK Mgmt For For 02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUWARE CORPORATION Agenda Number: 932379414 -------------------------------------------------------------------------------------------------------------------------- Security: 205638109 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: CPWR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For GURMINDER S. BEDI Mgmt For For WILLIAM O. GRABE Mgmt For For WILLIAM R. HALLING Mgmt For For PETER KARMANOS, JR. Mgmt For For FAYE ALEXANDER NELSON Mgmt For For GLENDA D. PRICE Mgmt For For W. JAMES PROWSE Mgmt For For G. SCOTT ROMNEY Mgmt For For LOWELL P. WEICKER, JR. Mgmt For For 02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 932388677 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2005 Ticker: CAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD G. BUFFETT Mgmt For For JOHN T. CHAIN, JR. Mgmt For For RONALD W. ROSKENS Mgmt For For KENNETH E. STINSON Mgmt For For 02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For 03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE OF INCORPORATION 04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For PROVISIONS OF ARTICLE XV OF THE CERTIFICATE OF INCORPORATION 05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For 07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For PRODUCTS 08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Agenda Number: 932430818 -------------------------------------------------------------------------------------------------------------------------- Security: 207142100 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: CNXT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.W. DECKER Mgmt For For F.C. FARRILL Mgmt For For J.W. MARREN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 932476383 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: COP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. ARMITAGE Mgmt For For RICHARD H. AUCHINLECK Mgmt For For HARALD J. NORVIK Mgmt For For WILLIAM K. REILLY Mgmt For For VICTORIA J. TSCHINKEL Mgmt For For KATHRYN C. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 DRILLING IN SENSITIVE AREAS Shr Against For 04 DIRECTOR ELECTION VOTE STANDARD Shr For Against 05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against RETIREMENT BENEFITS FOR SENIOR EXECUTIVES 06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For 07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Agenda Number: 932376696 -------------------------------------------------------------------------------------------------------------------------- Security: 209341106 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: CGX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOE R. DAVIS Mgmt For For HUGH N. WEST, M.D. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 932538917 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: CLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD L. BERGMARK Mgmt No vote ALEXANDER VRIESENDORP Mgmt No vote 02 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Mgmt No vote 03 APPROVAL OF CANCELLATION OF OUR REPURCHASED Mgmt No vote SHARES. 04 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT Mgmt No vote BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. 05 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt No vote BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. 06 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt No vote BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. 07 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. 08 APPROVAL OF THE MANDATORY AMENDMENTS OF THE Mgmt No vote ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. 09 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION Mgmt No vote PROVISION OF THE ARTICLES OF ASSOCIATION. 10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Mgmt No vote 11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 932445768 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: GLW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES B. FLAWS Mgmt For For JAMES R. HOUGHTON Mgmt For For JAMES J. O'CONNOR Mgmt For For DEBORAH D. RIEMAN Mgmt For For PETER F. VOLANAKIS Mgmt For For PADMASREE WARRIOR Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. 03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For COMPENSATION PLAN. 04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For PLAN FOR NON-EMPLOYEE DIRECTORS. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against OF EACH DIRECTOR ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 932425398 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: COST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. SINEGAL Mgmt For For JEFFREY H. BROTMAN Mgmt For For RICHARD A. GALANTI Mgmt For For DANIEL J. EVANS Mgmt For For 02 AMENDMENTS TO THE RESTATED 2002 STOCK INCENTIVE Mgmt For For PLAN. 03 SHAREHOLDER PROPOSAL TO HOLD ANNUAL ELECTIONS Shr For Against FOR ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE Shr Against For OF CONDUCT. 05 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700863930 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700912682 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: OGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. THANK YOU PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU 1. Receive and approve the annual report, the parent Mgmt No vote Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge of the acts to the Members of Mgmt No vote the Board of Directors and the Executive Board 3. Approve the capital reduction Mgmt No vote 4. Approve the appropriation of retained earnings Mgmt No vote 5.1 Elect the Board of Directors Mgmt No vote 5.2 Elect the parent Company s Independent Auditors Mgmt No vote and the Group s Independent Auditors 5.3 Elect the Special Auditors Mgmt No vote 6. Approve the adjustment of conditional capital Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700923609 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 298695 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive and approve the annual report, the parent Mgmt No vote Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge to the acts of the Members of Mgmt No vote the Board of Directors and the Executive Board 3. Approve CHF 17 million reduction in share capital Mgmt No vote via cancellation of repurchased shares 4. Approve the allocation of income and dividends Mgmt No vote of CHF 2 per share 5.1.a Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt No vote Doerig as the Directors 5.1.b Elect Mr. Richard Thornburgh as a Director Mgmt No vote 5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt No vote SA as the Auditors 5.3 Ratify BDO Visura as the Special Auditors Mgmt No vote 6. Approve CHF 3.4 million reduction in pool of Mgmt No vote capital reserved for Donaldson Lufkin Jenrette Employee Options -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP, ZUERICH Agenda Number: 700930503 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 301805 DUE TO ADDITIONAL OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 285614 INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. Receive and approve the annual report, the parent Mgmt No vote Company s 2005 financial statements and the Group s 2005 consolidated financial statements 2. Grant discharge to the acts of the Members of Mgmt No vote the Board of Directors and the Executive Board 3.A Approve to reduce the share capital by CHF 17,000,000 Mgmt No vote from CHF 623,876,083 to CHF 606,876,083 by canceling 34,000,000 shares with a par value of CHF 0.50 each, which were repurchased in the period from 09 MAY 2005 to 16 MAR 2006 pursuant to the share repurchase program approved by the general meeting of shareholders of 29 APR 2005; acknowledge that, according to the special report of the Auditors KPMG Klynveld Peat Marwick Goerdeler SA, Obligees claims are fully covered even after the share capital reduction as required by Article 732 Paragraph 2 Co, amend Article 3 Paragraph 1 of the Articles of Association, that as of the date of the entry of the capital reduction in the commercial register, pursuant to section 3.C below 3.B Approve the cancellation as part of a Share Mgmt No vote Repurchase Program by the general meeting of shareholders of 29 APR 2005, 34,000,000 shares were repurchased via a 2nd trading line on the stock exchange between 09 MAY 2005 and 16 MAR 2006; the total purchase price was CHF 1,941,055,049, corresponding to an average purchase price per share of CHF 57.09 rounded ; the cancellation of shares repurchased by 16 MAR 2006 and amend the Articles of Association 3.C Amend Article 3 Paragraph 1 to the Articles Mgmt No vote of Association, new version the fully paid-in share capital amounts to CHF 606,876,083 and it is divided into 1, 213,752,166 fully paid-in registered shares with a par value of CHF 0.50 each 4. Approve the allocation of income and dividends Mgmt No vote of CHF 2 per share 5.1.A Re-elect Mr. Walter Kielholz and Mr. Hans-Ulrich Mgmt No vote Doerig as the Directors 5.1.B Elect Mr. Richard Thornburgh as a Director Mgmt No vote 5.2 Ratify KPMG Klynveld Peat Marwick Geordeler Mgmt No vote SA as the Auditors 5.3 Ratify BDO Visura as the Special Auditors Mgmt No vote 6. Approve CHF 3.4 million reduction in pool of Mgmt No vote capital reserved for Donaldson Lufkin Jenrette Employee Options -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 700920665 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 03-May-2006 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company s financial statements and Mgmt For For the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a dividend on the ordinary shares Mgmt For For 3.1 Re-elect Mr. D. W. Doyle as a Director in accordance Mgmt Against Against with the Article 103 3.2 Re-elect Mr. J. M. de Jong as a Director in Mgmt Against Against accordance with the Article 103 3.3 Re-elect Mr. D. M. Kennedy as a Director in Mgmt Against Against accordance with the Article 103 3.4 Re-elect Mr. M. Lee as a Director in accordance Mgmt Against Against with the Article 103 4. Authorize the Directors to fix the remuneration Mgmt For For of the Auditors 5. Authorize the Directors, in accordance with Mgmt For For the powers, provision and limitations of Articles 11(d) of the Articles of Association of the Company, to allot relevant securities up to an aggregate nominal amount equal to the authorized but as yet unissued share capital of the Company; Authority expires at the end of 5 years S.6 Authorize the Directors, in accordance with Mgmt For For the powers, provision and limitations of Articles 11(e) of the Articles of Association of the Company, to allot equity securities for cash and in respect of sub-paragraph (iii) thereof up to an aggregate nominal value of EUR 9,119,000; Authority expires at the earlier of the conclusion of the AGM in 2007 or 02 AUG 2007 S.7 Authorize the Company to purchase ordinary shares Mgmt For For on the market Section 212 of the Companies Act, 1990 , in the manner provided for in the Article 8A of the Articles of Association of the Company, up to a maximum of 10% of the ordinary shares in issue at the date of the passing of this resolution; Authority expires at the earlier of the conclusion of the AGM in 2007 or 02 AUG 2007 S.8 Authorize the Company to re-issue treasury shares Mgmt For For Section 209 of the Companies Act, 1990 in the manner provided for in Articles 8B of the Articles of Association of the Company; Authority expires earlier of the conclusion AGM in 2007 or 02 AUG 2007 9. Approve the establishment by the Company of Mgmt For For the CRH 2006 Performance Share Plan, the principal features as specified; authorize the Directors to take all such actions or steps as may be necessary to implement or give effect to the Plan; to establish further plans based on the CRH 2006 Performance Share Plan but modified to take account of local tax, exchange control or securities law in overseas territories, provided that such further plans shall count against any limits on individual participation under the Plan -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932495383 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: CSGS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK V. SICA Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For CORPORATION S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 932476345 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: CSX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.E. BAILEY Mgmt For For SEN. J.B. BREAUX Mgmt For For E.J. KELLY, III Mgmt For For R.D. KUNISCH Mgmt For For S.J. MORCOTT Mgmt For For D.M. RATCLIFFE Mgmt For For W.C. RICHARDSON Mgmt For For F.S. ROYAL, M.D. Mgmt For For D.J. SHEPARD Mgmt For For M.J. WARD Mgmt For For 02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006 03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For 04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION 05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For - AFFILIATED TRANSACTIONS 06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For AND CEO -------------------------------------------------------------------------------------------------------------------------- CVS CORPORATION Agenda Number: 932471294 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: CVS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. DON CORNWELL Mgmt For For DAVID W. DORMAN Mgmt For For THOMAS P. GERRITY Mgmt For For MARIAN L. HEARD Mgmt For For WILLIAM H. JOYCE Mgmt For For TERRENCE MURRAY Mgmt For For SHELI Z. ROSENBERG Mgmt For For THOMAS M. RYAN Mgmt For For ALFRED J. VERRECCHIA Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. 03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against OF CERTAIN SENIOR EXECUTIVES. 05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr For Against OF THE CHAIRMAN OF THE BOARD. 06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For OF COSMETICS SOLD AT CVS. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932472296 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: CY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T.J. RODGERS Mgmt For For W. STEVE ALBRECHT Mgmt For For ERIC A. BENHAMOU Mgmt For For LLOYD CARNEY Mgmt For For J. DANIEL MCCRANIE Mgmt For For JAMES R. LONG Mgmt For For EVERT VAN DE VEN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. 03 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 932422556 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: DHI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. HORTON Mgmt For For BRADLEY S. ANDERSON Mgmt For For MICHAEL R. BUCHANAN Mgmt For For RICHARD I. GALLAND Mgmt For For MICHAEL W. HEWATT Mgmt For For DONALD J. TOMNITZ Mgmt For For BILL W. WHEAT Mgmt For For 02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For 03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For AN ENERGY EFFICIENCY ASSESSMENT. 05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DAIMLERCHRYSLER A.G. Agenda Number: 932456571 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: DCX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE ALLOCATION OF UNAPPROPRIATED Mgmt No vote PROFIT 03 RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT Mgmt No vote ACTIONS IN THE 2005 FINANCIAL YEAR 04 RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD Mgmt No vote ACTIONS IN THE 2005 FINANCIAL YEAR 05 RESOLUTION ON THE APPOINTMENT OF AUDITORS OF Mgmt No vote THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR 06 RESOLUTION ON AUTHORIZING THE COMPANY TO ACQUIRE Mgmt No vote ITS OWN SHARES 07 RESOLUTION ON THE ELECTION OF A SUPERVISORY Mgmt No vote BOARD MEMBER 08 RESOLUTION ON AMENDMENT OF THE MEMORANDUM AND Mgmt No vote ARTICLES OF INCORPORATION DUE TO THE NEW GERMAN UMAG LAW 09 APPOINTMENT OF SPECIAL AUDITORS CONCERNING SMART Shr No vote 10 APPOINTMENT OF SPECIAL AUDITORS CONCERNING MAYBACH Shr No vote CMA COUNTERMOTION A Mgmt No vote CMB COUNTERMOTION B Mgmt No vote CMC COUNTERMOTION C Mgmt No vote CMD COUNTERMOTION D Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 932478945 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: DHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MORTIMER M. CAPLIN Mgmt For For DONALD J. EHRLICH Mgmt For For LINDA P. HEFNER Mgmt For For WALTER G. LOHR, JR. Mgmt Withheld Against 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 932386243 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2005 Ticker: DRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD L. BERRY Mgmt For For ODIE C. DONALD Mgmt For For DAVID H. HUGHES Mgmt For For CHARLES A. LEDSINGER JR Mgmt For For JOE R. LEE Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For SENATOR CONNIE MACK III Mgmt For For ANDREW H. (DREW) MADSEN Mgmt For For CLARENCE OTIS, JR. Mgmt For For MICHAEL D. ROSE Mgmt For For MARIA A. SASTRE Mgmt For For JACK A. SMITH Mgmt For For BLAINE SWEATT, III Mgmt For For RITA P. WILSON Mgmt For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28, 2006. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 932490701 -------------------------------------------------------------------------------------------------------------------------- Security: 242370104 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: DF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS M. COLLENS Mgmt For For JANET HILL Mgmt For For HECTOR M. NEVARES Mgmt For For PETE SCHENKEL Mgmt For For JIM L. TURNER Mgmt For For 02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR. 03 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For REPORT. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 932425677 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: DE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CRANDALL C. BOWLES Mgmt For For VANCE D. COFFMAN Mgmt For For ARTHUR L. KELLY Mgmt For For THOMAS H. PATRICK Mgmt For For 02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt For For OMNIBUS EQUITY AND INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Agenda Number: 932389403 -------------------------------------------------------------------------------------------------------------------------- Security: 24522P103 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: DLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TIMOTHY G. BRUER Mgmt For For MARY R. HENDERSON Mgmt For For GERALD E. JOHNSTON Mgmt For For 02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DELL INC. Agenda Number: 932362243 -------------------------------------------------------------------------------------------------------------------------- Security: 24702R101 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: DELL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For MICHAEL S. DELL Mgmt For For WILLIAM H. GRAY, III Mgmt For For JUDY C. LEWENT Mgmt For For THOMAS W. LUCE, III Mgmt For For KLAUS S. LUFT Mgmt For For ALEX J. MANDL Mgmt For For MICHAEL A. MILES Mgmt For For SAMUEL A. NUNN, JR. Mgmt For For KEVIN B. ROLLINS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For SH1 MAJORITY VOTING FOR DIRECTORS Shr Against For SH2 EXPENSING STOCK OPTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 932465342 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD E. EILERS Mgmt For For T. MICHAEL GLENN Mgmt For For CHARLES A. HAGGERTY Mgmt For For ISAIAH HARRIS, JR. Mgmt For For WILLIAM A. HAWKINS, III Mgmt For For C. MAYBERRY MCKISSACK Mgmt For For STEPHEN P. NACHTSHEIM Mgmt For For MARY ANN O'DWYER Mgmt For For MARTYN R. REDGRAVE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Agenda Number: 932488504 -------------------------------------------------------------------------------------------------------------------------- Security: 249030107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: XRAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WENDY L. DIXON Mgmt For For LESLIE A. JONES Mgmt For For GERALD K. KUNKLE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 932484265 -------------------------------------------------------------------------------------------------------------------------- Security: 251566105 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: DT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 THE APPROPRIATION OF NET INCOME. Mgmt No vote 03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. 04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. 05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Mgmt No vote THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR. 06 AUTHORIZING THE CORPORATION TO PURCHASE AND Mgmt No vote USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. 07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR Mgmt No vote CASH AND/OR NON-CASH CONTRIBUTIONS. 08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Mgmt No vote AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. 09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. 10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. 11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. 12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. 13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Mgmt No vote INNOVATIONSGESELLSCHAFT MBH. 14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Mgmt No vote THE ARTICLES OF INCORPORATION. 15 DIRECTOR DR. THOMAS MIROW Mgmt No vote MS. I MATTHAUS-MAIER Mgmt No vote DR. MATHIAS DOPFNER Mgmt No vote DR. W VON SCHIMMELMANN Mgmt No vote DR. H VON GRUNBERG Mgmt No vote MR. BERNHARD WALTER Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 932515743 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: DVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. HOWARD Mgmt For For MICHAEL M. KANOVSKY Mgmt For For J. TODD MITCHELL Mgmt For For J. LARRY NICHOLS Mgmt For For 02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For CORPORATION 2005 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DIONEX CORPORATION Agenda Number: 932408001 -------------------------------------------------------------------------------------------------------------------------- Security: 254546104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: DNEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. ANDERSON Mgmt For For A. BLAINE BOWMAN Mgmt For For LUKAS BRAUNSCHWEILER Mgmt For For RODERICK MCGEARY Mgmt For For RICCARDO PIGLIUCCI Mgmt For For MICHAEL W. POPE Mgmt For For 02 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y107 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt Against Against 03 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISCOVERY HOLDING COMPANY Agenda Number: 932518408 -------------------------------------------------------------------------------------------------------------------------- Security: 25468Y206 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DISCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DAVID WARGO Mgmt For For 02 INCENTIVE PLAN Mgmt Against Against 03 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 932499456 -------------------------------------------------------------------------------------------------------------------------- Security: 256669102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: DG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BERE Mgmt For For DENNIS C. BOTTORFF Mgmt For For BARBARA L. BOWLES Mgmt For For REGINALD D. DICKSON Mgmt For For E. GORDON GEE Mgmt For For BARBARA M. KNUCKLES Mgmt For For DAVID A. PERDUE Mgmt For For J. NEAL PURCELL Mgmt For For JAMES D. ROBBINS Mgmt For For DAVID M. WILDS Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For CORPORATION 1998 STOCK INCENTIVE PLAN 03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. Agenda Number: 932529083 -------------------------------------------------------------------------------------------------------------------------- Security: 256747106 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: DLTR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DOUGLAS PERRY* Mgmt For For THOMAS A. SAUNDERS III* Mgmt For For EILEEN R. SCOTT* Mgmt For For MARY ANNE CITRINO** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 932453032 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: D ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER W. BROWN Mgmt For For RONALD J. CALISE Mgmt For For THOS. E. CAPPS Mgmt For For GEORGE A. DAVIDSON, JR. Mgmt For For THOMAS F. FARRELL, II Mgmt For For JOHN W. HARRIS Mgmt For For ROBERT S. JEPSON, JR. Mgmt For For MARK J. KINGTON Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For RICHARD L. LEATHERWOOD Mgmt For For MARGARET A. MCKENNA Mgmt For For FRANK S. ROYAL Mgmt For For S. DALLAS SIMMONS Mgmt For For DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR THE 2006 FINANCIAL STATEMENTS. 03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against 04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shr For Against 05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shr For Against -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 932404887 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 18-Nov-2005 Ticker: DCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. GUILLAUME BASTIAENS Mgmt For For JANET M. DOLAN Mgmt For For JEFFREY NODDLE Mgmt For For 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. 03 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED Mgmt For For PERFORMANCE-BASED COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 932447231 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: DOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.H. BENSON Mgmt For For R.W. CREMIN Mgmt For For J-P.M. ERGAS Mgmt For For K.C. GRAHAM Mgmt For For R.L. HOFFMAN Mgmt For For J.L. KOLEY Mgmt For For R.K. LOCHRIDGE Mgmt For For T.L. REECE Mgmt For For B.G. RETHORE Mgmt For For M.B. STUBBS Mgmt For For M.A. WINSTON Mgmt For For 02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 932452648 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: DST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. MCCULLOUGH Mgmt Withheld Against WILLIAM C. NELSON Mgmt Withheld Against TRAVIS E. REED Mgmt Withheld Against 02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt For For OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 932437785 -------------------------------------------------------------------------------------------------------------------------- Security: 264399106 Meeting Type: Special Meeting Date: 10-Mar-2006 Ticker: DUK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For AND THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 932409510 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-Nov-2005 Ticker: DY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. BAXTER Mgmt For For CHARLES B. COE Mgmt For For JACK H. SMITH Mgmt For For TONY G. WERNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: DD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALAIN J.P. BELDA Mgmt For For RICHARD H. BROWN Mgmt For For CURTIS J. CRAWFORD Mgmt For For JOHN T. DILLON Mgmt For For ELEUTHERE I. DU PONT Mgmt For For CHARLES O. HOLLIDAY, JR Mgmt For For LOIS D. JULIBER Mgmt For For MASAHISA NAITOH Mgmt For For SEAN O'KEEFE Mgmt For For WILLIAM K. REILLY Mgmt For For CHARLES M. VEST Mgmt For For 02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 ON EXECUTIVE COMPENSATION Shr Against For 04 ON GENETICALLY MODIFIED FOOD Shr Against For 05 ON PERFORMANCE-BASED COMPENSATION Shr For Against 06 ON PFOA Shr For Against 07 ON CHEMICAL FACILITY SECURITY Shr Against For -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 932454654 -------------------------------------------------------------------------------------------------------------------------- Security: 277461109 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: EK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARTHA LAYNE COLLINS Mgmt For For TIMOTHY M. DONAHUE Mgmt For For DELANO E. LEWIS Mgmt For For ANTONIO M. PEREZ Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 932514323 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: EBAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM C. FORD, JR. Mgmt For For DAWN G. LEPORE Mgmt For For PIERRE M. OMIDYAR Mgmt For For R.T. SCHLOSBERG, III Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For 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 PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932389770 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 06-Oct-2005 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt For For MICHAEL T. DUGAN Mgmt For For CANTEY ERGEN Mgmt For For CHARLES W. ERGEN Mgmt For For STEVEN R. GOODBARN Mgmt For For DAVID K. MOSKOWITZ Mgmt For For TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For CARL E. VOGEL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Mgmt For For PLAN. 04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For STOCK OPTION PLAN. 05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shr For Against S EQUAL OPPORTUNITY POLICY. 06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245 -------------------------------------------------------------------------------------------------------------------------- Security: 278762109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DISH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES DEFRANCO Mgmt Withheld Against MICHAEL T. DUGAN Mgmt Withheld Against CANTEY ERGEN Mgmt Withheld Against CHARLES W. ERGEN Mgmt Withheld Against STEVEN R. GOODBARN Mgmt For For GARY S. HOWARD Mgmt For For DAVID K. MOSKOWITZ Mgmt Withheld Against TOM A. ORTOLF Mgmt For For C. MICHAEL SCHROEDER Mgmt For For CARL E. VOGEL Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt Against Against STOCK OPTION PLAN. 04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 932469148 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ECL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE S. BILLER Mgmt For For JERRY A. GRUNDHOFER Mgmt For For KASPER RORSTED Mgmt For For JOHN J. ZILLMER Mgmt Withheld Against 02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932483528 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: EW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MIKE R. BOWLIN Mgmt For For DR. BARBARA J. MCNEIL Mgmt For For MICHAEL A. MUSSALLEM Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For Split THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM 03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For Split REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- EL PASO CORPORATION Agenda Number: 932481372 -------------------------------------------------------------------------------------------------------------------------- Security: 28336L109 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: EP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN CARLOS BRANIFF Mgmt For For JAMES L. DUNLAP Mgmt For For DOUGLAS L. FOSHEE Mgmt For For ROBERT W. GOLDMAN Mgmt For For ANTHONY W. HALL, JR. Mgmt For For THOMAS R. HIX Mgmt For For WILLIAM H. JOYCE Mgmt For For RONALD L. KUEHN, JR. Mgmt For For FERRELL P. MCCLEAN Mgmt For For J. MICHAEL TALBERT Mgmt For For ROBERT F. VAGT Mgmt For For JOHN L. WHITMIRE Mgmt For For JOE B. WYATT Mgmt For For 02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against AS A BY-LAW OR LONG-TERM POLICY. 03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against THE DISCLOSURE OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION, PLC Agenda Number: 932502532 -------------------------------------------------------------------------------------------------------------------------- Security: 284131208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: ELN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH Mgmt For For THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. O2 DIRECTOR MR. LAURENCE CROWLEY Mgmt Withheld Against MR. WILLIAM DANIEL Mgmt For For MR. KELLY MARTIN Mgmt For For DR. GORAN ANDO Mgmt For For MR. SHANE COOKE Mgmt For For DR. LARS EKMAN Mgmt For For MR. GARY KENNEDY Mgmt For For MS. NANCY LURKER Mgmt For For O10 AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For OF THE AUDITORS. O11 APPROVE THE ELAN CORPORATION, PLC 2006 LONG Mgmt Against Against TERM INCENTIVE PLAN. O12 APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY Mgmt For For PURCHASE PLAN. O13 AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. Mgmt For For S14 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. S15 TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES Mgmt For For OF ASSOCIATION. S16 TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. Mgmt For For S17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For OF OWN SHARES. S18 TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY Mgmt For For SHARES. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 932370252 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: ERTS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M. RICHARD ASHER Mgmt For For LEONARD S. COLEMAN Mgmt For For GARY M. KUSIN Mgmt For For GREGORY B. MAFFEI Mgmt For For TIMOTHY MOTT Mgmt For For VIVEK PAUL Mgmt For For ROBERT W. PITTMAN Mgmt For For LAWRENCE F. PROBST III Mgmt For For LINDA J. SRERE Mgmt For For 02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Mgmt For For 03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977 -------------------------------------------------------------------------------------------------------------------------- Security: 285661104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: EDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W. ROY DUNBAR Mgmt For For ROGER A. ENRICO Mgmt For For S. MALCOLM GILLIS Mgmt For For RAY J. GROVES Mgmt For For ELLEN M. HANCOCK Mgmt For For JEFFREY M. HELLER Mgmt For For RAY L. HUNT Mgmt For For MICHAEL H. JORDAN Mgmt For For EDWARD A. KANGAS Mgmt For For R. DAVID YOST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr For Against BE ELECTED BY MAJORITY VOTE . 04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For CHAIRMAN . -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 932443803 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: LLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.S. FELDSTEIN Mgmt For For J.E. FYRWALD Mgmt For For E.R. MARRAM Mgmt For For S. TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. 03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. 04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr For Against OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. 06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 932451848 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: EMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GAIL DEEGAN Mgmt For For OLLI-PEKKA KALLASVUO Mgmt For For WINDLE B. PRIEM Mgmt For For ALFRED M. ZEIEN Mgmt For For 02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt 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 Shr For Against TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. 04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. 05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. 06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 932425728 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: EMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. A. BUSCH III Mgmt For For A. F. GOLDEN Mgmt For For V. R. LOUCKS, JR. Mgmt For For J. B. MENZER Mgmt For For 02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For SHARES PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 932423154 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Meeting Date: 23-Jan-2006 Ticker: ENR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BILL G. ARMSTRONG Mgmt For For J. PATRICK MULCAHY Mgmt For For PAMELA M. NICHOLSON Mgmt For For WILLIAM P. STIRITZ Mgmt For For 02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Mgmt For For CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN AND 2000 INCENTIVE STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932397296 -------------------------------------------------------------------------------------------------------------------------- Security: 293637104 Meeting Type: Special Meeting Date: 24-Oct-2005 Ticker: ETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE A PROPOSAL TO AMEND THE ENTERASYS Mgmt For For NETWORKS, INC. ( ENTERASYS ) CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR- EIGHT REVERSE SPLIT OF THE ENTERASYS COMMON STOCK, PAR VALUE $0.01 PER SHARE ( COMMON STOCK ), AND TO REDUCE THE NUMBER OF SHARES OF COMMON STOCK ENTERASYS IS AUTHORIZED TO ISSUE TO 60,000,000 SHARES; 02 TO PERMIT THE ENTERASYS BOARD OF DIRECTORS OR Mgmt For For ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS PROPOSAL; -------------------------------------------------------------------------------------------------------------------------- ENTERASYS NETWORKS, INC. Agenda Number: 932432696 -------------------------------------------------------------------------------------------------------------------------- Security: 293637401 Meeting Type: Special Meeting Date: 16-Feb-2006 Ticker: ETS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For MERGER AGREEMENT ), DATED AS OF NOVEMBER 11, 2005, AMONG ENTERASYS NETWORKS, INC. ( ENTERASYS ), GORES ENT HOLDINGS, INC. AND ENT ACQUISITION CORP. 02 TO PERMIT ENTERASYS BOARD OF DIRECTORS OR ITS Mgmt For For CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932486269 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ETM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BERKMAN* Mgmt For For DANIEL E. GOLD* Mgmt For For JOSEPH M. FIELD** Mgmt For For DAVID J. FIELD** Mgmt For For JOHN C. DONLEVIE** Mgmt For For EDWARD H. WEST** Mgmt For For ROBERT S. WIESENTHAL** Mgmt For For 02 APPROVAL OF THE AMENDMENT TO THE ENTERCOM EQUITY Mgmt Against Against COMPENSATION PLAN TO PERMIT A ONE-TIME OPTION EXCHANGE PROGRAM. 03 RATIFICATION OF THE SELECTION OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 932490167 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: EFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARRY BETTY Mgmt Withheld Against LARRY L. PRINCE Mgmt Withheld Against RICHARD F. SMITH Mgmt For For JACQUELYN M. WARD Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932358232 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF SHARE ISSUANCE Mgmt For For 02 DIRECTOR E.A. BRENNAN Mgmt For For B. DEMARS Mgmt For For N.A. DIAZ Mgmt For For J.W. ROWE Mgmt For For R. RUBIN Mgmt For For 03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For 05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For 06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For FOR UNINCORPORATED SUBSIDIARIES 07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 932538361 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: EXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.W. D'ALESSIO Mgmt For For R.B. GRECO Mgmt For For J.M. PALMS Mgmt For For J.W. ROGERS Mgmt For For R.L. THOMAS Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For 03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against APPROVAL OF FUTURE SEVERANCE BENEFITS -------------------------------------------------------------------------------------------------------------------------- EXPEDIA INC Agenda Number: 932522039 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P105 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: EXPE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. G. "SKIP" "BATTLE"* Mgmt For For BARRY DILLER Mgmt Withheld Against JONATHAN DOLGEN Mgmt For For WILLIAM R. FITZGERALD Mgmt Withheld Against DAVID GOLDHILL* Mgmt For For VICTOR A. KAUFMAN Mgmt Withheld Against PETER KERN* Mgmt For For DARA KHOSROWSHAHI Mgmt Withheld Against JOHN C. MALONE Mgmt Withheld Against 02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP TO SERVE AS THE REGISTERED INDEPENDENT ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 932485700 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 31-May-2006 Ticker: XOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR M.J. BOSKIN Mgmt For For W.W. GEORGE Mgmt For For J.R. HOUGHTON Mgmt Withheld Against W.R. HOWELL Mgmt Withheld Against R.C. KING Mgmt Withheld Against P.E. LIPPINCOTT Mgmt For For H.A. MCKINNELL, JR. Mgmt For For M.C. NELSON Mgmt For For S.J. PALMISANO Mgmt For For W.V. SHIPLEY Mgmt Withheld Against J.S. SIMON Mgmt For For R.W. TILLERSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For 03 CUMULATIVE VOTING (PAGE 34) Shr For Against 04 MAJORITY VOTE (PAGE 35) Shr For Against 05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For 06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For 07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For 08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For 09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For 10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For 11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For 12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For 13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For 14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For 15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 932425324 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 06-Feb-2006 Ticker: FIC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. GEORGE BATTLE Mgmt For For ANDREW CECERE Mgmt For For TONY J. CHRISTIANSON Mgmt Withheld Against THOMAS G. GRUDNOWSKI Mgmt For For ALEX W. HART Mgmt Withheld Against GUY R. HENSHAW Mgmt For For WILLIAM J. LANSING Mgmt For For MARGARET L. TAYLOR Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Agenda Number: 932421009 -------------------------------------------------------------------------------------------------------------------------- Security: 307000109 Meeting Type: Annual Meeting Date: 19-Jan-2006 Ticker: FDO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK R. BERNSTEIN Mgmt For For SHARON ALLRED DECKER Mgmt For For EDWARD C. DOLBY Mgmt For For GLENN A. EISENBERG Mgmt For For HOWARD R. LEVINE Mgmt For For GEORGE R. MAHONEY, JR. Mgmt For For JAMES G. MARTIN Mgmt For For 02 APPROVAL OF FAMILY DOLLAR STORES, INC. 2006 Mgmt For For INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637 -------------------------------------------------------------------------------------------------------------------------- Security: 313400301 Meeting Type: Annual Meeting Date: 15-Jul-2005 Ticker: FRE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA T. ALEXANDER Mgmt For For GEOFFREY T. BOISI Mgmt For For JOAN E. DONOGHUE Mgmt For For MICHELLE ENGLER Mgmt For For RICHARD KARL GOELTZ Mgmt For For THOMAS S. JOHNSON Mgmt For For WILLIAM M. LEWIS, JR. Mgmt For For EUGENE M. MCQUADE Mgmt For For SHAUN F. O'MALLEY Mgmt For For RONALD F. POE Mgmt For For STEPHEN A. ROSS Mgmt For For RICHARD F. SYRON Mgmt For For WILLIAM J. TURNER Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 932453842 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. GOODWIN* Mgmt For For JAMES C. JANNING* Mgmt Withheld Against ROBERT D. WELDING* Mgmt For For JOHN F. MCCARTNEY** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 932388615 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: FDX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For AUGUST A. BUSCH IV Mgmt For For JOHN A. EDWARDSON Mgmt For For JUDITH L. ESTRIN Mgmt For For J. KENNETH GLASS Mgmt For For PHILIP GREER Mgmt For For J.R. HYDE, III Mgmt For For SHIRLEY A. JACKSON Mgmt For For CHARLES T. MANATT Mgmt For For FREDERICK W. SMITH Mgmt For For JOSHUA I. SMITH Mgmt For For PAUL S. WALSH Mgmt For For PETER S. WILLMOTT Mgmt For For 02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN Mgmt For For TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTING. 05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 06 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 932445100 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 28-Mar-2006 Ticker: FITB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BARRETT Mgmt Withheld Against GEORGE A. SCHAEFER, JR. Mgmt Withheld Against JOHN J. SCHIFF, JR. Mgmt Withheld Against DUDLEY S. TAFT Mgmt Withheld Against 02 PROPOSAL TO REMOVE ARTICLE III, SECTION 18 FROM Mgmt For For THE CODE OF REGULATIONS TO ELIMINATE THE SUPER-MAJORITY VOTING PROVISIONS CONTAINED IN SUCH SECTION. 03 PROPOSAL TO AMEND ARTICLE III, SECTION 1 OF Mgmt For For THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For 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 DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: FCNCA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.M. ALEXANDER, JR. Mgmt For For C. HOLDING AMES Mgmt For For V.E. BELL III Mgmt For For G.H. BROADRICK Mgmt For For H. HOLDING CONNELL Mgmt For For H.M. CRAIG III Mgmt For For H. LEE DURHAM, JR. Mgmt For For L.M. FETTERMAN Mgmt For For F.B. HOLDING Mgmt For For F.B. HOLDING, JR. Mgmt For For L.R. HOLDING Mgmt For For C.B.C. HOLT Mgmt For For J.B. HYLER, JR. Mgmt For For F.R. JONES Mgmt For For L.S. JONES Mgmt For For J.T. MALONEY, JR. Mgmt For For R.T, NEWCOMB Mgmt Withheld Against L.T. NUNNELEE II Mgmt For For C. RONALD SCHEELER Mgmt For For R.K. SHELTON Mgmt For For R.C. SOLES, JR. Mgmt For For D.L. WARD, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 932465431 -------------------------------------------------------------------------------------------------------------------------- Security: 319963104 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: FDC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL P. BURNHAM Mgmt For For JACK M. GREENBERG Mgmt For For COURTNEY F. JONES Mgmt For For CHARLES T. RUSSELL Mgmt For For 02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For COULTER AS A DIRECTOR. 03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt For For DUQUES AS A DIRECTOR. 04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt For For ELLWOOD AS A DIRECTOR. 05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 932460772 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FFBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MURPH KNAPKE Mgmt For For WILLIAM J. KRAMER Mgmt For For BARRY S. PORTER Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FHN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. BRAD MARTIN* Mgmt For For VICKI R. PALMER* Mgmt For For WILLIAM B. SANSOM* Mgmt For For JONATHAN P. WARD* Mgmt For For COLIN V. REED** Mgmt For For 02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 932479012 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: FMBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For JOSEPH W. ENGLAND Mgmt For For PATRICK J. MCDONNELL Mgmt For For ROBERT P. O'MEARA Mgmt For For 02 TO AMEND THE FIRST MIDWEST BANCORP, INC. OMNIBUS Mgmt For For AND STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 932488655 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: FISV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.P. KEARNEY * Mgmt For For J.W. YABUKI * Mgmt For For L.W. SEIDMAN ** Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2006. 03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against FOR DIRECTOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: FLEX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. JAMES A. DAVIDSON Mgmt For For MR. LIP-BU TAN Mgmt For For 02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt For For OF THE COMPANY. 03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. 04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. 05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt For For ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. 06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932523740 -------------------------------------------------------------------------------------------------------------------------- Security: 340632108 Meeting Type: Annual Meeting Date: 01-Jun-2006 Ticker: FLA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARMANDO CODINA Mgmt Withheld Against DAVID M. FOSTER Mgmt Withheld Against ADOLFO HENRIQUES Mgmt Withheld Against JAMES E. JORDAN Mgmt Withheld Against GILBERT H. LAMPHERE Mgmt Withheld Against JOSEPH NEMEC Mgmt Withheld Against JORGE PEREZ Mgmt Withheld Against WELLFORD L. SANDERS, JR Mgmt Withheld Against ROSA SUGRANES Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 932481118 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: F ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN R.H. BOND Mgmt Withheld Against STEPHEN G. BUTLER Mgmt For For KIMBERLY A. CASIANO Mgmt For For EDSEL B. FORD II Mgmt For For WILLIAM CLAY FORD, JR. Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For RICHARD A. MANOOGIAN Mgmt For For ELLEN R. MARRAM Mgmt For For HOMER A. NEAL Mgmt For For JORMA OLLILA Mgmt For For ROBERT E. RUBIN Mgmt Withheld Against JOHN L. THORNTON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 RELATING TO DISCLOSURE OF OFFICERS COMPENSATION. Shr Against For 04 RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING Shr Against For EFFORTS. 05 RELATING TO ADOPTION OF CUMULATIVE VOTING FOR Shr For Against THE ELECTION OF DIRECTORS. 06 RELATING TO TYING EXECUTIVE COMPENSATION TO Shr Against For A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS. 07 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE. 08 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For 09 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For TO SEXUAL ORIENTATION FROM ITS EQUAL EMPLOYMENT POLICIES. 10 RELATING TO THE COMPANY REQUIRING THAT THE CHAIRMAN Shr For Against OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Agenda Number: 932522611 -------------------------------------------------------------------------------------------------------------------------- Security: 345550107 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: FCEA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL P. ESPOSITO, JR Mgmt For For JOAN K. SHAFRAN Mgmt Withheld Against LOUIS STOKES Mgmt For For STAN ROSS Mgmt For For 02 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS A COMMON STOCK. 03 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF CLASS B COMMON STOCK. 04 TO ELIMINATE CERTAIN CLASS VOTING RIGHTS. Mgmt Against Against 05 TO ELIMINATE REFERENCE TO CLASS A COMMON STOCK Mgmt Against Against PREFERENCE DIVIDEND. 06 TO INCREASE THE NUMBER OF AUTHORIZED SHARES Mgmt Against Against OF PREFERRED STOCK. 07 AMENDMENT OF THE AMENDED ARTICLES OF INCORPORATION Mgmt Against Against RELATING TO THE EXPRESS TERMS OF THE PREFERRED STOCK. 08 TO MODERNIZE THE REGULATIONS IN LIGHT OF CHANGES Mgmt Against Against TO THE OHIO GENERAL CORPORATION LAW. 09 TO ESTABLISH THE SIZE OF THE BOARD OF DIRECTORS Mgmt Against Against BY THE SHAREHOLDERS. 10 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against NOMINATION PROCEDURES FOR DIRECTORS. 11 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against THE OFFICES AND OFFICERS OF THE COMPANY. 12 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against INDEMNIFICATION PROVISIONS. 13 AMENDMENT OF THE CODE OF REGULATIONS REGARDING Mgmt Against Against ISSUANCE OF UNCERTIFICATED SHARES. 14 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Agenda Number: 932372600 -------------------------------------------------------------------------------------------------------------------------- Security: 345838106 Meeting Type: Annual Meeting Date: 08-Aug-2005 Ticker: FRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD SOLOMON Mgmt For For WILLIAM J. CANDEE, III Mgmt For For GEORGE S. COHAN Mgmt For For DAN L. GOLDWASSER Mgmt For For LESTER B. SALANS Mgmt For For KENNETH E. GOODMAN Mgmt For For 02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Agenda Number: 932447659 -------------------------------------------------------------------------------------------------------------------------- Security: 349631101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: FO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICIA O. EWERS Mgmt For For EUGENE A. RENNA Mgmt For For DAVID M. THOMAS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against ELECT EACH DIRECTOR ANNUALLY . 04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against PAY-FOR-SUPERIOR PERFORMANCE . -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 932427140 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: BEN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SAMUEL H. ARMACOST Mgmt For For HARMON E. BURNS Mgmt For For CHARLES CROCKER Mgmt For For JOSEPH R. HARDIMAN Mgmt For For ROBERT D. JOFFE Mgmt For For CHARLES B. JOHNSON Mgmt For For RUPERT H. JOHNSON, JR. Mgmt For For THOMAS H. KEAN Mgmt For For CHUTTA RATNATHICAM Mgmt For For PETER M. SACERDOTE Mgmt For For LAURA STEIN Mgmt For For ANNE M. TATLOCK Mgmt For For LOUIS E. WOODWORTH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707 -------------------------------------------------------------------------------------------------------------------------- Security: 35687M206 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: FSLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEVIN KENNEDY Mgmt For For MICHEL MAYER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 932447154 -------------------------------------------------------------------------------------------------------------------------- Security: 364730101 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: GCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARJORIE MAGNER Mgmt For For DUNCAN M. MCFARLAND Mgmt For For KAREN HASTIE WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. 03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For THE PERFORMANCE MEASURES IN THE COMPANY S 2001 OMNIBUS INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against OF DIRECTORS. 05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GAP, INC. Agenda Number: 932463603 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: GPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR Mgmt For For ADRIAN D. P. BELLAMY Mgmt For For DOMENICO DE SOLE Mgmt For For DONALD G. FISHER Mgmt For For DORIS F. FISHER Mgmt For For ROBERT J. FISHER Mgmt For For PENELOPE L. HUGHES Mgmt For For BOB L. MARTIN Mgmt For For JORGE P. MONTOYA Mgmt For For PAUL S. PRESSLER Mgmt For For JAMES M. SCHNEIDER Mgmt For For MAYO A. SHATTUCK III Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 1996 STOCK OPTION AND AWARD PLAN TO BE KNOWN THEREAFTER AS THE 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 932517925 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 08-Jun-2006 Ticker: IT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. BINGLE Mgmt For For RICHARD J. BRESSLER Mgmt For For ANNE SUTHERLAND FUCHS Mgmt For For WILLIAM O. GRABE Mgmt For For JOHN R. JOYCE Mgmt For For EUGENE A. HALL Mgmt For For MAX D. HOPPER Mgmt For For STEPHEN G. PAGLIUCA Mgmt For For JAMES C. SMITH Mgmt For For JEFFREY W. UBBEN Mgmt For For MAYNARD G. WEBB, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- GATEWAY, INC. Agenda Number: 932509485 -------------------------------------------------------------------------------------------------------------------------- Security: 367626108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GTW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JANET M. CLARKE Mgmt For For QUINCY L. ALLEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GATEWAY S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Agenda Number: 932471206 -------------------------------------------------------------------------------------------------------------------------- Security: 367905106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: GET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.K. GAYLORD II Mgmt For For E. GORDON GEE Mgmt For For ELLEN LEVINE Mgmt For For ROBERT P. BOWEN Mgmt For For RALPH HORN Mgmt For For MICHAEL J. BENDER Mgmt For For LAURENCE S. GELLER Mgmt For For MICHAEL D. ROSE Mgmt For For COLIN V. REED Mgmt For For MICHAEL I. ROTH Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 932471876 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR N.D. CHABRAJA Mgmt For For J.S. CROWN Mgmt For For W.P. FRICKS Mgmt For For C.H. GOODMAN Mgmt For For J.L. JOHNSON Mgmt For For G.A. JOULWAN Mgmt For For P.G. KAMINSKI Mgmt For For J.M. KEANE Mgmt For For D.J. LUCAS Mgmt For For L.L. LYLES Mgmt For For C.E. MUNDY, JR. Mgmt For For R. WALMSLEY Mgmt For For 02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For 03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr For Against VOTE STANDARD FOR ELECTION OF DIRECTORS 04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr For Against DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE A MAJORITY OF AFFIRMATIVE VOTES CAST 05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For BOARD CHAIRMAN 06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For POLITICAL CONTRIBUTIONS 07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 932446241 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: GE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR JAMES I. CASH, JR. Mgmt For For SIR WILLIAM M. CASTELL Mgmt For For ANN M. FUDGE Mgmt For For CLAUDIO X. GONZALEZ Mgmt Withheld Against JEFFREY R. IMMELT Mgmt For For ANDREA JUNG Mgmt For For ALAN G. LAFLEY Mgmt For For ROBERT W. LANE Mgmt For For RALPH S. LARSEN Mgmt For For ROCHELLE B. LAZARUS Mgmt For For SAM NUNN Mgmt For For ROGER S. PENSKE Mgmt For For ROBERT J. SWIERINGA Mgmt For For DOUGLAS A. WARNER III Mgmt For For ROBERT C. WRIGHT Mgmt For For B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For 01 CUMULATIVE VOTING Shr Against For 02 CURB OVER-EXTENDED DIRECTORS Shr For Against 03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For 05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For 06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 932386623 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: GIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL DANOS Mgmt For For WILLIAM T. ESREY Mgmt For For RAYMOND V. GILMARTIN Mgmt For For JUDITH RICHARDS HOPE Mgmt For For HEIDI G. MILLER Mgmt For For H. OCHOA-BRILLEMBOURG Mgmt For For STEVE ODLAND Mgmt For For MICHAEL D. ROSE Mgmt For For ROBERT L. RYAN Mgmt For For STEPHEN W. SANGER Mgmt For For A. MICHAEL SPENCE Mgmt For For DOROTHY A. TERRELL Mgmt For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt For For MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt For For 04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr Against For MILLS. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 932445198 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: GPC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MARY B. BULLOCK Mgmt For For RICHARD W. COURTS, II Mgmt For For JERRY W. NIX Mgmt For For LARRY L. PRINCE Mgmt For For GARY W. ROLLINS Mgmt For For 02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 932465493 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GILD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL BERG Mgmt For For JOHN F. COGAN Mgmt For For ETIENNE F. DAVIGNON Mgmt For For JAMES M. DENNY Mgmt For For JOHN W. MADIGAN Mgmt For For JOHN C. MARTIN Mgmt For For GORDON E. MOORE Mgmt For For NICHOLAS G. MOORE Mgmt For For GAYLE E. WILSON Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt 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 EQUITY Mgmt For For INCENTIVE PLAN. 04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. 05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt 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 Shr Against For A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 932456836 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: GSK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For THE FINANCIAL STATEMENTS O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For O3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For O4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For O5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For O6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For O8 RE-APPOINTMENT OF AUDITORS Mgmt For For O9 REMUNERATION OF AUDITORS Mgmt For For S10 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE S11 AUTHORITY TO ALLOT SHARES Mgmt For For S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES Mgmt For For A SPECIAL RESOLUTION) S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES (INDICATES A SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- GLOBALSANTAFE CORPORATION Agenda Number: 932493187 -------------------------------------------------------------------------------------------------------------------------- Security: G3930E101 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: GSF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS W. CASON Mgmt For For JON A. MARSHALL Mgmt For For CARROLL W. SUGGS Mgmt For For 2A AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES Mgmt For For 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 THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. 2B AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. 2C AMEND THE EXISTING ARTICLES OF ASSOCIATION TO Mgmt For For DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. 2D AMEND THE EXISTING MEMORANDUM OF ASSOCIATION Mgmt For For AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. 2E AMEND AND RESTATE THE EXISTING MEMORANDUM OF Mgmt For For ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932446772 -------------------------------------------------------------------------------------------------------------------------- Security: 381317106 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: GDW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARYELLEN C. HERRINGER Mgmt For For KENNETH T. ROSEN Mgmt For For HERBERT M. SANDLER Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 932490927 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: GOOG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC SCHMIDT Mgmt For For SERGEY BRIN Mgmt For For LARRY PAGE Mgmt For For L. JOHN DOERR Mgmt For For JOHN L. HENNESSY Mgmt For For ARTHUR D. LEVINSON Mgmt For For ANN MATHER Mgmt For For MICHAEL MORITZ Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For Split LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt Against Against PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. 04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr For Against OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GRANT PRIDECO, INC. Agenda Number: 932474872 -------------------------------------------------------------------------------------------------------------------------- Security: 38821G101 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: GRP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID J. BUTTERS Mgmt For For ELIOT M. FRIED Mgmt For For DENNIS R. HENDRIX Mgmt For For HAROLD E. LAYMAN Mgmt For For SHELDON B. LUBAR Mgmt For For MICHAEL MCSHANE Mgmt For For ROBERT K. MOSES, JR. Mgmt For For JOSEPH E. REID Mgmt For For DAVID A. TRICE Mgmt Withheld Against 02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For INCENTIVE PLAN. 03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932427847 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt Abstain Against 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. -------------------------------------------------------------------------------------------------------------------------- GUIDANT CORPORATION Agenda Number: 932445009 -------------------------------------------------------------------------------------------------------------------------- Security: 401698105 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: GDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote 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. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 932385190 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 07-Sep-2005 Ticker: HRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS M. BLOCH Mgmt For For MARK A. ERNST Mgmt For For DAVID BAKER LEWIS Mgmt For For TOM D. SEIP Mgmt For For 02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Mgmt For For PLAN, AS AMENDED. 03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING APRIL 30, 2006. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ COMPANY Agenda Number: 932373765 -------------------------------------------------------------------------------------------------------------------------- Security: 423074103 Meeting Type: Annual Meeting Date: 23-Aug-2005 Ticker: HNZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.R. JOHNSON Mgmt For For C.E. BUNCH Mgmt For For M.C. CHOKSI Mgmt For For L.S. COLEMAN, JR. Mgmt For For P.H. COORS Mgmt For For E.E. HOLIDAY Mgmt For For C. KENDLE Mgmt For For D.R. O'HARE Mgmt For For L.C. SWANN Mgmt For For T.J. USHER Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For INVESTMENT BANK TO EXPLORE THE SALE OF THE COMPANY. 04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr For Against OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 932505689 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.M. BENNETT Mgmt For For J.R. BOYD Mgmt For For R.L. CRANDALL Mgmt For For K.T DERR Mgmt For For S.M. GILLIS Mgmt For For W.R. HOWELL Mgmt For For R.L. HUNT Mgmt For For D.J. LESAR Mgmt For For J.L.MARTIN Mgmt For For J.A. PRECOURT Mgmt For For D.L. REED Mgmt For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For 04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For 05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For 06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against 07 PROPOSAL ON POISON PILL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 932472373 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: HDI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY L. BLEUSTEIN Mgmt For For DONALD A. JAMES Mgmt For For JAMES A. NORLING Mgmt For For JAMES L. ZIEMER Mgmt For For 02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357 -------------------------------------------------------------------------------------------------------------------------- Security: 421933102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: HMA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. SCHOEN Mgmt For For JOSEPH V. VUMBACCO Mgmt For For KENT P. DAUTEN Mgmt For For DONALD E. KIERNAN Mgmt For For ROBERT A. KNOX Mgmt For For WILLIAM E. MAYBERRY, MD Mgmt For For VICKI A. O'MEARA Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For R.W. WESTERFIELD, PH.D. Mgmt For For 02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK AWARD PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 932486005 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: HTLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. GERDIN Mgmt For For R. JACOBSON Mgmt For For B. ALLEN Mgmt For For M. GERDIN Mgmt For For L. CROUSE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 932369879 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 02-Aug-2005 Ticker: HELE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY B. ABROMOVITZ Mgmt No vote JOHN B. BUTTERWORTH Mgmt No vote CHRISTOPHER L CARAMEROS Mgmt No vote TIMOTHY F. MEEKER Mgmt No vote BYRON H. RUBIN Mgmt No vote GERALD J. RUBIN Mgmt No vote STANLEE N. RUBIN Mgmt No vote ADOLPHO R. TELLES Mgmt No vote DARREN G. WOODY Mgmt No vote 02 TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED Mgmt No vote 1998 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY YEAR TO 250,000, BUT EXCLUDE MR. RUBIN, THE COMPANY S CHAIRMAN OF THE BOARD, CEO AND PRESIDENT, AND MR. CARAMEROS, AN EXECUTIVE V.P., FROM ANY FUTURE GRANTS UNDER THE 1998 PLAN AND TO REQUIRE THAT ANY SHARES OF RESTRICTED STOCK GRANTED UNDER THE PLAN REDUCE THE AVAILABLE SHARES UNDER THE PLAN BY 3 SHARES. 03 TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR Mgmt No vote NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS AT MEETINGS BY ELECTRONIC OR OTHER MEANS. 04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 932392145 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 26-Sep-2005 Ticker: MLHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY VERMEER ANDRINGA Mgmt For For J. BARRY GRISWELL Mgmt For For LORD BRIAN GRIFFITHS Mgmt For For BRIAN C. WALKER Mgmt For For 02 PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 932433876 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Meeting Date: 15-Mar-2006 Ticker: HPQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR P.C. DUNN Mgmt For For L.T. BABBIO, JR. Mgmt For For S.M. BALDAUF Mgmt For For R.A. HACKBORN Mgmt For For J.H. HAMMERGREN Mgmt For For M.V. HURD Mgmt For For G.A. KEYWORTH II Mgmt For For T.J. PERKINS Mgmt For For R.L. RYAN Mgmt For For L.S. SALHANY Mgmt For For R.P. WAYMAN Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. 03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For 2005 PAY-FOR-RESULTS PLAN. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL . 05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For MANAGEMENT BONUSES . -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932373195 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 03-Aug-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HIBERNIA CORPORATION Agenda Number: 932402136 -------------------------------------------------------------------------------------------------------------------------- Security: 428656102 Meeting Type: Special Meeting Date: 14-Nov-2005 Ticker: HIB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 6, 2005, AS AMENDED BY AMENDMENT NO. 1, DATED AS OF SEPTEMBER 6, 2005, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND HIBERNIA CORPORATION, AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH HIBERNIA WILL MERGE WITH AND INTO CAPITAL ONE. 02 TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Agenda Number: 932430313 -------------------------------------------------------------------------------------------------------------------------- Security: 431573104 Meeting Type: Annual Meeting Date: 10-Feb-2006 Ticker: HB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROLF A. CLASSON Mgmt For For CHARLES E. GOLDEN Mgmt For For W AUGUST HILLENBRAND Mgmt For For EDUARDO R. MENASCE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 932453486 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: HNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES R. JENKINS* Mgmt For For STAN A. ASKREN** Mgmt For For GARY M. CHRISTENSEN** Mgmt For For JOSEPH SCALZO** Mgmt For For RONALD V. WATERS, III** Mgmt For For 02 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 932549720 -------------------------------------------------------------------------------------------------------------------------- Security: 438128308 Meeting Type: Annual Meeting Date: 23-Jun-2006 Ticker: HMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For EARNINGS FOR THE 82ND FISCAL YEAR. 02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt Against Against 03 DIRECTOR TAKEO FUKUI Mgmt For For SATOSHI AOKI Mgmt For For MINORU HARADA Mgmt For For MOTOATSU SHIRAISHI Mgmt For For SATOSHI DOBASHI Mgmt For For ATSUYOSHI HYOGO Mgmt For For SATOSHI TOSHIDA Mgmt For For KOKI HIRASHIMA Mgmt For For KOICHI KONDO Mgmt For For TORU ONDA Mgmt For For AKIRA TAKANO Mgmt For For MIKIO YOSHIMI Mgmt For For SHIGERU TAKAGI Mgmt For For HIROSHI KURODA Mgmt For For SATORU KISHI Mgmt For For KENSAKU HOGEN Mgmt For For HIROYUKI YOSHINO Mgmt For For TETSUO IWAMURA Mgmt For For TATSUHIRO OYAMA Mgmt For For FUMIHIKO IKE Mgmt For For 04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For AUDITORS FOR THE 82ND FISCAL YEAR. 05 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt For For DIRECTOR FOR HIS RESPECTIVE SERVICES. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 24-Apr-2006 Ticker: HON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GORDON M. BETHUNE Mgmt For For JAIME CHICO PARDO Mgmt For For DAVID M. COTE Mgmt For For D. SCOTT DAVIS Mgmt For For LINNET F. DEILY Mgmt For For CLIVE R. HOLLICK Mgmt For For JAMES J. HOWARD Mgmt For For BRUCE KARATZ Mgmt For For RUSSELL E. PALMER Mgmt For For IVAN G. SEIDENBERG Mgmt For For BRADLEY T. SHEARES Mgmt For For ERIC K. SHINSEKI Mgmt For For JOHN R. STAFFORD Mgmt For For MICHAEL W. WRIGHT Mgmt For For 02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For 03 2006 STOCK INCENTIVE PLAN Mgmt For For 04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For 05 MAJORITY VOTE Shr For Against 06 DIRECTOR COMPENSATION Shr Against For 07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against 08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For 09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- HOSPIRA, INC. Agenda Number: 932469263 -------------------------------------------------------------------------------------------------------------------------- Security: 441060100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RONALD A. MATRICARIA* Mgmt For For CHRISTOPHER B. BEGLEY** Mgmt For For JOHN C. STALEY** Mgmt For For MARK F. WHEELER*** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006. -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 932477917 -------------------------------------------------------------------------------------------------------------------------- Security: 404280406 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: HBC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For FOR 2005 03 DIRECTOR THE BARONESS DUNN Mgmt For For M F GEOGHEGAN Mgmt For For S K GREEN Mgmt For For SIR MARK MOODY-STUART Mgmt For For S M ROBERTSON Mgmt For For H SOHMEN Mgmt For For SIR BRIAN WILLIAMSON Mgmt For For 04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For BE DETERMINED BY THE GROUP AUDIT COMMITTEE 05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For 07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 08 TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE Mgmt For For DIRECTOR TO 65,000 POUNDS PER ANNUM -------------------------------------------------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Agenda Number: 932474492 -------------------------------------------------------------------------------------------------------------------------- Security: 443792106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: HHGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. HALEY Mgmt For For DAVID G. OFFENSEND Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: HBAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND J. BIGGS Mgmt For For JOHN B. GERLACH, JR. Mgmt For For THOMAS E. HOAGLIN Mgmt For For GENE E. LITTLE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVE CORP Agenda Number: 932372624 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P102 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD R. KEOUGH* Mgmt For For BRYAN LOURD* Mgmt For For GEN H.N. SCHWARZKOPF* Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt For For VICTOR A. KAUFMAN Mgmt For For MARIE-JOSEE KRAVIS Mgmt For For STEVEN RATTNER Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt For For 02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF OF EXPEDIA, INC. 03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS B COMMON STOCK. ** 04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD GENERALLY PROVIDE THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD OF IAC. ** 05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Mgmt For For OF INCORPORATION THAT WOULD DELETE THE PROVISION REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES. 06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Mgmt For For AND ANNUAL INCENTIVE PLAN. 07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 932543437 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P300 Meeting Type: Annual Meeting Date: 20-Jun-2006 Ticker: IACI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. BERKMAN Mgmt For For EDGAR BRONFMAN, JR. Mgmt For For BARRY DILLER Mgmt Withheld Against VICTOR A. KAUFMAN Mgmt Withheld Against DONALD R. KEOUGH* Mgmt Withheld Against BRYAN LOURD* Mgmt For For JOHN C. MALONE Mgmt Withheld Against ARTHUR C. MARTINEZ Mgmt For For STEVEN RATTNER Mgmt For For GEN. H.N. SCHWARZKOPF* Mgmt For For ALAN G. SPOON Mgmt For For DIANE VON FURSTENBERG Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IDX SYSTEMS CORPORATION Agenda Number: 932417947 -------------------------------------------------------------------------------------------------------------------------- Security: 449491109 Meeting Type: Special Meeting Date: 19-Dec-2005 Ticker: IDXC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. 02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735 -------------------------------------------------------------------------------------------------------------------------- Security: 451713101 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: IKN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP E. CUSHING Mgmt For For MATTHEW J. ESPE Mgmt For For THOMAS R. GIBSON Mgmt For For RICHARD A. JALKUT Mgmt For For ARTHUR E. JOHNSON Mgmt For For KURT M. LANDGRAF Mgmt For For GERALD LUTERMAN Mgmt For For WILLIAM E. MCCRACKEN Mgmt For For WILLIAM L. MEDDAUGH Mgmt For For ANTHONY P. TERRACCIANO Mgmt For For 02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt For For PLAN. 03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 932467980 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: ITW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. ALDINGER Mgmt For For MICHAEL J. BIRCK Mgmt For For MARVIN D. BRAILSFORD Mgmt For For SUSAN CROWN Mgmt For For DON H. DAVIS, JR. Mgmt For For ROBERT C. MCCORMACK Mgmt For For ROBERT S. MORRISON Mgmt For For JAMES A. SKINNER Mgmt For For HAROLD B. SMITH Mgmt For For DAVID B. SPEER Mgmt For For 02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For OF INCORPORATION. 03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For STOCK INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr For Against A MAJORITY VOTE FOR ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- INCO LIMITED Agenda Number: 932451925 -------------------------------------------------------------------------------------------------------------------------- Security: 453258402 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: N ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLEN A. BARTON Mgmt For For ANGUS A. BRUNEAU Mgmt For For RONALD C. CAMBRE Mgmt For For SCOTT M. HAND Mgmt For For JANICE K. HENRY Mgmt For For CHAVIVA M. HOSEK Mgmt For For PETER C. JONES Mgmt For For JOHN T. MAYBERRY Mgmt For For FRANCIS MER Mgmt For For DAVID P. O'BRIEN Mgmt For For ROGER PHILLIPS Mgmt For For RICHARD E. WAUGH Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 932498202 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: INCY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD U. DE SCHUTTER Mgmt For For BARRY M. ARIKO Mgmt For For JULIAN C. BAKER Mgmt For For PAUL A. BROOKE Mgmt For For MATTHEW W. EMMENS Mgmt For For PAUL A. FRIEDMAN Mgmt For For JOHN F. NIBLACK Mgmt For For ROY A. WHITFIELD Mgmt For For 02 TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000 SHARES TO 3,850,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 932480685 -------------------------------------------------------------------------------------------------------------------------- Security: 456837103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: ING ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DICK HARRYVAN Mgmt No vote TOM MCINERNEY Mgmt No vote HANS VAN DER NOORDAA Mgmt No vote JACQUES DE VAUCLEROY Mgmt No vote COR HERKSTROTER Mgmt No vote KAREL VUURSTEEN Mgmt No vote PIET KLAVER Mgmt No vote 02 OPENING REMARKS AND ANNOUNCEMENTS. APPROVAL Mgmt No vote OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS. 3A ANNUAL ACCOUNTS FOR 2005. Mgmt No vote 3B DIVIDEND FOR 2005. Mgmt No vote 4A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt No vote OF THE DUTIES PERFORMED DURING THE YEAR 2005. 4B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt No vote OF THE DUTIES PERFORMED DURING THE YEAR 2005. 8 MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE Mgmt No vote SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005. 9 AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE Mgmt No vote BOARD REMUNERATION POLICY. 10 REMUNERATION SUPERVISORY BOARD. Mgmt No vote 11A AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt No vote OR WITHOUT PREFERENTIAL RIGHTS. 11B AUTHORISATION TO ISSUE PREFERENCE B SHARES WITH Mgmt No vote OR WITHOUT PREFERENTIAL RIGHTS. 12A AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt No vote DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL. 12B AUTHORISATION TO ACQUIRE 24,051,039 DEPOSITARY Mgmt No vote RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 12C AUTHORISATION TO ACQUIRE PREFERENCE A SHARES Mgmt No vote OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL. 13 CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY Mgmt No vote RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. 14A APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL Mgmt No vote LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT. 14B APPROVAL OF THE USE OF THE ENGLISH LANGUAGE Mgmt No vote AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 932456204 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: INTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For 1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For 1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For 1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For 1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For 1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) 03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR 05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For 06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 932501340 -------------------------------------------------------------------------------------------------------------------------- Security: 458665106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: IFSIA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DIANNE DILLON-RIDGLEY Mgmt Withheld Against JUNE M. HENTON Mgmt Withheld Against CHRISTOPHER G. KENNEDY Mgmt Withheld Against THOMAS R. OLIVER Mgmt Withheld Against 02 PROPOSAL TO APPROVE THE COMPANY S ADOPTION OF Mgmt For For AN AMENDMENT AND RESTATEMENT OF THE INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN. 03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: IBM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. BLACK Mgmt For For K.I. CHENAULT Mgmt For For J. DORMANN Mgmt For For M.L. ESKEW Mgmt Withheld Against S.A. JACKSON Mgmt For For M. MAKIHARA Mgmt For For L.A. NOTO Mgmt For For J.W. OWENS Mgmt For For S.J. PALMISANO Mgmt For For J.E. SPERO Mgmt For For S. TAUREL Mgmt For For C.M. VEST Mgmt For For L.H. ZAMBRANO Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. (PAGE 26) 03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against 27) 04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For MEDICAL (PAGE 27) 05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against (PAGE 29) 06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against COMPENSATION (PAGE 29) 07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For 08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For (PAGE 32) 09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For (PAGE 33) 10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against DIRECTORS (PAGE 34) 11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against (PAGE 35) -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783 -------------------------------------------------------------------------------------------------------------------------- Security: 459902102 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: IGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL BARSKY Mgmt For For ROBERT A. BITTMAN Mgmt For For RICHARD R. BURT Mgmt For For LESLIE S. HEISZ Mgmt For For ROBERT A. MATHEWSON Mgmt For For THOMAS J. MATTHEWS Mgmt For For ROBERT MILLER Mgmt For For FREDERICK B. RENTSCHLER Mgmt For For 02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN. 03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 932474149 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: IP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN L. TOWNSEND, III* Mgmt For For JOHN F. TURNER** Mgmt For For ALBERTO WEISSER** Mgmt For For JOHN V. FARACI*** Mgmt For For DONALD F. MCHENRY*** Mgmt For For WILLIAM G. WALTER*** Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr For Against 04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr Against For 05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 932409813 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 16-Dec-2005 Ticker: INTU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STEPHEN M. BENNETT Mgmt For For CHRISTOPHER W. BRODY Mgmt For For WILLIAM V. CAMPBELL Mgmt For For SCOTT D. COOK Mgmt For For L. JOHN DOERR Mgmt For For DONNA L. DUBINSKY Mgmt For For MICHAEL R. HALLMAN Mgmt For For DENNIS D. POWELL Mgmt For For STRATTON D. SCLAVOS Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt Against Against PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932451583 -------------------------------------------------------------------------------------------------------------------------- Security: 461915100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: IFIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD P. BOYATZI Mgmt For For FRANK B. CONDON, JR. Mgmt For For JOHN I. SNOW III Mgmt For For 02 TO APPROVE THE COMPANY S SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- INVITROGEN CORPORATION Agenda Number: 932449994 -------------------------------------------------------------------------------------------------------------------------- Security: 46185R100 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: IVGN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY T. LUCIER Mgmt For For DONALD W. GRIMM Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Agenda Number: 932483744 -------------------------------------------------------------------------------------------------------------------------- Security: 450911102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ITT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR STEVEN R. LORANGER Mgmt For For CURTIS J. CRAWFORD Mgmt For For CHRISTINA A. GOLD Mgmt For For RALPH F. HAKE Mgmt For For JOHN J. HAMRE Mgmt For For RAYMOND W. LEBOEUF Mgmt For For FRANK T. MACINNIS Mgmt For For LINDA S. SANFORD Mgmt For For MARKOS I. TAMBAKERAS Mgmt For For B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For Split LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR 2006. C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For Split INC. S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO ITT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Agenda Number: 932488201 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: JCP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR V.E. JORDAN, JR. Mgmt For For B. OSBORNE Mgmt For For M.B. STONE WEST Mgmt For For R.G. TURNER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. 03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 932422885 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 20-Jan-2006 Ticker: JBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAURENCE S. GRAFSTEIN Mgmt For For MEL S. LAVITT Mgmt For For TIMOTHY L. MAIN Mgmt For For WILLIAM D. MOREAN Mgmt For For LAWRENCE J. MURPHY Mgmt For For FRANK A. NEWMAN Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For KATHLEEN A. WALTERS Mgmt For For 02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 STOCK INCENTIVE PLAN. 03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For PLAN 04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For INC. 2002 EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. 06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 932403099 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 01-Nov-2005 Ticker: JKHY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HENRY Mgmt For For J. HALL Mgmt For For M. HENRY Mgmt For For J. ELLIS Mgmt For For C. CURRY Mgmt For For J. MALIEKEL Mgmt For For W. BROWN Mgmt For For 02 TO APPROVE THE COMPANY S RESTRICTED STOCK PLAN. Mgmt For For 03 TO APPROVE THE COMPANY S 2005 NON-QUALIFIED Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 932431860 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 17-Feb-2006 Ticker: JBX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL E. ALPERT Mgmt For For ANNE B. GUST Mgmt For For ALICE B. HAYES Mgmt For For MURRAY H. HUTCHISON Mgmt For For LINDA A. LANG Mgmt For For MICHAEL W. MURPHY Mgmt For For L. ROBERT PAYNE Mgmt For For DAVID M. TEHLE Mgmt For For 02 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 03 APPROVAL OF AMENDED AND RESTATED PERFORMANCE Mgmt For For BONUS PLAN. 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2006 Ticker: JEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSEPH R. BRONSON Mgmt For For THOMAS M.T. NILES Mgmt For For DAVID M. PETRONE Mgmt For For NOEL G. WATSON Mgmt For For 02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Agenda Number: 932406475 -------------------------------------------------------------------------------------------------------------------------- Security: 46612J101 Meeting Type: Annual Meeting Date: 01-Dec-2005 Ticker: JDSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. LIEBHABER Mgmt For For CASIMIR S. SKRZYPCZAK Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE JDS UNIPHASE Mgmt For For CORPORATION RESTATED CERTIFICATE OF INCORPORATION WHICH WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK OF JDS UNIPHASE CORPORATION BY A RATIO OF NOT LESS THAN ONE-FOR-EIGHT AND NOT MORE THAN ONE-FOR-TEN AT ANY TIME PRIOR TO DECEMBER 1, 2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- JEFFERSON-PILOT CORPORATION Agenda Number: 932440489 -------------------------------------------------------------------------------------------------------------------------- Security: 475070108 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: JP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF OCTOBER 9, 2005, AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH IS REFERRED TO AS LNC), QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN. 02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 932450531 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: JNJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY S. COLEMAN Mgmt For For JAMES G. CULLEN Mgmt For For ROBERT J. DARRETTA Mgmt For For MICHAEL M. E. JOHNS Mgmt For For ANN D. JORDAN Mgmt For For ARNOLD G. LANGBO Mgmt For For SUSAN L. LINDQUIST Mgmt For For LEO F. MULLIN Mgmt For For CHRISTINE A. POON Mgmt For For CHARLES PRINCE Mgmt For For STEVEN S REINEMUND Mgmt For For DAVID SATCHER Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For 05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against DIRECTOR NOMINEES -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 932420944 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Meeting Date: 25-Jan-2006 Ticker: JCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS W. ARCHER Mgmt For For JOHN M. BARTH Mgmt For For PAUL A. BRUNNER Mgmt For For SOUTHWOOD J. MORCOTT Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 932503560 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: JLL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIR DEREK HIGGS Mgmt For For LAURALEE E. MARTIN Mgmt For For ALAIN MONIE Mgmt For For THOMAS C. THEOBALD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 TO APPROVE AN INCREASE BY 500,000 OF THE NUMBER Mgmt For For OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE PLAN. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 932470228 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: JPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For STEPHEN B. BURKE Mgmt For For JAMES S. CROWN Mgmt For For JAMES DIMON Mgmt For For ELLEN V. FUTTER Mgmt For For WILLIAM H. GRAY, III Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For LABAN P. JACKSON, JR. Mgmt For For JOHN W. KESSLER Mgmt For For ROBERT I. LIPP Mgmt For For RICHARD A. MANOOGIAN Mgmt For For DAVID C. NOVAK Mgmt For For LEE R. RAYMOND Mgmt For For WILLIAM C. WELDON Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 STOCK OPTIONS Shr Against For 04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against 05 SEPARATE CHAIRMAN Shr For Against 06 SEXUAL ORIENTATION Shr Against For 07 SPECIAL SHAREHOLDER MEETINGS Shr For Against 08 LOBBYING PRIORITIES REPORT Shr Against For 09 POLITICAL CONTRIBUTIONS REPORT Shr Against For 10 POISON PILL Shr Against For 11 CUMULATIVE VOTING Shr For Against 12 BONUS RECOUPMENT Shr Against For 13 OVERCOMMITTED DIRECTORS Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 932497565 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: JNPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT KRIENS Mgmt For For STRATTON SCLAVOS Mgmt Withheld Against WILLIAM R. STENSRUD Mgmt For For 02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 932490270 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: KSU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL R. HAVERTY Mgmt For For THOMAS A. MCDONNELL Mgmt Withheld Against 02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF KPMG LLP AS KCS S INDEPENDENT ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 932445326 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: K ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. DILLON Mgmt For For JAMES M. JENNESS Mgmt For For L. DANIEL JORNDT Mgmt For For WILLIAM D. PEREZ Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For 03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN 04 PREPARE SUSTAINABILITY REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Agenda Number: 932464910 -------------------------------------------------------------------------------------------------------------------------- Security: 492386107 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SYLVIA A. EARLE Mgmt For For MARTIN C. JISCHKE Mgmt For For LEROY C. RICHIE Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shr Against For OF AN OFFICE OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 932457547 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: KEY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALPH ALVAREZ Mgmt For For WILLIAM G. BARES Mgmt For For DR. CAROL A. CARTWRIGHT Mgmt For For THOMAS C. STEVENS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 932446532 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: KMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For ABELARDO E. BRU Mgmt For For THOMAS J. FALK Mgmt For For MAE C. JEMISON Mgmt For For 02 APPROVAL OF AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr For Against 04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For SUSTAINABLE FORESTRY PRACTICES -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 932471511 -------------------------------------------------------------------------------------------------------------------------- Security: 49455P101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: KMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD D. KINDER Mgmt For For EDWARD H. AUSTIN, JR. Mgmt For For WILLIAM J. HYBL Mgmt For For TED A. GARDNER Mgmt For For 02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For AND RESTATED 1999 STOCK PLAN. 03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For EMPLOYEES STOCK PURCHASE PLAN. 04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 932391167 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2005 Ticker: KLAC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KENNETH LEVY Mgmt For For JON D. TOMPKINS Mgmt For For LIDA URBANEK Mgmt For For 02 TO APPROVE THE COMPANY S INTERNAL REVENUE CODE Mgmt For For SECTION 162(M) PERFORMANCE BONUS PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. 04 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Agenda Number: 932491056 -------------------------------------------------------------------------------------------------------------------------- Security: 499005106 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: NITE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM L. BOLSTER Mgmt For For CHARLES V. DOHERTY Mgmt For For GARY R. GRIFFITH Mgmt For For THOMAS M. JOYCE Mgmt For For ROBERT M. LAZAROWITZ Mgmt For For THOMAS C. LOCKBURNER Mgmt For For JAMES T. MILDE Mgmt For For RODGER O. RINEY Mgmt For For 02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2006 Mgmt For For EQUITY INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Agenda Number: 932533169 -------------------------------------------------------------------------------------------------------------------------- Security: 499040103 Meeting Type: Annual Meeting Date: 26-Jun-2006 Ticker: KRI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED THEREBY. 02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For 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 RONALD D. MC CRAY Mgmt For For PATRICIA MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For 04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For 05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr Against For POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT RIDDER NEWSPAPERS. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 932455606 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: KSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAY H. BAKER Mgmt For For STEVEN A. BURD Mgmt For For KEVIN MANSELL Mgmt For For PETER M. SOMMERHAUSER Mgmt For For 02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. 03 COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- KRAFT FOODS INC. Agenda Number: 932461382 -------------------------------------------------------------------------------------------------------------------------- Security: 50075N104 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: KFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAN BENNINK Mgmt For For LOUIS C. CAMILLERI Mgmt For For ROGER K. DEROMEDI Mgmt For For DINYAR S. DEVITRE Mgmt For For RICHARD A. LERNER Mgmt For For JOHN C. POPE Mgmt For For MARY L. SCHAPIRO Mgmt For For CHARLES R. WALL Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS 03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt Against Against FOR NON-EMPLOYEE DIRECTORS 04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Against For GAY GAMES -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 932508356 -------------------------------------------------------------------------------------------------------------------------- Security: 512815101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: LAMR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN MAXWELL HAMILTON Mgmt For For ROBERT M. JELENIC Mgmt For For STEPHEN P. MUMBLOW Mgmt For For THOMAS V. REIFENHEISER Mgmt For For ANNA REILLY Mgmt For For KEVIN P. REILLY, JR. Mgmt For For WENDELL REILLY Mgmt For For 02 AMENDMENT OF THE 1996 EQUITY INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 932524312 -------------------------------------------------------------------------------------------------------------------------- Security: 518613104 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: LAUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ISABEL AGUILERA Mgmt For For WOLF H. HENGST Mgmt Withheld Against R. WILLIAM POLLOCK Mgmt For For 02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. 03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 932371646 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 19-Jul-2005 Ticker: LM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS R. BERESFORD Mgmt For For EDWARD I. O'BRIEN Mgmt For For ROGER W. SCHIPKE Mgmt For For NICHOLAS J. ST. GEORGE Mgmt For For 02 RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE Mgmt For For DIRECTOR EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 932460354 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: LEG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAYMOND F. BENTELE Mgmt For For RALPH W. CLARK Mgmt For For HARRY M. CORNELL, JR. Mgmt For For ROBERT TED ENLOE, III Mgmt For For RICHARD T. FISHER Mgmt For For KARL G. GLASSMAN Mgmt For For DAVID S. HAFFNER Mgmt For For JOSEPH W. MCCLANATHAN Mgmt For For JUDY C. ODOM Mgmt For For MAURICE E. PURNELL, JR. Mgmt For For PHOEBE A. WOOD Mgmt For For FELIX E. WRIGHT Mgmt For For 02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr Against For OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. -------------------------------------------------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435 -------------------------------------------------------------------------------------------------------------------------- Security: 524908100 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: LEH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS H. CRUIKSHANK Mgmt For For ROLAND A. HERNANDEZ Mgmt For For HENRY KAUFMAN Mgmt For For JOHN D. MACOMBER Mgmt For For 02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt 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 Mgmt 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 Mgmt For For CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- LENOX GROUP, INC. Agenda Number: 932485647 -------------------------------------------------------------------------------------------------------------------------- Security: 526262100 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. BLOOM Mgmt For For SUSAN E. ENGEL Mgmt For For CHARLES N. HAYSSEN Mgmt For For STEWART M. KASEN Mgmt For For REATHA CLARK KING Mgmt For For JOHN VINCENT WEBER Mgmt For For 02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590 -------------------------------------------------------------------------------------------------------------------------- Security: 529771107 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: LXK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For STEPHEN R. HARDIS Mgmt Withheld Against WILLIAM R. FIELDS Mgmt For For ROBERT HOLLAND, JR. Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Agenda Number: 932522546 -------------------------------------------------------------------------------------------------------------------------- Security: 530555200 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: LBTYB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. COLE, JR. Mgmt For For DAVID E. RAPLEY Mgmt For For GENE W. SCHNEIDER Mgmt For For 02 AUDITORS RATIFICATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: L ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 932494139 -------------------------------------------------------------------------------------------------------------------------- Security: 530718204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: LMCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt For For STATEMENT). 02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt For For THE PROXY STATEMENT). 03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt For For 39 OF THE PROXY STATEMENT). 04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt For For 40 OF THE PROXY STATEMENT). 05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt For For OF THE PROXY STATEMENT). 06 DIRECTOR DONNE F. FISHER Mgmt For For GREGORY B. MAFFEI Mgmt For For M. LAVOY ROBISON Mgmt For For 07 AUDITORS RATIFICATION PROPOSAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIMITED BRANDS, INC. Agenda Number: 932487691 -------------------------------------------------------------------------------------------------------------------------- Security: 532716107 Meeting Type: Annual Meeting Date: 22-May-2006 Ticker: LTD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GORDON GEE Mgmt For For JAMES L. HESKETT Mgmt For For ALLAN R. TESSLER Mgmt For For ABIGAIL S. WEXNER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932440287 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Special Meeting Date: 20-Mar-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For 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 Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 932510806 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 09-Jun-2006 Ticker: LNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JON A. BOSCIA Mgmt For For GEORGE W. HENDERSON III Mgmt For For ERIC G. JOHNSON Mgmt For For M. LEANNE LACHMAN Mgmt For For ISAIAH TIDWELL Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961 -------------------------------------------------------------------------------------------------------------------------- Security: 535678106 Meeting Type: Annual Meeting Date: 02-Nov-2005 Ticker: LLTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT H. SWANSON, JR. Mgmt For For DAVID S. LEE Mgmt For For LOTHAR MAIER Mgmt For For LEO T. MCCARTHY Mgmt For For RICHARD M. MOLEY Mgmt For For THOMAS S. VOLPE Mgmt For For 02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER. 04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For PLAN. 05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2006. -------------------------------------------------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Agenda Number: 932544960 -------------------------------------------------------------------------------------------------------------------------- Security: 542307103 Meeting Type: Annual Meeting Date: 28-Jun-2006 Ticker: STAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS C. LASORDA Mgmt Withheld Against CLARK R. MANDIGO Mgmt For For JOHN D. WHITE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 26, 2006. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 932457989 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: LPX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ARCHIE W. DUNHAM Mgmt For For DANIEL K. FRIERSON Mgmt For For RICHARD W. FROST Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LSI LOGIC CORPORATION Agenda Number: 932467358 -------------------------------------------------------------------------------------------------------------------------- Security: 502161102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: LSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ABHIJIT Y. TALWALKAR Mgmt For For T.Z. CHU Mgmt For For MALCOLM R. CURRIE Mgmt For For JAMES H. KEYES Mgmt For For R. DOUGLAS NORBY Mgmt For For MATTHEW J. O'ROURKE Mgmt For For GREGORIO REYES Mgmt For For 02 APPROVAL OF AMENDMENT TO THE EMPLOYEE STOCK Mgmt For Split PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 9,000,000. 03 APPROVAL OF AMENDMENT TO THE INTERNATIONAL EMPLOYEE Mgmt For Split STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For Split LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Agenda Number: 932425413 -------------------------------------------------------------------------------------------------------------------------- Security: 549463107 Meeting Type: Annual Meeting Date: 15-Feb-2006 Ticker: LU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINNET F. DEILY Mgmt For For ROBERT E. DENHAM Mgmt For For DANIEL S. GOLDIN Mgmt For For EDWARD E. HAGENLOCKER Mgmt For For KARL J. KRAPEK Mgmt For For RICHARD C. LEVIN Mgmt For For PATRICIA F. RUSSO Mgmt For For HENRY B. SCHACHT Mgmt For For FRANKLIN A. THOMAS Mgmt For For RONALD A. WILLIAMS Mgmt For For 02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS 03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Mgmt Against Against 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 Shr Against For POLITICAL CONTRIBUTIONS 05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shr Against For OR INCENTIVE COMPENSATION BE CONTINGENT UPON RESTORATION OF RETIREE BENEFITS 06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against EQUITY COMPENSATION 07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shr For Against CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE COMPENSATION FOR EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 932445364 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MTB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRENT D. BAIRD Mgmt For For ROBERT J. BENNETT Mgmt For For C. ANGELA BONTEMPO Mgmt For For ROBERT T. BRADY Mgmt Withheld Against EMERSON L. BRUMBACK Mgmt For For MICHAEL D. BUCKLEY Mgmt For For T.J. CUNNINGHAM III Mgmt For For COLM E. DOHERTY Mgmt For For RICHARD E. GARMAN Mgmt For For DANIEL R. HAWBAKER Mgmt For For PATRICK W.E. HODGSON Mgmt For For RICHARD G. KING Mgmt For For REGINALD B. NEWMAN, II Mgmt For For JORGE G. PEREIRA Mgmt For For MICHAEL P. PINTO Mgmt For For ROBERT E. SADLER, JR. Mgmt For For EUGENE J. SHEEHY Mgmt For For STEPHEN G. SHEETZ Mgmt For For HERBERT L. WASHINGTON Mgmt For For ROBERT G. WILMERS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MACDERMID, INCORPORATED Agenda Number: 932460241 -------------------------------------------------------------------------------------------------------------------------- Security: 554273102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: MRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL H. LEEVER Mgmt For For DONALD G. OGILVIE Mgmt For For JAMES C. SMITH Mgmt For For JOSEPH M. SILVESTRI Mgmt For For T. QUINN SPITZER Mgmt For For ROBERT L. ECKLIN Mgmt For For 02 APPROVE AND ADOPT THE MACDERMID INCORPORATED Mgmt For For STOCK OPTION PLAN DATED FEBRUARY 17, 2006. 03 APPROVAL OF THE PROPOSED AMENDMENT TO THE 1995 Mgmt For For EQUITY INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON ANY OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MANPOWER INC. Agenda Number: 932447813 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MAN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY A. JOERRES Mgmt For For JOHN R. WALTER Mgmt For For MARC J. BOLLAND Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY INCENTIVE PLAN OF MANPOWER INC. 04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 932456420 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: MFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN M. CASSADAY Mgmt For For LINO J. CELESTE Mgmt For For GAIL C.A. COOK-BENNETT Mgmt For For DOMINIC D'ALESSANDRO Mgmt For For THOMAS P. D'AQUINO Mgmt For For RICHARD B. DEWOLFE Mgmt For For ROBERT E. DINEEN, JR. Mgmt For For PIERRE Y. DUCROS Mgmt For For ALLISTER P. GRAHAM Mgmt For For THOMAS E. KIERANS Mgmt For For LORNA R. MARSDEN Mgmt For For ARTHUR R. SAWCHUK Mgmt For For HUGH W. SLOAN, JR. Mgmt For For GORDON G. THIESSEN Mgmt For For 02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 932449007 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MRO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLARENCE P. CAZALOT, JR Mgmt For For DAVID A. DABERKO Mgmt For For WILLIAM L. DAVIS Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For 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 Shr For Against MAJORITY VOTE. 06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr For Against OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 932463689 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MAR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD S. BRADDOCK Mgmt For For FLORETTA DUKES MCKENZIE Mgmt For For LAWRENCE M. SMALL Mgmt For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PRINCIPAL INDEPENDENT AUDITOR. 03 APPROVAL OF AMENDMENTS TO THE CHARTER TO DECLASSIFY Mgmt For For THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF Shr For For DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: MMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LESLIE M. BAKER, JR. Mgmt For For GWENDOLYN S. KING Mgmt For For MARC D. OKEN Mgmt For For DAVID A. OLSEN Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against STANDARD 04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr Against For DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802 -------------------------------------------------------------------------------------------------------------------------- Security: 571834100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARK F. FURLONG Mgmt For For TED D. KELLNER Mgmt For For KATHARINE C. LYALL Mgmt For For PETER M. PLATTEN, III Mgmt For For JAMES B. WIGDALE Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt 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 CORPORATION Mgmt For For 2006 EQUITY INCENTIVE PLAN 04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against DIRECTORS OF MARSHALL & ILSLEY CORPORATION TO DECLASSIFY THE BOARD -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 932482552 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MAS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DENOMME Mgmt For For RICHARD A. MANOOGIAN Mgmt For For MARY ANN VAN LOKEREN Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 932501201 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EUGENE P. BEARD Mgmt For For MICHAEL J. DOLAN Mgmt For For ROBERT A. ECKERT Mgmt For For TULLY M. FRIEDMAN Mgmt For For DOMINIC NG Mgmt For For DR. ANDREA L. RICH Mgmt For For RONALD L. SARGENT Mgmt Withheld Against CHRISTOPHER A. SINCLAIR Mgmt For For G. CRAIG SULLIVAN Mgmt For For JOHN L. VOGELSTEIN Mgmt For For KATHY BRITTAIN WHITE Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. 03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against ROLES OF CEO AND BOARD CHAIR. 04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For BY THE BOARD OF DIRECTORS. 05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: MXIM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES BERGMAN Mgmt For For MICHAEL J. BYRD Mgmt For For PETER DE ROETTH Mgmt For For JOHN F. GIFFORD Mgmt For For B. KIPLING HAGOPIAN Mgmt For For A.R. FRANK WAZZAN Mgmt For For 02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For 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 COMPANY Mgmt For For 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 Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2006. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380796 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt Abstain Against MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Abstain Against TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932380431 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 09-Sep-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote MERGER, DATED AS OF MAY 19, 2005, BY AND AMONG TRITON ACQUISITION HOLDING CO., TRITON ACQUISITION CO. AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MAYTAG CORPORATION Agenda Number: 932418797 -------------------------------------------------------------------------------------------------------------------------- Security: 578592107 Meeting Type: Special Meeting Date: 22-Dec-2005 Ticker: MYG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF AUGUST 22, 2005, BY AND AMONG WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING OF STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE. -------------------------------------------------------------------------------------------------------------------------- MBNA CORPORATION Agenda Number: 932399757 -------------------------------------------------------------------------------------------------------------------------- Security: 55262L100 Meeting Type: Special Meeting Date: 03-Nov-2005 Ticker: KRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt For For CORPORATION 02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- MCDATA CORPORATION Agenda Number: 932409154 -------------------------------------------------------------------------------------------------------------------------- Security: 580031201 Meeting Type: Annual Meeting Date: 06-Dec-2005 Ticker: MCDTA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. VAN SKILLING Mgmt For For THOMAS M. UHLMAN Mgmt For For MICHAEL J. SOPHIE Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 932476446 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: MCD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT A. ECKERT Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For RICHARD H. LENNY Mgmt For For ANDREW J. MCKENNA Mgmt For For SHEILA A. PENROSE Mgmt For For 02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS 04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr Against For TO LABELING OF GENETICALLY ENGINEERED PRODUCTS -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 932371280 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: MCK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARIE L. KNOWLES Mgmt For For JANE E. SHAW Mgmt For For RICHARD F. SYRON Mgmt For For 02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt For For 03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt For For PLAN. 04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr Against For OF BOARD. -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 932456191 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MWV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. KAISER Mgmt For For RICHARD B. KELSON Mgmt For For JOHN A. KROL Mgmt For For JOHN A. LUKE, JR. Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For OF DIRECTORS. 04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For BY MAJORITY VOTE. 05 STOCKHOLDER PROPOSAL. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666 -------------------------------------------------------------------------------------------------------------------------- Security: 58405U102 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: MHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LAWRENCE S. LEWIN Mgmt For For CHARLES M. LILLIS Mgmt For For EDWARD H. SHORTLIFFE Mgmt For For DAVID D. STEVENS Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 932380075 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Meeting Date: 25-Aug-2005 Ticker: MDT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHIRLEY A. JACKSON, PHD Mgmt For For DENISE M. O'LEARY Mgmt For For JEAN-PIERRE ROSSO Mgmt For For JACK W. SCHULER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For STOCK PURCHASE PLAN. 04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). -------------------------------------------------------------------------------------------------------------------------- MELLON FINANCIAL CORPORATION Agenda Number: 932449502 -------------------------------------------------------------------------------------------------------------------------- Security: 58551A108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: MEL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL L. CEJAS Mgmt For For SEWARD PROSSER MELLON Mgmt For For MARK A. NORDENBERG Mgmt For For W.E. STRICKLAND, JR. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF MELLON FINANCIAL Mgmt For For CORPORATION DIRECTOR EQUITY PLAN (2006). 03 SHAREHOLDER PROPOSAL. Shr For Against 04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For PUBLIC ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 932445693 -------------------------------------------------------------------------------------------------------------------------- Security: 589331107 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MRK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD T. CLARK Mgmt For For LAWRENCE A. BOSSIDY Mgmt For For WILLIAM G. BOWEN Mgmt For For JOHNNETTA B. COLE Mgmt For For WILLIAM B. HARRISON, JR Mgmt For For WILLIAM N. KELLEY Mgmt For For ROCHELLE B. LAZARUS Mgmt For For THOMAS E. SHENK Mgmt For For ANNE M. TATLOCK Mgmt For For SAMUEL O. THIER Mgmt For For WENDELL P. WEEKS Mgmt For For PETER C. WENDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For 04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For STOCK OPTION PLAN 05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For AWARDS 06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against SHAREHOLDER VOTES 07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For POLICY REPORT -------------------------------------------------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Agenda Number: 932447279 -------------------------------------------------------------------------------------------------------------------------- Security: 590188108 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: MER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERTO CRIBIORE Mgmt For For AULANA L. PETERS Mgmt For For CHARLES O. ROSSOTTI Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 INSTITUTE CUMULATIVE VOTING Shr For Against 04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For FOR ANNUAL APPROVAL 05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 932454058 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MET ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. ROBERT HENRIKSON Mgmt For For JOHN M. KEANE Mgmt For For HUGH B. PRICE Mgmt For For KENTON J. SICCHITANO Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR 2006 -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 932471559 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: MTG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KARL E. CASE Mgmt For For CURT S. CULVER Mgmt For For WILLIAM A. MCINTOSH Mgmt For For LESLIE M. MUMA Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC INVESTMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- MGM MIRAGE Agenda Number: 932488631 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: MGM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES D. ALJIAN Mgmt Withheld Against ROBERT H. BALDWIN Mgmt Withheld Against WILLIE D. DAVIS Mgmt Withheld Against ALEXANDER M. HAIG, JR. Mgmt Withheld Against ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For GARY N. JACOBS Mgmt Withheld Against KIRK KERKORIAN Mgmt Withheld Against J. TERRENCE LANNI Mgmt Withheld Against ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt Withheld Against RONALD M. POPEIL Mgmt For For JOHN T. REDMOND Mgmt Withheld Against MELVIN B. WOLZINGER Mgmt For For 02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT S BONUS FOR ANY FISCAL YEAR 03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 932397981 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 09-Nov-2005 Ticker: MSFT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM H. GATES III Mgmt For For STEVEN A. BALLMER Mgmt For For JAMES I. CASH JR. Mgmt For For DINA DUBLON Mgmt For For RAYMOND V. GILMARTIN Mgmt For For A. MCLAUGHLIN KOROLOGOS Mgmt For For DAVID F. MARQUARDT Mgmt For For CHARLES H. NOSKI Mgmt For For HELMUT PANKE Mgmt For For JON A. SHIRLEY Mgmt For For 02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Agenda Number: 932435731 -------------------------------------------------------------------------------------------------------------------------- Security: 602682106 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: MSPD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D. DECKER Mgmt For For R. HALIM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOLEX INCORPORATED Agenda Number: 932398236 -------------------------------------------------------------------------------------------------------------------------- Security: 608554200 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MOLXA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. KREHBIEL, JR.* Mgmt No vote ROBERT J. POTTER* Mgmt No vote EDGAR D. JANNOTTA* Mgmt No vote DONALD G. LUBIN* Mgmt No vote DAVID L. LANDSITTEL** Mgmt No vote 02 ADOPTION OF THE AMENDED AND RESTATED 1998 MOLEX Mgmt No vote STOCK OPTION AND RESTRICTED STOCK PLAN 03 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK AWARD Mgmt No vote PLAN 04 ADOPTION OF THE 2005 MOLEX EMPLOYEE STOCK PURCHASE Mgmt No vote PLAN 05 ADOPTION OF THE 2005 MOLEX INCENTIVE STOCK OPTION Mgmt No vote PLAN 06 ADOPTION OF THE AMENDED AND RESTATED 2000 MOLEX Mgmt No vote LONG-TERM STOCK PLAN 07 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 932422582 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 17-Jan-2006 Ticker: MON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HUGH GRANT Mgmt For For C. STEVEN MCMILLAN Mgmt For For ROBERT J. STEVENS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For OF THE INTERNAL REVENUE CODE 04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For 05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For -------------------------------------------------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Agenda Number: 932521772 -------------------------------------------------------------------------------------------------------------------------- Security: 611742107 Meeting Type: Annual Meeting Date: 07-Jun-2006 Ticker: MNST ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW J. MCKELVEY Mgmt For For GEORGE R. EISELE Mgmt For For JOHN GAULDING Mgmt For For MICHAEL KAUFMAN Mgmt For For RONALD J. KRAMER Mgmt For For DAVID A. STEIN Mgmt For For JOHN SWANN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 03 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shr Against -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 932457585 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: MCO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR EWALD KIST Mgmt For For HENRY A. MCKINNELL, JR. Mgmt For For JOHN K. WULFF Mgmt For For II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 932442661 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: MS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROY J. BOSTOCK* Mgmt For For ERSKINE B. BOWLES* Mgmt For For C. ROBERT KIDDER* Mgmt For For JOHN J. MACK* Mgmt For For DONALD T. NICOLAISEN* Mgmt For For HUTHAM S. OLAYAN* Mgmt For For O. GRIFFITH SEXTON* Mgmt For For HOWARD J. DAVIES** Mgmt For For CHARLES H. NOSKI** Mgmt For For LAURA D'ANDREA TYSON** Mgmt For For KLAUS ZUMWINKEL** Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS 03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ACCELERATE THE DECLASSIFICATION OF THE BOARD OF DIRECTORS 04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE THE PROVISION REQUIRING PLURALITY VOTING FOR DIRECTORS 05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS 06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against 07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against VOTE 08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against AGREEMENTS WITH SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MOTOROLA, INC. Agenda Number: 932451610 -------------------------------------------------------------------------------------------------------------------------- Security: 620076109 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: MOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For 1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against 1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For 1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For 1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For 1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For 1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For 1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For 1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For 1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For 1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For 1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For 02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For OF 2006 03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against PILL -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 932460621 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: MUR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F.W. BLUE Mgmt For For G.S. DEMBROSKI Mgmt For For C.P. DEMING Mgmt For For R.A. HERMES Mgmt For For R.M. MURPHY Mgmt For For W.C. NOLAN, JR. Mgmt For For I.B. RAMBERG Mgmt For For N.E. SCHMALE Mgmt For For D.J.H. SMITH Mgmt For For C.G. THEUS Mgmt For For 02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Agenda Number: 932397828 -------------------------------------------------------------------------------------------------------------------------- Security: 628530107 Meeting Type: Annual Meeting Date: 28-Oct-2005 Ticker: MYL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MILAN PUSKAR Mgmt For For ROBERT J. COURY Mgmt For For WENDY CAMERON Mgmt For For NEIL DIMICK Mgmt For For D. J. LEECH, C.P.A. Mgmt For For JOSEPH C. MAROON, MD Mgmt For For RODNEY L. PIATT, C.P.A. Mgmt For For C.B. TODD Mgmt For For R.L. VANDERVEEN, PH.D. Mgmt For For 02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CITY CORPORATION Agenda Number: 932446671 -------------------------------------------------------------------------------------------------------------------------- Security: 635405103 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: NCC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.E. BARFIELD Mgmt For For J.S. BROADHURST Mgmt For For C.M. CONNOR Mgmt For For D.A. DABERKO Mgmt For For B.P. HEALY Mgmt For For S.C. LINDNER Mgmt For For P.A. ORMOND Mgmt For For G.L. SHAHEEN Mgmt For For J.S. THORNTON Mgmt For For M. WEISS Mgmt For For 02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 932428546 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: NFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. DON CASH* Mgmt For For GEORGE L. MAZANEC* Mgmt For For JOHN F. RIORDAN** Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 ADOPTION OF, IF PRESENTED AT THE MEETING, A Shr Against For SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932474238 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NATI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BEN G. STREETMAN Mgmt For For R. GARY DANIELS Mgmt For For DUY-LOAN T. LE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 932371709 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 22-Jul-2005 Ticker: NOV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT E. BEAUCHAMP Mgmt For For JEFFERY A. SMISEK Mgmt For For JAMES D. WOODS Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 932467031 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: NCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS A. GILDEHAUS Mgmt For For PETER B. POND Mgmt For For 02 PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2006. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT INTERNATIONAL, INC. Agenda Number: 932456569 -------------------------------------------------------------------------------------------------------------------------- Security: 63935R108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: FLYR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN A. UEBERROTH Mgmt Withheld Against DAVID W. WIEDERECHT Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- NEENAH PAPER, INC. Agenda Number: 932479389 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARY ANN LEEPER Mgmt For For STEPHEN M. WOOD Mgmt For For 02 APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND INCENTIVE COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2006. -------------------------------------------------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. Agenda Number: 932381433 -------------------------------------------------------------------------------------------------------------------------- Security: 640204301 Meeting Type: Special Meeting Date: 16-Aug-2005 Ticker: NMGB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON ACQUISITION, INC. AND NEWTON ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700793208 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 26-Aug-2005 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please note that in this process, the Board Non-Voting No vote is seeking your opinion on certain of the Nestle Articles of Association through the attached survey. The Articles of Association are the rules by which your company is managed: any change to those Articles deserves your attention and finally your approval. We would be grateful if you could return the survey to share your thoughts with us. The deadline for returning the survey to Nestle is 26 August 2005.Thank you in advance for your contribution, which will help to shape the Boards opinion on important governance issues, such as - one of the most important issues - the 3% vote restriction. In this respect, I would like just to remind you of the historical context which resulted both in the Board recommending these Articles of Association to shareholders in 1989, and in the approval of the Articles by shareholders at that time. The measures, which the shareholders of the day voted for, were designed to prevent the majority of our shareholders becoming hostage to a surprise hostile takeover by company raiders. Other major Swiss companies introduced similar measures at that time. Therefore, the shareholders voted to put in place limitations of voting rights to 3% of the share capital for a single shareholder, as well as a specifi c quorum (75% of acceptance with a minimum of 2/3 of the capital present) for the amendment of some articles relating to this protection framework. PLEASE NOTE THAT IS IS A SURVEY. THANK YOU Non-Voting No vote 1. Share capital Shares Restrictions Article 6.6 Non-Voting No vote No natural person or legal entity may be registered as a shareholder with the right to vote for shares which it holds, directly or indirectly, in excess of 3% of the share capital Please tick the box corresponding to your choice Non-Voting No vote 1.1 No change required Mgmt No vote 1.2 No opinion Mgmt No vote 1.3 Abolish the Article Mgmt No vote 2. Organisation of the Company Special Quorum Article Non-Voting No vote 16 Shareholders representing at least one half of the share capital shall have to be present in order to change the corporate name, broaden or restrict the scope of the Company s business, transfer the registered offi ces, merge with another company, issue preference shares, cancel or modify the preferential rights attached to such shares, issue or cancel profi t sharing certifi cates Please tick the box corresponding to your choice Non-Voting No vote 2.1 No change required Mgmt No vote 2.2 No opinion Mgmt No vote 2.3 Abolish the Article Mgmt No vote 3. Organisation of the Company Qualifi ed Majorities Non-Voting No vote Article 17 1. Shareholders representing at least two thirds of the total share capital shall have to be present in order to amend the provisions of the Articles of Association relating to the registration of the voting right (Art. 6 par. 6), the limit on voting rights at General Meetings (Art. 14 par. 3, 4 and 5), the number of Directors (Art. 22) and the term of offi ce (Art. 23), as well as to transfer the registered offi ces abroad, wind up the Company and remove more than one third of the Directors. 2. Such decisions require a majority of three quarters of the shares represented at the General Meeting Please tick the box corresponding to your choice Non-Voting No vote 3.1 No change required Mgmt No vote 3.2 No opinion Mgmt No vote 3.3 Abolish the Article Mgmt No vote 4. Board of Directors Term of office Article 23 Non-Voting No vote The members of the Board of Directors shall be elected for fi ve years. Nestle is the biggest and most diverse and complex food company in the world. As such, it takes a number of years for Directors to become completely conversant with the Company. Your Board therefore believes a longer-term period of offi ce is appropriate to ensure that the company achieves an optimal contribution from its Directors. Please tick the box corresponding to your choice. Non-Voting No vote 4.1 5 years Mgmt No vote 4.2 4 years Mgmt No vote 4.3 3 years Mgmt No vote 5. Auditor Term of Office Article 30 The General Non-Voting No vote Meeting shall appoint, for a term of three years, one or more Auditors of the annual financial statements of the Company Due to the complexity of the Company, your Directors feel that a term of offi ce for the Auditors of 3 years is appropriate. Please tick the box corresponding to your choice. Non-Voting No vote 5.1 3 years Mgmt No vote 5.2 2 years Mgmt No vote 5.3 1 year Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700874224 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700890052 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: OGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve the 2005 annual repot, accounts of Nestle Mgmt No vote S.A. and of the Nestle Group, reports of the Auditors 2. Grant discharge to the Board of Directors and Mgmt No vote the Management 3. Approve the appropriation of profits resulting Mgmt No vote from the balance sheet of Nestle S.A. 4. Approve to reduce the capital and amend Article Mgmt No vote 5 of the Articles of Association 5. Elect the Board of Directors Mgmt No vote 6. Approve the mandate by shareholders to the Board Mgmt No vote of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 700891472 -------------------------------------------------------------------------------------------------------------------------- Security: H57312466 Meeting Type: AGM Meeting Date: 06-Apr-2006 Ticker: ISIN: CH0012056047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. 1. Approve to accept the financial statements and Mgmt No vote the Statutory reports 2. Grant discharge to the Board of Directors and Mgmt No vote the Management 3. Approve the allocation of incme and dividends Mgmt No vote of CHF 9 per share 4. Approve to reduce the capital and amend Article Mgmt No vote 5 of the Articles of Association 5.1 Re-elect Mr. Jean-Pierre Meyers as a Director Mgmt No vote 5.2 Re-elect Mr. Andre Kudelski as a Director Mgmt No vote 5.3 Elect Mr. Naina Kidwai as a Director Mgmt No vote 5.4 Elect Mr. Jean-Rene Fourtou as a Director Mgmt No vote 5.5 Elect Mr. Steven Hoch as a Director Mgmt No vote 6. Approve the mandate by shareholders to the Board Mgmt No vote of Directors to revise the Articles of Association -------------------------------------------------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Agenda Number: 932378121 -------------------------------------------------------------------------------------------------------------------------- Security: 64120L104 Meeting Type: Annual Meeting Date: 31-Aug-2005 Ticker: NTAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL J. WARMENHOVEN Mgmt For For DONALD T. VALENTINE Mgmt For For JEFFRY R. ALLEN Mgmt For For CAROL A. BARTZ Mgmt For For ALAN L. EARHART Mgmt For For MARK LESLIE Mgmt For For NICHOLAS G. MOORE Mgmt For For SACHIO SEMMOTO Mgmt For For GEORGE T. SHAHEEN Mgmt For For ROBERT T. WALL Mgmt For For 02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt Against Against PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. 03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. 04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. -------------------------------------------------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Agenda Number: 932474416 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: NWL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS E. CLARKE Mgmt Withheld Against E. CUTHBERT MILLETT Mgmt Withheld Against STEVEN J. STROBEL Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For INC. 2003 STOCK PLAN 03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr For Against VOTE POISON PILL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against BOARD, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 932457864 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: NFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. TRICE Mgmt For For DAVID F. SCHAIBLE Mgmt For For HOWARD H. NEWMAN Mgmt For For THOMAS G. RICKS Mgmt For For DENNIS R. HENDRIX Mgmt For For C.E. (CHUCK) SHULTZ Mgmt For For PHILIP J. BURGUIERES Mgmt For For JOHN RANDOLPH KEMP III Mgmt For For J. MICHAEL LACEY Mgmt For For JOSEPH H. NETHERLAND Mgmt For For J. TERRY STRANGE Mgmt For For PAMELA J. GARDNER Mgmt For For JUANITA F. ROMANS Mgmt For For 02 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN 03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN 04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394 -------------------------------------------------------------------------------------------------------------------------- Security: 65332V103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: NXTL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For AS AMENDED. 02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt For For MEETING. 03 DIRECTOR TIMOTHY M. DONAHUE Mgmt For For FRANK M DRENDEL Mgmt For For WILLIAM E. KENNARD Mgmt For For 04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. 05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt For For AMENDED AND RESTATED INCENTIVE EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 932382687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2005 Ticker: NKE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JILL K. CONWAY Mgmt For For ALAN B. GRAF, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For 02 PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION Mgmt Against Against TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 03 PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. Mgmt For For EXECUTIVE PERFORMANCE SHARING PLAN. 04 PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK Mgmt For For INCENTIVE PLAN. 05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 932434272 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 21-Feb-2006 Ticker: NDSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. MADAR Mgmt For For WILLIAM W. COLVILLE Mgmt For For EDWARD P. CAMPBELL Mgmt For For DR. DAVID W. IGNAT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 932487639 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2006 Ticker: JWN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHYLLIS J. CAMPBELL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For JEANNE P. JACKSON Mgmt For For ROBERT G. MILLER Mgmt For For BLAKE W. NORDSTROM Mgmt For For ERIK B. NORDSTROM Mgmt For For PETER E. NORDSTROM Mgmt For For PHILIP G. SATRE Mgmt For For ALISON A. WINTER Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL A. CARP Mgmt For For STEVEN F. LEER Mgmt For For CHARLES W. MOORMAN, IV Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- NORTEL NETWORKS CORPORATION Agenda Number: 932533397 -------------------------------------------------------------------------------------------------------------------------- Security: 656568102 Meeting Type: Special Meeting Date: 29-Jun-2006 Ticker: NT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JALYNN H. BENNETT Mgmt For For DR. MANFRED BISCHOFF Mgmt For For HON. JAMES B. HUNT, JR. Mgmt For For JOHN A. MACNAUGHTON Mgmt For For HON. JOHN P. MANLEY Mgmt For For RICHARD D. MCCORMICK Mgmt For For CLAUDE MONGEAU Mgmt For For HARRY J. PEARCE Mgmt For For JOHN D. WATSON Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITORS. 03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Mgmt For For AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. 04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRIOR TO APRIL 11, 2007. 05 SHAREHOLDER PROPOSAL NO. 1. Shr Against For 06 SHAREHOLDER PROPOSAL NO. 2. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 932449615 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NTRS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DUANE L. BURNHAM Mgmt For For LINDA WALKER BYNOE Mgmt For For SUSAN CROWN Mgmt For For DIPAK C. JAIN Mgmt For For ARTHUR L. KELLY Mgmt For For ROBERT C. MCCORMACK Mgmt For For EDWARD J. MOONEY Mgmt For For WILLIAM A. OSBORN Mgmt For For JOHN W. ROWE Mgmt For For HAROLD B. SMITH Mgmt For For WILLIAM D. SMITHBURG Mgmt For For CHARLES A. TRIBBETT III Mgmt For For FREDERICK H. WADDELL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt For For S 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 Shr Against For RELATING TO CHARITABLE CONTRIBUTIONS, IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: NOC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN T. CHAIN, JR. Mgmt For For VIC FAZIO Mgmt For For STEPHEN E. FRANK Mgmt For For CHARLES R. LARSON Mgmt Withheld Against RICHARD B. MYERS Mgmt For For RONALD D. SUGAR Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. 03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. 04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 932467978 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: NUE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLAYTON C. DALEY, JR. Mgmt For For HARVEY B. GANTT Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES 04 STOCKHOLDER PROPOSAL Shr For Against -------------------------------------------------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC. Agenda Number: 932483504 -------------------------------------------------------------------------------------------------------------------------- Security: 67090F106 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: JNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN P. AMBOIAN* Mgmt For For WILLARD L. BOYD* Mgmt For For DUANE R. KULLBERG** Mgmt For For RODERICK A. PALMORE** Mgmt For For CONNIE K. DUCKWORTH*** Mgmt For For T.R. SCHWERTFEGER*** Mgmt For For PIERRE E. LEROY*** Mgmt For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For Split INDEPENDENT AUDITORS FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 932495181 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: ODP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEE A. AULT III Mgmt For For NEIL R. AUSTRIAN Mgmt For For DAVID W. BERNAUER Mgmt For For ABELARDO E. BRU Mgmt For For DAVID I. FUENTE Mgmt Withheld Against BRENDA J. GAINES Mgmt For For MYRA M. HART Mgmt For For W. SCOTT HEDRICK Mgmt For For MICHAEL J. MYERS Mgmt For For STEVE ODLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. 03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- OFFICEMAX INC Agenda Number: 932458006 -------------------------------------------------------------------------------------------------------------------------- Security: 67622P101 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: OMX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRIAN C. CORNELL Mgmt For For MONTE R. HAYMON Mgmt For For 02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2006. 03 AMENDMENT TO CERTIFICATE OF INCORPORATION ELIMINATING Mgmt For For THE CLASSIFICATION OF THE BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL ELECTION OF ALL DIRECTORS. 04 SHAREHOLDER PROPOSAL TO ESTABLISH AN ENGAGEMENT Shr For Against PROCESS WITH PROPONENTS OF A SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932494684 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: ORI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HARRINGTON BISCHOF Mgmt Withheld Against PETER LARDNER Mgmt Withheld Against CHARLES F. TITTERTON Mgmt Withheld Against STEVEN R. WALKER Mgmt For For 02 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 932460342 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: OLN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD W. BOGUS Mgmt For For C. ROBERT BUNCH Mgmt For For JOHN M.B. O'CONNOR Mgmt For For PHILIP J. SCHULZ Mgmt For For 02 PROPOSAL TO APPROVE OLIN CORPORATION 2006 LONG Mgmt For For TERM INCENTIVE PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 932392501 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 10-Oct-2005 Ticker: ORCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY O. HENLEY Mgmt For For LAWRENCE J. ELLISON Mgmt For For DONALD L. LUCAS Mgmt For For MICHAEL J. BOSKIN Mgmt For For JACK F. KEMP Mgmt For For JEFFREY S. BERG Mgmt For For SAFRA A. CATZ Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JOSEPH A. GRUNDFEST Mgmt For For H. RAYMOND BINGHAM Mgmt For For CHARLES E. PHILLIPS, JR Mgmt For For 02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN. 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. -------------------------------------------------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Agenda Number: 932469453 -------------------------------------------------------------------------------------------------------------------------- Security: 689899102 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: OSI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. WILLIAM ALLEN III Mgmt For For DEBBI FIELDS Mgmt For For THOMAS A. JAMES Mgmt For For CHRIS T. SULLIVAN Mgmt For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. 03 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT Mgmt For For AUDITORS FOR 2006. 04 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER Mgmt For For EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. 05 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF Shr For Against POLITICAL CONTRIBUTIONS. 06 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON Shr Against For THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. -------------------------------------------------------------------------------------------------------------------------- PALM, INC. Agenda Number: 932385493 -------------------------------------------------------------------------------------------------------------------------- Security: 696643105 Meeting Type: Annual Meeting Date: 29-Sep-2005 Ticker: PALM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC A. BENHAMOU Mgmt For For EDWARD T. COLLIGAN Mgmt For For D. SCOTT MERCER Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS PALM S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- PALMSOURCE, INC. Agenda Number: 932405384 -------------------------------------------------------------------------------------------------------------------------- Security: 697154102 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: PSRC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED Mgmt For For AS OF SEPTEMBER 8, 2005, BETWEEN THE COMPANY, ACCESS CO., LTD. AND APOLLO MERGER SUB, INC. AND TO APPROVE THE MERGER OF THE COMPANY WITH APOLLO MERGER SUB, INC. 02 DIRECTOR WILLIAM L. KEEVER Mgmt For For ANDRE DAHAN Mgmt For For 03 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS PALMSOURCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2006. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932456545 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PZZA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PHILIP GUARASCIO Mgmt For For OLIVIA F. KIRTLEY Mgmt For For JACK A. LAUGHERY Mgmt For For 02 APPROVAL OF STOCK OWNERSHIP PLAN AMENDMENT: Mgmt Against Against TO APPROVE AN AMENDMENT TO THE 1999 PAPA JOHN S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP PLAN. 03 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365 -------------------------------------------------------------------------------------------------------------------------- Security: 699173100 Meeting Type: Annual Meeting Date: 01-Mar-2006 Ticker: PMTC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD K. GRIERSON Mgmt For For OSCAR B. MARX, III Mgmt For For 02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Annual Meeting Date: 15-Dec-2005 Ticker: PRXL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PATRICK J. FORTUNE Mgmt For For WILLIAM U. PARFET Mgmt For For 02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt For For 2005 STOCK INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 932396903 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 26-Oct-2005 Ticker: PH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM E. KASSLING Mgmt For For PETER W. LIKINS Mgmt For For JOSEPH M. SCAMINACE Mgmt For For WOLFGANG R. SCHMITT Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY06. 03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For PERFORMANCE BONUS PLAN. 04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 932391674 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 12-Oct-2005 Ticker: PAYX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. THOMAS GOLISANO Mgmt For For DAVID J. S. FLASCHEN Mgmt For For PHILLIP HORSLEY Mgmt For For GRANT M. INMAN Mgmt For For JONATHAN J. JUDGE Mgmt For For J. ROBERT SEBO Mgmt For For JOSEPH M. TUCCI Mgmt For For 02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. 03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr Against For MAJORITY VOTING OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Agenda Number: 932501403 -------------------------------------------------------------------------------------------------------------------------- Security: 704379106 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: PSS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MYLLE H. MANGUM Mgmt For For JOHN F. MCGOVERN Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. 03 APPROVE THE 2006 PAYLESS SHOESOURCE, INC. STOCK Mgmt For For INCENTIVE PLAN. 04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For THE PAYLESS SHOESOURCE, INC. RESTRICTED STOCK PLAN FOR NON-MANAGEMENT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 932461142 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PEP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.F. AKERS Mgmt For For R.E. ALLEN Mgmt For For D. DUBLON Mgmt For For V.J. DZAU Mgmt For For R.L. HUNT Mgmt For For A. IBARGUEN Mgmt For For A.C. MARTINEZ Mgmt For For I.K. NOOYI Mgmt For For S.S REINEMUND Mgmt For For S.P. ROCKEFELLER Mgmt For For J.J. SCHIRO Mgmt For For F.A. THOMAS Mgmt For For C.M. TRUDELL Mgmt For For D. VASELLA Mgmt For For M.D. WHITE Mgmt For For 02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For 03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 23) 04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For (PROXY STATEMENT P. 24) -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 932460633 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PKI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TAMARA J. ERICKSON Mgmt For For ROBERT F. FRIEL Mgmt For For NICHOLAS A. LOPARDO Mgmt For For ALEXIS P. MICHAS Mgmt For For JAMES C. MULLEN Mgmt For For DR. VICKI L. SATO Mgmt For For GABRIEL SCHMERGEL Mgmt For For KENTON J. SICCHITANO Mgmt For For GREGORY L. SUMME Mgmt For For G. ROBERT TOD Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. 03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr For Against S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST. -------------------------------------------------------------------------------------------------------------------------- PEROT SYSTEMS CORPORATION Agenda Number: 932463095 -------------------------------------------------------------------------------------------------------------------------- Security: 714265105 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: PER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS PEROT Mgmt Withheld Against ROSS PEROT, JR. Mgmt For For PETER A. ALTABEF Mgmt For For STEVEN BLASNIK Mgmt For For JOHN S.T. GALLAGHER Mgmt For For CARL HAHN Mgmt For For DESOTO JORDAN Mgmt Withheld Against THOMAS MEURER Mgmt For For CECIL H. MOORE, JR. Mgmt For For ANTHONY J. PRINCIPI Mgmt For For ANUROOP (TONY) SINGH Mgmt For For 02 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against COMPENSATION PLAN AND THE RESERVATION OF SHARES TO BE ISSUED UNDER THE PLAN. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 932449526 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: PFE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL S. BROWN Mgmt For For M. ANTHONY BURNS Mgmt For For ROBERT N. BURT Mgmt For For W. DON CORNWELL Mgmt For For WILLIAM H. GRAY III Mgmt For For CONSTANCE J. HORNER Mgmt For For WILLIAM R. HOWELL Mgmt For For STANLEY O. IKENBERRY Mgmt For For GEORGE A. LORCH Mgmt Withheld Against HENRY A. MCKINNELL Mgmt For For DANA G. MEAD Mgmt Withheld Against RUTH J. SIMMONS Mgmt For For WILLIAM C. STEERE, JR. Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. 04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For FOR DIRECTORS. 05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For PHARMACEUTICAL PRICE RESTRAINT. 06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against VOTING. 07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against ROLES OF CHAIRMAN AND CEO. 08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For POLITICAL CONTRIBUTIONS. 09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. 10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 932446467 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: PCG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. ANDREWS Mgmt For For LESLIE S. BILLER Mgmt For For DAVID A. COULTER Mgmt For For C. LEE COX Mgmt For For PETER A. DARBEE Mgmt For For MARYELLEN C. HERRINGER Mgmt For For MARY S. METZ Mgmt For For BARBARA L. RAMBO Mgmt For For BARRY LAWSON WILLIAMS Mgmt For For 02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 POISON PILL Shr Against For 04 INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- PHELPS DODGE CORPORATION Agenda Number: 932492589 -------------------------------------------------------------------------------------------------------------------------- Security: 717265102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR C. KRULAK Mgmt For For D. MCCOY Mgmt For For W. POST Mgmt For For M. RICHENHAGEN Mgmt For For J. THOMPSON Mgmt For For 02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For 2007 STOCK UNIT PLAN 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 932449451 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: PJC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. KRISTINE JOHNSON Mgmt Withheld Against JEAN M. TAYLOR Mgmt For For RICHARD A. ZONA Mgmt For For 02 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt For For AND LONG-TERM INCENTIVE PLAN. 03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006. 04 SHAREHOLDER PROPOSAL REQUESTING DECLASSIFICATION Shr For Against OF THE BOARD OF DIRECTORS AND ANNUAL ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 932461750 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 08-May-2006 Ticker: PBI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANNE SUTHERLAND FUCHS Mgmt For For JAMES H. KEYES Mgmt For For DAVID L. SHEDLARZ Mgmt For For DAVID B. SNOW, JR. Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt For For STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 932429079 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: PLXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RALF R. BOER Mgmt For For STEPHEN P. CORTINOVIS Mgmt For For DAVID J. DRURY Mgmt For For DEAN A. FOATE Mgmt For For PETER KELLY Mgmt For For JOHN L. NUSSBAUM Mgmt For For THOMAS J. PROSSER Mgmt For For CHARLES M. STROTHER Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932451521 -------------------------------------------------------------------------------------------------------------------------- Security: 729251108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: PCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICK R. HOLLEY Mgmt For For IAN B. DAVIDSON Mgmt For For ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For ROBERT B. MCLEOD Mgmt For For JOHN H. SCULLY Mgmt For For STEPHEN C. TOBIAS Mgmt For For CARL B. WEBB Mgmt For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL TO INCREASE THE VOTING Shr For Against THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 932452636 -------------------------------------------------------------------------------------------------------------------------- Security: 733174106 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: BPOP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUAN J. BERMUDEZ Mgmt For For RICHARD L. CARRION Mgmt Withheld Against FRANCISCO M. REXACH JR. Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 932444829 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: PPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES E. BUNCH Mgmt For For ROBERT RIPP Mgmt For For THOMAS J. USHER Mgmt For For DAVID R. WHITWAM Mgmt For For 02 PROPOSAL TO APPROVE THE PPG INDUSTRIES, INC. Mgmt For For OMNIBUS INCENTIVE PLAN. 03 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 932463627 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: PFG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. BARRY GRISWELL Mgmt For For RICHARD L KEYSER Mgmt For For ARJUN K. MATHRANI Mgmt For For ELIZABETH E. TALLETT Mgmt For For THERESE M. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROLOGIS Agenda Number: 932469528 -------------------------------------------------------------------------------------------------------------------------- Security: 743410102 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: PLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR K. DANE BROOKSHER Mgmt For For STEPHEN L. FEINBERG Mgmt For For GEORGE L. FOTIADES Mgmt For For CHRISTINE N. GARVEY Mgmt For For DONALD P. JACOBS Mgmt For For WALTER C. RAKOWICH Mgmt For For NELSON C. RISING Mgmt For For JEFFREY H. SCHWARTZ Mgmt For For D. MICHAEL STEUERT Mgmt For For J. ANDRE TEIXEIRA Mgmt For For WILLIAM D. ZOLLARS Mgmt Withheld Against ANDREA M. ZULBERTI Mgmt For For 02 APPROVAL AND ADOPTION OF THE 2006 LONG-TERM Mgmt For For INCENTIVE PLAN. 03 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2006. 04 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. -------------------------------------------------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORPORATION Agenda Number: 932384299 -------------------------------------------------------------------------------------------------------------------------- Security: 74406A102 Meeting Type: Special Meeting Date: 31-Aug-2005 Ticker: PVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against AS OF JUNE 5, 2005, BY AND BETWEEN WASHINGTON MUTUAL, INC. AND PROVIDIAN FINANCIAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH PROVIDIAN WILL MERGE WITH AND INTO WASHINGTON MUTUAL. 02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA, PARIS Agenda Number: 700963261 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 07-Jun-2006 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Verification Period: Registered Shares: 1 to Non-Voting No vote 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 1. Approve the reports of the Executive Committee, Mgmt No vote the Supervisory Board and its Chairwoman and the Auditors General report, the Company s financial statements and the balance sheet for the YE 2005 2. Approve the consolidated financial statements Mgmt No vote for the 2005 FY, showing a profit of EUR 414,000,000.00, Group share of EUR 386,000,000.00 in the form presented to the meeting 3. Approve the recommendations of the Executive Mgmt No vote Committee and appropriate as follows: income for the FY: EUR 254,044,499.00 to the legal reserve: EUR 65,517.00 to the dividend: EUR 70,960,144.00 for 197,111,510 shares to the retained earnings: EUR 183,018,838.00 the shareholders will receive a net dividend of EUR 0.36 per share of EUR 0.40 par value, and will entitle to the 40% allowance provided by the French Tax Code; this dividend will be paid on 04 JUL 2006 in the event that the company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the retained earnings account as required by Law 4. Grant permanent discharge to the Executive Committee Mgmt No vote for the performance of its duties during the said FY 5. Grant permanent discharge to the Members of Mgmt No vote the Supervisory Board for the performance of their duties during the said FY 6. Approve to award total annual fees of EUR 600,000.00 Mgmt No vote to the Members of the Supervisory Board, and acknowledge that, within the limits of the overall maximum amount, each Member of the Supervisory Board and of the Audit Committee and the Appointment and Remuneration Committee will receive a fixed amount of EUR 5,000.00 for each meeting of the Board or Committees he or she will have attended 7. Approve the special report of the Auditors on Mgmt No vote agreements governed by the Article L.225-86 of the French Commercial Code, said report and the agreements referred to therein 8. Appoint Mr. Elisabeth Badinter as Member of Mgmt No vote the Supervisory Board for a period of 6 years 9. Appoint Mr. Henri-calixte Suaudeau as Member Mgmt No vote of the Supervisory Board 10. Appoint Mr. leone Meyer as a Member of the Mgmt No vote Supervisory Board, for a 6-year period. 11. Appoint by co-optation Mr. Michel Halperin as Mgmt No vote a Member of the Supervisory Board, to replace Robert Badinter, for the remainder of Robert Badinter s term of office, i.e. until the shareholders meeting called to approve the 2007 financial statements 12. Authorize the Executive Committee to trade in Mgmt No vote the Company s shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 45.00, minimum sale price: EUR 18.00, maximum number of shares to be acquired: 10% of the share capital, it is reminded that the company holds on 31 MAR 2006, 13,216,814 shares of EUR 40; maximum funds invested in the share buybacks: EUR 292,000,000.00; Authority expires at the end of 18 months ; Grant all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused and the remaining period of the authorization granted by the shareholders meeting of 01 JUN 2005 in its resolution number 11 13. Grants all powers to the Executive Committee Mgmt No vote to reduce the share capital, on one or more occasions, by cancelling all or part of the shares held by the Company in connection with the Stock Repurchase Plan authorized by Resolution 12 of the current meeting, of the plan authorized by the general meeting of 01 JUN 2005 or the plans authorized previously, up to a maximum of 10% of the share capital over a 24-month period; Authority expires at the end of 26 months ; grant all powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities; this delegation of powers supersedes the fraction stil unused of any and all earlier delegations to the same effect 14. Approve this authorization supersedes the fraction Mgmt No vote unused and the remaining period of the authorization granted by the shareholders meeting of 09 JAN 2002 in its Resolution number 10; authorize the Executive Committee to increase the share capital, on one or more occasions, in favour of employees of the Company who are Members of a Company Savings Plan, a Company Savings Plan for collective retirement and-or any mutual fund; Authority expires at the end of 26 months ; and for a nominal amount that shall not exceed EUR 2,800,000.00; this amount shall count against the overall value of EUR 40,000,000.00 set forth in Resolution number 22 of the shareholders meeting of 01 JUN 2005; grant al l powers to the Executive Committee to take all necessary measures and accomplish all necessary formalities 15. Amend the Article 7 of the ByLaws: Transfer Mgmt No vote of the shares 16. Amend the Article 11 of the ByLaws: Deliberations Mgmt No vote 17. Amend the Article 21 of the ByLaws: Office - Mgmt No vote Attendance sheet(-) vote 18. Amend the Article 22 of the ByLaws: Ordinary Mgmt No vote general meeting 19. Grant full powers to the bearer of an original, Mgmt No vote a copy or extract of the minutes of this meeting to carryout all filings, publications and other formalities prescribed ByLaw -------------------------------------------------------------------------------------------------------------------------- QUALCOMM, INCORPORATED Agenda Number: 932430488 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 07-Mar-2006 Ticker: QCOM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD C. ATKINSON Mgmt Withheld Against DIANA LADY DOUGAN Mgmt Withheld Against PETER M. SACERDOTE Mgmt Withheld Against MARC I. STERN Mgmt Withheld Against 02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. 03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt 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 PRICEWATERHOUSECOOPERS Mgmt For For 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 Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728 -------------------------------------------------------------------------------------------------------------------------- Security: 749121109 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: Q ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINDA G. ALVARADO Mgmt For For CHARLES L. BIGGS Mgmt For For R. DAVID HOOVER Mgmt Withheld Against PATRICK J. MARTIN Mgmt For For CAROLINE MATTHEWS Mgmt For For WAYNE W. MURDY Mgmt For For RICHARD C. NOTEBAERT Mgmt For For FRANK P. POPOFF Mgmt For For JAMES A. UNRUH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2006 03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For INCENTIVE PLAN 04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr For Against 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 STOCKHOLDER Shr For Against 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 Shr For Against PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) 07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr For Against A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923 -------------------------------------------------------------------------------------------------------------------------- Security: 257867101 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: RRD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS S. JOHNSON Mgmt For For JOHN C. POPE Mgmt For For LIONEL H. SCHIPPER, CM Mgmt For For NORMAN H. WESLEY Mgmt Withheld Against 02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For 03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 932496979 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: RDN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT WENDER Mgmt For For DAVID C. CARNEY Mgmt For For HOWARD B. CULANG Mgmt For For STEPHEN T. HOPKINS Mgmt For For SANFORD A. IBRAHIM Mgmt For For JAMES W. JENNINGS Mgmt For For RONALD W. MOORE Mgmt For For JAN NICHOLSON Mgmt For For ROBERT W. RICHARDS Mgmt For For ANTHONY W. SCHWEIGER Mgmt For For 02 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO Mgmt For For EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. 03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- RADIOSHACK CORPORATION Agenda Number: 932483275 -------------------------------------------------------------------------------------------------------------------------- Security: 750438103 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RSH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BELATTI Mgmt For For RONALD E. ELMQUIST Mgmt For For ROBERT S. FALCONE Mgmt For For DANIEL R. FEEHAN Mgmt For For RICHARD J. HERNANDEZ Mgmt For For H. EUGENE LOCKHART Mgmt For For JACK L. MESSMAN Mgmt For For WILLIAM G. MORTON, JR. Mgmt For For THOMAS G. PLASKETT Mgmt For For EDWINA D. WOODBURY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932431644 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 16-Feb-2006 Ticker: RJF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANGELA M. BIEVER Mgmt For For FRANCIS S. GODBOLD Mgmt For For H WILLIAM HABERMEYER JR Mgmt For For CHET HELCK Mgmt For For THOMAS A. JAMES Mgmt For For PAUL W. MARSHALL Mgmt For For PAUL C. REILLY Mgmt For For KENNETH A. SHIELDS Mgmt For For HARDWICK SIMMONS Mgmt For For ADELAIDE SINK Mgmt For For 02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 932467360 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: RTN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BARBARA M. BARRETT Mgmt For For VERNON E. CLARK Mgmt For For F. COLLOREDO-MANSFELD Mgmt For For JOHN M. DEUTCH Mgmt For For FREDERIC M. POSES Mgmt For For MICHAEL C. RUETTGERS Mgmt For For RONALD L. SKATES Mgmt For For WILLIAM R. SPIVEY Mgmt For For LINDA G. STUNTZ Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt For For PERFORMANCE PLAN 04 MAJORITY VOTING FOR DIRECTORS Shr For Against 05 CUMULATIVE VOTING Shr For Against 06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr For Against 07 INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Agenda Number: 932488871 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: RF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE W. BRYAN Mgmt For For SUSAN W. MATLOCK Mgmt For For MICHAEL S. STARNES Mgmt For For 02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For 2006 LONG TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2006. 04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against ELECTION OF ALL DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Agenda Number: 932382500 -------------------------------------------------------------------------------------------------------------------------- Security: 759930100 Meeting Type: Special Meeting Date: 24-Aug-2005 Ticker: RCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF Mgmt For For MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. 02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- REUTERS GROUP PLC Agenda Number: 932466849 -------------------------------------------------------------------------------------------------------------------------- Security: 76132M102 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: RTRSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 2005 REPORT & ACCOUNTS Mgmt For For 02 REMUNERATION REPORT AND POLICY Mgmt For For 03 DIVIDEND Mgmt For For 04 DIRECTOR SIR DERYCK MAUGHAN* Mgmt For For LAWTON FITT** Mgmt For For NIALL FITZGERALD, KBE** Mgmt For For THOMAS GLOCER** Mgmt For For DAVID GRIGSON** Mgmt For For PENELOPE HUGHES** Mgmt For For EDWARD KOZEL** Mgmt For For KENNETH OLISA** Mgmt For For RICHARD OLVER** Mgmt For For IAN STRACHAN** Mgmt For For DEVIN WENIG** Mgmt For For 15 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 16 REMUNERATION OF AUDITORS Mgmt For For 17 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 932423510 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 01-Feb-2006 Ticker: ROK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For VERNE G. ISTOCK Mgmt For For DAVID B. SPEER Mgmt For For B APPROVE THE SELECTION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 932421972 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 07-Feb-2006 Ticker: COL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.J. CARBONE Mgmt For For C.M. JONES Mgmt For For C.L. SHAVERS Mgmt For For 02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR AUDITORS FOR FISCAL YEAR 2006. 03 FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES Mgmt For For PLAN. 04 FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROHM AND HAAS COMPANY Agenda Number: 932457600 -------------------------------------------------------------------------------------------------------------------------- Security: 775371107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ROH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR W.J. AVERY Mgmt For For R.L. GUPTA Mgmt For For D.W. HAAS Mgmt For For T.W. HAAS Mgmt For For R.L. KEYSER Mgmt For For R.J. MILLS Mgmt For For J.P. MONTOYA Mgmt For For S.O. MOOSE Mgmt For For G.S. OMENN Mgmt For For G.L. ROGERS Mgmt For For R.H. SCHMITZ Mgmt For For G.M. WHITESIDES Mgmt For For M.C. WHITTINGTON Mgmt For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 932435212 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: Special Meeting Date: 31-Mar-2006 Ticker: RY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 0A DIRECTOR W.G. BEATTIE Mgmt No vote G.A. COHON Mgmt No vote D.T. ELIX Mgmt No vote J.T. FERGUSON Mgmt No vote P. GAUTHIER Mgmt No vote T.J. HEARN Mgmt No vote A.D LABERGE Mgmt No vote J. LAMARRE Mgmt No vote B.C. LOUIE Mgmt No vote M.H. MCCAIN Mgmt No vote G.M. NIXON Mgmt No vote D.P. O'BRIEN Mgmt No vote R.B. PETERSON Mgmt No vote J.P. REINHARD Mgmt No vote C.W. SEWELL, JR. Mgmt No vote K.P. TAYLOR Mgmt No vote V.L. YOUNG Mgmt No vote 0B APPOINTMENT OF AUDITOR Mgmt No vote 0C SPECIAL RESOLUTION TO CONFIRM AN AMENDMENT TO Mgmt No vote SECTION 1.1 OF BY-LAW TWO TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION FOR DIRECTORS 0D SPECIAL RESOLUTION TO CONFIRM AN AMENDMENT TO Mgmt No vote SECTION 1.1.2 OF BY-LAW THREE TO INCREASE THE MAXIMUM AGGREGATE CONSIDERATION FOR FIRST PREFERRED SHARES 0E SHAREHOLDER PROPOSAL NO. 1 Shr No vote 0F SHAREHOLDER PROPOSAL NO. 2 Shr No vote 0G SHAREHOLDER PROPOSAL NO. 3 Shr No vote -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 700903467 -------------------------------------------------------------------------------------------------------------------------- Security: G76891111 Meeting Type: AGM Meeting Date: 28-Apr-2006 Ticker: ISIN: GB0007547838 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve the report and the accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend on the ordinary shares Mgmt For For 4. Re-elect Mr. R.A. Scott as a Director Mgmt For For 5. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For 6. Re-elect Mr. C.A.M. Buchan as a Director Mgmt For For 7. Elect Sir Tom McKilllop as a Director Mgmt For For 8. Elect Mrs J.C. Kong as a Director Mgmt For For 9. Elect Mr. G. R. Whittaker as a Director Mgmt For For 10. Elect Mr. J.A.N. Cameron as a Director Mgmt For For 11. Elect Mr. M.A. Fisher as a Director Mgmt For For 12. Elect Mr. W.M. Friedrich as a Director Mgmt For For 13. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For 14. Authorize the Audit Committee to fix the remuneration Mgmt For For of the Auditors 15. Grant authority to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to aggregate nominal amount of GBP 266,482,100 S.16 Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 39,972,315 S.17 Authorise 319,778,520 ordinary shares for market Mgmt For For purchase 18. Approve EU Political Donations up to GBP 250,000 Mgmt For For and incur EU Political Expenditure up to GBP 250,000 -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 932505590 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 26-May-2006 Ticker: RCL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BERNARD W. ARONSON Mgmt For For RICHARD D. FAIN Mgmt For For ARVID GRUNDEKJOEN Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 932491804 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: RDSA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 APPROVAL OF REMUNERATION REPORT Mgmt For For 03 DIRECTOR JORMA OLLILA# Mgmt For For NICK LAND# Mgmt For For LORD KERR# U + Mgmt For For JEROEN VAN DER VEER Mgmt For For ROB ROUTS Mgmt For For WIM KOK# N Mgmt For For 09 RE-APPOINTMENT OF AUDITORS Mgmt For For 10 REMUNERATION OF AUDITORS Mgmt For For 11 AUTHORITY TO ALLOT SHARES Mgmt For For 12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For 15 SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 932390115 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 07-Oct-2005 Ticker: RPM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DR. MAX D. AMSTUTZ Mgmt For For CHARLES A. RATNER Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For DR. JERRY SUE THORNTON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 932447407 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-Apr-2006 Ticker: STBA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. DELANEY Mgmt Withheld Against MICHAEL J. DONNELLY Mgmt For For FRANK W. JONES Mgmt For For CHRISTINE J. OLSON Mgmt For For ALAN PAPERNICK Mgmt For For MYLES D. SAMPSON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAFECO CORPORATION Agenda Number: 932460986 -------------------------------------------------------------------------------------------------------------------------- Security: 786429100 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: SAFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER L.S. CURRIE Mgmt For For MARIA S. EITEL Mgmt For For JOSHUA GREEN III Mgmt For For WILLIAM G. REED, JR. Mgmt For For PAULA ROSPUT REYNOLDS Mgmt For For JUDITH M. RUNSTAD Mgmt For For 02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 932495496 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: SWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For 1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For 1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For 1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For 1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Mgmt For For PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. 03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. 04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against 05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shr For Against ON GOLDEN PAY IN CONNECTION WITH A MERGER. 06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shr Against For OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. 07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For OF GENETICALLY ENGINEERED PRODUCTS. 08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For ISSUE A SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Agenda Number: 932436391 -------------------------------------------------------------------------------------------------------------------------- Security: 800907107 Meeting Type: Annual Meeting Date: 27-Feb-2006 Ticker: SANM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NEIL R. BONKE Mgmt For For ALAIN COUDER Mgmt For For MARIO M. ROSATI Mgmt For For A. EUGENE SAPP, JR. Mgmt For For A. WAYNE SHORTRIDGE Mgmt For For PETER J. SIMONE Mgmt For For JURE SOLA Mgmt For For JACQUELYN M. WARD Mgmt For For 02 PROPOSAL TO AMEND THE 2003 EMPLOYEE STOCK PURCHASE Mgmt For For 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 Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- SAP AG Agenda Number: 932510577 -------------------------------------------------------------------------------------------------------------------------- Security: 803054204 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: SAP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt No vote EARNINGS OF THE FISCAL YEAR 2005 03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No vote OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt No vote OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt No vote STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 6A RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Mgmt No vote FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6B RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL Mgmt No vote INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 07 RESOLUTION ON A CHANGE IN THE REMUNERATION OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8A RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt No vote CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 8B RESOLUTION ON THE CREATION OF A NEW AUTHORIZED Mgmt No vote CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9A RESOLUTION ON THE AUTHORIZATION TO USE TREASURY Mgmt No vote SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 9B RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL Mgmt No vote TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 10 RESOLUTION ON THE AUTHORIZATION TO USE EQUITY Mgmt No vote DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 11A RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE Mgmt No vote AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 11B RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO Mgmt No vote ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 12A RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt No vote PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 12B RESOLUTION ON THE APPROVAL OF THE CONTROL AND Mgmt No vote PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------------------------------------------------- SARA LEE CORPORATION Agenda Number: 932396181 -------------------------------------------------------------------------------------------------------------------------- Security: 803111103 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SLE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR B. BARNES Mgmt For For J.T. BATTENBERG III Mgmt For For C. COKER Mgmt For For J. CROWN Mgmt For For W. DAVIS Mgmt For For L. KOELLNER Mgmt For For C. VAN LEDE Mgmt For For I. PROSSER Mgmt For For R. RIDGWAY Mgmt For For R. THOMAS Mgmt For For J. WARD Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006. 03 TO VOTE ON APPROVAL OF THE 2005 INTERNATIONAL Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S CODE OF CONDUCT. 05 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For SARA LEE S SEVERANCE ARRANGEMENTS. 06 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against SARA LEE S RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SCHERING AG Agenda Number: 932450024 -------------------------------------------------------------------------------------------------------------------------- Security: 806585204 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 RESOLUTION ON THE APPROPRIATION OF THE UNAPPROPRIATED Mgmt No vote PROFIT. 03 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote OF THE EXECUTIVE BOARD. 04 RESOLUTION ON THE APPROVAL OF THE ACTIVITIES Mgmt No vote OF THE SUPERVISORY BOARD. 05 RESOLUTION ON THE ELECTION OF A NEW SUPERVISORY Mgmt No vote BOARD MEMBER. 06 RESOLUTION ON THE ELECTION OF THE AUDITORS FOR Mgmt No vote FISCAL YEAR 2006. 07 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF Mgmt No vote THE ARTICLES OF ASSOCIATION (CHAIRMANSHIP OF THE GENERAL MEETING). 08 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND Mgmt No vote USE OWN SHARES. -------------------------------------------------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Agenda Number: 932467752 -------------------------------------------------------------------------------------------------------------------------- Security: 806605101 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: SGP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. COLLIGAN Mgmt For For C. ROBERT KIDDER Mgmt For For CARL E. MUNDY, JR. Mgmt For For PATRICIA F. RUSSO Mgmt For For ARTHUR F. WEINBACH Mgmt For For 02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 03 APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 04 APPROVE THE DIRECTORS COMPENSATION PLAN Mgmt For For 05 APPROVE THE 2006 STOCK INCENTIVE PLAN Mgmt For For 06 SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD Shr For Against FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION 07 SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE Shr For Against GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932447736 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SLB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. DEUTCH Mgmt For For J.S. GORELICK Mgmt For For A. GOULD Mgmt For For T. ISAAC Mgmt For For A. LAJOUS Mgmt For For A. LEVY-LANG Mgmt For For M.E. MARKS Mgmt For For D. PRIMAT Mgmt For For T.I. SANDVOLD Mgmt For For N. SEYDOUX Mgmt For For L.G. STUNTZ Mgmt For For R. TALWAR Mgmt For For 02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For 03 ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 04 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Mgmt For For SCHLUMBERGER 2005 STOCK OPTION PLAN 05 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932381748 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Special Meeting Date: 12-Sep-2005 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 31, 2005, BY AND AMONG LBW HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY, INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN THE STATEMENT. 02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. -------------------------------------------------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Agenda Number: 932435894 -------------------------------------------------------------------------------------------------------------------------- Security: 807863105 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: SCHS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JONATHAN J. LEDECKY Mgmt For For 02 RATIFY DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 932469718 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: SEE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For 02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For 05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For 06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For 07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For 09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Agenda Number: 932451634 -------------------------------------------------------------------------------------------------------------------------- Security: 812350106 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: SHLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DONALD J. CARTY Mgmt For For WILLIAM C. CROWLEY Mgmt For For ALAN J. LACY Mgmt For For EDWARD S. LAMPERT Mgmt For For AYLWIN B. LEWIS Mgmt For For STEVEN T. MNUCHIN Mgmt For For RICHARD C. PERRY Mgmt For For ANN N. REESE Mgmt For For THOMAS J. TISCH Mgmt For For 02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For ASSOCIATE STOCK PURCHASE PLAN 03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For STOCK PLAN 04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For INCENTIVE PROGRAM 05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 -------------------------------------------------------------------------------------------------------------------------- SEPRACOR INC. Agenda Number: 932495852 -------------------------------------------------------------------------------------------------------------------------- Security: 817315104 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SEPR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES G. ANDRESS Mgmt For For ROBERT J. CRESCI Mgmt For For JAMES F. MRAZEK Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. 03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. 04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 932499367 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: SCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.L. WALTRIP Mgmt For For ANTHONY L. COELHO Mgmt For For A.J. FOYT, JR. Mgmt For For EDWARD E. WILLIAMS Mgmt For For 02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED Mgmt For For AND RESTATED DIRECTOR FEE PLAN. -------------------------------------------------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Agenda Number: 932428914 -------------------------------------------------------------------------------------------------------------------------- Security: 826170102 Meeting Type: Special Meeting Date: 31-Jan-2006 Ticker: SEBL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Agenda Number: 932469857 -------------------------------------------------------------------------------------------------------------------------- Security: 826552101 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: SIAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NINA V. FEDOROFF Mgmt For For DAVID R. HARVEY Mgmt For For W. LEE MCCOLLUM Mgmt For For JAI P. NAGARKATTI Mgmt For For AVI M. NASH Mgmt For For WILLIAM C. O'NEIL, JR. Mgmt For For J. PEDRO REINHARD Mgmt For For TIMOTHY R.G. SEAR Mgmt For For D. DEAN SPATZ Mgmt For For BARRETT A. TOAN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2006. 03 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For 2003 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 30-Mar-2006 Ticker: SWKS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BALAKRISHNAN S. IYER Mgmt For For THOMAS C. LEONARD Mgmt Withheld Against 02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt For For STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN. 03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt For For LONG-TERM INCENTIVE PLAN. 04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 932474327 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANN TORRE BATES Mgmt For For CHARLES L. DALEY Mgmt For For W.M. DIEFENDERFER III Mgmt For For THOMAS J. FITZPATRICK Mgmt For For DIANE SUITT GILLELAND Mgmt For For EARL A. GOODE Mgmt For For RONALD F. HUNT Mgmt For For BENJAMIN J. LAMBERT III Mgmt For For ALBERT L. LORD Mgmt For For BARRY A. MUNITZ Mgmt For For A. ALEXANDER PORTER, JR Mgmt For For WOLFGANG SCHOELLKOPF Mgmt For For STEVEN L. SHAPIRO Mgmt For For BARRY L. WILLIAMS Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Agenda Number: 932474036 -------------------------------------------------------------------------------------------------------------------------- Security: 832110100 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: SII ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT KELLEY Mgmt For For DOUG ROCK Mgmt For For 02 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For PLAN 03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Agenda Number: 932384100 -------------------------------------------------------------------------------------------------------------------------- Security: 832248108 Meeting Type: Annual Meeting Date: 26-Aug-2005 Ticker: SFD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT L. BURRUS, JR. Mgmt For For CAROL T. CRAWFORD Mgmt For For FRANK S. ROYAL, M.D. Mgmt For For 02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 932449019 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE S. CHELBERG Mgmt For For KAREN L. DANIEL Mgmt For For ARTHUR L. KELLY Mgmt For For JACK D. MICHAELS Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2006. 03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For 2001 INCENTIVE STOCK AND AWARDS PLAN. -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE, PARIS Agenda Number: 700922188 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 30-May-2006 Ticker: ISIN: FR0000130809 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A Verification Period exists in France. Please Non-Voting No vote see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company s by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will advise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 O.1 Receive the Board of Directors and the Auditors Mgmt No vote report, and approve the Company s financial statements and the balance sheet for the FYE 31 DEC 2005 and the earnings of EUR 3,069,086,820.68; O.2 Approve the appropriation of profits as follows: Mgmt No vote net profit for the FY: EUR 3,069,086,820.68; retained earnings: EUR 4,439,665,572.43; distributable total: EUR 7,508,752,393.11; retained earnings account: EUR 1,114,790,006.18; dividend: EUR 1,954,296,814.50; the reserve which amounted EUR 10,111,265,559.65 after allocation of the 2004 income of EUR 9,238,209,010.49 retained earnings amounted to EUR 4,439,665,572.43 after allocation of the 2004 income EUR 5,554,455,578.61 and, the shareholders will receive a net dividend of EUR 1.25, with a French Tax Code of EUR 4.50 at the 40% allowance; this dividend will be paid on 06 JUN 2006 O.3 Receive the reports of the Board of Directors Mgmt No vote and Statutory Auditors and approve the consolidated financial statements for the said financial statements and FY O.4 Approve the Special Auditors report, in accordance Mgmt No vote with the provisions of Article L.225-22-1, L.225-38 and L.225-42-1 and followings of the French Commercial Code O.5 Approve to renew the term of office to Mr. Robert Mgmt No vote A. Day as a Director for 4 years O.6 Approve to renew the term of office to Mr. Elie Mgmt No vote Cohen as a Director for 4 years O.7 Appoint Mr. Gianmilio Osculati as a Director Mgmt No vote for a 4 years O.8 Appoint Mr. Luc Vandevelde as a Director for Mgmt No vote a 2-year period O.9 Approve to allocate EUR 750,000.00 to the Board Mgmt No vote of Directors as annual fees O.10 Approve to renew the appointment of Deloitte Mgmt No vote and Associes Statutory Auditor for the FY s 2006 to 2011 O.11 Approve to renew the appointment of Ernst and Mgmt No vote Young as Statutory Auditor for the FY s 2006 to 2011 O.12 Approve to renew the appointment of Mr. Alian Mgmt No vote Pons as Deputy Auditor to the Company Deloitte Associes for the FY s 2006 to 2011 O.13 Approve to renew the appointment of Mr. Gabriel Mgmt No vote Galet as Deputy Auditor of the Company Ernst & Young for the FY s 2006 to 2011 O.14 Authorize the Board, in substitution for the Mgmt No vote authority of the general meeting on 09 MAY 2005, to trade the Company s shares on the stock exchange in view of adjusting their price as per the following conditions: maximum purchase price: EUR 165.00; minimum selling price: EUR 70.00; and, maximum number of shares 43,428,818 to be traded 10% of the share capital ; maximum funds invested in the share buybacks: EUR 7,165,754,970.00; Authority expires at the end of 18 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to increase Mgmt No vote the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 220,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 550,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that such issue is allowed by Law and under the By-Laws to be carried out through the issue of bonus shares or the raise of the par value of the existing shares; the nominal amount of debt securities issued shall not exceed EUR 6,000,000,000.00; Authority expires at the end of 26 months ; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.16 Authorize the Board of Directors to increase Mgmt No vote the share capital, on one or more occasions, in France or abroad, up to a maximum nominal amount of EUR 110,000,000.00 by way of issuing ordinary shares other securities giving access to the capital up to maximum nominal amount of EUR 600,000,000.00; Authority expires at the end of 26 months ; approve that these issues may be achieved in consideration for securities which would be brought to Societe Generale in the framework of a public exchange offer initiated by the Company concerning the shares of another Company; this authorization superseded the authorization granted by Resolution 12 of the shareholders meeting of 29 APR 2006 E.17 Approve that the Board of Directors may decide Mgmt No vote to increase the number of securities to be issued in the event of a surplus demand in the framework of a capital increase, for each of the issues with or without preferential subscription right of shareholder, within 30 days of the closing of the subscription period and up to a maximum of 15% of general meeting proxy services initial issue, at the same price as the one of the initial issuance, Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities E.18 Authorize the Board, to increase the share capital Mgmt No vote by up to 10%, in consideration for the contribution in kind granted to the Company and comprised of capital securities given access to share capital without preferential subscription right; Authority expires at the end of 26 months ; to take all necessary measures and accomplish all necessary formalities; authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.19 Authorize the Board, in substitution for the Mgmt No vote existing authority to the shareholder on 29 APR 2004, to increase the share capital, on one or more occasions, at its sole discretion, in favor of Members of the Company or a Group Savings Plan belonging to Societe Generale or related Companies; Authority expires at the end of 26 months ; for an amount that not exceeding EUR 16,300,000.00; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.20 Authorize the Board of Directors, in substitution Mgmt No vote for authority granted by the shareholders meeting in Resolution 16 on 29 APR 2004, to grant in one or more transactions, in favor of employees and corporate officers of the Company and related Companies, options to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided the options shall not give rights to a total number of shares, which shall exceed 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.21 Authorize the Board, in substitution for the Mgmt No vote authority granted by the shareholders meeting in Resolution 11 on 09 MAY 2005, to grant for free existing or future shares, in favor of the Executive Employees or classed as such or some of the executive categories, as well as in favor of the Corporate Officers of the Company and related Companies, within the limit of 2% of the share capital and the ceiling of 4% of the capital representing on overall ceiling for Resolutions 20 and 21, they may not represent more than 4% of the share capital, Authority expires at the end of 26 months ; and authorize the Board of Directors to take all necessary measures and accomplish all necessary formalities E.22 Authorize the Board of Directors to cancel, Mgmt No vote on one or more occasions, and at its sole discretion, all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10% of the total number of shares, over a 24-month period; Authority expires at the end of 26 months in substitution for authority granted by the shareholders meeting in Resolution 17 on 29 APR 2004 E.23 Authorize all the powers to the bearer of an Mgmt No vote original, a copy or extract of the minutes of this meeting to carry out all fillings, publications and other formalities prescribed by Law -------------------------------------------------------------------------------------------------------------------------- SOLECTRON CORPORATION Agenda Number: 932421338 -------------------------------------------------------------------------------------------------------------------------- Security: 834182107 Meeting Type: Annual Meeting Date: 12-Jan-2006 Ticker: SLR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HASLER Mgmt For For MICHAEL R. CANNON Mgmt For For RICHARD A. D'AMORE Mgmt For For H. PAULETT EBERHART Mgmt For For HEINZ FRIDRICH Mgmt For For WILLIAM R. GRABER Mgmt For For DR. PAUL R. LOW Mgmt For For C. WESLEY M. SCOTT Mgmt For For CYRIL YANSOUNI Mgmt For For 02 TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND Mgmt 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 Mgmt For For REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 31, 2006. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 932425362 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2006 Ticker: SONC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. MAPLES Mgmt For For FRANK E. RICHARDSON Mgmt For For KATHRYN L. TAYLOR Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. 03 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 05 ANY OTHER MATTER PROPERLY COMING BEFORE THE Mgmt Against Against MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 932452496 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR H.E. DELOACH, JR.* Mgmt For For E.H. LAWTON, III* Mgmt For For J.M. MICALI* Mgmt For For P.L. DAVIES* Mgmt For For J.E. LINVILLE* Mgmt For For M.D. OKEN** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 932487704 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: LUV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR COLLEEN C. BARRETT Mgmt For For GARY C. KELLY Mgmt For For JOHN T. MONTFORD Mgmt For For WILLIAM H. CUNNINGHAM Mgmt For For LOUIS E. CALDERA Mgmt For For NANCY B. LOEFFLER Mgmt For For DAVID W. BIEGLER Mgmt For For 02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. 03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against PROPOSAL IS PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 932364502 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SPRINT SERIES 1 COMMON STOCK. 02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For TO CREATE THE CLASS OF NON-VOTING COMMON STOCK AND CREATE THE NINTH SERIES PREFERRED STOCK AND ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK. 03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION. 04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For NON-VOTING COMMON STOCK AND THE NINTH SERIES PREFERRED STOCK IN THE MERGER. 05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For 06 DIRECTOR GORDON M. BETHUNE Mgmt For For DR. E. LINN DRAPER, JR. Mgmt For For JAMES H. HANCE, JR. Mgmt For For DEBORAH A. HENRETTA Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For LINDA KOCH LORIMER Mgmt For For GERALD L. STORCH Mgmt For For WILLIAM H. SWANSON Mgmt For For 07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS OF SPRINT FOR 2005. 08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For RETIREMENT BENEFITS. -------------------------------------------------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Agenda Number: 932451773 -------------------------------------------------------------------------------------------------------------------------- Security: 852061100 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: S ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH J. BANE Mgmt For For GORDON M. BETHUNE Mgmt For For TIMOTHY M. DONAHUE Mgmt For For FRANK M. DRENDEL Mgmt For For GARY D. FORSEE Mgmt For For JAMES H. HANCE, JR. Mgmt For For V. JANET HILL Mgmt For For IRVINE O. HOCKADAY, JR. Mgmt For For WILLIAM E. KENNARD Mgmt For For LINDA KOCH LORIMER Mgmt For For STEPHANIE M. SHERN Mgmt For For WILLIAM H. SWANSON Mgmt For For 02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. 03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 932467740 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: STJ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For DANIEL J. STARKS Mgmt For For 02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt For For PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 932514070 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: SPLS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BASIL L. ANDERSON Mgmt For For ROBERT C. NAKASONE Mgmt For For RONALD L. SARGENT Mgmt For For STEPHEN F SCHUCKENBROCK Mgmt For For 02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt 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 Shr For Against ELECTION MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 932423142 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 08-Feb-2006 Ticker: SBUX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HOWARD P. BEHAR* Mgmt For For JAMES G. SHENNAN, JR.* Mgmt For For MYRON E. ULLMAN, III* Mgmt For For CRAIG E. WEATHERUP* Mgmt For For JAMES L. DONALD** Mgmt For For JAVIER G. TERUEL** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt 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 AMENDED Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 932448649 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: STT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR T. ALBRIGHT Mgmt For For K. BURNES Mgmt For For N. DAREHSHORI Mgmt For For A. GOLDSTEIN Mgmt For For D. GRUBER Mgmt For For L. HILL Mgmt For For C. LAMANTIA Mgmt For For R. LOGUE Mgmt For For R. SERGEL Mgmt For For R. SKATES Mgmt For For G. SUMME Mgmt For For D. WALSH Mgmt For For R. WEISSMAN Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt 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. Mgmt For For 04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. 05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 932491171 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: STLD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KEITH E. BUSSE Mgmt For For MARK D. MILLETT Mgmt For For RICHARD P. TEETS, JR. Mgmt For For JOHN C. BATES Mgmt For For DR. FRANK D. BYRNE Mgmt For For PAUL B. EDGERLEY Mgmt For For RICHARD J. FREELAND Mgmt For For DR. JURGEN KOLB Mgmt For For JAMES C. MARCUCCILLI Mgmt For For JOSEPH D. RUFFOLO Mgmt For For 02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. 03 APPROVAL OF STEEL DYNAMICS, INC. 2006 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 932532648 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: SCS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM P. CRAWFORD Mgmt Withheld Against ELIZABETH VALK LONG Mgmt For For ROBERT C. PEW III Mgmt For For CATHY D. ROSS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STERIS CORPORATION Agenda Number: 932374084 -------------------------------------------------------------------------------------------------------------------------- Security: 859152100 Meeting Type: Annual Meeting Date: 29-Jul-2005 Ticker: STE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CYNTHIA L. FELDMANN Mgmt For For STEPHEN R. HARDIS Mgmt For For JACQUELINE B. KOSECOFF Mgmt For For RAYMOND A. LANCASTER Mgmt For For J.B. RICHEY Mgmt For For MOHSEN M. SOHI Mgmt For For LES C. VINNEY Mgmt For For MICHAEL B. WOOD Mgmt For For 02 APPROVAL OF THE STERIS CORPORATION SENIOR EXECUTIVE Mgmt For For MANAGEMENT INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Agenda Number: 932447926 -------------------------------------------------------------------------------------------------------------------------- Security: 860370105 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: STEIE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL O. READ Mgmt For For ASHTON J. RYAN, JR. Mgmt For For JOHN C. MCNAMARA Mgmt For For RONALD H. PATRON Mgmt For For 02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For THAT WOULD DECLASSIFY OUR BOARD OF DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS WOULD BE ELECTED ANNUALLY 03 TO RATIFY THE RETENTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 932449780 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: SYK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. BROWN Mgmt For For HOWARD E. COX, JR. Mgmt For For DONALD M. ENGELMAN Mgmt For For JEROME H. GROSSMAN Mgmt For For STEPHEN P. MACMILLAN Mgmt For For WILLIAM U. PARFET Mgmt For For RONDA E. STRYKER Mgmt For For 02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For LONG-TERM INCENTIVE PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Agenda Number: 932388021 -------------------------------------------------------------------------------------------------------------------------- Security: 866810104 Meeting Type: Annual Meeting Date: 27-Oct-2005 Ticker: SUNW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SCOTT G. MCNEALY Mgmt For For JAMES L. BARKSDALE Mgmt For For STEPHEN M. BENNETT Mgmt For For L. JOHN DOERR Mgmt For For ROBERT J. FISHER Mgmt For For MICHAEL E. LEHMAN Mgmt For For PATRICIA E. MITCHELL Mgmt For For M. KENNETH OSHMAN Mgmt For For NAOMI O. SELIGMAN Mgmt For For 02 RATIFY AUDITORS Mgmt For For 03 STOCKHOLDER PROPOSAL- PERFORMANCE-BASED COMPENSATION Shr Against For 04 STOCKHOLDER PROPOSAL- STOCKHOLDER RIGHTS PLAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525 -------------------------------------------------------------------------------------------------------------------------- Security: 867363103 Meeting Type: Annual Meeting Date: 28-Jul-2005 Ticker: SDS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY AND SOLAR CAPITAL CORP. 02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. 03 DIRECTOR GREGORY S. BENTLEY Mgmt For For MICHAEL C. BROOKS Mgmt For For CRISTOBAL CONDE Mgmt For For RAMON DE OLIVEIRA Mgmt For For HENRY C. DUQUES Mgmt For For ALBERT A. EISENSTAT Mgmt For For BERNARD GOLDSTEIN Mgmt For For JANET BRUTSCHEA HAUGEN Mgmt For For ROBERT E. KING Mgmt For For JAMES L. MANN Mgmt For For MALCOLM I. RUDDOCK Mgmt For For 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. -------------------------------------------------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932 -------------------------------------------------------------------------------------------------------------------------- Security: 86768K106 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: SRZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS J. DONOHUE Mgmt For For J. DOUGLAS HOLLADAY Mgmt For For WILLIAM G. LITTLE Mgmt For For 02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 932446582 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: STI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. HYATT BROWN* Mgmt Withheld Against ALSTON D. CORRELL* Mgmt For For DAVID H. HUGHES* Mgmt For For E. NEVILLE ISDELL* Mgmt For For G. GILMER MINOR, III* Mgmt For For THOMAS M. GARROTT** Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT AUDITORS FOR 2006. 03 SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED Shr For Against ANNUALLY. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 932385330 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 16-Sep-2005 Ticker: SYMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GARY L. BLOOM Mgmt For For MICHAEL BROWN Mgmt For For WILLIAM T. COLEMAN Mgmt For For DAVID L. MAHONEY Mgmt For For ROBERT S. MILLER Mgmt For For GEORGE REYES Mgmt For For DAVID ROUX Mgmt For For DANIEL H. SCHULMAN Mgmt For For JOHN W. THOMPSON Mgmt For For V. PAUL UNRUH Mgmt For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 932467043 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C105 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: SNV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD Y. BRADLEY Mgmt Withheld Against FRANK W. BRUMLEY Mgmt For For ELIZABETH W. CAMP Mgmt For For T. MICHAEL GOODRICH Mgmt For For JOHN P. ILLGES, III Mgmt For For J. NEAL PURCELL Mgmt For For WILLIAM B. TURNER, JR. Mgmt Withheld Against 02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt For For AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. 03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt For For CASH BONUS PLAN. 04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2006. 05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against DIRECTOR ELECTION BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 932399911 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 11-Nov-2005 Ticker: SYY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JUDITH B. CRAVEN Mgmt For For RICHARD G. MERRILL Mgmt For For PHYLLIS S. SEWELL Mgmt For For RICHARD G. TILGHMAN Mgmt For For 02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2006. 03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For 04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For 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 Mgmt For For STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 932450795 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TROW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD C. BERNARD Mgmt Withheld Against JAMES T. BRADY Mgmt For For J. ALFRED BROADDUS, JR. Mgmt For For DONALD B. HEBB, JR. Mgmt Withheld Against JAMES A.C. KENNEDY Mgmt Withheld Against GEORGE A. ROCHE Mgmt Withheld Against BRIAN C. ROGERS Mgmt Withheld Against DR. ALFRED SOMMER Mgmt For For DWIGHT S. TAYLOR Mgmt For For ANNE MARIE WHITTEMORE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR 2006. 03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: TSM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2005 PROFITS. 03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For 05 DIRECTOR MORRIS CHANG* Mgmt Withheld Against J.C. LOBBEZOO*+ Mgmt Withheld Against F.C. TSENG* Mgmt Withheld Against STAN SHIH* Mgmt For For CHINTAY SHIH*++ Mgmt Withheld Against SIR PETER L. BONFIELD* Mgmt For For LESTER CARL THUROW* Mgmt For For RICK TSAI* Mgmt Withheld Against CARLETON S. FIORINA* Mgmt For For JAMES C. HO**++ Mgmt Withheld Against MICHAEL E. PORTER** Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 932480952 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: TGT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD M. KOVACEVICH Mgmt For For GEORGE W. TAMKE Mgmt For For SOLOMON D. TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 932447306 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TCB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM F. BIEBER Mgmt For For GERALD A. SCHWALBACH Mgmt For For DOUGLAS A. SCOVANNER Mgmt For For 02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For - SUPPLEMENTAL PLAN. 03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 932450567 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SARA L. BALDWIN Mgmt For For LUIS GUINOT, JR. Mgmt For For SHERRILL W. HUDSON Mgmt For For LORETTA A. PENN Mgmt For For WILLIAM P. SOVEY Mgmt For For 02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932452852 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: TDY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SIMON M. LORNE Mgmt For For PAUL D. MILLER Mgmt For For 02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 932487324 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TFX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEFFREY P. BLACK* Mgmt For For S. W. W. LUBSEN* Mgmt For For JUDITH M VON SELDENECK* Mgmt For For HAROLD L. YOH III* Mgmt For For JOHN J. SICKLER** Mgmt For For 02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. 03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- TELLABS, INC. Agenda Number: 932452383 -------------------------------------------------------------------------------------------------------------------------- Security: 879664100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TLAB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BO HEDFORS Mgmt For For MICHAEL E. LAVIN Mgmt For For JAN H. SUWINSKI Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- TEMPLE-INLAND INC. Agenda Number: 932457991 -------------------------------------------------------------------------------------------------------------------------- Security: 879868107 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: TIN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CASSANDRA C. CARR Mgmt For For JAMES T. HACKETT Mgmt For For ARTHUR TEMPLE, III Mgmt For For LARRY E. TEMPLE Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 932481687 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G100 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: THC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR TREVOR FETTER Mgmt For For BRENDA J. GAINES Mgmt For For KAREN M. GARRISON Mgmt For For EDWARD A. KANGAS Mgmt For For J. ROBERT KERREY Mgmt For For FLOYD D. LOOP, M.D. Mgmt For For RICHARD R. PETTINGILL Mgmt For For JAMES A. UNRUH Mgmt For For J. MCDONALD WILLIAMS Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 932501249 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: TER ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT CARNESALE Mgmt For For GEORGE W. CHAMILLARD Mgmt For For ROY A. VALLEE Mgmt For For 02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For CASH COMPENSATION INCENTIVE PLAN. 03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 27-Jul-2005 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For ADDITIONAL THREE-YEAR TERM 4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For THREE-YEAR TERM 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For SHARE INCENTIVE PLAN 07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932401615 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Special Meeting Date: 27-Oct-2005 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF Mgmt For For 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, INC. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: TEVA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DR. PHILLIP FROST 4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: CARLO SALVI 4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For A THREE-YEAR TERM: DAVID SHAMIR 05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Against Against S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt For For THE COMPANY S ARTICLES OF ASSOCIATION. 07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: TXN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. ADAMS Mgmt For For D.L. BOREN Mgmt For For D.A. CARP Mgmt For For C.S. COX Mgmt For For T.J. ENGIBOUS Mgmt For For G.W. FRONTERHOUSE Mgmt For For D.R. GOODE Mgmt For For P.H. PATSLEY Mgmt For For W.R. SANDERS Mgmt For For R.J. SIMMONS Mgmt For For R.K. TEMPLETON Mgmt For For C.T. WHITMAN Mgmt For For 02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 932497173 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: AES ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD DARMAN Mgmt For For PAUL HANRAHAN Mgmt For For KRISTINA M. JOHNSON Mgmt For For JOHN A. KOSKINEN Mgmt For For PHILIP LADER Mgmt For For JOHN H. MCARTHUR Mgmt For For SANDRA O. MOOSE Mgmt For For PHILIP A. ODEEN Mgmt For For CHARLES O. ROSSOTTI Mgmt For For SVEN SANDSTROM Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 932460277 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: ALL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR F. DUANE ACKERMAN Mgmt For For JAMES G. ANDRESS Mgmt For For W. JAMES FARRELL Mgmt For For JACK M. GREENBERG Mgmt For For RONALD T. LEMAY Mgmt For For EDWARD M. LIDDY Mgmt For For J. CHRISTOPHER REYES Mgmt For For H. JOHN RILEY, JR. Mgmt For For JOSHUA I. SMITH Mgmt For For JUDITH A. SPRIESER Mgmt For For MARY ALICE TAYLOR Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. 03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt For For INCENTIVE PLAN. 04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against STANDARD. 06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595 -------------------------------------------------------------------------------------------------------------------------- Security: 064057102 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. BIONDI Mgmt For For MR. DONOFRIO Mgmt For For MR. HASSELL Mgmt For For MR. KOGAN Mgmt For For MR. KOWALSKI Mgmt For For MR. LUKE Mgmt For For MR. MALONE Mgmt Withheld Against MR. MYNERS Mgmt For For MS. REIN Mgmt For For MR. RENYI Mgmt For For MR. RICHARDSON Mgmt For For MR. ROBERTS Mgmt For For MR. SCOTT Mgmt For For MR. VAUGHAN Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against VOTING. 04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For OF EXPENSES OF OPPOSITION CANDIDATES FOR THE BOARD. -------------------------------------------------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724 -------------------------------------------------------------------------------------------------------------------------- Security: 073902108 Meeting Type: Annual Meeting Date: 11-Apr-2006 Ticker: BSC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES E. CAYNE Mgmt For For HENRY S. BIENEN Mgmt For For CARL D. GLICKMAN Mgmt For For ALAN C. GREENBERG Mgmt For For DONALD J. HARRINGTON Mgmt For For FRANK T. NICKELL Mgmt For For PAUL A. NOVELLY Mgmt For For FREDERIC V. SALERNO Mgmt For For ALAN D. SCHWARTZ Mgmt For For WARREN J. SPECTOR Mgmt For For VINCENT TESE Mgmt For For WESLEY S. WILLIAMS JR. Mgmt For For 02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For PLAN FOR SENIOR MANAGING DIRECTORS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BISYS GROUP, INC. Agenda Number: 932532080 -------------------------------------------------------------------------------------------------------------------------- Security: 055472104 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: BSG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROBERT J. CASALE Mgmt For For DENIS A. BOVIN Mgmt Withheld Against THOMAS A. COOPER Mgmt For For DONI L. FORDYCE Mgmt For For RUSSELL P. FRADIN Mgmt For For RICHARD J. HAVILAND Mgmt For For JOSEPH J. MELONE Mgmt For For 02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 932457232 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: BA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. BIGGS Mgmt For For JOHN E. BRYSON Mgmt For For LINDA Z. COOK Mgmt For For WILLIAM M. DALEY Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JOHN F. MCDONNELL Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For RICHARD D. NANULA Mgmt For For ROZANNE L. RIDGWAY Mgmt For For MIKE S. ZAFIROVSKI Mgmt For For 02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. 03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt Against Against OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. 04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For SUPERMAJORITY VOTE REQUIREMENTS. 05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS. 06 ADOPT HUMAN RIGHTS POLICIES. Shr For Against 07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For 08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For 09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr For Against 10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: SCHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR NANCY H. BECHTLE Mgmt For For C. PRESTON BUTCHER Mgmt For For MARJORIE MAGNER Mgmt For For 02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For A FLAT TAX 04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For 05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against 06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 932402201 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 16-Nov-2005 Ticker: CLX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DANIEL BOGGAN, JR. Mgmt For For TULLY M. FRIEDMAN Mgmt For For GERALD E. JOHNSTON Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GARY G. MICHAEL Mgmt For For JAN L. MURLEY Mgmt For For LARY R. SCOTT Mgmt For For MICHAEL E. SHANNON Mgmt For For PAMELA THOMAS-GRAHAM Mgmt For For CAROLYN M. TICKNOR Mgmt For For 02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For PLAN. 03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932417719 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Consent Meeting Date: 13-Jan-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 932446570 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: KO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR HERBERT A. ALLEN Mgmt For For RONALD W. ALLEN Mgmt For For CATHLEEN P. BLACK Mgmt For For BARRY DILLER Mgmt Withheld Against E. NEVILLE ISDELL Mgmt For For DONALD R. KEOUGH Mgmt For For DONALD F. MCHENRY Mgmt For For SAM NUNN Mgmt For For JAMES D. ROBINSON III Mgmt For For PETER V. UEBERROTH Mgmt For For JAMES B. WILLIAMS Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT AUDITORS 03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For STOCK AWARD PLAN OF THE COCA-COLA COMPANY 04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For 05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For OF BEVERAGE CONTAINER RECYCLING STRATEGY 06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against 07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For IMPACTS OF OPERATIONS IN INDIA 08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For DELEGATION OF INQUIRY TO COLOMBIA -------------------------------------------------------------------------------------------------------------------------- THE COLONIAL BANCGROUP, INC. Agenda Number: 932452698 -------------------------------------------------------------------------------------------------------------------------- Security: 195493309 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: CNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEWIS E. BEVILLE Mgmt For For DEBORAH L. LINDEN Mgmt For For JOHN ED MATHISON Mgmt For For JOE D. MUSSAFER Mgmt For For EDWARD V. WELCH Mgmt For For 02 TO RATIFY AND APPROVE AN AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION FOR BANCGROUP. 03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. -------------------------------------------------------------------------------------------------------------------------- THE COMMERCE GROUP, INC. Agenda Number: 932495294 -------------------------------------------------------------------------------------------------------------------------- Security: 200641108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: CGI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RANDALL V. BECKER Mgmt For For JOSEPH A. BORSKI, JR. Mgmt For For ERIC G. BUTLER Mgmt For For HENRY J. CAMOSSE Mgmt For For GERALD FELS Mgmt For For DAVID R. GRENON Mgmt For For ROBERT W. HARRIS Mgmt For For JOHN J. KUNKEL Mgmt For For RAYMOND J. LAURING Mgmt For For NORMAND R. MAROIS Mgmt For For SURYAKANT M. PATEL Mgmt For For ARTHUR J. REMILLARD, JR Mgmt For For ARTHUR J. REMILLARD III Mgmt For For REGAN P. REMILLARD Mgmt For For GURBACHAN SINGH Mgmt For For JOHN W. SPILLANE Mgmt For For 02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 932461318 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: DOW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACQUELINE K. BARTON Mgmt For For JAMES A. BELL Mgmt For For BARBARA H. FRANKLIN Mgmt For For ANDREW N. LIVERIS Mgmt For For GEOFFERY E. MERSZEI Mgmt For For J. PEDRO REINHARD Mgmt For For RUTH G. SHAW Mgmt For For PAUL G. STERN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For 04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For SEED. 05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For TO RESPIRATORY PROBLEMS. 06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For FACILITIES. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 932471535 -------------------------------------------------------------------------------------------------------------------------- Security: 811054204 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: SSP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. GALLOWAY Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For RONALD W. TYSOE Mgmt For For JULIE A. WRIGLEY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932389908 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2005 Ticker: EL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLENE BARSHEFSKY Mgmt For For LEONARD A. LAUDER Mgmt For For RONALD S. LAUDER Mgmt For For MARSHALL ROSE Mgmt For For 02 APPROVAL OF AMENDED AND RESTATED FISCAL 2002 Mgmt For For SHARE INCENTIVE PLAN. 03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE GILLETTE COMPANY Agenda Number: 932362774 -------------------------------------------------------------------------------------------------------------------------- Security: 375766102 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: G ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 31-Mar-2006 Ticker: GS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD C. BLANKFEIN Mgmt For For LORD BROWNE OFMADINGLEY Mgmt For For JOHN H. BRYAN Mgmt For For CLAES DAHLBACK Mgmt For For STEPHEN FRIEDMAN Mgmt For For WILLIAM W. GEORGE Mgmt For For JAMES A. JOHNSON Mgmt For For LOIS D. JULIBER Mgmt For For EDWARD M. LIDDY Mgmt For For HENRY M. PAULSON, JR. Mgmt For For RUTH J. SIMMONS Mgmt For For 02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For RESTRICTED PARTNER COMPENSATION PLAN. 03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: HIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAMANI AYER Mgmt For For RAMON DE OLIVEIRA Mgmt For For EDWARD J. KELLY, III Mgmt For For PAUL G. KIRK, JR. Mgmt For For THOMAS M. MARRA Mgmt For For GAIL J. MCGOVERN Mgmt For For MICHAEL G. MORRIS Mgmt For For ROBERT W. SELANDER Mgmt For For CHARLES B. STRAUSS Mgmt For For H. PATRICK SWYGERT Mgmt For For DAVID K. ZWIENER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 932446354 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: HSY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.A. BOSCIA Mgmt For For R.H. CAMPBELL Mgmt For For R.F. CAVANAUGH Mgmt For For G.P. COUGHLAN Mgmt For For H. EDELMAN Mgmt For For B.G. HILL Mgmt For For A.F. KELLY, JR. Mgmt For For R.H. LENNY Mgmt For For M.J. MCDONALD Mgmt Withheld Against M.J. TOULANTIS Mgmt For For 02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006 03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Against For REPORT -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 932490307 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: HD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GREGORY D. BRENNEMAN Mgmt Withheld Against JOHN L. CLENDENIN Mgmt Withheld Against CLAUDIO X. GONZALEZ Mgmt Withheld Against MILLEDGE A. HART, III Mgmt Withheld Against BONNIE G. HILL Mgmt Withheld Against LABAN P. JACKSON, JR. Mgmt Withheld Against LAWRENCE R. JOHNSTON Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against ANGELO R. MOZILO Mgmt For For ROBERT L. NARDELLI Mgmt Withheld Against THOMAS J. RIDGE Mgmt Withheld Against 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. 03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For REPORT DISCLOSURE. 05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against CEO. 06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr For Against FOR DIRECTORS. 07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against 08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr For Against 10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 14-Nov-2005 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For EMPLOYEE STOCK PURCHASE PLAN (2006). 03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT AUDITORS FOR 2005. 04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For INTERPUBLIC. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 25-May-2006 Ticker: IPG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK J. BORELLI Mgmt For For REGINALD K. BRACK Mgmt For For JILL M. CONSIDINE Mgmt For For RICHARD A. GOLDSTEIN Mgmt For For H. JOHN GREENIAUS Mgmt For For MICHAEL I. ROTH Mgmt For For J. PHILLIP SAMPER Mgmt For For DAVID M. THOMAS Mgmt For For 02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt Against Against PERFORMANCE INCENTIVE PLAN (2006) 03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For SEPARATION OF CHAIRMAN AND CEO 05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr Against For RECOUPMENT OF UNEARNED MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 932374046 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2005 Ticker: SJM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VINCENT C. BYRD Mgmt For For R. DOUGLAS COWAN Mgmt For For ELIZABETH VALK LONG Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 932530466 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 22-Jun-2006 Ticker: KR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR REUBEN V. ANDERSON Mgmt For For DON W. MCGEORGE Mgmt For For W. RODNEY MCMULLEN Mgmt For For CLYDE R. MOORE Mgmt For For STEVEN R. ROGEL Mgmt For For 02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For THE ADOPTION OF PROPOSAL 3). 03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For 04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For SOME TRANSACTIONS. 05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For STATUTE. 06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt Against Against OUTSIDE OF CINCINNATI. 07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For 08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. 09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For TO RECOMMEND THE PREPARATION OF SUSTAINABILITY REPORT. -------------------------------------------------------------------------------------------------------------------------- THE MAY DEPARTMENT STORES COMPANY Agenda Number: 932359917 -------------------------------------------------------------------------------------------------------------------------- Security: 577778103 Meeting Type: Annual Meeting Date: 13-Jul-2005 Ticker: MAY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED DEPARTMENT STORES, INC. AND MILAN ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY OF FEDERATED DEPARTMENT STORES, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 02 DIRECTOR MARSHA J. EVANS Mgmt For For DAVID B. RICKARD Mgmt For For JOYCE M. ROCHE Mgmt For For R. DEAN WOLFE Mgmt For For 03 ADOPT AN AMENDMENT TO MAY S CERTIFICATE OF INCORPORATION Mgmt For For TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. 04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 05 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For MAY ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MAY ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 932472107 -------------------------------------------------------------------------------------------------------------------------- Security: 579489105 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: MNI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ELIZABETH BALLANTINE Mgmt For For LEROY BARNES, JR. Mgmt For For S. DONLEY RITCHEY Mgmt For For MAGGIE WILDEROTTER Mgmt For For 02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965 -------------------------------------------------------------------------------------------------------------------------- Security: 580645109 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: MHP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES H. ROSS Mgmt For For KURT L. SCHMOKE Mgmt For For SIDNEY TAUREL Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 932446291 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: NYT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RAUL E. CESAN Mgmt For For WILLIAM E. KENNARD Mgmt For For JAMES M. KILTS Mgmt For For DOREEN A. TOBEN Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: PNC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MR. CHELLGREN Mgmt For For MR. CLAY Mgmt For For MR. COOPER Mgmt For For MR. DAVIDSON Mgmt For For MS. JAMES Mgmt For For MR. KELSON Mgmt For For MR. LINDSAY Mgmt For For MR. MASSARO Mgmt For For MR. O'BRIEN Mgmt For For MS. PEPPER Mgmt For For MR. ROHR Mgmt For For MS. STEFFES Mgmt For For MR. STRIGL Mgmt For For MR. THIEKE Mgmt For For MR. USHER Mgmt For For MR. WALLS Mgmt For For MR. WEHMEIER Mgmt For For 02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For INC. 2006 INCENTIVE AWARD PLAN. 03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Special Meeting Date: 12-Jul-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. 02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 11-Oct-2005 Ticker: PG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR BRUCE L. BYRNES Mgmt For For SCOTT D. COOK Mgmt For For CHARLES R. LEE Mgmt For For W. JAMES MCNERNEY, JR. Mgmt For For ERNESTO ZEDILLO Mgmt For For 02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE 04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS 05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For ANIMAL TESTING POLICY 06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For 07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 932446657 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: PGR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt No vote 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 PRICEWATERHOUSECOOPERSMgmt No vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017 -------------------------------------------------------------------------------------------------------------------------- Security: 761695105 Meeting Type: Annual Meeting Date: 15-Jun-2006 Ticker: REY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CLEVE L. KILLINGSWORTH Mgmt For For FINBARR J. O'NEILL Mgmt For For RENATO ZAMBONINI Mgmt For For 02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE SERVICEMASTER COMPANY Agenda Number: 932464972 -------------------------------------------------------------------------------------------------------------------------- Security: 81760N109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: SVM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EILEEN A. KAMERICK Mgmt For For J. PATRICK SPAINHOUR Mgmt For For DAVID K. WESSNER Mgmt For For 02 APPROVE THE CORPORATE PERFORMANCE PLAN. Mgmt For For 03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS. 04 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For OF DIRECTORS. 05 SHAREHOLDER PROPOSAL REGARDING REPORT ON DISCONTINUANCE Shr Against For OF THE USE OF LAWNCARE PESTICIDES. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: SHW ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A.F. ANTON Mgmt For For J.C. BOLAND Mgmt For For C.M. CONNOR Mgmt For For D.E. EVANS Mgmt For For D.F. HODNIK Mgmt For For S.J. KROPF Mgmt For For R.W. MAHONEY Mgmt For For G.E. MCCULLOUGH Mgmt For For A.M. MIXON, III Mgmt For For C.E. MOLL Mgmt For For R.K. SMUCKER Mgmt For For 02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For INCENTIVE PLAN 03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For DIRECTORS 04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 932490282 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: SO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For D.J. BERN Mgmt For For F.S. BLAKE Mgmt For For T.F. CHAPMAN Mgmt For For D.M. JAMES Mgmt For For Z.T. PATE Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST. PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810 -------------------------------------------------------------------------------------------------------------------------- Security: 792860108 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: STA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN H. DASBURG Mgmt For For LESLIE B. DISHAROON Mgmt For For JANET M. DOLAN Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JAY S. FISHMAN Mgmt For For LAWRENCE G. GRAEV Mgmt For For THOMAS R. HODGSON Mgmt For For ROBERT I. LIPP Mgmt For For BLYTHE J. MCGARVIE Mgmt For For GLEN D. NELSON, MD Mgmt For For LAURIE J. THOMSEN Mgmt For For 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against TO ELECT DIRECTORS. 04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 932513751 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 06-Jun-2006 Ticker: TJX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID A. BRANDON Mgmt For For BERNARD CAMMARATA Mgmt For For GARY L. CRITTENDEN Mgmt For For GAIL DEEGAN Mgmt For For DENNIS F. HIGHTOWER Mgmt For For AMY B. LANE Mgmt For For RICHARD G. LESSER Mgmt For For JOHN F. O'BRIEN Mgmt For For ROBERT F. SHAPIRO Mgmt For For WILLOW B. SHIRE Mgmt For For FLETCHER H. WILEY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP. 03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against BY MAJORITY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE VALSPAR CORPORATION Agenda Number: 932434018 -------------------------------------------------------------------------------------------------------------------------- Security: 920355104 Meeting Type: Annual Meeting Date: 22-Feb-2006 Ticker: VAL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN S. BODE Mgmt For For SUSAN S. BOREN Mgmt For For JEFFREY H. CURLER Mgmt For For 02 TO APPROVE AN INCREASE IN THE SHARES RESERVED Mgmt Against Against UNDER THE CORPORATION S 1991 STOCK OPTION PLAN. 03 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 932429170 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 10-Mar-2006 Ticker: DIS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. BRYSON Mgmt For For JOHN S. CHEN Mgmt For For JUDITH L. ESTRIN Mgmt For For ROBERT A. IGER Mgmt For For FRED H. LANGHAMMER Mgmt For For AYLWIN B. LEWIS Mgmt For For MONICA C. LOZANO Mgmt For For ROBERT W. MATSCHULLAT Mgmt For For GEORGE J. MITCHELL Mgmt For For LEO J. O'DONOVAN, S.J. Mgmt For For JOHN E. PEPPER, JR. Mgmt For For ORIN C. SMITH Mgmt For For GARY L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. 03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO GREENMAIL. 04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For TO CHINA LABOR STANDARDS. -------------------------------------------------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Agenda Number: 932460594 -------------------------------------------------------------------------------------------------------------------------- Security: 939640108 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WPO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHRISTOPHER C. DAVIS Mgmt For For JOHN L. DOTSON JR. Mgmt For For RONALD L. OLSON Mgmt For For 02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt For For S INCENTIVE COMPENSATION PLAN. 03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE SAID MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: WMB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR IRL. F. ENGELHARDT Mgmt For For WILLIAM R. GRANBERRY Mgmt For For WILLIAM E. GREEN Mgmt For For W.R. HOWELL Mgmt For For GEORGE A. LORCH Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR 2006. 03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against NOMINEES. -------------------------------------------------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Agenda Number: 932453082 -------------------------------------------------------------------------------------------------------------------------- Security: 884315102 Meeting Type: Annual Meeting Date: 03-May-2006 Ticker: TNB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.H. DREW Mgmt For For J.K. HAUSWALD Mgmt For For D. JERNIGAN Mgmt For For R.B. KALICH SR. Mgmt For For K.R. MASTERSON Mgmt For For D.J. PILEGGI Mgmt For For J.P. RICHARD Mgmt For For D.D. STEVENS Mgmt For For W.H. WALTRIP Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 932493353 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: TIF ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL J. KOWALSKI Mgmt For For ROSE MARIE BRAVO Mgmt For For WILLIAM R. CHANEY Mgmt For For SAMUEL L. HAYES III Mgmt For For ABBY F. KOHNSTAMM Mgmt For For CHARLES K. MARQUIS Mgmt For For J. THOMAS PRESBY Mgmt For For JAMES E. QUINN Mgmt For For WILLIAM A. SHUTZER Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For 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 Mgmt For For INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 932481574 -------------------------------------------------------------------------------------------------------------------------- Security: 887317105 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TWX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES L. BARKSDALE Mgmt For For STEPHEN F. BOLLENBACH Mgmt For For FRANK J. CAUFIELD Mgmt For For ROBERT C. CLARK Mgmt For For JESSICA P. EINHORN Mgmt For For REUBEN MARK Mgmt For For MICHAEL A. MILES Mgmt For For KENNETH J. NOVACK Mgmt For For RICHARD D. PARSONS Mgmt For For FRANCIS T. VINCENT, JR. Mgmt For For DEBORAH C. WRIGHT Mgmt For For 02 RATIFICATION OF AUDITORS. Mgmt For For 03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For PLAN. 04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against VOTE. 05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For ROLES OF CHAIRMAN AND CEO. 06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr Against For CONDUCT. -------------------------------------------------------------------------------------------------------------------------- TOO, INC. Agenda Number: 932401095 -------------------------------------------------------------------------------------------------------------------------- Security: 890333107 Meeting Type: Special Meeting Date: 31-Oct-2005 Ticker: TOO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE AND ADOPT THE COMPANY S 2005 STOCK Mgmt No vote OPTION AND PERFORMANCE INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 932454464 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: TMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. BOREN Mgmt For For M. JANE BUCHAN Mgmt For For ROBERT W. INGRAM Mgmt For For HAROLD T. MCCORMICK Mgmt For For PAUL J. ZUCCONI Mgmt For For 02 RATIFICATION OF AUDITORS Mgmt For For 03 AMENDED AND RESTATED INCENTIVE PLAN Mgmt For For 04 SHAREHOLDER PROPOSAL Shr Against For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 932506249 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: TOT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote 02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt No vote 04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT 05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote FRENCH COMMERCIAL CODE 06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote TRADE SHARES OF THE COMPANY 07 DIRECTOR ANNE LAUVERGEON Mgmt No vote DANIEL BOUTON Mgmt No vote BERTRAND COLLOMB Mgmt No vote A JEANCOURT-GALIGNANI Mgmt No vote MICHEL PEBEREAU Mgmt No vote PIERRE VAILLAUD Mgmt No vote CHRISTOPHE DE MARGERIE Mgmt No vote 14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt No vote TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS 15 FOUR-FOR-ONE STOCK SPLIT Mgmt No vote 16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt No vote ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN INC. Agenda Number: 932483477 -------------------------------------------------------------------------------------------------------------------------- Security: G90078109 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: RIG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR VICTOR E. GRIJALVA Mgmt For For ARTHUR LINDENAUER Mgmt For For KRISTIAN SIEM Mgmt For For 02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Agenda Number: 932467954 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 21-Apr-2006 Ticker: THS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR FRANK J. O'CONNELL Mgmt No vote TERDEMA L. USSERY, II Mgmt No vote B RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- TRIBUNE COMPANY Agenda Number: 932460998 -------------------------------------------------------------------------------------------------------------------------- Security: 896047107 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: TRB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS J. FITZSIMONS Mgmt For For BETSY D. HOLDEN Mgmt For For ROBERT S. MORRISON Mgmt For For WILLIAM STINEHART, JR. Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 932474101 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: TRMK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. KELLY ALLGOOD Mgmt For For REUBEN V. ANDERSON Mgmt For For WILLIAM C. DEVINEY, JR. Mgmt For For C. GERALD GARNETT Mgmt For For RICHARD G. HICKSON Mgmt For For MATTHEW L. HOLLEMAN III Mgmt For For JOHN M. MCCULLOUCH Mgmt For For RICHARD H. PUCKETT Mgmt For For R. MICHAEL SUMMERFORD Mgmt For For KENNETH W. WILLIAMS Mgmt For For WILLIAM G. YATES, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TXU CORP. Agenda Number: 932480938 -------------------------------------------------------------------------------------------------------------------------- Security: 873168108 Meeting Type: Annual Meeting Date: 19-May-2006 Ticker: TXU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. GAIL DE PLANQUE Mgmt For For LELDON E. ECHOLS Mgmt For For KERNEY LADAY Mgmt For For JACK E. LITTLE Mgmt For For GERARDO I. LOPEZ Mgmt For For J. E. OESTERREICHER Mgmt For For MICHAEL W. RANGER Mgmt For For LEONARD H. ROBERTS Mgmt For For GLENN F. TILTON Mgmt For For C. JOHN WILDER Mgmt For For 02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For 03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For BYLAWS. 04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For OF FORMATION. 05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against VOTE. -------------------------------------------------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Agenda Number: 932432773 -------------------------------------------------------------------------------------------------------------------------- Security: 902124106 Meeting Type: Annual Meeting Date: 09-Mar-2006 Ticker: TYC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt For For 1B DIRECTOR DENNIS C. BLAIR Mgmt For For EDWARD D. BREEN Mgmt For For BRIAN DUPERREAULT Mgmt For For BRUCE S. GORDON Mgmt For For RAJIV L. GUPTA Mgmt For For JOHN A. KROL Mgmt For For MACKEY J. MCDONALD Mgmt For For H. CARL MCCALL Mgmt For For BRENDAN R. O'NEILL Mgmt For For SANDRA S. WIJNBERG Mgmt For For JEROME B. YORK Mgmt For For 1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt 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 TYCO Mgmt For For S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 932428635 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 03-Feb-2006 Ticker: TSN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DON TYSON Mgmt For For JOHN TYSON Mgmt For For RICHARD L. BOND Mgmt For For SCOTT T. FORD Mgmt For For LLOYD V. HACKLEY Mgmt For For JIM KEVER Mgmt For For JO ANN R. SMITH Mgmt For For LELAND E. TOLLETT Mgmt For For BARBARA A. TYSON Mgmt For For ALBERT C. ZAPANTA Mgmt For For 02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. 03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 932447899 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: USB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PETER H. COORS Mgmt For For JERRY A. GRUNDHOFER Mgmt For For PATRICK T. STOKES Mgmt For For 02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITOR FOR THE 2006 FISCAL YEAR. 03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For INCENTIVE PLAN. 04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr For Against BOARD OF DIRECTORS. 05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr For Against COMPENSATION COMMITTEE REPORT. -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 932467598 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: Annual Meeting Date: 19-Apr-2006 Ticker: UBS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS Mgmt No vote FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS 02 APPROPRIATION OF RETAINED EARNINGS DIVIDEND Mgmt No vote FOR FINANCIAL YEAR 2005 03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND THE GROUP EXECUTIVE BOARD 4A1 RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER Mgmt No vote 4A2 RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI Mgmt No vote 4B1 ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER Mgmt No vote 4B2 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE Mgmt No vote 4A ELECTION OF THE GROUP AND STATUTORY AUDITORS Mgmt No vote 4B ELECTION OF THE SPECIAL AUDITORS Mgmt No vote 5A CANCELLATION OF SHARES REPURCHASED UNDER THE Mgmt No vote 2005/2006 SHARE BUYBACK PROGRAM 5B APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 Mgmt No vote 5C ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT Mgmt No vote 5D SHARE SPLIT Mgmt No vote 5E1 AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE Mgmt No vote 4A OF THE ARTICLES OF ASSOCIATION 5E2 REDUCTION OF THE THRESHOLD VALUE FOR AGENDA Mgmt No vote ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) 06 CREATION OF CONDITIONAL CAPITAL, APPROVAL OF Mgmt No vote ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700889566 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS 1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS -------------------------------------------------------------------------------------------------------------------------- UBS AG Agenda Number: 700905269 -------------------------------------------------------------------------------------------------------------------------- Security: H8920M855 Meeting Type: OGM Meeting Date: 19-Apr-2006 Ticker: ISIN: CH0012032030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Approve the annual report, the Group and the Mgmt No vote parent Company accounts for FY 2005 reports of the Group and the Statutory Auditors 2. Approve the appropriation of the retained earnings, Mgmt No vote dividend for FY 2005 3. Grant discharge to the Members of the Board Mgmt No vote of Directors and the Group Executive Board 4.1.1 Re-elect Mr. Rolf A. Meyer as a Board Member Mgmt No vote 4.1.2 Re-elect Mr. Ernesto Bertarelli as a Board Member Mgmt No vote 4.2.1 Elect Mr. Gabrielle Kaufmann-Kohler as a Board Mgmt No vote Member 4.2.2 Elect Mr. Joerg Wolle as a Board Member Mgmt No vote 4.3 Ratify Ernst & Young as the Auditors Mgmt No vote 4.4 Ratify BDO Visura as the Special Auditors Mgmt No vote 5.1 Approve the cancellation of shares repurchased Mgmt No vote under the 2005/2006 Share Buyback Program 5.2 Approve the new Share Buy Back Program for 2006/2007 Mgmt No vote 5.3 Approve 1-time payout in the form of a par value Mgmt No vote repayment 5.4 Approve the share split Mgmt No vote 5.5.1 Amend Article 4 Paragraph 1 and Article 4A of Mgmt No vote the Articles of Association 5.5.2 Approve the reduction of the threshold value Mgmt No vote for agenda item requests Article 12 Paragraph 1 of the Articles of Association 6. Approve to create conditional capital and amend Mgmt No vote Article 4A Paragraph 2 of the Articles of Association PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UICI Agenda Number: 932444134 -------------------------------------------------------------------------------------------------------------------------- Security: 902737105 Meeting Type: Special Meeting Date: 29-Mar-2006 Ticker: UCI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC., MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO. ACQUISITION INC. AND UICI. 02 APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 932400411 -------------------------------------------------------------------------------------------------------------------------- Security: 904677101 Meeting Type: Annual Meeting Date: 19-Oct-2005 Ticker: UFI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM J. ARMFIELD, IV Mgmt Withheld Against R. WILEY BOURNE, JR. Mgmt Withheld Against CHARLES R. CARTER Mgmt Withheld Against SUE W. COLE Mgmt Withheld Against J.B. DAVIS Mgmt Withheld Against KENNETH G. LANGONE Mgmt Withheld Against DONALD F. ORR Mgmt Withheld Against BRIAN R. PARKE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 932463172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UNP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.K. DAVIDSON Mgmt For For E.B. DAVIS, JR. Mgmt For For T.J. DONOHUE Mgmt For For A.W. DUNHAM Mgmt For For J.R. HOPE Mgmt For For C.C. KRULAK Mgmt For For M.W. MCCONNELL Mgmt For For S.R. ROGEL Mgmt For For J.R. YOUNG Mgmt For For 02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against 04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For 05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 932457268 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: UPS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN J. BEYSTEHNER Mgmt For For MICHAEL J. BURNS Mgmt For For D. SCOTT DAVIS Mgmt For For STUART E. EIZENSTAT Mgmt For For MICHAEL L. ESKEW Mgmt For For JAMES P. KELLY Mgmt Withheld Against ANN M. LIVERMORE Mgmt For For GARY E. MACDOUGAL Mgmt For For VICTOR A. PELSON Mgmt For For JOHN W. THOMPSON Mgmt For For CAROL B. TOME Mgmt For For BEN VERWAAYEN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 932526467 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 13-Jun-2006 Ticker: URI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYLAND R. HICKS* Mgmt For For JOHN S. MCKINNEY* Mgmt For For S.B. MCALLISTER* Mgmt For For BRIAN D. MCAULEY** Mgmt For For JASON PAPASTAVROU** Mgmt For For GERALD TSAI, JR.** Mgmt For For 02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE UNITED RENTALS, INC. 2001 SENIOR STOCK PLAN 03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 04 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against BY MAJORITY VOTE 05 STOCKHOLDER PROPOSAL CONCERNING REPEAL OF CLASSIFIED Shr For Against BOARD -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: UTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LOUIS R. CHENEVERT Mgmt For For GEORGE DAVID Mgmt For For JOHN V. FARACI Mgmt For For JEAN-PIERRE GARNIER Mgmt For For JAMIE S. GORELICK Mgmt For For CHARLES R. LEE Mgmt For For RICHARD D. MCCORMICK Mgmt For For HAROLD MCGRAW III Mgmt For For FRANK P. POPOFF Mgmt For For H. PATRICK SWYGERT Mgmt For For ANDRE VILLENEUVE Mgmt For For H.A. WAGNER Mgmt For For CHRISTINE TODD WHITMAN Mgmt For For 02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For 03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION 04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For 05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 02-May-2006 Ticker: UNH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JAMES A. JOHNSON Mgmt Withheld Against DOUGLAS W. LEATHERDALE Mgmt For For WILLIAM W. MCGUIRE, MD Mgmt For For MARY O. MUNDINGER, PHD Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against MAJORITY VOTE STANDARD. -------------------------------------------------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298 -------------------------------------------------------------------------------------------------------------------------- Security: 914906102 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: UVN ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR A. JERROLD PERENCHIO Mgmt Withheld Against ANTHONY CASSARA Mgmt Withheld Against HAROLD GABA Mgmt For For ALAN F. HORN Mgmt For For MICHAEL O. JOHNSON Mgmt For For JOHN G. PERENCHIO Mgmt Withheld Against RAY RODRIGUEZ Mgmt Withheld Against MCHENRY T. TICHENOR JR. Mgmt Withheld Against 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. -------------------------------------------------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Agenda Number: 932486017 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 17-May-2006 Ticker: UNM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAMELA H. GODWIN Mgmt For For THOMAS KINSER Mgmt For For A.S. (PAT) MACMILLAN JR Mgmt For For EDWARD J. MUHL Mgmt For For 02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 STOCKHOLDER PROPOSAL RE: ESTABLISHING AN ENGAGEMENT Shr Against For PROCESS FOLLOWING A MAJORITY VOTE (WITHOUT GIVING EFFECT TO BROKER NON-VOTES AND ABSTENTIONS) BY STOCKHOLDERS ON A STOCKHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932414244 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Special Meeting Date: 01-Dec-2005 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt 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. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 932460809 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: VLO ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JERRY D. CHOATE Mgmt For For WILLIAM R. KLESSE Mgmt For For DONALD L. NICKLES Mgmt For For SUSAN KAUFMAN PURCELL Mgmt For For 02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 932444285 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 05-Apr-2006 Ticker: VLY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ANDREW B. ABRAMSON Mgmt For For PAMELA R. BRONANDER Mgmt For For ERIC P. EDELSTEIN Mgmt For For MARY J STEELE GUILFOILE Mgmt For For H. DALE HEMMERDINGER Mgmt For For GRAHAM O. JONES Mgmt For For WALTER H. JONES, III Mgmt Withheld Against GERALD KORDE Mgmt For For MICHAEL L. LARUSSO Mgmt For For GERALD H. LIPKIN Mgmt For For ROBINSON MARKEL Mgmt For For ROBERT E. MCENTEE Mgmt For For RICHARD S. MILLER Mgmt For For BARNETT RUKIN Mgmt For For 02 APPROVAL OF THE AMENDMENT TO VALLEY S 1999 LONG-TERM Mgmt Against Against STOCK INCENTIVE PLAN. 03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- VENTIV HEALTH, INC. Agenda Number: 932533892 -------------------------------------------------------------------------------------------------------------------------- Security: 922793104 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: VTIV ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERAN BROSHY Mgmt For For A. CLAYTON PERFALL Mgmt For For DONALD CONKLIN Mgmt For For JOHN R. HARRIS Mgmt For For PER G.H. LOFBERG Mgmt For For MARK E. JENNINGS Mgmt For For TERRELL G. HERRING Mgmt For For R. BLANE WALTER Mgmt For For 02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For TO CHANGE THE COMPANY S NAME TO INVENTIV HEALTH, INC. 03 APPROVE THE COMPANY S 2006 LONG-TERM INCENTIVE Mgmt For For PLAN. 04 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 932454313 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: VZ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.R. BARKER Mgmt For For R.L. CARRION Mgmt For For R.W. LANE Mgmt For For S.O. MOOSE Mgmt For For J. NEUBAUER Mgmt Withheld Against D.T. NICOLAISEN Mgmt For For T.H. O'BRIEN Mgmt For For C. OTIS, JR. Mgmt For For H.B. PRICE Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. STAFFORD Mgmt For For R.D. STOREY Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For ACCOUNTING FIRM 03 CUMULATIVE VOTING Shr For Against 04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against 05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For 06 DIRECTORS ON COMMON BOARDS Shr Against For 07 SEPARATE CHAIRMAN AND CEO Shr For Against 08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For 09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932477347 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: VRTX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ERIC K. BRANDT Mgmt For For BRUCE I. SACHS Mgmt For For EVE E. SLATER Mgmt For For 02 APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED Mgmt For For 2006 STOCK AND OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 932472462 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U107 Meeting Type: Annual Meeting Date: 10-May-2006 Ticker: VC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES L. SCHAFFER Mgmt For For KENNETH B. WOODROW Mgmt For For 02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. 03 APPROVE AMENDMENTS TO THE VISTEON CORPORATION Mgmt For For 2004 INCENTIVE PLAN. 04 APPROVE AN AMENDMENT TO THE VISTEON CORPORATION Mgmt For For NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN. 05 A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTION Shr For Against OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932468312 -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Special Meeting Date: 20-Apr-2006 Ticker: V ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Mgmt No vote ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Mgmt No vote FOR FISCAL YEAR 2005 O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR FISCAL YEAR 2005 O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Mgmt No vote COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Mgmt No vote DETERMINATION OF THE DIVIDEND AND THE PAYMENT DATE O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Mgmt No vote CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Mgmt No vote AUDITORS O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Mgmt No vote AUDITORS O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Mgmt No vote THE COMPANY S OWN SHARES E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Mgmt No vote THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- VIVENDI UNIVERSAL Agenda Number: 932435666 -------------------------------------------------------------------------------------------------------------------------- Security: 92851S204 Meeting Type: Consent Meeting Date: 27-Apr-2006 Ticker: V ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Mgmt No vote REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 932371343 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W100 Meeting Type: Annual Meeting Date: 26-Jul-2005 Ticker: VOD ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For STATEMENTS O2 DIRECTOR LORD MACLAURIN Mgmt For For PAUL HAZEN Mgmt For For ARUN SARIN Mgmt For For SIR JULIAN HORN-SMITH Mgmt For For PETER BAMFORD Mgmt For For THOMAS GEITNER Mgmt For For DR MICHAEL BOSKIN Mgmt For For LORD BROERS Mgmt For For JOHN BUCHANAN Mgmt For For PENNY HUGHES Mgmt For For PROF. JURGEN SCHREMPP Mgmt For For LUC VANDEVELDE Mgmt For For SIR JOHN BOND Mgmt For For ANDREW HALFORD Mgmt For For O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For SHARE O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For ELECTIONS AND REFERENDUMS ACT 2000 O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For SHARES (SECTION 166, COMPANIES ACT 1985) S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For AND ARTICLES OF ASSOCIATION O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 932492628 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 12-May-2006 Ticker: VMC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ORIN R. SMITH * Mgmt For For PHILLIP W. FARMER ** Mgmt For For H. ALLEN FRANKLIN ** Mgmt For For JAMES V. NAPIER ** Mgmt For For 02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt For For PLAN. 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE YEAR 2006. -------------------------------------------------------------------------------------------------------------------------- WACHOVIA CORPORATION Agenda Number: 932449677 -------------------------------------------------------------------------------------------------------------------------- Security: 929903102 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WB ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR 02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. 03 A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr No vote ARRANGEMENTS. 04 A STOCKHOLDER PROPOSAL REGARDING REPORTING OF Shr No vote POLITICAL CONTRIBUTIONS. 05 A STOCKHOLDER PROPOSAL REGARDING SEPARATING Shr No vote THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. 06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr No vote IN DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 932445201 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 12-Apr-2006 Ticker: WDR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DENNIS E. LOGUE Mgmt For For RONALD C. REIMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 932506059 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2006 Ticker: WMT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR AIDA M. ALVAREZ Mgmt For For JAMES W. BREYER Mgmt For For M. MICHELE BURNS Mgmt For For JAMES I. CASH, JR. Mgmt For For DOUGLAS N. DAFT Mgmt For For DAVID D. GLASS Mgmt For For ROLAND A. HERNANDEZ Mgmt For For H. LEE SCOTT, JR. Mgmt For For JACK C. SHEWMAKER Mgmt For For JIM C. WALTON Mgmt For For S. ROBSON WALTON Mgmt For For CHRISTOPHER J. WILLIAMS Mgmt For For LINDA S. WOLF Mgmt For For 02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For SLAUGHTER 04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For CONTRIBUTIONS REPORT 05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD 06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For REPORT 07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For DISPARITY 08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For GLASS CEILING REPORT -------------------------------------------------------------------------------------------------------------------------- WALGREEN CO. Agenda Number: 932418165 -------------------------------------------------------------------------------------------------------------------------- Security: 931422109 Meeting Type: Annual Meeting Date: 11-Jan-2006 Ticker: WAG ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. BERNAUER Mgmt For For WILLIAM C. FOOTE Mgmt For For JAMES J. HOWARD Mgmt For For ALAN G. MCNALLY Mgmt For For CORDELL REED Mgmt For For JEFFREY A. REIN Mgmt For For DAVID Y. SCHWARTZ Mgmt For For JOHN B. SCHWEMM Mgmt For For JAMES A. SKINNER Mgmt For For MARILOU M. VON FERSTEL Mgmt For For CHARLES R. WALGREEN III Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For CO. EXECUTIVE STOCK OPTION PLAN. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Agenda Number: 932456002 -------------------------------------------------------------------------------------------------------------------------- Security: 939322103 Meeting Type: Annual Meeting Date: 18-Apr-2006 Ticker: WM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KERRY K. KILLINGER* Mgmt For For THOMAS C. LEPPERT* Mgmt For For CHARLES M. LILLIS* Mgmt For For MICHAEL K. MURPHY* Mgmt For For ORIN C. SMITH* Mgmt For For REGINA MONTOYA** Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 03 TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED Mgmt 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. EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 05 TO APPROVE THE COMPANY PROPOSAL TO AMEND THE Mgmt 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 Shr For Against OF THE COMPANY S POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 932467207 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WMI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PASTORA S.J. CAFFERTY Mgmt For For FRANK M. CLARK, JR. Mgmt For For THOMAS I. MORGAN Mgmt For For JOHN C. POPE Mgmt For For W. ROBERT REUM Mgmt For For STEVEN G. ROTHMEIER Mgmt For For DAVID P. STEINER Mgmt For For THOMAS H. WEIDEMEYER Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt 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 Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- WATER PIK TECHNOLOGIES, INC. Agenda Number: 932442495 -------------------------------------------------------------------------------------------------------------------------- Security: 94113U100 Meeting Type: Special Meeting Date: 05-Apr-2006 Ticker: PIK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 6, 2006, AMONG THE COMPANY, COAST ACQUISITION CORPORATION AND COAST MERGER CORPORATION. 02 ADJOURNMENT OF THE MEETING TO A LATER DATE (A) Mgmt For For TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER OR (B) THAT THE COMPANY BELIEVES IS REASONABLY LIKELY TO BE CLOSER IN TIME TO THE LIKELY CLOSING DATE OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 932467447 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2006 Ticker: WAT ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOSHUA BEKENSTEIN Mgmt For For M.J. BERENDT, PH.D. Mgmt For For DOUGLAS A. BERTHIAUME Mgmt For For EDWARD CONARD Mgmt For For L.H. GLIMCHER, M.D. Mgmt For For CHRISTOPHER A. KUEBLER Mgmt For For WILLIAM J. MILLER Mgmt For For JOANN A. REED Mgmt For For THOMAS P. SALICE Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH Mgmt For For MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494 -------------------------------------------------------------------------------------------------------------------------- Security: 942683103 Meeting Type: Annual Meeting Date: 05-May-2006 Ticker: WPI ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK MICHELSON Mgmt For For RONALD R. TAYLOR Mgmt For For ANDREW L. TURNER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 932490941 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WLP ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LENOX D. BAKER JR., MD Mgmt For For SUSAN B. BAYH Mgmt For For LARRY C. GLASSCOCK Mgmt For For JULIE A. HILL Mgmt For For RAMIRO G. PERU Mgmt For For 02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 932450618 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 25-Apr-2006 Ticker: WFC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LLOYD H. DEAN Mgmt For For SUSAN E. ENGEL Mgmt For For ENRIQUE HERNANDEZ, JR. Mgmt For For ROBERT L. JOSS Mgmt For For RICHARD M. KOVACEVICH Mgmt For For RICHARD D. MCCORMICK Mgmt For For CYNTHIA H. MILLIGAN Mgmt Withheld Against NICHOLAS G. MOORE Mgmt For For PHILIP J. QUIGLEY Mgmt Withheld Against DONALD B. RICE Mgmt Withheld Against JUDITH M. RUNSTAD Mgmt For For STEPHEN W. SANGER Mgmt For For SUSAN G. SWENSON Mgmt For For MICHAEL W. WRIGHT Mgmt Withheld Against 02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2006. 03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against BY-LAW AMENDMENT. 04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against BOARD CHAIR AND CEO POSITIONS. 05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For 06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For MORTGAGE DISCLOSURE ACT (HMDA) DATA. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 932450834 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WABC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E. ALLEN Mgmt For For L. BARTOLINI Mgmt For For E.J. BOWLER Mgmt For For A. LATNO, JR. Mgmt For For P. LYNCH Mgmt For For C. MACMILLAN Mgmt For For R. NELSON Mgmt For For C. OTTO Mgmt For For D. PAYNE Mgmt For For E. SYLVESTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTWOOD ONE, INC. Agenda Number: 932500196 -------------------------------------------------------------------------------------------------------------------------- Security: 961815107 Meeting Type: Annual Meeting Date: 16-May-2006 Ticker: WON ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID L. DENNIS Mgmt For For ALBERT CARNESALE Mgmt Withheld Against GRANT F. LITTLE, III Mgmt For For WALTER BERGER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 932449665 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 20-Apr-2006 Ticker: WY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD F. HASKAYNE Mgmt For For DONALD F. MAZANKOWSKI Mgmt For For NICOLE W. PIASECKI Mgmt For For 02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against MAJORITY 03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against 04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For 05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For (FSC) CERTIFICATION 06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr For Against 07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For OF AUDITORS -------------------------------------------------------------------------------------------------------------------------- WHITNEY HOLDING CORPORATION Agenda Number: 932454159 -------------------------------------------------------------------------------------------------------------------------- Security: 966612103 Meeting Type: Annual Meeting Date: 26-Apr-2006 Ticker: WTNY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. HINES Mgmt For For ALFRED S. LIPPMAN Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Agenda Number: 932509675 -------------------------------------------------------------------------------------------------------------------------- Security: 973149107 Meeting Type: Annual Meeting Date: 14-Jun-2006 Ticker: WIND ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN C. BOLGER Mgmt For For WILLIAM B. ELMORE Mgmt For For JERRY L. FIDDLER Mgmt For For NARENDRA K. GUPTA Mgmt For For GRANT M. INMAN Mgmt For For HARVEY C. JONES Mgmt For For KENNETH R. KLEIN Mgmt For For STANDISH H. O'GRADY Mgmt For For 02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. -------------------------------------------------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Agenda Number: 932409534 -------------------------------------------------------------------------------------------------------------------------- Security: 974280109 Meeting Type: Annual Meeting Date: 08-Dec-2005 Ticker: WNDXQ ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN E. ANDERSON Mgmt For For JULIA B. NORTH Mgmt For For CARLETON T. RIDER Mgmt For For 02 RATIFICATION OF KPMG AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 932448637 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 04-May-2006 Ticker: WEC ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. AHEARNE Mgmt For For JOHN F. BERGSTROM Mgmt For For BARBARA L. BOWLES Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt For For F.P. STRATTON, JR. Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2006. -------------------------------------------------------------------------------------------------------------------------- WM. WRIGLEY JR. COMPANY Agenda Number: 932441126 -------------------------------------------------------------------------------------------------------------------------- Security: 982526105 Meeting Type: Annual Meeting Date: 04-Apr-2006 Ticker: WWY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN BARD Mgmt For For HOWARD BERNICK Mgmt For For MELINDA RICH Mgmt For For 02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Mgmt Against Against COMPANY 2007 MANAGEMENT INCENTIVE PLAN. 03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Mgmt Against Against OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. 04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC Mgmt Against Against CONVERSION THRESHOLD FROM 10% TO 12%. 05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO Mgmt Against Against 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 INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------------------------------------------------- WPP GROUP PLC Agenda Number: 932392361 -------------------------------------------------------------------------------------------------------------------------- Security: 929309300 Meeting Type: Special Meeting Date: 26-Sep-2005 Ticker: WPPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management C1 TO APPROVE THE SCHEME OF ARRANGEMENT PROPOSED Mgmt For For BY THE COMPANY UPON THE TERMS DESCRIBED IN THE SCHEME OF ARRANGEMENT AND EXPLANATORY STATEMENT S1 APPROVE SCHEME OF ARRANGEMENT, REDUCTION AND Mgmt For For SUBSEQUENT INCREASE IN SHARE CAPITAL, AUTHORIZE DIRECTORS TO ALLOT ORDINARY SHARES, CERTAIN CHANGES TO THE ARTICLES OF ASSN.**, CERTAIN CHANGES TO INCENTIVE SCHEMES**, & AUTHORIZE DIRECTORS TO ADOPT CERTAIN INCENTIVE SCHEMES FOR PURPOSE OF SATISFYING OUTSTANDING AWARDS, REDUCTION OF CAPITAL, CHANGE OF NAME**, DELISTING OF SHARES** O1 TO APPROVE AND TO AUTHORIZE THE DIRECTORS OF Mgmt For For NEW WPP TO ADOPT THE WPP 2005 EXECUTIVE STOCK OPTION PLAN** O2 TO APPROVE AND TO AUTHORIZE THE DIRECTORS OF Mgmt For For NEW WPP TO ADOPT THE WPP 2005 WORLDWIDE OWNERSHIP PLAN** O3 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT Mgmt For For THE WPP 2004 LEADERSHIP EQUITY ACQUISITION PLAN** O4 TO AUTHORIZE THE DIRECTORS OF NEW WPP TO ADOPT Mgmt For For THE WPP PERFORMANCE SHARE PLAN** -------------------------------------------------------------------------------------------------------------------------- WPP GROUP PLC Agenda Number: 700800192 -------------------------------------------------------------------------------------------------------------------------- Security: G97974102 Meeting Type: CRT Meeting Date: 26-Sep-2005 Ticker: ISIN: GB0009740423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Scheme of Arrangement Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- WPP GROUP PLC Agenda Number: 700800205 -------------------------------------------------------------------------------------------------------------------------- Security: G97974102 Meeting Type: EGM Meeting Date: 26-Sep-2005 Ticker: ISIN: GB0009740423 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management s.1 Authorize the Directors to take all such action Mgmt No vote as they consider necessary or appropriate for carrying the scheme into effect and approve to: the scheme of arrangement; reduce and subsequent increase in the share capital of the Company; authorize the Directors for the purpose of Section 80 of the Companies Act 1985 to issue equity with pre-emption rights up to GBP 175 million; amend, conditional on the scheme becoming effective, to the Articles of Association; authorize the Directors of WPP 2005 Plc to be renamed WPP Group Plc new WPP , conditional on the scheme becoming effective, to approve and adopt certain changes to certain Incentives Schemes for the purpose of satisfying outstanding awards; approve :to reduce of capital of new WPP; the change of the Company s name to WPP 2005 Plc, conditional on the scheme becoming effective; and the de-listing of the Company s shares from the Official List, conditional on the scheme becoming effective o.1 Authorize the Directors of new WPP, conditional Mgmt No vote on the scheme becoming effective, to approve and adopt the WPP 2005 Executive Stock Option Plan o.2 Authorize the Directors of new WPP, conditional Mgmt No vote on the scheme becoming effective, to approve and adopt the WPP 2005 Worldwide Ownership Plan o.3 Authorize the Directors of new WPP, conditional Mgmt No vote on the scheme becoming effective, to adopt the WPP 2004 Leadership Equity Acquisition Plan o.4 Authorize the Directors of new WPP, conditional Mgmt No vote on the scheme becoming effective, to adopt the WPP Performance Share Plan -------------------------------------------------------------------------------------------------------------------------- WPP GROUP PLC Agenda Number: 932554769 -------------------------------------------------------------------------------------------------------------------------- Security: 929309409 Meeting Type: Annual Meeting Date: 27-Jun-2006 Ticker: WPPGY ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS. Mgmt For For O2 TO DECLARE A FINAL DIVIDEND. Mgmt For For O3 DIRECTOR COLIN DAY Mgmt For For PHILIP LADER * Mgmt For For ESTHER DYSON # Mgmt For For ORIT GADIESH Mgmt For For DAVID KOMANSKY + Mgmt For For CHRISTOPHER MACKENZIE & Mgmt For For STANLEY MORTEN % Mgmt For For KOICHIRO NAGANUMA Mgmt For For LUBNA OLAYAN Mgmt For For JOHN QUELCH Mgmt For For JEFFREY ROSEN @ Mgmt For For PAUL SPENCER ! Mgmt For For O15 TO RE-APPOINT THE AUDITORS AND AUTHORIZE THE Mgmt For For DIRECTORS TO DETERMINE THEIR REMUNERATION. O16 TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For SECURITIES. S17 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES. S18 TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES. Mgmt For For O19 TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WPP GROUP PLC ORD 10P Agenda Number: 701004981 -------------------------------------------------------------------------------------------------------------------------- Security: G9787H105 Meeting Type: AGM Meeting Date: 27-Jun-2006 Ticker: ISIN: GB00B0J6N107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive and approve, to adopt the Company s Mgmt For For accounts for the FYE 31 DEC 2005 together with the last Directors report, the last Directors remuneration report and the Auditors report on those accounts and the auditable part of the remuneration report 2. Declare a final dividend of 6.34 pence per ordinary Mgmt For For share to be payable to the share owners on the register at the close of business on 02 JUN 2006 as recommended by the Directors for the YE 31 DEC 2005 3. Elect Mr. Colin Day as a Director Mgmt For For 4. Elect Mr. Philip Lader as a Director Mgmt For For 5. Elect Mr. Esther Dyson as a Director Mgmt For For 6. Elect Mr. Orit Gadiesh as a Director Mgmt For For 7. Elect Mr. David Komansky as a Director Mgmt For For 8. Elect Mr. Christopher Mackenzie as a Director Mgmt For For 9. Elect Mr. Stanley Morten as a Director Mgmt For For 10. Elect Mr. Koichiro Naganuma as a Director Mgmt For For 11. Elect Mr. Lubna Olayan as a Director Mgmt For For 12. Elect Mr. John Quelch as a Director Mgmt For For 13. Elect Mr. Jeffrey Rosen as a Director Mgmt For For 14. Elect Mr. Paul Spencer as a Director Mgmt For For 15. Re-appoint Deloitte & Touche LLP, as the Auditors Mgmt For For of the Company until the conclusion of the next meeting at which the accounts are laid before the Company and authorize the Directors to determine their remuneration 16. Authorize the Directors, in accordance with Mgmt For For Article 6 of the Company s Articles of Association, to allot relevant securities up to a maximum nominal amount of GBP 48,704,061.37; Authority expires on 27 JUN 2011 ; and that all previous authorities under Section 80 of the Companies Act 1985 shall cease to have effect S.17 Authorize the Company, in accordance with Artilce Mgmt For For 11 of the Company s Articles of Association and the Companies Act 1985, to make market purchases Section 163(3) of the Companies Act 1985 of up to 125,022,397 ordinary shares of 10 pence each in the Company may from time to time determine, at a minimum price of 10 pence and up to 105% of the average middle market quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company held in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.18 Authorize the Directors, in accordance with Mgmt For For Article 7 of the Company s Articles of Association, to allot equity securities for cash and that for the purposes of the Paragraph (1)(b) of Article 7 up to the nominal amount GBP 6,251,119.84; Authority expires on 27 JUN 2011 ; and all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect 19. Approve the WPP Directors remuneration report Mgmt For For as specified in the report of the Compensation Committee contained in the 2005 report and the accounts -------------------------------------------------------------------------------------------------------------------------- WYETH Agenda Number: 932450783 -------------------------------------------------------------------------------------------------------------------------- Security: 983024100 Meeting Type: Annual Meeting Date: 27-Apr-2006 Ticker: WYE ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R. ESSNER Mgmt For For J.D. FEERICK Mgmt For For F.D. FERGUSSON Mgmt For For V.F. GANZI Mgmt For For R. LANGER Mgmt For For J.P. MASCOTTE Mgmt For For M.L. POLAN Mgmt For For G.L. ROGERS Mgmt For For I.G. SEIDENBERG Mgmt For For W.V. SHIPLEY Mgmt For For J.R. TORELL III Mgmt For For 02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM 03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For PLAN 04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr For Against 05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against 06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against 07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against 08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against 09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 932486118 -------------------------------------------------------------------------------------------------------------------------- Security: 984121103 Meeting Type: Annual Meeting Date: 24-May-2006 Ticker: XRX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GLENN A. BRITT Mgmt For For RICHARD J. HARRINGTON Mgmt For For WILLIAM CURT HUNTER Mgmt For For VERNON E. JORDAN, JR. Mgmt For For HILMAR KOPPER Mgmt For For RALPH S. LARSEN Mgmt For For ROBERT A. MCDONALD Mgmt For For ANNE M. MULCAHY Mgmt For For N.J. NICHOLAS, JR. Mgmt For For ANN N. REESE Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. 03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr For Against DIRECTORS BY MAJORITY VOTE. 04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For BONUSES. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 932370644 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 04-Aug-2005 Ticker: XLNX ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLEM P. ROELANDTS Mgmt For For JOHN L. DOYLE Mgmt For For JERALD G. FISHMAN Mgmt For For PHILIP T. GIANOS Mgmt For For WILLIAM G. HOWARD, JR. Mgmt For For HAROLD E. HUGHES, JR. Mgmt For For J. MICHAEL PATTERSON Mgmt For For RICHARD W. SEVCIK Mgmt For For ELIZABETH W VANDERSLICE Mgmt For For 02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. 03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. 04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt Against TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- XL CAPITAL LTD Agenda Number: 932467409 -------------------------------------------------------------------------------------------------------------------------- Security: G98255105 Meeting Type: Annual Meeting Date: 28-Apr-2006 Ticker: XL ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DALE R. COMEY Mgmt For For BRIAN M. O'HARA Mgmt For For JOHN T. THORNTON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For 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 Mgmt Against Against MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 932469340 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 18-May-2006 Ticker: YUM ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID W. DORMAN Mgmt For For MASSIMO FERRAGAMO Mgmt For For J. DAVID GRISSOM Mgmt For For BONNIE G. HILL Mgmt For For ROBERT HOLLAND, JR. Mgmt For For KENNETH G. LANGONE Mgmt For For JONATHAN S. LINEN Mgmt For For THOMAS C. NELSON Mgmt For For DAVID C. NOVAK Mgmt For For THOMAS M. RYAN Mgmt For For JACKIE TRUJILLO Mgmt For For ROBERT J. ULRICH Mgmt For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For OF PROXY) 03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For REPORT (PAGE 17 OF PROXY) 04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For PRINCIPLES (PAGE 20 OF PROXY) 05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For GENETICALLY ENGINEERED INGREDIENTS (PAGE 22 OF PROXY) 06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For STANDARDS REPORT (PAGE 25 OF PROXY) -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 09-May-2006 Ticker: ZBRA ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ROSS W. MANIRE Mgmt For For DR. ROBERT J. POTTER Mgmt For For 02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For CORPORATION INCENTIVE COMPENSATION PLAN. 03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Agenda Number: 932455644 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZMH ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR STUART M. ESSIG Mgmt For For A.A. WHITE III, MD PHD Mgmt For For 02 APPROVAL OF ZIMMER HOLDINGS, INC. 2006 STOCK Mgmt For For INCENTIVE PLAN 03 AUDITOR RATIFICATION Mgmt For For 04 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against ANNUALLY -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 932465378 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2006 Ticker: ZION ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR R.D. CASH Mgmt For For PATRICIA FROBES Mgmt For For J. DAVID HEANEY Mgmt For For HARRIS H. SIMMONS Mgmt For For 02 TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For AUDITORS FOR FISCAL 2006. 04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt Against Against COME BEFORE THE MEETING. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed Growth Portfolio By (Signature) /s/ Duncan W. Richardson Name Duncan W. Richardson Title President Date 08/25/2006